Trabajos de Risk Control Assurance

Empleos 1 a 10 de 10

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Tech Assurance - Staff - EY Global Delivery Services  

EY - Miguel Hidalgo, Mexico City, mx

Fully bilingual English/Spanish. Bachelor's degree in Business, Accounting, Finance, Information Systems, Information Technology or closely related field is a must. Preferably 1+ year of relevant experience...

en: mx.talent.com - hace 3 días

Manager Compliance Assurance  

HSBC - Cuauhtémoc, Mexico City, mx

HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional...

en: mx.talent.com - hace 5 días

Operational Risk Analyst  

Michael Page - Mexico City, Mexico City, mx

Support on identifying, quantifying, reporting, and defining mitigations actions along with Businesses and Functions on material risk issues and incidents. Oversight and providing credible challenge on...

en: mx.talent.com - Ayer

Lab Quality Assurance Engineer  

Molex - Zacoalco de Torres, Jalisco, mx

This role will collaborate across the facility with different areas to ensure the suitability, adequacy, and effectiveness of laboratory policies and procedures. Provide corrective action subject matter...

en: mx.talent.com - hace 3 días

Vice President – Risk Stewardship COE  

HSBC - Azcapotzalco, Mexico City, mx

The Financial Crime (FC) Function is a Second line of defense (LOD) function that includes” Risk Stewards” who are independent of the commercial risk-taking activities undertaken by the Group’s businesses...

en: mx.talent.com - hace 11 días

Audit Manager – Corporate & Institutional Banking  

HSBC - Mexico City, Federal District, mx

Maintain current knowledge of business, organizational, audit and technological changes as well as pertinent internal and regulatory policy and procedural requirements to ensure audit integrity, process...

en: mx.talent.com - hace 4 días

LAM/MX Financial Crime Detection Assistant Manager  

HSBC - Ciudad Cuauhtemoc, Chihuahua, mx

oMaintain a product plan which: Drives development work; Eliminates risk at earliest opportunity, Manages Dependencies & Interfaces; Ensures end-to-end core functionality is delivered; Report progress...

en: mx.talent.com - hace 5 días

Americas Finance Assurance Analyst  

HSBC - Mexico City, Federal District, mx

At HSBC we offer our colleagues a greater number of days so that they can fully enjoy their wedding, take care of the new member of the family, or grieve the loss of a family member. Our paid leave package...

en: mx.talent.com - hace 9 días

First Line Risk Management  

HSBC - Azcapotzalco, Mexico City, mx

The purpose of the DBS Control Testing Senior Manager is to supervise a team of control testers to ensure successful delivery of controls testing within the First Line DBS Function with focus on coverage...

en: mx.talent.com - hace 9 días

Finance Audit Manager  

HSBC - Mexico City, Federal District, mx

The role of the Audit Manager in Global Finance Audit team is lead and support finance audit team in performing various audits of financial statements, SOX, financial reporting and regulatory reporting...

en: mx.talent.com - hace 12 días


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