Trabajos de Risk Reporting

DOMO Chemicals - Ciudad López Mateos, State of Mexico, mx

As part of our team, you will benefit from : Competitive Salary & Benefits Package Career Growth Opportunities within a global company Hybrid Work Model (with a new office in Barcelona city) Professional...

en: mx.talent.com - hace 3 días

HSBC - Mexico City, Federal District, mx

Investigative Reporting is responsible for ensuring that findings of financial crime risk are shared with relevant risk owners and/or risk stewards for investigations conducted by Investigative Reporting...

en: mx.talent.com - hace 3 días

Revolut - Ciudad López Mateos, State of Mexico, mx

Up for the challenge? What you’ll be doing Defining, developing, and documenting the Financial Crime and AML Programme to manage all sources of regulatory risk and provide reporting which meets the needs...

en: mx.talent.com - hace 3 días

Betterask - Ciudad López Mateos, State of Mexico, mx

If this sounds interesting to you and you are ready to boost your skills as a Delivery Lead, join ERNI to challenge yourself in several projects with cutting-edge technologies and be able to have continuous...

en: mx.talent.com - hace 3 días

Rixt Recruitment - Ciudad López Mateos, State of Mexico, mx

You will oversee a team of two security officers and collaborate closely with stakeholders across all business functions, ensuring compliance, risk management, and alignment with organizational objectives...

en: mx.talent.com - hace 3 días

PIXIE - Ciudad López Mateos, State of Mexico, mx

Fluent in English both orally and in writing (Spanish is an advantage) MS Office Programs (Excel, Word, Outlook, Projects & Visio) Bachelor’s degree in Mechanical, Industrial, or Electrical Engineering...

en: mx.talent.com - hace 3 días

Medusascs - Ciudad López Mateos, State of Mexico, mx

Monitor Ground Operations KPIs. What you will need : University Diploma or Higher Education level (Engineer, Technical Engineer or Equivalent, Pilot; AMT or Cabin Crew with additional training). Knowledge...

en: mx.talent.com - hace 3 días

Zurich 56 Company Ltd - Ciudad López Mateos, State of Mexico, mx

In line with this, the Audit Operations team has a mandate to work with our colleagues in Group Audit to help make sure we cover the right areas within our plans and work with the teams to provide strong...

en: mx.talent.com - hace 3 días

DHV Technology - Ciudad López Mateos, State of Mexico, mx

Education and Requirements: To be considered for this position, the following qualifications are required: A degree in Aerospace, Electronics, Electrical, Industrial, Telecommunication or similar. What...

en: mx.talent.com - hace 3 días

Allianz - Ciudad López Mateos, State of Mexico, mx

Prepare SvB, BoM, GFRC reporting presentations Act as main point of contact (PoC) for OEs risk functions in Spain in relation to TPRM Provide administrative support, including reporting and documentation...

en: mx.talent.com - hace 3 días