Regulatory & Compliance Operational Risk Manager - In Business Control
Citigroup - Mexico City
internal processes, inadequate controls, and emerging risks. Contributes to risk assessments and drives actions to address the... control environment by ensuring appropriate controls are in place. Coordinates audits, examinations, and deliverable...
April 10
HSBC - Cuauhtémoc, Mexico City
Job description Purpose of the position Manager Senior of Execution and Control is responsible for guaranteeing the... to reinforce the control environment in the branches that favor the reduction of Operational Risk. Ensures that the branch network...
April 21
Compl Bus Control Analyst 2 - C10 - CIUDAD DE MEXICO
Citigroup - Mexico City
is to develop and manage a dedicated internal Control activities at Citi. Responsibilities: Review and analyzing of policies..., Payment Intermediaries, Legal Attorneys, Money Transmitters, Trainings, Mandatory Absence. Manager’s Control Assessment (MCA...
April 18
Global Payments - Mexico City
with the internal control standards published in ISACA. What Part Will You Play? Establish control frameworks for all GPTM... for building and keeping the internal control methodology updated, aligned with any of the standards published in ISACA. Carry out...
February 15
Acceleration Center - OFRO - Operational Internal Audit - Manager
PwC - Mexico City
Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Risk & Quality (R&Q...) Management Level Manager Job Description & Summary A career in PwC's One Firm Risk Organization (OFRO) provides the opportunity...
April 4