Sr Compliance Risk Specialist - City

Buscamos un Risk & Control Specialist para dar soporte en la implementación, Gestión Integral de Riesgos y el modelo de Control Interno. · ...

Estamos buscando a un Risk & Control Specialist cuyo propósito es dar apoyo en la implementación, Gestión Integral de Riesgos y el modelo de Control Interno cumpliendo con el marco de Gestión de Riesgo Aplicable a las compañías. · Licenciatura en Ingenierías y/o carreras administ ...

+ Estamos buscando un Especialista en Riesgos y Prevención de Fraudes (R & FP Specialist) para formar parte de esta increíble y acelerada fintech. · + · + + · + Al menos 3 años de experiencia en gestión y prevención de riesgos y fraudes, con experiencia en empresas de pagos tradi ...

Estamos buscando un Especialista en Riesgos y Prevención de Fraudes (R& FP Specialist) para formar parte de esta increíble y acelerada fintech. · ...

+Somos expertos y reconocidos líderes en seguros con más de 150 años entregando lo mejor en seguros vida rentas vitalicias programas beneficios clientes países mundo En México somos aseguradora #1 personas país con más 10 millones asegurados Buscamos Especialista Senior Riesgos C ...

Somos expertos y reconocidos a nivel mundial como líderes en seguros. · Proponer e implementar mejoras en controles existentes. · Ejecutar planes de monitoreo y pruebas, realizar investigaciones especiales y revisar oficinas de ventas. · ...

+Job summaryWe are a leading fintech company in Mexico seeking an experienced IT Risk Specialist to support the execution of the IT Risk programs and activities within the Non Financial Risk squad. · +Perform, oversee and provide advisory on the identification, assessment, and mi ...

We are a leading fintech company in Mexico seeking a dynamic and experienced IT Risk Specialist to support the execution of the IT Risk programs and activities within the Non Financial Risk squad. This role combines strategic oversight of IT risk management, ensuring our organiza ...

+This role will have a direct impact on the risk and opportunity routines across LATAM projects. · +Ensure that updates to LATAM project risks and opportunities are managed in accordance with company procedures and properly recorded in the company's official tool. · ...

This role will have a direct impact on the risk and opportunity routines across LATAM projects, while also serving as the finance point of contact for CAPEX matters. · Maintain continuous communication with project teams to review, identify, and monitor potential risks and opport ...

Joining Coface means being part of a close-knit international organization where your ideas matter. · Assist in the development implementation and improvement of risk management framework strategy policies technologies and tools. · Manage and contribute to the implementation of i ...

Coface is looking for a Risk Management Specialist to facilitate the implementation and improvement of enterprise risk management framework for Coface Mexico. · Assist in the development, implementation and improvement of risk management framework, strategy, policies, technologie ...

About Us: Nubank is a digital financial platform with over 127 million customers across Brazil, Mexico and Colombia. · Oversight of operational risk policies technology tools and governance processes. · ...

Nu is one of the largest digital financial platforms in the world. · This Operational Risk Specialist will support identification assessment monitoring mitigation operational risks that may impact companys objectives. · ...

+This role is part of the Operational Risk Management function at Nubank Mexico and is responsible for supporting the identification, assessment, monitoring, and mitigation of operational risks that may impact the achievement of the company's objectives. · +Oversee the implementa ...

This role is part of the Operational Risk Management function at Nubank Mexico and is responsible for supporting the identification, assessment, monitoring, and mitigation of operational risks that may impact the achievement of the company's objectives.The position works closely ...

Nu is one of the largest digital financial platforms in Latin America. · ...

Aramco is seeking an Enterprise Risk Management Specialist to join its Decision Support & Risk Management Department. · ...

We improve livesThe IDB Group is a community of diverse, versatile and passionate people who come together on a journey to improve lives in Latin America and the Caribbean. · ...

UCB is looking for a Risk to Value Specialist to assist the business operations in implementing recommendations for proper improvements in effectiveness of operations and internal controls. · ...