Assurance Risk Manager,, Risk and Compliance - Ciudad de México

Velafi is hiring a Compliance Analyst with experience in financial crime monitoring and transaction risk exposure. · ...

+Job summary · The Velafi company is hiring a Compliance Analyst. · +ResponsibilitiesMonitor transactions for suspicious activity across fiat and crypto channels. · Conduct investigations and escalate cases based on risk triggers. · ...

+Delinea's Cybersecurity organization is seeking a skilled GRC Analyst to play a key role in ensuring Delinea's alignment and adherence with policies, practice and maintaining the company's cybersecurity risk management framework and compliance program. · +Enforce cybersecurity P ...

We are looking for a Compliance Assurance Professional to join our fast-growing Assurance team and support our regulated businesses within the North America region. The successful candidate will help the rollout and execution of our second line of defense risk monitoring in the r ...

Delinea’s Cybersecurity organization is seeking a skilled GRC Analyst to play a key role in ensuring Delinea’s alignment and adherence with policies, practice and maintaining the company’s cybersecurity risk management framework and compliance program. · ...

We are looking for an Operational Risk and Compliance Manager who will work within the regulated Fintech team. · This person will be assessing managing and minimizing Operational Risk for Uber in Mexico. · This is a rigorous business role in a high-growth environment,What You'll ...

We are looking for an Operational Risk and Compliance Manager who will work within the regulated Fintech team. · ...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Senior Compliance Writer - REMOTE. · We need someone to create authoritative content that educates and engages senior enterprise audiences on critical topics such as risk managemen ...

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 development, flexible working and, opportunities to grow within an inclu ...

This Compliance Risk Manager Sr Director role provides proactive risk-based guidance on new initiatives, products, and business changes. · ...

Serves as a strategic Compliance leader and trusted advisor to senior management partnering closely with business and functions teams to enable sustainable growth while ensuring alignment with regulatory expectations and the organization's risk appetite This role is responsible f ...

Serves as a strategic Compliance leader and trusted advisor to senior management partnering closely with business and functions teams to enable sustainable growth while ensuring alignment with regulatory expectations and the organization's risk appetite. · ...

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 development, flexible working and, opportunities to grow within an inclu ...

· Risk & Compliance Analyst · Únase a nuestro equipo de Servicios corporativos esenciales (CBS) y ayudará a respaldar importantes funciones de facilitación corporativa que mantienen el sólido trabajo de nuestra organización. Como profesional de CBS, trabajará en todos los equipo ...

Diseñar capacidades tecnológicas para gestión de riesgo. · ...

Sr o sra Líder sénior de riesgo es responsable apoyar gestión gobernanza supervisión identificación monitoreo evaluación estratégica y evaluación del plan operativo. Garantizar un enfoque coherente siempre posible cumplimiento políticas. · ...

Buscamos un/a RiskOps & Compliance Tech Lead para diseñar capacidades tecnológicas para gestión de riesgo y cumplimiento integradas al core de pagos. · ...

Analista Sr de Negocio Ofna Soluciones FCP. · ...

El/La Líder Sénior de Riesgos de Franquicia es responsable de apoyar la gestión, gobernanza y supervisión de (entre otros) la identificación, el monitoreo, la evaluación estratégica y la evaluación de riesgos del Plan Operativo. · ...

El Analista Sr Negocio es un puesto intermedio responsable de monitoreo AML (Anti-Money Laundering), gobernanza, supervisión e informes regulatorios en coordinación con el equipo Compliance y Control. · El objetivo general de este rol es desarrollar y gestionar un programa KYC (K ...