analista de control de riesgos operativos - Ciudad de México, CDMX
hace 4 semanas

Resumen del puesto:
Solicitamos un analista de control para realizar inventario y evaluar la sucursal.
Responsabilidades:
Descripción del trabajo
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Accede a todos los puestos de alto nivel y consigue el trabajo de tus sueños.
Trabajos similares
Zurich le invita a ser especialista en riesgos operativos con experiencia mínima de 3 años en gestión de riesgos y auditoría interna. · ...
hace 1 mes
Únase a un equipo ganador con un propósito claro, comprometido con el logro de resultados en una cultura inclusiva y de alto desempeño. · Liderar la función de Riesgo Operacional como segunda línea de defensa, · , asegurando la identificación, medición · , monitoreo y mitigación ...
hace 3 semanas
Liderar la función de Riesgo Operacional como segunda línea de defensa. · ...
hace 3 semanas
As Backoffice Anti-Fraud Analyst you will be responsible for handling operational cases related to fraud prevention and financial risk derived from internal channels. The role is mainly back office focused on operational analysis execution of controls and proper documentation ens ...
hace 1 mes
· The Backoffice Anti-Fraud Analyst will be responsible for resolving operational cases related to fraud prevention and financial risk derived from internal channels. · Gestionar y resolver casos operativos vinculados a prevención de fraude y riesgo financiero. · Analizar solici ...
hace 1 mes
As Backoffice Anti-Fraud Analyst, you will be responsible for handling and resolving operational cases related to fraud prevention and financial risk derived from internal channels. · ...
hace 2 días
Coordinador Análisis y Reporting Ejecutivo de Riesgo
Solo para miembros registrados
The Risk Reporting and Exposure Monitoring role is critical for effectively managing and communicating the company's risk exposure. · ...
hace 1 mes
We are seeking a Performance Manager Jr to join our team. The successful candidate will be responsible for providing day-to-day support to management in the form of ad hoc analysis and stretch assignments as needed. · 5-8 years relevant experience · Required skills include projec ...
hace 2 semanas
The Ops Sup Analyst 2 is an intermediate level position responsible for providing operations support services. · This role serves as a liaison between operations staff, relationship managers, project managers, custodians and clients. It also involves record/documentation mainten ...
hace 4 días
Coordinador Análisis y Reporting Ejecutivo de Riesgo
Solo para miembros registrados
The Risk Reporting and Exposure Monitoring role is critical for effectively managing and communicating the company's risk exposure.Individuals in this role provide a comprehensive analysis and reporting of inherent risks across various portfolios, and regulatory reporting in comp ...
hace 1 mes
The Business Sr Analyst is a seasoned professional role requiring in depth disciplinary knowledge contributing to the development of new techniques and the improvement of processes and workflow for the area or function Integrates subject matter and industry expertise within a def ...
hace 2 semanas
The job is a Performance Manager Jr role for real estate. · Project Management support of business risk and control oversight and other large global strategic initiatives · Data Collection and evaluation · ...
hace 3 semanas
DiDi Global Inc is the world s leading mobility technology platform offering a wide range of app based services across markets including Asia Pacific Latin America and Africa. · ...
hace 1 mes
The Job Title is the KyC Team Leader and they are looking for someone with experience in KYC roles who has at least one year of leadership or supervision experience. · They want someone with strong leadership skills to motivate their team towards common goals. · ...
hace 1 mes
We're seeking a KYC Risk Team Leader to lead a team of analysts responsible for protecting the organization from financial and reputational risk. · Supervise and audit the review of new client accounts to ensure accuracy and compliance. · Manage daily team performance metrics to ...
hace 1 semana
The Job Title: KYC Risk Team Leader will lead a team of analysts responsible for protecting the organization from financial and reputational risk by ensuring accurate customer verification. This role requires strong leadership skills advanced analytical abilities and commitment t ...
hace 2 días
The Lider de Equipo de KYC will head a team of analysts responsible for protecting the organization from financial and reputational risk, ensuring the correct verification of clients. · This role requires strong leadership, advanced analytical skills and a commitment to operation ...
hace 1 mes
+From brilliant creatives, to technology trailblazers, across the globe, WBD offers career defining opportunities, · thoughtfully curated benefits, and the tools to explore and grow into your best selves. · + · , /validación. · de órdenes · y seguimiento. · , · , +Benefits' >/h ...
hace 3 semanas
Brindar soporte estratégico y operativo a las áreas de Ventas Publicitarias (Ad Sales), Branded Content y Representantes Comerciales. · ...
hace 3 semanas
We are seeking an analytical professional to take the helm of our commercial process. · ...
hace 1 semana