Empleos de Compliance Assurance Manager
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RESILIENT RISK COMPLIANCE ASSURANCE MANAGER – RISK AND COMPLIANCE ASSURANCE SERVICES
Customize and localize standard test scripts and then evaluate assigned controls for design and operating effectiveness, raise issues as appropriate. Ensure that assigned control assessments are accurate, effective, abide by RCAS...
| Compañía | Hsbc |
|---|---|
| Dirección | Azcapotzalco, CDMX |
| Categoría | Finanzas y contabilidad |
| Tipo de trabajo | Tiempo completo, Permanente |
| Fecha de publicación | 4 hace semanas Ver detalle |
Resilient Risk Compliance Assurance Manager – Risk and Compliance Assurance Services
Hsbc
Azcapotzalco, CDMX
Customize and localize standard test scripts and then evaluate assigned controls for design and operating effectiveness, raise issues as appropriate. Ensure that assigned control assessments are accurate, effective, abide by RCAS...
4 hace semanas visto Ver más...
- Ver todo Empleos de Hsbc - Empleos en Azcapotzalco, CDMX
Resilient Risk Compliance Assurance Manager – Risk and Compliance Assurance Services
Hsbc
México
Customize and localize standard test scripts and then evaluate assigned controls for design and operating effectiveness, raise issues as appropriate. Ensure that assigned control assessments are accurate, effective, abide by RCAS...
4 hace semanas visto Ver más...
- Ver todo Empleos de Hsbc - Empleos en México
Compliance Assurance Manager – Risk and Compliance Assurance Services
Hsbc
Azcapotzalco, CDMX
Customize and localize standard test scripts and then evaluate assigned controls for design and operating effectiveness, raise issues as appropriate. Ensure that assigned control assessments are accurate, effective, abide by RCAS...
2 Hace meses visto Ver más...
- Ver todo Empleos de Hsbc - Empleos en Azcapotzalco, CDMX
Product Operations Compliance Assurance Manager
Hsbc
Azcapotzalco, CDMX
Confirms compliance monitoring and internal controls are in place, including processes for management of operational risk, in accordance with Company and regulatory standards. Validates issues, and creates supporting documentation...
2 Hace meses visto Ver más...
- Ver todo Empleos de Hsbc - Empleos en Azcapotzalco, CDMX
Compliance Assurance Manager - Technology, Cyber Security and Data
Hsbc
Azcapotzalco, CDMX
Evaluate a portfolio of controls for design effectiveness, operating effectiveness and/or risk management outcomes, raising issues as appropriate. Customize and localize standard test scripts and then evaluate assigned controls fo...
2 Hace meses visto Ver más...
- Ver todo Empleos de Hsbc - Empleos en Azcapotzalco, CDMX
Manager Compliance Assurance LAM
Hsbc
Cuauhtémoc, CDMX
Support the design and execution of assurance activities, ensuring that all relevant standards, policies and procedures are met. Provide subject matter expertise to support the identification of appropriate review scope and delive...
2 Hace meses visto Ver más...
- Ver todo Empleos de Hsbc - Empleos en Cuauhtémoc, CDMX
Manager Compliance Assurance LAM
Hsbc Mexico
Cuauhtémoc, CDMX
Support the design and execution of assurance activities, ensuring that all relevant standards, policies and procedures are met. Provide subject matter expertise to support the identification of appropriate review scope and delive...
2 Hace meses visto Ver más...
Compliance Manager (FinCrime & Regulatory)
Revolut
Ciudad de México
Defining, developing, and documenting the Financial Crime and AML Programme to manage all sources of regulatory risk and provide regulatory reporting. Working closely with the Group FinCrime function and other senior managers acro...
3 hace semanas visto Ver más...
- Ver todo Empleos de Revolut - Empleos en Ciudad de México
Risk Control & Compliance Policy Manager
Citigroup
Ciudad de México
Responsibility covers managing portfolio risk policy for the aligned products, focusing on growing and maintaining healthy portfolios through line and various accounts maintenance programs such as limit increase/ decrease, account...
3 hace semanas visto Ver más...
- Ver todo Empleos de Citigroup - Empleos en Ciudad de México
Compliance Assistant Manager
Grabjobs Mexico
Tijuana, B.C.
Manage and evaluate the performance of the team staff, strengthening fluid communication and decision making based on the company's KPIs, as well as defining their roles and responsibility matrix. Supervise all import and export...
3 hace semanas visto Ver más...
Risk and Assurance Manager
Charger Logistics Inc
Querétaro, Qro.
Design, implement and lead a global risk management strategy for the organization. Support the Legal Executive Board on embedding a risk aware culture. Establish and quantify the organization’s 'risk appetite' and ensure risk appr...
4 hace semanas visto Ver más...
Customs Trade Compliance Manager
Johnson & Johnson
Chihuahua, Chih.
Guided by the needs of electrophysiologists and cardiologists, Biosense Webster has pioneered innovative technological advancements for more than 30 years. ThisjobdescriptioncoverstheskillsandresponsibilitiesfortheCustomsTradeComp...
hace un mes visto Ver más...
Risk and Assurance Manager
Charger Logistics Inc
Juriquilla, Qro
Design, implement and lead a global risk management strategy for the organization. Support the Legal Executive Board on embedding a risk aware culture. Establish and quantify the organization’s 'risk appetite' and ensure risk appr...
hace un mes visto Ver más...
- Ver todo Empleos de Charger Logistics Inc
Compliance Manager
Taleo Be
Mexico
Qualified professional - compliance, law, audit (internal or external), internal controls, risk advisory services, etc. Spanish (desirable) and english (required). Excellent analytical, written and oral communications skills. Stro...
hace un mes visto Ver más...
- Ver todo Empleos de Taleo Be
Compliance Manager
Workday
Mexico
Qualified professional - compliance, law, audit (internal or external), internal controls, risk advisory services, etc. Spanish (desirable) and english (required). Excellent analytical, written and oral communications skills. Stro...
2 Hace meses visto Ver más...
- Ver todo Empleos de Workday
Compliance Manager
Astrazeneca
Sonora
Qualified professional - compliance, law, audit (internal or external), internal controls, risk advisory services, etc. Spanish (desirable) and english (required). Excellent analytical, written and oral communications skills. Str...
2 Hace meses visto Ver más...
- Ver todo Empleos de Astrazeneca - Empleos en Sonora
Trade & Compliance Manager
Copeland
Ramos Arizpe, Coah.
Manage trade compliance team and resources. Being a team member in all company projects for trade compliance support. Review and apply company's Trade Compliance policies. Import Export daily operations coordination. Annexes 24 an...
2 Hace meses visto Ver más...
Compliance Manager
Multiplier
Teletrabajo
Set up entities globally including incorporation, tax registration, enabling banking infra etc. and ensuring entities are ready to commence business. Efficient maintenance of entities' details and documents in the entity managemen...
2 Hace meses visto Ver más...
- Ver todo Empleos de Multiplier
Tech Assurance - Manager - EY Global Delivery Services
Ernst & Young Mexico
Ciudad de México
Must have a Bachelor’s degree in Business, Management, Engineering, Mathematics, Accounting, Finance, International Relations or a related field and 5 years of progressive, post-baccalaureate work experience applying relevant IT a...
2 Hace meses visto Ver más...
Control Assurance Manager
Hsbc
Azcapotzalco, CDMX
Plan and lead fieldwork of control testing reviews to ensure timely delivery of the DBS CCO Control Testing plan whilst minimising disruption to management. Oversee team of professional control testers to ensure work delivered is...
2 Hace meses visto Ver más...
- Ver todo Empleos de Hsbc - Empleos en Azcapotzalco, CDMX
Technical Compliance (tC) Regulations Manager Markets
Continental Ag
Centro, Tab.
Establishing and maintaining a robust cross Group Sectors and cross Business Areas community in the Market to Scan, Procure, Translate, Publish and Maintain market specific Legal Technical Regulations LTRs and Standards in the Con...
hace un mes visto Ver más...
- Ver todo Empleos de Continental Ag - Empleos en Centro, Tab.
Manager Compliance
Mortgage Ledger
Ciudad De México
Support for financial-well-being and retirement. Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location) . Flexible working model with hybrid, onsite or virtual arrangements depending...
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- Ver todo Empleos de Mortgage Ledger
Governance Manager, Risk and Compliance Services - Global Governance
Amazon
Ciudad de México
Core Duties-Assist the Global Head of Governance in delivering a high-quality governance service, providing advice on a broad range of matters to support Boards and Senior Leaders in fulfilling duties, meeting compliance obligatio...
hace un mes visto Ver más...
- Ver todo Empleos de Amazon - Empleos en Ciudad de México
Compliance & Logistics Material Manager
Knewin
Reynosa, Tamps.
Lead NAM distribution center execution and continuous improvement to achieve objectives in Safety, Quality, Velocity, Productivity, and Inventory . EHS: Minimizes company risk and maintains compliance in area of environment, heal...
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- Ver todo Empleos de Knewin - Empleos en Reynosa, Tamps.
LAM Risk/Compliance Innovation Manager
Hsbc Mexico
Cuauhtémoc, CDMX
Job Summary: About the area The Risk & Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group’s businesses (also referred to as “the First LOD”). The f...
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LAM Risk/Compliance Innovation Manager
Hsbc
Cuauhtémoc, CDMX
The function and specifically the local businesses are in pivotal moment of change, driven by digital innovation and a wide array of technological advancements, these forces combined with evolving and complex risk management exp...
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- Ver todo Empleos de Hsbc - Empleos en Cuauhtémoc, CDMX
LAM Risk/Compliance Innovation Manager
Hsbc
México
Job Summary: About the area The Risk & Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group’s businesses (also referred to as “the First LOD”). The f...
hace un mes visto Ver más...
- Ver todo Empleos de Hsbc - Empleos en México
Manager Compliance
Amex
Ciudad de México
Provide solution-oriented insurance compliance support for Fee (Premium) and NAC product benefits to assist business colleagues in reaching their goals while meeting compliance requirements,. Partner with international stakeholder...
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- Ver todo Empleos de Amex - Empleos en Ciudad de México
Manager, Quality Assurance
Whirlpool
Guanajuato
Applies measures, sampling methods, testing methodology and other procedures to ensure that quality standards are met. 7.- Work with suppliers to develop manufacturing processes using purchased item qualification development tools...
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- Ver todo Empleos de Whirlpool - Empleos en Guanajuato
GRC (Governance, Risk & Compliance) Jr. Manager
Nissan
Aguascalientes, Ags.
Experience and understanding on IT security, audits and compliance. Good understanding of ITIL processes and methodologies. Focus on quality and risk management. Experience in customer, teams and vendors management (face-to-face a...
2 Hace meses visto Ver más...
- Ver todo Empleos de Nissan - Empleos en Aguascalientes, Ags.
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