Empleos de Compliance Assurance Manager en Ciudad de México
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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 | hace un mes 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...
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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...
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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...
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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...
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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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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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