Empleos de Fraud Risk Management en Ciudad de México
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OPERATIONAL RISK MANAGER
Working with the first line of defence to identify, assess, document, and regularly review risks of all types. Coaching the business to design and implement controls. Supporting the development and implementation of operational ri...
| Compañía | Revolut |
|---|---|
| Dirección | Ciudad de México |
| Categoría | Finanzas y contabilidad |
| Fecha de publicación | hace un mes Ver detalle |
Operational Risk Manager
Revolut
Ciudad de México
Working with the first line of defence to identify, assess, document, and regularly review risks of all types. Coaching the business to design and implement controls. Supporting the development and implementation of operational ri...
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Liquidity Risk Manager
Revolut
Ciudad de México
Setting standards for managing Liquidity Risk, including risk appetite, balance sheet management, funding plans, and responses to changes in Liquidity Risk regulations. Developing and maintaining risk management policies, procedur...
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Retail Credit Risk Manager
Revolut
Ciudad de México
Managing Revolut's exposure to Retail Credit Risk. Working with the Risk Modelling team to design, develop, and implement Retail Credit Risk models. Managing risk appetite through limit calibration and monitoring. Maintaining key...
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Third Party Risk Management Specialist (TEMPORARY 6 MONTHS)
Sdz Mex
Ciudad de México
Under overall leadership of management & in close co-ordination with the other ERC team members (from Group and Divisions) & representatives from other Corporate and Business Functions:. Support development and implementation of e...
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Third Party Risk Management Service Delivery Lead (TEMPORARY 6 MONTHS)
Sdz Mex
Ciudad de México
Русский English (United States) 中文 Español Deutsch Français Italiano 日本語 Português (Brasil) slovenščina Türkçe Русский English (United States) 中文 Español Deutsch Français Italiano 日本語 Português (Brasil) slovenščina Türkçe...
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Third Party Risk Manager
Citigroup
Ciudad de México
Establish Citi policies and standards on supplier management requirements to ensure compliance with applicable regulations and laws across the enterprise. Lead development and maintenance of all supplier risk mitigation systems, t...
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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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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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Risk & Control Group Manager
Citigroup
Ciudad de México
Oversees the building and maintaining the entity wide risk assesment activities function working across a region/business. Leads team to develop process improvements and value for end users via control team.. Responsible for strat...
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Non-Financial Risk Senior Manager
Nubank
Ciudad de México
Develop and execute a comprehensive non-financial risk management strategy, encompassing both operational and IT risk domains, to align with our organization’s goals and regulatory requirements. Lead the identification, assessment...
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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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Credit Infrastructure Manager / Risk Vice President
Citigroup
Ciudad de México
Maintain compliance with Citibank credit policies/practices, regulatory policies and prepare, update, and ensure approval of all internal policy and procedure changes, keeping proper change and approval logs. Conduct managerial re...
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Issue Management and Fraud Prevention Manager
Citigroup
Ciudad de México
Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space. Develops and implements effecti...
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