The Third Party Officer ("TPO") is a dedicated role part of Citi's Third Party Risk Management program, responsibility for ensuring effective risk ...

Publicado 10 days ago

Senior Designer

Teramind Inc. - Xico, Veracruz

Teramind is a hybrid, global workforce building the next-generation Insider Risk Management and User Behavior Analytics platform. Join our team of ...

Publicado 10 days ago

Regional Lending Fraud Specialist

Hsbc - México

-Job description The responsibility for Fraud Risk Management is within the functional remit of the First Line of Defence and has been established...

Publicado 10 days ago

Regional Lending Fraud Specialist

Hsbc - Xico, Veracruz

The responsibility for Fraud Risk Management is within the functional remit of the First Line of Defence and has been established as an enduring Gl...

Publicado 10 days ago

Security Systems Engineer

Lz Security & Service Gmbh - Xico, Veracruz

Cover Genius is seeking a Security Systems Engineer responsible for enhancing the company's security posture. This involves writing Risk Management...

Publicado 11 days ago

Project Analyst

Dnv Germany Holding Gmbh - Xico, Veracruz

DNV, the independent expert in assurance and risk management, is seeking an Assurance Services Consultant within our Assurance Services department ...

Publicado 11 days ago

Sr Manager Risk Management

Capital One National Association - Xico, Veracruz

WeWork Reforma Latino (97001), Mexico, Ciudad de Mexico, Ciudad de MexicoSr Manager Risk Management Sr Manager, Risk Management Capital One is on...

Publicado 11 days ago

Legal Counsel

Michael Page - Xico, Veracruz

Support the General Counsel and Risk Management team with legal, risk management, and compliance issues for designated regions. Client Details Glob...

Publicado 11 days ago

Manager Traded Risk

Hsbc - Xico, Veracruz

Role purpose Traded Risk function monitors, evaluates and manages market and counterparty risks impacting across the HSBC Group. It is responsible ...

Publicado 11 days ago

Risk Manager

Beincrypto - Xico, Veracruz

As a Risk Manager, you'll get to: Lead projects that enhance Paxos' overall risk management framework Drive improvements to Paxos' ERM process, inc...

Publicado 12 days ago

Investigations Analyst

Hsbc - Xico, Veracruz

Role purpose The appointee is responsible for the effective application of financial crime risk management and prevention policies and procedures. ...

Publicado 12 days ago

Lam Head Of Erm Wpb, Data Risk & Itcs

Hsbc - Xico, Veracruz

Role Purpose Enterprise Risk Management (ERM) is a sub-function of Group Risk. Its purpose is to make sure HSBC understands, and is in control of i...

Publicado 12 days ago

Technology Solutions Project Manager

Thermo Fisher Scientific - Xico, Veracruz

Quality Technology Solutions Project Manager As a Project Manager in the Quality Risk Management Technology Solutions team, you are responsible for...

Publicado 12 days ago

Third Party Risk Management Service Delivery Lead (Temporary 6 Months)

Sandoz International Gmbh - Xico, Veracruz

Third Party Risk Management Service Delivery Lead (TEMPORARY 6 MONTHS) 2023 will see Sandoz become a standalone organization! As a global market ...

Publicado 12 days ago

Business Control Officer

Sumitomo Mitsui Banking Corporation - Xico, Veracruz

**Role Description**:The SMBC Mexico Office Business Control Officer (BCO) is a business-aligned change agent and risk management individual contri...

Publicado 16 days ago

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