TRABAJO COMPLIANCE RISK SPECIALIST CIUDAD DE MÉXICO, CIUDAD DE MÉXICO

• experience developing and submitting it audit and compliance reports... • industry-related compliance, risk or security management certification is preferred...

Use of risk management instruments and tools,such as risk registers and assessment tools... 3+ of explicit working experience in information security, and risk;...

The specialist is responsible for managing the import and export of goods, will ensure compliance with all local, state, and federal regulations related to international...

¡únete a la #genteviva y juntos volemos cada vez más alto!   se parte de nuestro equipo como risk and derivatives specialist   el risk and derivatives specialist...

Nissan mexicana and its subsidiaries assure confidentiality and compliance with all legal requirements regarding the use of such information...

The commercial office is responsible for streamlining the agreement process, identifying new challenges and opportunities in the system, gathering feedback from...

Provide analysis of operational and compliance risk in accordance with established policy requirements... support operational risk scenario analysis and stress testing...

To strengthen our latam it hub in mexico, we are looking for a s/it operations specialist junior to delivery of operational activities and coordination of data...

**career area:** risk management... risk governance: drive compliance with regional risk committee processes and ensure adherence to aecom's risk matrix...

Involved with operational risk scenario analysis and stress testing for operational risk capital requirements... coordinate and contribute to the review of operational...

Assist ciso with implementing vendor risk management program... coordinate vendor risk assessments and follow-through on findings... performs security risk assessments...

Manage and maintain the organization's risk register, ensuring it is up-to-date and accurately reflects the current risk landscape... develop, implement, and monitor...

The latam and material legal entity market risk reporting lead is part of citi’s risk management community... within risk management the role sits within the data...

Sr specialist systems infrastructure we are looking for a sr specialist systems infrastructure to be part of our it north america platforms team position snapshot...

  as a tech risk & controls lead in mexico, you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's...

• proven compliance experience in financial services... • training management and relevant employees on compliance policies and procedures...

Act as trusted advisor across all levels of the organisation to drive compliant behavior and provide decision support on controls, risk and compliance matters...