TRABAJO INTERNAL AUDIT RISK CIUDAD DE MÉXICO, CIUDAD DE MÉXICO

About the team transportation risk and compliance (trc) is the voice of risk and compliance for amazon’s transportation businesses across 16 regions... jobs/content/en/how-we-hire/accommodations...

Serves as a compliance risk analyst for independent compliance risk management (icrm) responsible for establishing internal strategies, policies, procedures, processes...

The audit manager is an intermediate level position responsible for contributing to the effective execution of citi’s internal audit (ia) function, in coordination...

Interaction with model risk management, risk analytics and finance to ensure thoroughness of methodologies and models... provides input on performance and compensation...

Key accountabilities delivery of high quality and holistic risk management and internal audit assurance across a broad range of functions and geographies...

**career area:** risk management... risk management professional (pmi-rmp) certification... risk governance: drive compliance with regional risk committee processes...

The audit manager is an intermediate level role responsible for performing moderately complex audits and assessments of citi’s risk and control environments in coordination...

Job family group: internal audit ------------------------------------------------------ job family: audit ------------------------------------------------------...

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Investigating and responding to compliance risk issues... serves as a compliance risk officer for independent compliance risk management (icrm) responsible for establishing...

Minimum requirements   you possess experience in risk analysis, investigations or risk operations you have excellent english communication skills, both written...

What you'll do in this role, you will lead a team of partner risk operations associates dedicated to managing higher-tier support, including escalations from tier...

Leverages customer data to build risk segmentation and mitigation strategies... the fraud risk senior analyst is a seasoned professional role...

Builds trusted internal and external customer relationships... the operational risk manager provides full leadership and supervisory responsibility...

Governance and oversight may include (not limited to) technology operational risk, risk for example... responsibilities: establishing and overseeing the application...

That detail risks inherent in credit, market, operational or other risk portfolios... the risk reporting group manager is accountable for management of complex/critical/large...

The aml risk management analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist...