TRABAJO REGULATORY RISK CONTROL OFFICER CIUDAD DE MÉXICO, CIUDAD DE MÉXICO

At least co 3 approval authority or equivalent credit certification good knowledge of citi products, derivatives, risk processes and controls with good understanding...

• industry-related compliance, risk or security management certification is preferred... ) • maintains and develops the cyber risk framework to address the evolving...

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

Record, tracking and follow up to regulatory requirements, as well as regulatory interactions... investigating and responding to compliance risk issues...

  job responsibilities ensure effective identification, quantification, communication, and management of technology risk, focusing on root cause analysis...

Drive development and issuance of policies to ensure compliance with both banamex and regulatory risk management requirements... and mexico regulatory requirements...

Qualifications: 3-6 years of control and/or project experience... education: bachelor’s/university degree or equivalent experience the issue management gcb cluster...

Qualifications: advanced english in writing, speaking and listening skills - highly required 6-10 years policy management experience in financial services with...

The operational risk sr analyst is a seasoned professional role... evaluates the control environment by ensuring appropriate controls are in place...

The compl bus control officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering...

Head of consumer risk management responsible for all first line risk activities of one of the largest and iconic banking institutions in mexico...

Equipo de liderazgo para completar diferentes tipos de revisiones y control de calidad... (área economico administrativo) ------------------------------------------------------...

Escalating, managing, and reporting control issues with transparency... key attributes exhibit intellectual curiosity to investment banking and product control areas...

Escalating, managing and reporting control issues with transparency... key attributes exhibit intellectual curiosity to investment banking and product control areas...

Supports audit control process and reviews... ensures compliance with regulatory policies and procedures in addition to information security policies and procedures...