TRABAJO RISK COMPLIANCE GRC CIUDAD DE MÉXICO, CIUDAD DE MÉXICO

Support operational risk scenario analysis and stress testing for operational risk capital requirements... provide analysis of operational and compliance risk in...

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

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

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...

  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...

Your advanced knowledge of risk management principles, practices, and theories will enable you to drive innovative solutions and effectively manage a diverse team...

• 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...

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

Communicate results effectively with traders, physical operators, and senior risk management... provide coverage of product risk responsibilities including: calculating...

Bribery act local compliance rules and regulations... export compliance standard and other associated regional and site-based requirements...

We’re currently looking for an information security grc analyst – quality assurance analyst to join our team... nissan mexicana and   its   subsidiaries   assure...

Your role and responsibilities as a security expert you will support multiple projects to ensure compliance with security & privacy regulations...

What you'll do in this role, you will act in a player-coach capacity and are accountable for supporting 10 risk operations associates... minimum requirements experience...

Assist compliance monitoring manager in reviewing, tracking and reporting on compliance monitoring controls within the business... assisting in internal investigations...

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