TRABAJO BUSINESS RISK IDENTIFICATION HEAD CIUDAD DE MÉXICO, CIUDAD DE MÉXICO

The business risk and control analyst ii is a developing professional role... involved with operational risk scenario analysis and stress testing for operational...

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

As the lead finance business partner will be accountable for a segment of the business unit (e... they will be leading members of a global network of finance business...

Finance business partner location: cdmx / insurgentes sur hybrid work / 3 days office typical accountabilities: • the role broadly includes the following key components:...

• industry-related compliance, risk or security management certification is preferred... we collaborate with our business partners around the world to deliver standardized...

**strategic business unit:** east... **career area:** risk management... risk management professional (pmi-rmp) certification... risk governance: drive compliance...

You will act as business partner to the head of the business unit or function and its executive team to help them own, drive and handle their accountabilities related...

Services, markets and banking (smb) fraud is an organization of fraud professionals focused on collaboration, proactive risk identification, balanced risk mitigation...

Current business size: revenues: us$ 830mm, drivers:  liabilities: usd$20 bn, assets: us$2... knowledge/experience: - proven track record of successfully managing...

By partnering with various stakeholders, including product owners, business control managers, and regulators, you will contribute to the reporting of a comprehensive...

Ensure risk-risk trade-offs are managed, particularly risk mitigation and operational needs... ensure regulatory and risk management outcomes are being maintained...