TRABAJO RISK COMPLIANCE GRC CIUDAD DE MÉXICO, CIUDAD DE MÉXICO

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

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

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

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

Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day compliance advice relating to the supported function/business/product...

Responsibilities: direct and coordinate initiatives related to banamex risk policy changes and compliance together with other members of banamex risk management...

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...

• 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...

The operational risk sr analyst is a seasoned professional role... contributes to risk assessments and drives actions to address the root causes that persistently...