Trabajo risk en Chapultepec

A global financial services firm is seeking a Location Control Manager in Chapultepec, Mexico. This role involves overseeing regulatory compliance, managing risk assessments, and ensuring adherence to local and corporate policies. The ideal candidate will have approximately 7 years of regulatory or risk experience and excellent communication skills in both English and Spanish. A bachelor's degree...

A leading industrial company is searching for a Treasury Manager in Toluca, Mexico. This role focuses on liquidity management, financial risk control, and strategic banking relationships. The ideal candidate will possess a Bachelor's degree and have proven experience in treasury roles within manufacturing. Responsibilities include leading treasury strategy, managing cash flow, and overseeing...

A leading pharmaceutical company in Lerma de Villada is seeking an experienced Security Manager to oversee security strategies and manage operations. Candidates must possess a relevant Bachelor's degree and at least 7 years of experience in security management, along with advanced English skills. The role involves conducting risk assessments and ensuring compliance with corporate security...

JOB DESCRIPTION Working in a team environment, the Analyst will have access to senior officers of the firm and clients. You will be challenged to perform at the highest levels of excellence and are rewarded for your achievements in a fast-paced and demanding environment. The analyst would be required to work with other professionals as a team drawing from the full spectrum of the firm's resources...

At Oliver Wyman, a Marsh (NYSE: MRSH) business, we bring deep industry insight, bold innovation, and a collaborative approach that cuts through complexity to help organizations navigate their most defining transformative moments. As a business of Marsh, we work alongside the world's leading experts across risk, reinsurance and capital, people and investments, and management consulting. Together...

Director of Sourcing, Co Manufacturing, Chemicals - AmericasCategory: Supply ChainCountry: MexicoOverviewDirector of Sourcing, Co Manufacturing, Chemicals - AmericasTravel: 35% - 50%Languages: Fluency in English and Spanish requiredMexico Based Position:This position is based in Mexico with compensation paid in Mexican Pesos (MXN)Visa Sponsorship: Not available for this positionReady to Lead...

A leading governance and compliance organization is seeking a Regional GRC Manager for Mexico, focusing on strengthening oversight across the Americas. The role involves ensuring compliance, managing risk frameworks, and collaborating with various teams to align regional practices with global standards. The ideal candidate will have a Business degree and extensive experience in GRC processes,...

Professional Services Consultant - Americas (MX-based) Innovative Systems, one of the most trusted global providers of data quality, compliance, and data matching technologies, has openings for exceptional technically-skilled Professional Services Consultants to implement Innovative's solutions for enterprises across North America and Latin America, and possibly other parts of the...

If you're looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people...

JOB DESCRIPTION As a Transaction Execution Manager in our Credit Product Delivery team you will provide expertise in the negotiation and review of facility documentation and end-to-end transaction execution management for credit facilities. You will partner closely with JPMorgan's Coverage teams, as well as internal/external legal counsel and facility agents. Job responsibilities Deliver...

A global financial services firm is seeking a Location Control Manager in Chapultepec, Mexico. This role involves overseeing regulatory compliance, managing risk assessments, and ensuring adherence to local and corporate policies. The position requires around 7 years of regulatory or risk experience and excellent communication skills in both English and Spanish. A bachelor's degree is...

Department: Governance, Risk & ComplianceLocation: Mexico (Remote)Reports to: Lead GRC (disciplinary) with dotted line to Local ControllingDirect Reports: NoneAbout the RoleThe Regional GRC Manager strengthens TecAlliance's Governance, Risk & Compliance (GRC) framework across the Americas, with a primary focus on Central and South America. This role ensures effective governance, risk...

A leading pharmaceutical company in Lerma de Villada, Mexico, seeks an experienced Security Manager to oversee security strategies and ensure compliance with regulations. Candidates must have a relevant Bachelor's degree and at least 7 years of experience in security management, along with advanced English skills. Responsibilities include managing security operations, conducting risk assessments,...

Job Description As a Business Analyst in Sales Success, you will be instrumental in harmonizing sales support efforts with strategic goals through comprehensive data analysis and engaging presentations. This position involves analyzing sales data, developing metrics, and providing insights to drive sales performance and success. This position requires a dynamic and analytical leader who can...

JOB DESCRIPTION J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their...

Job Description As a Vice President in Mexico Payments Product Market Expansion, you will be integral part of Mexico's Treasury Services Product Leadership team, defining and steering Mexico Payments Product growth. Leveraging a strategic mindset, knowledge of best practices in cash and liquidity management, you will collaborate with stakeholders across the payments organization to build products...

Location Control Manager – Mexico The Control Management team provides operational risk and control coverage from both a corporate and legal entity perspective through continuous and proactive execution of controls, assessment, and monitoring of corrective actions to mitigate compliance and operational risks. The team offers a centralized view of all control functions, enabling immediate,...

JOB DESCRIPTIONAs a Liquidity & Account Solutions Specialists Vice President you are responsible for leveraging JP Morgan Payment's Liquidity and Account Solutions offerings to develop solutions to meet customer objectives. This includes our leading suite of account structures, deposit solutions, liquidity pooling/sweeping structures and virtual account solutions. Successful members provide...

JOB DESCRIPTION J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their...

JOB DESCRIPTION Working in a team environment, the Analyst will have access to senior officers of the firm and clients. You will be challenged to perform at the highest levels of excellence and are rewarded for your achievements in a fast-paced and demanding environment. The analyst would be required to work with other professionals as a team drawing from the full spectrum of the firm's resources...