Trabajo risk management en Naucalpan

The key role of the Compliance Operations Technical Lead is to manage and oversee daily activities within the Compliance Operations team. This position serves as a bridge between strategic leadership and hands-on execution, ensuring high-quality delivery across third-party risk assessments, risk register management, audit evidence collection, and privacy compliance initiatives. This leader...

Our team is focused on building a cutting-edge risk management system from the ground up. We are seeking a skilled Senior SQL Developer to join us in this endeavor. The ideal candidate will have extensive experience in designing and developing databases, with a strong understanding of data modeling and quality principles. - A robust background in Microsoft T-SQL development - A good working...

Job Overview: Internal Audit Manager We are seeking a seasoned Internal Audit Manager to join our team. As an internal audit professional, you will play a critical role in ensuring the effectiveness of our risk management framework and maintaining the highest standards of corporate governance.

The Model/Anlys/Valid Sr Mgr accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of...

A leading financial technology company in Mexico City is seeking an experienced risk management professional to lead complex projects. The role involves collaboration to identify and assess risks, develop compliance strategies, and implement global process improvements. Ideal candidates should have over 8 years of relevant experience and a Bachelor's degree or equivalent. This position offers...

Únete a una de las grandes firmas globales: ¡Tu próximo desafío está aquí! ¿Eres un profesional apasionado(a) y con experiencia en TI y riesgos? En KPMG México, buscamos Consultores (as) de TI Especializados en Riesgo Tecnológico para transformar el futuro. Tendrás la oportunidad de mejorar tus habilidades: - Oportunidades para mejorar tus habilidades en seguridad, gobierno, gestión de...

**Core Responsibilities**: - Provide support of global audit teams on audit planning, risk assessments, and special requests; - Main point of contact for Mexico and South America audit teams; provide support to other regions, as necessary; - Maintain GAO metrics on risk coverage and audit performance; - Assess risks using global risk management process ; - Support global GAO budget and forecast...

If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of Audit Manager - Model Risk Role Propose As an Audit Manager, you will be lead general audit activities across the Group as part of the Global Internal Audit (GIA)...

About the Company Quantum Lending Solutions redefines small business lending with our diverse and adaptable financial solutions. We are a dedicated lending partner focused on empowering small businesses to achieve their growth objectives. We are committed to fueling the growth of enterprises and small-to-medium businesses (SMBs) with our tailor-made financial services. Recognizing that each...

Location: Mexico (Exact location confidential) Salary: MXN 3,000,000 per year Employment Type: Full-time About the Role: A leading financial institution is seeking a strategic Chief Risk Officer (CRO) to lead enterprise risk management and safeguard operations, reputation, and regulatory compliance. Reporting directly to the CEO, the CRO will oversee risk, compliance, information security,...

As a S enior Consultant in Quality and Risk , you will have the opportunity to join the Quality Control team. In this role, you will provide specialized support in the implementation, monitoring, and continuous improvement of the quality management system (ISQM1) and risk management initiatives within the firm in Mexico. The role also contributes to strengthening the culture of quality and...

Job Title A strategic leader is required to oversee enterprise risk management, ensuring the safeguarding of operations, reputation and regulatory compliance. Reporting directly to the CEO, this professional will lead risk initiatives while promoting a culture of risk awareness. About the Role The ideal candidate will possess strong leadership skills and excellent communication abilities. They...

Audit Manager Role The Global Internal Audit team protects the company's assets, reputation, and sustainability by providing independent assurance over risk management processes. - Manage audit activities for assigned segments across Global Internal Audit.

Senior Treasury professionals with a focus on risk management and interest rate hedging are sought after by growing financial teams. This role will support the Head of Treasury in leading a new risk management initiative, while also contributing to broader treasury activities and using Kyriba as the company's Treasury Management System. This position plays a key role in analyzing, monitoring,...

Job Title We are seeking an experienced Internal Audit Manager to join our team. As an Internal Audit Manager, you will be responsible for leading and executing risk-based audits from planning through reporting. - You will lead and execute risk-based audits from planning through reporting, including defining scope, developing audit programs, performing fieldwork, and drafting audit reports with...

About the Company Quantum Lending Solutions redefines small business lending with our diverse and adaptable financial solutions. We are committed to fueling the growth of enterprises and small-to-medium businesses (SMBs) with our tailor-made financial services. From agile microloans for quick capital injections to expansive term loans for long-term strategies, our diverse portfolio ensures that...

Location: Mexico (Exact location confidential) Salary: MXN 3,000,000 per year Employment Type: Full-time About the Role: A leading financial institution is seeking a strategic Chief Risk Officer (CRO) to lead enterprise risk management and safeguard operations, reputation, and regulatory compliance. Reporting directly to the CEO, the CRO will oversee risk, compliance, information security,...

If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of Audit Manager - Model Risk Role Propose As an Audit Manager, you will be lead general audit activities across the Group as part of the Global Internal Audit (GIA) team...

Company Overview PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided network at scale that connects hundreds of millions...

Internal Audit Manager Role We believe that a high-performance culture is built on the strengths of our people, supported by the standards and values that guide them. Our organization operates as a multinational consumer goods company with a strong portfolio of well-known brands. - - We are seeking an experienced Internal Audit Manager to lead and execute risk-based audits from planning...