Trabajo operational risk analyst en Xico

Head of School (Expat) needed in an International School in India - ( Job ID - 22180) Permanente Position Overview The Head of School is the academic and administrative leader responsible for implementing the school’s vision and mission, managing faculty and staff, ensuring IB program fidelity, and upholding academic excellence and student well-being. Key Responsibilities Lead the development and...

A leading pharmaceutical company in Veracruz, Mexico is looking for a Business Analyst to align IT strategies with business goals. This role requires a strong background in finance and a minimum of 5 years experience in IT systems. The Business Analyst will serve as a liaison between business and IT teams, ensuring efficient communication, and will be responsible for documenting technical...

The Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates...

Job Title: Risk & Scenario Modeling AnalystLocation: Remote (LATAM or South Africa preferred)Type: Full-TimeAbout Our ClientOur client is a fast-growing technology company that builds reinforcement learning environments and secure VM infrastructure for frontier labs and large enterprises to run and evaluate AI models. They are expanding their finance team to create a specialized group dedicated...

About UsNu is one of the largest digital financial platforms in the world, with more than 127 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is still just the beginning of the purple future we're building. Listed on the New York Stock Exchange (NYSE: NU), we combine...

A leading digital financial platform is seeking an Operational Risk Manager in Mexico City. This role focuses on identifying and mitigating operational risks while working closely with various business units. The ideal candidate will have a bachelor's degree and over three years of experience in operational risk management or compliance, along with strong analytical and communication skills. The...

If you're looking for a career where you can make a real impression, join our Global Service Center 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 - Data and Operational Risk Resilience** **Role purpose**: As an Audit Manager, you will be lead general audit activities across the Group as part of the...

A leading digital financial platform is seeking an experienced operational risk manager in Mexico City. The candidate will oversee risk management processes, ensure regulatory compliance, and collaborate with cross-functional teams. Relevant experience in risk management and knowledge of GRC systems is essential. The role offers a hybrid work model, competitive benefits, and opportunities for...

Overview CIMMYT is a cutting edge, non-profit, international organization dedicated to solving tomorrow’s problems today. It is entrusted with fostering improved quantity, quality, and dependability of production systems and basic cereals such as maize, wheat, triticale, sorghum, millets, and associated crops through applied agricultural science, particularly in the Global South, through building...

**Responsibilities**: - Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Provides governance and oversight may include (not limited to) technology operational risk, risk for example. - Evaluates the control environment by ensuring appropriate controls are in...

El Analista Intermedio de Riesgo Operativo es una función profesional de un empleado en desarrollo. Se ocupa de la mayoría de los problemas de forma independiente y tiene cierta libertad para resolver problemas complejos. Integra conocimientos sólidos del área de especialidad con una comprensión sólida de los estándares y las prácticas de la industria. Tiene buena comprensión del modo en que el...

El Analista Intermedio de Riesgo Operativo es una función profesional de un empleado en desarrollo. Se ocupa de la mayoría de los problemas de forma independiente y tiene cierta libertad para resolver problemas complejos. Integra conocimientos sólidos del área de especialidad con una comprensión sólida de los estándares y las prácticas de la industria. Tiene buena comprensión del modo en que el...

**Job Description**: **Responsibilities**: - Exercises full leadership and supervisory responsibility over Operations Support department typically consisting of multiple teams. - Evaluates subordinates' performance and makes recommendations for staffing, pay increases, promotions, terminations, etc. Determines hiring to ensure adequate staffing. - Recommends new work procedures with broader scope...

**Responsibilities**: - Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Provides governance and oversight may include (not limited to) technology operational risk, risk for example. - Ensures that all product, operational, fiduciary, regulatory and payment...

**Responsibilities**: - Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Provides governance and oversight may include (not limited to) technology operational risk, risk for example. - Ensures that all product, operational, fiduciary, regulatory and payment...

The Business Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job...

El analista principal de Negocios de TI es un puesto de nível sénior responsable de establecer una conexión entre los usuarios comerciales y expertos en tecnología para intercambiar información de manera concisa, lógica y comprensible junto con el equipo de Tecnología. El objetivo general de este puesto es contribuir a la exploración e investigación iterativa continua del rendimiento de negocio y...

El Analista Sénior de Riesgo Operativo es una función profesional experimentada. Aplica profundos conocimientos sobre la disciplina al contribuir con el desarrollo de nuevas técnicas y la mejora de los procesos y el flujo de trabajo para el área o función. Integra la experiência en la materia y la industria dentro de un área definida. Requiere una comprensión profunda del modo en el que las áreas...

El Gerente Sénior de Riesgo Operativo logra resultados mediante la administración de equipos y departamentos profesionales. Integra la experiência en la materia y la industria dentro de un área definida. Contribuye a las normas sobre las cuales operarán otros. Requiere una comprensión profunda del modo en el que las áreas se integran de manera conjunta en la subfunción y también coordinan y...

The program management lead will ensure the compliance of the Third-Party Management policy and Standards in Mexico. also, it has a rol as Third Party Officer who will be a dedicated role part of Citi's Third Party Risk Management program, responsibility for ensuring effective risk management practices are in place for external third party relationships which carry the highest degree of risk for...