A global energy client is looking for "Product Risk Analyst" based in Mexico City. General Objective: Looking for an engaged candidate with a solid interest in commodity risk management to become part of the Product Risk team in Mexico office. Motivated to advance their knowledge and skills in the area of risk management. Requierements: - Bachelor's degree in Finance, Accounting, Business,...
The Sr. Analyst, Credit & Risk Management - LatAm will be focused on the evaluation of the solvency of new and existing customers through comprehensive analysis of financial statements, banking/commercial references, payment history, credit bureau agencies information, and other relevant data. This role involves analyzing and assessing risks to set appropriate credit risk limits and terms, making...
Role: Risk Management, availability to work in Querétaro, Monterrey, Guadalajara or CDMX, hybrid mode. TATA* is looking for Risk Management. Experience: +2 years Soft skills: - Communication with Customer for requirement gathering, Detailed design and sign off. - Good problem-solving skills - Team player - Willing to learn and grow technically Roles & Responsabilities: - More than 5 years...
RH: Raul García Location: any state of Mexico Industry - Sector: Financial Services – Banking What you’ll do? - Helps protect client's internal business partners as their "Trusted Security Advisor." - Identify and develop solutions to solve complex cyber and business problems. - Assess, report and manage cyber risk through interaction with Technology and business leaders. What you’ll...
Job Description We are seeking a Third Party Risk Management Analyst to join our team. The ideal candidate will be responsible for building and executing a TPRM program that provides a holistic view of vendor risk prior to contracting with third parties. The analyst will create an on-going monitoring program to review vendor risk on a periodic basis and develop a learning module to educate...
Nuestro cliente es una empresa de TI parte de un grupo financiero globalLicenciatura en Contabilidad, Administración de Empresas, Estadística, Gestión de Riesgos, Sistemas de Información, Finanzas, Economía o campo equivalente.Inglés avanzadoExperiencia comprobablede 5 años preferentemente sector financiero/TIen gestión de riesgos, controles internos, auditoría, experiencia relevante en el sector...
The Sr. Analyst, Credit & Risk Management - LatAm will be focused on the evaluation of the solvency of new and existing customers through comprehensive analysis of financial statements, banking/commercial references, payment history, credit bureau agencies information, and other relevant data. This role involves analyzing and assessing risks to set appropriate credit risk limits and terms, making...
Role : Risk Management, availability to work in Querétaro, Monterrey, Guadalajara or CDMX, hybrid mode. TATA* is looking for Risk Management. Experience: +2 years Soft skills: - Communication with Customer for requirement gathering, Detailed design and sign off. - Good problem-solving skills - Team player - Willing to learn and grow technically Roles & Responsabilities: - More than 5...
RH: Raul García Location: any state of Mexico Industry - Sector: Financial Services – Banking What you’ll do? Helps protect client's internal business partners as their "Trusted Security Advisor." Identify and develop solutions to solve complex cyber and business problems. Assess, report and manage cyber risk through interaction with Technology and business leaders. What you’ll bring: Proven...
A global energy client is looking for "Product Risk Analyst" based in Mexico City.General Objective:Looking for an engaged candidate with a solid interest in commodity risk management to become part of the Product Risk team in Mexico office. Motivated to advance their knowledge and skills in the area of risk management.Requierements:- Bachelor's degree in Finance, Accounting, Business, Computer...
The role of Compliance Analyst is a critical component of our organization's efforts to ensure operational excellence. Key responsibilities include validation of Compliance operations, participation in management and validation of physical, operational and information compliance, incident management ensuring compliance with security policy, client contractual and regulatory requirements. This...
Job Description Risk Management professional with +2 years of experience in Quality, Compliance, and Audit roles. Strong knowledge of ISO 27001 standards and certification process. Key Responsibilities: - More than 5 years of significant work experience in large and complex environments. - Minimum of 5 years of experience in risk management, compliance, and audit roles. - Proven experience in...
Role : Risk Management, availability to work in Querétaro, Monterrey, Guadalajara or CDMX, hybrid mode. TATA* is looking for Risk Management. Experience: +2 years Soft skills: Communication with Customer for requirement gathering, Detailed design and sign off. Good problem-solving skills Team player Willing to learn and grow technically Roles & Responsabilities: More than 5 years of significant...
Project Management Officer - Fiscal Reporting Process We are seeking a dedicated Project Management Officer to support the fiscal reporting process for three legal entities based in Mexico. The fiscal reporting process involves a highly detailed and structured annual income tax return, which includes reporting on financials, purchases, contracts, human resources data, and more. The declaration...
Key Responsibilities: - Oversee and implement risk management strategies to ensure compliance with regulatory requirements. - Conduct audits and assessments to identify areas of improvement in quality, compliance, and risk management. - Develop and maintain documentation and records related to risk management processes. Requirements: - 5+ years of experience in quality, compliance, risk...
Job DescriptionRisk Management professional with +2 years of experience in Quality, Compliance, and Audit roles. Strong knowledge of ISO 27001 standards and certification process.Key Responsibilities:- More than 5 years of significant work experience in large and complex environments.- Minimum of 5 years of experience in risk management, compliance, and audit roles.- Proven experience in document...
Job Title: Compliance Officer - Risk Management SpecialistAbout the RoleWe are seeking a detail-oriented and proactive Compliance Officer to support internal and client-facing audits, assess risks, ensure regulatory compliance, and help build a strong compliance culture across our operations.Key Responsibilities- Participate in the implementation of a global compliance structure.- Provide subject...
Job Summary The role of a Social Media and Email Monitoring Implementation Project Manager involves leading the integration of social media and email monitoring technologies to enhance compliance and security. Key responsibilities include managing the deployment and configuration of platforms such as Theta Lake, Proofpoint, Mimecast or similar solutions. In this role, collaboration with IT and...
Job SummaryThe role of a Social Media and Email Monitoring Implementation Project Manager involves leading the integration of social media and email monitoring technologies to enhance compliance and security.Key responsibilities include managing the deployment and configuration of platforms such as Theta Lake, Proofpoint, Mimecast or similar solutions.In this role, collaboration with IT and...
Compliance SpecialistWe are seeking a Compliance Specialist to assist in the development and implementation of our compliance program in Mexico and surrounding regions. This role will involve collaborating with cross-functional teams to ensure adherence to legal and regulatory standards, as well as identifying and mitigating potential risks.About the Role:- Develop and provide employee training...