Trabajo risk management en Naucalpan

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...

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...

A global technology company is seeking a Compliance Officer to support its Third-Party Management Program. This role involves leading due diligence activities, managing internal and external stakeholders, and providing compliance training. The ideal candidate will have over 7 years of experience in compliance with a focus on anti-bribery and corruption. Strong analytical and communication skills...

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...

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,...

CHEP helps move more goods to more people, in more places than any other organization on earth via our 347 million pallets, crates and containers. We employ approximately 13,000 people and operate in 60 countries. Through our pioneering and sustainable share-and-reuse business model, the world’s biggest brands trust us to help them transport their goods more efficiently, safely and with less...

About the Role As the Head of LatAm Risk, you will lead Uber’s largest scaled risk operations team tasked with detecting payment fraud (digital and cash), ATO response, abuse prevention, and policy enforcement across our global marketplaces. You’ll partner closely with Regional General Managers, Country General Managers, Risk Leads, Product, Data Science, Policy and Regional Ops to ensure...

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...

A leading technology company is looking for a Head of LatAm Risk in Mexico City to lead the largest scaled risk operations team. This role involves managing payment fraud, abuse prevention, and ensuring high operational standards. The ideal candidate has over 10 years of experience in risk management, strong data literacy, and excellent communication skills. You will drive automation initiatives...

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,...

A leading global financial services company in Mexico City is seeking a Cross Disciplinary Controls Lead Analyst. This role involves overseeing various aspects of risk management and compliance, conducting assessments, and implementing control improvements. The ideal candidate will have 6-10 years of experience in operational risk management, excellent analytical skills, and proficiency with...

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...

A global banking organization in Mexico City is seeking an experienced professional for the role of Subdirector - Non Financial Risk. The successful candidate will implement robust risk management frameworks, support various operations, and enhance control governance. Ideal applicants should have extensive experience in banking operations and the ability to communicate complex issues effectively....

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...

A global financial services provider in Mexico City seeks a skilled professional to provide oversight and guidance to risk management and control processes. The role requires strong interpersonal skills, the ability to influence stakeholders, and knowledge of compliance. Candidates should be adaptable to change in challenging environments and have the capability to provide training. This position...