Oversight - 351+ ofertas

Amex GBT is a place where colleagues find inspiration in travel as a force for good and – through their work – can make an impact on our industry. We’re here to help our colleagues achieve success and offer an inclusive and collaborative culture where your voice is valued. Travel Service Representat

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Description This is an opportunity for an individual junior level to join the Third-Party Oversight team, which is part of Global Investment Operations, a group dedicated to supporting and servicing the needs of our investments business and its clients. The role centers on overseeing key service pro

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicat

Role purpose The Risk Control Oversight Office (RCOO) was to establish and operate an Enhanced Enterprise Control Transformation Programme (EECTP), with the goal of evidencing an effective and sustainable control environment for all key risks, considering the inherent risk of the business. Key to th

Company DescriptionThis is a full-time remote role for a Chef at Aroma Curry Indian Restaurant. The Chef will be responsible for planning and preparing a variety of traditional and innovative Indian dishes, ensuring high standards of food quality, presentation, and hygiene. They will oversee kitchen

A leading humanitarian organization in Mexico is seeking a member for its Independent Oversight Advisory Committee. This senior role involves advising on governance and accountability within the organization. Ideal candidates must have at least 15 years of management experience in finance and oversi

A global investment management firm in Mexico City is looking for a detail-oriented individual to join their Third-Party Oversight team. This role involves overseeing key service provider relationships, ensuring data accuracy in investments, and enhancing team efficiency. Candidates should have a Ba

A leading investment operations firm in Mexico City is seeking an individual for their Third-Party Oversight team. This role involves overseeing key service provider relationships and maintaining investment data accuracy. The ideal candidate has 1-2 years of experience, a Bachelor's degree in a rele

Description This is an opportunity for an individual to join the Third-Party Oversight team, which is part of Global Investment Operations, a group dedicated to supporting and servicing the needs of our investments business and its clients. The role centers on overseeing key service provider relatio

Sr. Business Consultant – Intercompany Oversight & Compliance The Sr. Business Consultant is part of Digital and Transformation’s Fincorp organization and focuses on intercompany process and compliance. The role requires strong accounting skills, oversight of key accounts, and interaction with senio

Description This is an opportunity for an individual junior level to join the Third-Party Oversight team, which is part of Global Investment Operations, a group dedicated to supporting and servicing the needs of our investments business and its clients. The role centers on overseeing key service pro

A leading financial institution in Mexico City seeks a RCOO Testing Manager to oversee the implementation of controls testing. Responsibilities include evaluating controls effectiveness and managing stakeholder relationships, ensuring compliance with risk management standards. Candidates must have a

Una empresa de servicios de seguridad busca un profesional en Culiacán, Sinaloa, para coordinar rutas y operaciones en el traslado de valores. El candidato ideal debe tener experiencia en la elaboración de rutas, monitoreo de desviaciones y gestión de reportes operativos. También se requiere seguimi

Una empresa internacional de soporte técnico ubicada en Nuevo Laredo busca un responsable para supervisar el equipo de soporte técnico. Esta persona será responsable de garantizar el cumplimiento de métricas y la correcta administración de las solicitudes de servicio. Deberá asegurar el entrenamient

A care service provider in General Escobedo is currently seeking a caregiver for overnight shifts. The role involves assisting clients with daily activities and personal care, promoting independence in their own homes. Ideal candidates should have a high school diploma and may need certification. Pr

Role purpose The Risk Control Oversight Office (RCOO) was to establish and operate an Enhanced Enterprise Control Transformation Programme (EECTP), with the goal of evidencing an effective and sustainable control environment for all key risks, considering the inherent risk of the business. Key to th

A leading global bank in Mexico City is hiring a Regulatory Engagement Vice President. This role requires 6-10 years of relevant experience in financial services, with strong analytical and organizational skills. The successful candidate will drive projects that advance regulatory priorities and pro

Transfer Agent Oversight (Shareholder Services)– Analyst – Americas Delivery Mexico (ADMX) Are you an experienced, passionate pioneer in technology? A Transfer Agent Oversight who wants to work in a collaborative environment? As an experienced Transfer Agent Oversight (Shareholder Services) Analyst

Description This is an opportunity for an individual junior level to join the Third-Party Oversight team, which is part of Global Investment Operations, a group dedicated to supporting and servicing the needs of our investments business and its clients. The role centers on overseeing key service pro

A leading biotech firm located in Mexico seeks a Supplier Quality Management Supervisor to oversee supplier qualifications, manage audits, and ensure compliance with GMP standards. The ideal candidate will have extensive experience in supplier quality management within pharma or biotech, accompanied