Risk Oversight - 17+ ofertas

A financial services company in Mexico City is seeking an FX & Interest Rates Risk Management Consultant. You will structure and price FX and interest rate products while monitoring exposures and executing transactions. The ideal candidate has a Bachelor’s degree and at least 5 years of experience i

A financial services company in Mexico City is seeking an FX & Interest Rates Risk Management Consultant. You will structure and price FX and interest rate products while monitoring exposures and executing transactions. The ideal candidate has a Bachelor’s degree and at least 5 years of experience i

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

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 financial institution is seeking a KYC Operations Analyst 2 to focus on Anti-Money Laundering compliance tasks. The successful candidate will conduct client reviews, ensure compliance with regulations, and manage KYC documentation. Required qualifications include a Bachelor's degree and up

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

A leading financial services firm is seeking a KYC Operations Analyst 2 to oversee Anti-Money Laundering activities and develop an internal KYC program. This full-time role involves conducting client profile reviews, ensuring compliance with regulations, and maintaining KYC records. Ideal candidates

A leading financial services firm is seeking a KYC Operations Analyst 2 to oversee Anti-Money Laundering activities and develop an internal KYC program. This full-time role involves conducting client profile reviews, ensuring compliance with regulations, and maintaining KYC records. Ideal candidates

A leading cybersecurity firm in Mexico (Jalisco) is seeking an experienced professional for the role focused on cybersecurity governance and risk management. The ideal candidate will lead the development of policies, align with regulatory frameworks, and manage supplier security. A bachelor's degree

A leading financial services firm is seeking a KYC Operations Analyst 2 to oversee Anti-Money Laundering activities and develop an internal KYC program. This full-time role involves conducting client profile reviews, ensuring compliance with regulations, and maintaining KYC records. Ideal candidates

Una importante institución financiera en Ciudad de México busca un Analista de Operaciones KYC 2. Este puesto intermedio es responsable de actividades de monitoreo y reportes regulatorios relacionados con Anti-Lavado de Dinero (AML). Los candidatos deben tener de 0 a 2 años de experiencia en operaci

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 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

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 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

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 financial institution is seeking a KYC Operations Analyst 2 to focus on Anti-Money Laundering compliance tasks. The successful candidate will conduct client reviews, ensure compliance with regulations, and manage KYC documentation. Required qualifications include a Bachelor's degree and up