Empleos de risk management en Naucalpan

Descripción Empresa española con enfoque inclusivo, con sede en Madrid y presencia en México y Portugal. Especializada en servicios de consultoría en tecnologías de la información, colaborando con organizaciones de alto nivel como KYNDRYL, PWC, ACCIONA, INDRA, NTT DATA, BBVA Bancomer, Santander, Walmart, Heineken, Alsea, entre muchas otras. Actualmente estamos solicitando: Technology Risk...

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...

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...

Bunkhouse Valle de Guadalupe is a luxury lifestyle resort located in the heart of Mexico wine country. Spanning over 1 km, the resort has well-appointed guestrooms and suites, feature restaurant with roof terrace, pool, and over 50,000 sqm of vineyards with a proprietary wine brand. Job Summary: The Director of Engineering is responsible for directing the activities of the Engineering department...

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...

Insider Risk Analyst. The Insider Risk service ensures proper controls are implemented to protect from internal risk, exfiltration or destruction of data, and intellectual property. The operational component will be to: - Respond to alerts. - Manage risky user IT (Information Technology) behavior. - Manage HR/ER/Legal request for review. - Report to Legal/Leadership issues that are...

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...

A leading financial institution in Mexico City seeks a professional for Business Risk and Controls. The role involves overseeing governance frameworks for risk management, coordinating issue management, and enhancing processes across the organization. Candidates should possess proven risk management experience, strong communication skills, and a proactive approach. This full-time position offers...

A growing fintech company in Mexico City is seeking a Senior Product Manager for Fraud to define and lead fraud prevention initiatives. The successful candidate will manage the product lifecycle from ideation to full-scale implementation while collaborating closely with engineering and data science teams. This role requires expertise in fraud risk management and a passion for financial inclusion....

A major financial institution in Mexico City is seeking a Senior Manager for Model Development and Analytics. The role involves managing model risk, validating scoring models, and leading a professional team. Ideal candidates will have 6-10 years of experience in risk management and strong skills in SAS, SQL or Python. The position demands excellent communication and project management...

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...

A global company in Cuautitlán Izcalli is seeking a Security Management professional to oversee risk assessments, ensure quality of security services, and support audits. The ideal candidate will have advanced English skills and experience in corporate security management, including investigations and risk management. This role offers an opportunity to make a significant impact in creating a safe...

Company Overview:DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and financial services.DiDi provides car owners,...

Role purpose The role requires partnership with the teams of Banking, Functions and Second Line of Defense (LOD). The role follows up on various work streams and initiatives to be performed and adequately executed by the Line of Business (LoB) and Functions (LoF) in Mexico Main activities - Providing, advice, guidance, and effective challenge to the Risk and Control Owners in the execution of...

About the Company Quantum Lending Solutions redefines small business lending with our diverse and adaptable financial solutions. We are committed to fueling the growth of enterprises and small-to-medium businesses (SMBs) with our tailor-made financial services. From agile microloans for quick capital injections to expansive term loans for long-term strategies, our diverse portfolio ensures that...

Overview En IRIUM estamos en búsqueda de: Technology Risk Management Manager Requisitos del puesto - Educación mínima requerida: Universitario con título en Ingeniería en Sistemas o carrera afín. - Idioma: Inglés Avanzado (Indispensable). - Experiencia principal: Más de 5 años en TI y gestión de riesgos, preferiblemente en empresas Big4. - Disponibilidad: Tiempo completo y para viajar....

A leading analytics firm is seeking a Senior Manager for Model/Analysis/Validation. The role involves managing teams to validate risk models, develop scoring strategies, and communicate results to stakeholders. Ideal candidates should have 6-10 years of experience in risk management, proficiency in analytical tools like SAS, SQL, and Python, along with strong communication skills. The role is...

A global financial institution in Mexico City is looking for a Senior Manager for Model Development and Analytics. The ideal candidate will have 6-10 years of experience in risk management, combining analytical skills with leadership qualities to oversee model validation and application. Responsibilities include managing model risks, producing analytics for decision-making, and interacting with...

A leading financial services company in Mexico City is seeking an experienced risk management professional to manage teams and drive risk assessments. The ideal candidate will have 6-10 years of experience in risk management or compliance and possess outstanding leadership and communication skills. Responsibilities include leading teams, identifying risks, and fostering relationships with...