Empleos de risk en Naucalpan

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...

Role purpose This position plays a vital role in upholding compliance with Basel II and Basel 3.1 standards for credit risk assessment, supporting the accurate calculation of Risk-Weighted Assets (RWAs), and ensuring the timely delivery of regulatory reports. Prompt recruitment is essential to mitigate the risk of delays, errors, or non-compliance, thereby safeguarding business continuity and...

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...

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...

Job Title A strategic leader is required to oversee enterprise risk management, ensuring the safeguarding of operations, reputation and regulatory compliance. Reporting directly to the CEO, this professional will lead risk initiatives while promoting a culture of risk awareness. About the Role The ideal candidate will possess strong leadership skills and excellent communication abilities. They...

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...

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,...

The key role of the Compliance Operations Technical Lead is to manage and oversee daily activities within the Compliance Operations team. This position serves as a bridge between strategic leadership and hands-on execution, ensuring high-quality delivery across third-party risk assessments, risk register management, audit evidence collection, and privacy compliance initiatives. This leader...

Audit Manager Role The Global Internal Audit team protects the company's assets, reputation, and sustainability by providing independent assurance over risk management processes. - Manage audit activities for assigned segments across Global Internal Audit.

Job Description: This is a critical role within our organization, responsible for upholding compliance with regulatory standards. - Execute essential processes to ensure adherence to group guidelines established during Basel meetings for credit risk calculation (FoTC). - Implement procedures to meet Basel II requirements and support the transition to Basel 3.1 standards for credit risk...

Job Title: Audit Manager - Model Risk Key Responsibilities: - Manage audit activities for assigned segments across Global Internal Audit, ensuring compliance with Company standards and regulatory requirements. Main Activities Include:

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,...

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)...

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.

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...

Role purpose This position plays a vital role in upholding compliance with Basel II and Basel 3.1 standards for credit risk assessment, supporting the accurate calculation of Risk-Weighted Assets (RWAs), and ensuring the timely delivery of regulatory reports. Prompt recruitment is essential to mitigate the risk of delays, errors, or non-compliance, thereby safeguarding business continuity and...

A global banking institution is seeking a seasoned professional in Mexico City to manage high-risk credit portfolios. The candidate will conduct thorough credit analysis, recommend recovery strategies, and negotiate with debtors. Ideal candidates should have over 7 years of experience in business credits and strong analytical skills. The company offers generous paid leave and promotes a culture...

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...