Senior Risk Policy Lead - Portfolio & Regulatory Compliance
Link-Worldwide
Link-Worldwide is seeking a Risk Policy Officer in Mexico City. This role involves managing portfolio risk policies, ensuring regulatory compliance, and working collaboratively to assess risks and maintain healthy business portfolios.
The ideal candidate will have 6-10 years of experience in risk management, strong communication skills, and preferably a Master's degree. This position is essential for the organization’s risk management strategy.
#J-18808-LjbffrVacante publicada el 1 día atrás
Empleos similares que podrían interesarleBasado en la vacante Senior Risk Policy Lead - Portfolio & Regulatory Compliance en Valle de Chalco Solidaridad, Méx.
- ...Overview Citigroup Inc. is seeking a Risk Policy Officer in Mexico City to manage portfolio risk policies and ensure regulatory compliance. The idóneo candidate will have 6-10 years of experience in risk management, strong communication skills, and the ability to work...Senior
Link-Worldwide
Valle de Chalco Solidaridad, Méx.2 días atrás - ...Link-Worldwide in Mexico, Estado de México, Valle de Chalco Solidaridad is seeking an experienced compliance professional to manage risks and ensure regulatory compliance for its clients. This role demands providing vital advice and solutions to navigate complex regulatory...Senior
Link-Worldwide
Valle de Chalco Solidaridad, Méx.2 días atrás - ...Binance is a leading integral... ...an unmatched portfolio of digital-asset... ...Team Lead to oversee our High Risk Client & EDD... ...experience leading a compliance team. Key... ...internal policy and regulatory requirements... ...including policies, programs, procedures... ...years in a senior or lead...SeniorDesde casa
Link-Worldwide
Valle de Chalco Solidaridad, Méx.2 días atrás - ...is seeking a Supply Chain Supplier Risk Lead Analyst in Mexico. This senior position will lead procurement... ...activities, negotiate terms, and ensure compliance with supplier management standards... ...of relevant experience, including regulatory compliance in technology or...Senior
Link-Worldwide
Valle de Chalco Solidaridad, Méx.2 días atrás - ...is seeking an experienced IT Business Unit Senior Manager to lead a team for managing complex technology projects while ensuring compliance with financial market regulations. The... ...effective communication abilities, and budget/risk management expertise are essential for...Senior
Link-Worldwide
Valle de Chalco Solidaridad, Méx.2 días atrás - ...Link-Worldwide is looking for a Risk Policy Officer in Ciudad de México to manage risk policies across products. The role involves overseeing risk management processes and providing analytics for credit decisions. The ideal candidate must have 6-10 years of experience...Senior
Link-Worldwide
Valle de Chalco Solidaridad, Méx.2 días atrás - ...is seeking a seasoned information security professional to lead third-party risk assessments and strengthen security posture on a integral scale... ...involves collaboration across multiple teams to ensure compliance with industry standards and facilitate risk management solutions...Senior
Link-Worldwide
Valle de Chalco Solidaridad, Méx.3 días atrás - ...and remediation of operational risks. The idóneo candidate will... ...of experience in operational risk management and a bachelor's degree... ...skills to engage with senior management and the ability to... ...sustainable solutions while upholding compliance with applicable laws. #J-...Senior
Link-Worldwide
Valle de Chalco Solidaridad, Méx.2 días atrás - ...seeking a Supply Chain Supplier Risk Lead Analyst in Valle de Chalco... ..., Estado de México. This senior position entails leading procurement... ...supplier risk to ensure compliance with Citi's standards.... ...relevant experience, strong regulatory compliance knowledge, and excellent...Senior
Link-Worldwide
Valle de Chalco Solidaridad, Méx.2 días atrás - ...Self-Assessment (MCA) to ensure operational risk management. The idóneo candidate will have... ...communication skills to connect with senior management, and will be responsible for developing sustainable solutions in compliance with laws. The ideal candidate holds a...Senior
Link-Worldwide
Valle de Chalco Solidaridad, Méx.2 días atrás - ...Citi seeks a Risk Policy Officer in Ciudad de México to manage risk policies across products. You will oversee risk management processes and provide analytics for credit decisions while ensuring compliance with policies and regulations. The ideal candidate should possess...Senior
Link-Worldwide
Valle de Chalco Solidaridad, Méx.2 días atrás - ...Link-Worldwide is seeking a Senior AI Governance Specialist for a full-time, remote position. The successful candidate will... ...lifecycle management, and cybersecurity, along with knowledge of regulatory compliance and risk management. This position is perfect for those looking to...SeniorTiempo completoRemoto
Link-Worldwide
Valle de Chalco Solidaridad, Méx.2 días atrás - ...Binance is seeking an experienced Team Lead to oversee its High Risk Client & EDD team in Mexico, responsible for managing high-risk individual... ...cases. Ideal candidates will have over 5 years in AML/KYC compliance, focusing on EDD and retail clients. Strong leadership, decision...SeniorDesde casa
Link-Worldwide
Valle de Chalco Solidaridad, Méx.2 días atrás - ...seeking an experienced information security professional to lead third-party risk assessments and enhance security posture across the... ...offers a unique opportunity to collaborate with teams to ensure compliance with industry standards and support risk management initiatives...Senior
Link-Worldwide
Valle de Chalco Solidaridad, Méx.3 días atrás - ...Link-Worldwide in Valle de Chalco Solidaridad, Mexico, is seeking a seasoned Business Sr. Analyst to support complex business risk and control oversight projects. The ideal candidate should have strong project management skills and a solid background in financial services...SeniorTrabajar en la oficina
Link-Worldwide
Valle de Chalco Solidaridad, Méx.2 días atrás - ...Link-Worldwide seeks a Fraud Ops Sr Manager in Valle de Chalco Solidaridad, Mexico, to oversee fraud management policies and drive results through team leadership. The role involves managing fraud losses and ensuring the team's performance aligns with operational objectives...Senior
Link-Worldwide
Valle de Chalco Solidaridad, Méx.2 días atrás - ...Link-Worldwide – Operational Risk Professional Link-Worldwide in Valle de Chalco Solidaridad, Mexico, is seeking a... ...experience to contribute to risk assessments and ensure compliance with regulatory policies. The candidate will play a crucial role in coordinating audits...Senior
Link-Worldwide
Valle de Chalco Solidaridad, Méx.2 días atrás - ...experienced Supply Chain Supplier Risk Lead Analyst in Mexico. This senior position involves leading procurement... ..., negotiating terms, and ensuring compliance with supplier management standards... ...experience, specifically in regulatory compliance in technology or supplier...Senior
Link-Worldwide
Valle de Chalco Solidaridad, Méx.2 días atrás - ...Link-Worldwide está buscando un Credit Risk Officer para gestionar el proceso de aprobación crediticia. El rol implica apoyar a banqueros... ...resúmenes de crédito y asegurar el cumplimiento de estándares regulatorios. Los candidatos adecuados tendrán entre 6 y 10 años de...Senior
Link-Worldwide
Valle de Chalco Solidaridad, Méx.3 días atrás - ...Link-Worldwide is seeking a Risk Identification and Strategic Risk Senior Lead in Valle de Chalco Solidaridad, Mexico. This role is responsible for the overall management, governance, and oversight of risk identification and strategic risk assessment processes. The successful...Senior
Link-Worldwide
Valle de Chalco Solidaridad, Méx.2 días atrás - ...Link-Worldwide is looking for a Senior Lead Auditor based in Mexico to plan and execute audits that comply with international standards.... ...requirements. The ideal candidate will have a strong background in risk management and excellent analytical skills. Responsibilities...Senior
Link-Worldwide
Valle de Chalco Solidaridad, Méx.2 días atrás - ...-Worldwide in Valle de Chalco Solidaridad is seeking a Senior Manager for the MCA (Managers Control Self-Assessment)... ...The role involves executing control activities, managing risk assessments, and ensuring compliance within the organization. The ideal candidate will...Senior
Link-Worldwide
Valle de Chalco Solidaridad, Méx.2 días atrás - ...manage and execute the MCA program focusing on operational risk and compliance. The ideal candidate will possess 5-8 years of experience and... ...abilities, as well as excellent communication to engage with senior management. Proficiency in Microsoft Office, especially...SeniorTrabajar en la oficina
Link-Worldwide
Valle de Chalco Solidaridad, Méx.2 días atrás - ...Worldwide is seeking a professional to lead the Internal Control and Risk Management strategy for Pluxee Mexico. This role involves ensuring compliance and mitigating risks while fostering... ...risk strategies, and advising on regulatory compliance. #J-18808-Ljbffr...Senior
Link-Worldwide
Valle de Chalco Solidaridad, Méx.4 horas atrás - ...Link-Worldwide is hiring a Senior Enterprise Risk Analyst in Mexico, specifically in Ciudad de México. The successful candidate will lead all risk management aspects and implement improvements... ..., alongside a solid understanding of regulatory frameworks. #J-18808-Ljbffr...Senior
Link-Worldwide
Ciudad de México2 días atrás - ...Link-Worldwide in Mexico is looking for a Senior Lead in Risk Identification and Strategic Risk. This individual will support management, governance, and oversight of risk assessment and monitoring processes critical to the franchise. The ideal candidate will have 8...Senior
Link-Worldwide
Valle de Chalco Solidaridad, Méx.2 días atrás - ...Worldwide is looking for an experienced Chief Risk Officer (CRO) to oversee risk... ...establishing a robust risk framework, ensuring regulatory compliance, and fostering a risk-aware culture... ...services, and proven leadership in senior roles. Strong analytical skills and advanced...Senior
Link-Worldwide
Valle de Chalco Solidaridad, Méx.3 días atrás - ...Worldwide in Valle de Chalco Solidaridad is seeking a leader for Internal Control and Risk Management to drive compliance and risk mitigation strategies for its Fintech... ...risk management plans and advising on regulatory compliance. Ideal candidates will have over...Senior
Link-Worldwide
Valle de Chalco Solidaridad, Méx.2 días atrás - ...Link-Worldwide is seeking a Senior Manager, Risk & Compliance to spearhead the Risk Management Framework across Latin America. This essential role requires candidates with 7–10 years of experience in multinational contexts and strong leadership capabilities. The successful...Senior
Link-Worldwide
Valle de Chalco Solidaridad, Méx.2 días atrás - ...Overview Link-Worldwide is looking for a Senior Manager in Risk & Compliance to lead the Risk Management Framework across CHEP Latin America. This leadership role involves partnering with executive stakeholders to ensure compliance governance and manage fraud and AML...Senior
Link-Worldwide
Valle de Chalco Solidaridad, Méx.2 días atrás
¿Desea recibir más vacantes?
Suscríbase y reciba vacantes similares a Senior Risk Policy Lead - Portfolio & Regulatory Compliance. ¡Sea el primero en aplicar!
Búsquedas relacionadas
- lider de call center Valle de Chalco Solidaridad, Méx.
- led Valle de Chalco Solidaridad, Méx.
- supervisor de equipo Valle de Chalco Solidaridad, Méx.
- lider operaciones Valle de Chalco Solidaridad, Méx.
- líder de sucursal Valle de Chalco Solidaridad, Méx.
- jefe de equipo Valle de Chalco Solidaridad, Méx.
- lider oxxo Valle de Chalco Solidaridad, Méx.
- lider de marketing Valle de Chalco Solidaridad, Méx.
- lider tiendas oxxo Valle de Chalco Solidaridad, Méx.
- líder de almacén Valle de Chalco Solidaridad, Méx.