Regístrese para acceder a todas las funciones de nuestro servicio
  • Búsqueda de ofertas de trabajo
  • Favoritos
  • Crear CV
    Nuevo
  • Sueldos
  • Alertas de empleo

Senior Risk & Control Leader — Strategy & Compliance

Link-Worldwide

Link-Worldwide in Mexico City seeks a Compliance Business Control Group Manager to lead risk assessment and compliance functions. With over 10 years in regulatory compliance, you will oversee strategic planning, budgeting, and policy formulation while leading a team to enhance process improvements.

The ideal candidate possesses strong leadership skills and a proven ability to engage with internal and external regulators. A Bachelor's degree or higher is required. Full-time position.

#J-18808-Ljbffr

Vacante publicada el 3 días atrás
Empleos similares que podrían interesarleBasado en la vacante Senior Risk & Control Leader — Strategy & Compliance en Ciudad de México
  •  ...to manage the Managers Control Self-Assessment (MCA) ensuring...  ...of operational risks. The ideal candidate will...  ...in operational risk management, capability...  ...skills to engage with senior management, develop sustainable...  ...sustainable solutions and uphold compliance with applicable laws... 
    Senior

    Citigroup Inc.

    Ciudad de México
    3 días atrás
  •  ...seeking a skilled professional in operational risk management to manage and oversee a team responsible for the Managers Control Self-Assessment (MCA). You will lead...  ...years of experience in operational risk or compliance, a strong knowledge of controls, and a Bachelor... 
    Senior

    Citi

    Ciudad de México
    3 días atrás
  •  ...Link-Worldwide is seeking a professional experienced in control and project management to engage with cross-functional teams ensuring compliance with regulations. You will play a key role in implementing solutions that enhance business operations and achieve significant... 
    Senior

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    20 horas atrás
  •  ...We are looking for a Senior Manager, Risk & Compliance to lead and strengthen the Risk...  ...governance, internal controls, and fraud and AML programs...  ...Declarations, Financial Minimum Control Standards (FMCS) and...  ...supporting the Brambles insurance strategy Manage and continuously... 
    Senior

    CHEP

    Ciudad de México
    2 días atrás
  •  ...Link-Worldwide, based in Valle de Chalco Solidaridad, Mexico, is seeking a Technology Risk Manager to oversee technology risk frameworks and ensure regulatory compliance. The ideal candidate has over 5 years of experience in cybersecurity and IT risk management, alongside... 
    Senior

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    20 horas atrás
  •  ...is for a replacement Risk Management Senior Specialist, a role...  ...evaluation of mitigation strategies using tools like...  ...effectiveness of implemented controls and corrective...  ...improvement and compliance. Prepare and present...  ...Management Quality Control Root Cause... 
    Senior

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    20 horas atrás
  •  ...the enterprise risk management process...  ...owners and senior leadership to articulate...  ...mitigation strategies are in place...  ...regional leaders have received relevant...  ..., Risk & Compliance to lead and strengthen...  ..., internal controls, and fraud and...  ...Financial Minimum Control Standards (FMCS... 
    Senior
    Trabajo híbrido

    CHEP

    Ciudad de México
    1 día atrás
  •  ...Senior Manager - Business Risk, CCM Americas If you’re looking for...  ...management with business strategy, invests in our...  ...Operational Risks, Regulatory Compliance, Resilience, and...  ...on risk and control matters, and constructive...  ...to business leaders and risk owners.... 
    Senior
    Inicio inmediato
    Horario flexible

    HSBC

    Ciudad de México
    4 días atrás
  •  ...to join our team in the role of Manager Risk Reporting & Analysis. Role purpose:...  ...credit quality, identifies, measures and controls credit risk throughout the institution by...  ...report and analysis based on business and Senior Management requirements. Prepare the monthly... 
    Senior
    Trabajar en la oficina

    Empresa Confidencial

    Ciudad de México
    4 días atrás
  •  ...Link-Worldwide seeks a professional in Mexico City focused on managing risk and control assessments. The role includes validating controls and conducting data-driven reviews to enhance the control environment. Ideal candidates will have experience in risk identification... 
    Senior

    Link-Worldwide

    Ciudad de México
    3 días atrás
  •  ...Description We are looking for a Senior Risk & Fraud Lead (LATAM) to...  ..., AML/KYC, and payment controls frameworks across Latin America...  ...into the Legal, Risk & Compliance function, this is a senior individual...  ...and establishing mitigation strategies to support LATAM expansion... 
    Senior
    Trabajar en la oficina
    Remoto
    Horario flexible

    Docplanner

    Ciudad de México
    2 días atrás
  •  ...Team Overview The Risk Manager will be responsible...  ...metrics, and ensuring compliance with regulatory...  ...detailed risk reports for senior management and...  ...Risk Mitigation and Control: Identifying, assessing...  ...implementing risk mitigation strategies to minimize exposure.... 
    Senior
    Horario flexible

    DiDi Global

    Ciudad de México
    3 días atrás
  •  ...issues, including import/export compliance. Manage dispute resolution...  ...Identify and manage local internal control needs to prevent and detect...  ...assess areas of compliance risk for the company, including...  ...skills. Ability to work with senior management. Other... 
    Senior
    Trabajar en la oficina

    Panasonic Avionics Corporation

    Ciudad de México
    20 horas atrás
  •  ...Citi is seeking a Credit Portfolio Senior Manager in Ciudad de México to oversee team performance in monitoring portfolio risk and credit migration. This senior role encompasses compliance with internal policies and coaching team members while enhancing business processes... 
    Senior

    Citi

    Ciudad de México
    1 día atrás
  • CHEP UK Ltd. is looking for a Senior Manager, Risk & Compliance in Mexico City. This crucial role leads the Risk Management Framework and compliance governance across CHEP Latin America. The candidate will ensure risk is identified, assessed, and reported in alignment with... 
    Senior
    Remoto
    Trabajo híbrido

    CHEP UK Ltd.

    Ciudad de México
    2 días atrás
  • Link-Worldwide busca un líder en cumplimiento para supervisar la gestión de riesgos en un sector altamente regulado. Los candidatos ideales deben tener más de 5 años de experiencia en Cumplimiento o roles similares y ser capaces de interactuar con juntas directivas. ...
    Senior
    Trabajo híbrido

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    20 horas atrás
  •  ...CHEP, based in Mexico City, seeks a Senior Manager, Risk & Compliance to oversee the Risk Management Framework and compliance governance across Latin America. This leadership role entails managing a team and working closely with executive stakeholders. The ideal candidate... 
    Senior
    Trabajo híbrido

    CHEP

    Ciudad de México
    1 día atrás
  •  ...Citigroup Inc. busca un Senior Auditor en Ciudad de México para realizar auditorías moderadamente complejas y contribuir a la mejora de procesos. El candidato ideal tendrá entre 5 a 8 años de experiencia, con habilidades de comunicación efectivas y experticia en auditoría... 
    Senior

    Citigroup Inc.

    Ciudad de México
    3 días atrás
  •  ...opportunity for you! Be part of our great work team as a Senior at Internal Audit Risk and Compliance Services and let´s achieve success together. Debido...  ...de la Firma, para evaluar la madurez del marco de control interno y cumplimiento regulatorio (USGAAP, SOX, COSO,... 
    Senior
    Práctica
    Tiempo completo
    Inicio inmediato

    KPMG

    Ciudad de México
    2 días atrás
  • A leading global jewelry company is seeking a Senior Manager Latam, Tax in Mexico City, Mexico. This role involves overseeing tax strategy, compliance, and risk management across multiple LATAM jurisdictions. The ideal candidate will have over 8 years of tax experience... 
    Senior

    Pandora A/S

    Ciudad de México
    20 horas atrás
  •  ...At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and...  ...navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively. Those in governance, risk,... 
    Senior

    PwC

    Ciudad de México
    4 días atrás
  •  ...financial statements, internal controls, and other assurable...  .... They evaluate compliance with regulations including...  ...governance and risk management processes and...  ...The R&I Internal Audit Senior Associate is responsible...  ...curiosity Understanding control standards and requirements... 
    Senior

    PwC Acceleration Centers

    Ciudad de México
    1 día atrás
  •  ...Director in Mexico City to provide legal advice and manage legal risks for their business. The role involves drafting contracts,...  ...experience, and excellent communication abilities to promote compliance and risk management best practices within the company. #J-18808-Ljbffr... 
    Senior

    Link-Worldwide

    Ciudad de México
    3 días atrás
  •  ...professional who can go beyond compliance and truly influence...  ...? We are looking for a Senior Tax specialist to take ownership...  ...Identify tax risks and recommend mitigation strategies Support audits and manage...  ...tax processes and internal controls to enhance governance... 
    Senior
    Trabajo híbrido

    Confidential Jobs

    Ciudad de México
    20 horas atrás
  •  ...effectiveimplementation of the compliance programthrough the...  ...Rica. Establish strategies for communicating...  ...teamsto assess compliance risks and develop mitigation...  ...effective FCPA controls throughout the organization...  ...significant strategic risk to the company.... 
    Senior
    Práctica

    Viatris

    Ciudad de México
    3 días atrás
  •  ...Link-Worldwide is seeking a Compliance & Operational Risk Specialist in Mexico, responsible for overseeing compliance and operational risk for Front-Line Units and Control Functions across the region. The ideal candidate will have at least 5-10 years of experience in... 

    Link-Worldwide

    Ciudad de México
    3 días atrás
  •  ...Senior Audit Manager, Credit Risk Audit Location: Mexico : Ciudad de México : Miguel Hidalgo Why This...  ...opportunities to work with senior leaders across the organization. Dynamic...  ...recommendations to enhance internal controls and risk management. Act as Officer... 
    Senior
    Horario flexible

    Link-Worldwide

    Miguel Hidalgo, Ciudad de México
    3 días atrás
  •  ...looking for an experienced HR leader to head ourMexico People &...  ...closely with HR, Legal, Rewards, Compliance, and business leaders. The...  ...quality support. Act as a senior advisor and escalation point...  ...data and trends to identify risks, improve service delivery, and... 
    Senior
    Trabajar en la oficina
    Trabajo híbrido
    Horario flexible
    2 días a la semana
    3 días a la semana

    PowerToFly

    Ciudad de México
    4 días atrás
  •  ...Portfolio Group Manager in Mexico City to oversee risk management and credit portfolio actions. This senior management role requires extensive experience in credit...  ..., leading teams, and implementing credit strategies. The ideal candidate will have a Bachelor's degree... 
    Senior

    Citi

    Ciudad de México
    20 horas atrás
  •  ...Link-Worldwide is seeking a Senior Analyst, Quality Assurance to provide independent assurance over compliance operations. This role focuses on assessing control effectiveness across various processes...  ...with Operations and Risk teams. The ideal candidate should... 
    Senior

    Link-Worldwide

    Ciudad de México
    3 días atrás

¿Desea recibir más vacantes?

Suscríbase y reciba vacantes similares a Senior Risk & Control Leader — Strategy & Compliance. ¡Sea el primero en aplicar!