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

Senior Business Controls & Risk Analyst

Link-Worldwide

Link-Worldwide in Mexico City seeks a compliance and control expert with 5-8 years of experience in risk management. You will ensure business adherence to regulatory requirements and work on projects that enhance process efficiency.

The ideal candidate possesses strong analytical skills, can operate independently, and is proficient in both English and Spanish. Full-time position within a supportive team environment.

#J-18808-Ljbffr

Vacante publicada el 1 día atrás
Empleos similares que podrían interesarleBasado en la vacante Senior Business Controls & Risk Analyst en Ciudad de México
  • ## Cyber Risk AnalystApplylocations: Office...  .... The Cyber Risk Analyst will be a member...  ...27005, CIS Top 18 Controls, and the NIST Cybersecurity...  ...verbal format to senior management.*...  ...to document each control.* Determine the effectiveness...  ...to the external business environment.*... 
    Senior
    Tiempo completo
    Trabajar en la oficina
    Remoto

    Levi Strauss & Co.

    Ciudad de México
    1 día atrás
  •  ...We are looking for a Senior Manager, Risk & Compliance to lead...  ...governance, internal controls, and fraud and AML...  ...Compliance & Resilience Business Partner – Americas...  ...team of experienced analysts. What you’ll be...  ...Declarations, Financial Minimum Control Standards (FMCS) and... 
    Senior

    CHEP

    Ciudad de México
    4 días atrás
  •  ...team in the role of Manager Risk Reporting & Analysis. Role...  ...quality, identifies, measures and controls credit risk throughout the...  ...ad-hoc requests from onshore business partners to provide data, report...  ...analysis based on business and Senior Management requirements. Prepare... 
    Senior
    Trabajar en la oficina

    Empresa Confidencial

    Ciudad de México
    1 día atrás
  •  ...Traducir información compleja en insights y recomendaciones accionables para equipos de liderazg o.Mantener documentación de procesos, control de versiones y registros de cambio s.Apoyar iniciativas de cumplimiento, auditoría, controles internos y gestión del cambi o.... 
    Senior
    Trabajar en la oficina

    Empresa Confidencial

    Ciudad de México
    18 horas atrás
  •  ...please visit: Team Overview The Risk Manager will be responsible for...  ...Preparing detailed risk reports for senior management and regulatory bodies....  ...impact of various scenarios on the business. Risk Mitigation and Control: Identifying, assessing, and prioritizing... 
    Senior
    Horario flexible

    DiDi Global

    Ciudad de México
    10 horas atrás
  •  ...Link-Worldwide is seeking a LATAM Head for Risk & Control Controllers based in Mexico City. The successful candidate will manage risk and control functions across LATAM, ensuring compliance and operational risk management. This role will oversee a team of professionals... 
    Senior

    Link-Worldwide

    Ciudad de México
    3 días atrás
  •  ...individual to manage compliance projects. This role involves cross-functional collaboration to ensure adherence to laws and enhance business operations. The ideal candidate will possess a Bachelor's degree, be fluent in English and Spanish, and have 5-8 years of... 
    Senior

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    1 día atrás
  •  ...VP - In Business Controls Officer - Mexico The Client organization was established...  ...credit and counterparty risk for the organization. The...  ...such as the Manager's Control Assessment (i.e. RCSA), Regulatory...  ...Management Information materials for senior management. Collaborate... 
    Senior

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    1 día atrás
  •  ...reports for key stakeholders, including senior leadership. Support or lead strategic...  ...supports activities related to: CE Business Control CE Portfolio Management CE Business...  ...Monitoring CE Budget Forecasting Audit, Risk, Monitoring & Coordination Governance... 
    Senior

    FedEx

    Ciudad de México
    18 horas atrás
  •  ...role of Surveillance Analyst Role purpose...  ...management of undesired risk activities including conduct...  ...of surveillance in the business, complimentary to existing...  ...by Regulators, senior management and the businesses...  ...surveillance output at internal control and governance forums.... 
    Senior
    Offshore
    Horario flexible

    HSBC

    Ciudad de México
    6 horas atrás
  •  ...Business Analyst 2 The Business Analyst 2 is a developing professional role...  ...and analysis Produce senior management reports and ad‑hoc...  ...with Data Management Unit to control updates and data quality for...  ...projects Appropriately assess risk when business decisions are made... 
    Senior

    Citigroup Inc.

    Ciudad de México
    10 horas atrás
  •  ...of Assistant Vice President, Traded Risk Analyst Role purpose Provide traded...  ...job position is responsible to analyze, control, and report credit risks that the bank...  ...communicate the major drivers of risk to the business and senior management. Research and follow-up... 
    Senior
    Temporal
    Horario flexible

    HSBC Global Services Limited

    Azcapotzalco, Ciudad de México
    27 días atrás
  •  ...looking for many "AP Senior Analyst" en Ciudad de México...  ...Accounting, Finance, Business Administration or related...  ...Solid understanding of AP controls, compliance, and end-...  ...complex and high‑risk transactions while anticipating...  ...elevating the overall control posture of the AP... 
    Senior
    Inicio inmediato

    LHH

    Ciudad de México
    6 horas atrás
  •  ...integrates to contribute to achieving overall business goals Provides value-added...  ...Responsible for escalating control gaps and issues to senior management. Identifies loan related control...  ...procedures and solutions to mitigate any risk or control losses Resolves complex... 
    Senior

    Citigroup Inc.

    Ciudad de México
    10 horas atrás
  •  ...Senior Analyst (Lead) – Transaction Monitoring and Sanctions screening...  ...authority for complex and high‑risk transaction monitoring and sanctions...  ...of policies, procedures, and controls related to compliance...  ...degree or higher in Commerce, Business, Finance, Economics, or related... 
    Senior
    Tiempo completo
    Trabajar en la oficina

    Infosys Limited

    Ciudad de México
    10 horas atrás
  •  ...Technical Business Analyst Senior - Arquitectura y Control de Cambios Modalidad Híbrida ( 2 días Toreo - Azcapotzalco y 3 en HO) INGLÉS CONVERSACIONAL INDISPENSABLE Descripción del Puesto Importante empresa del sector corporativo busca un Technical Business... 
    Senior

    axity

    Azcapotzalco, Ciudad de México
    1 día atrás
  •  ...Link-Worldwide in Valle de Chalco Solidaridad is seeking a Senior Manager for the MCA (Managers Control Self-Assessment) program. The role involves executing control activities, managing risk assessments, and ensuring compliance within the organization. Ideal candidates... 
    Senior

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    1 día atrás
  •  ...Link-Worldwide is seeking a Senior Manager, Risk & Compliance to lead the Risk & Compliance function...  ...compliance governance, internal controls, and fraud programs. The successful...  ...Management Framework and lead a team of analysts while ensuring compliance with AML regulations... 
    Senior

    Link-Worldwide

    Ciudad de México
    3 días atrás
  •  ...Link-Worldwide in Ciudad de México is looking for a Business Operations Specialist to support key internal financial and...  ...managers. This role includes enhancing internal control environments, assessing risks, and providing essential training on controls. The ideal... 
    Senior

    Link-Worldwide

    Ciudad de México
    1 día atrás
  •  ...influencing stakeholders and senior stakeholders. ~...  ...and understand business processes, regulations, internal controls, and develop...  ...tests to determine control design adequacy and...  ...inherent and residual risks related to control...  ...in Internal Audit, Risk Management, Governance... 
    Senior
    Trabajar en la oficina

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    3 días atrás
  •  ...Worldwide is seeking a VP - In Business Controls Officer for their Mexico...  ...business in managing operational risks and issues, executing assessments, and enhancing control frameworks. The ideal candidate...  ...7 years of experience in the risk and controls domain and will... 
    Senior
    Trabajar en la oficina

    Link-Worldwide

    Ciudad de México
    1 día atrás
  •  ...The Senior Business Analyst, Payroll Transformation, will assist in the execution of the global strategy for payroll processing from input validation...  ...developing, implementing and reviewing surveys and audit controls Other tasks as assigned by the manager Requirements... 
    Senior

    Fresenius Medical Care

    Ciudad de México
    4 días atrás
  •  ...Operations Supervisor Senior Analyst The Ops Sup Sr. Analyst is an intermediate...  ...of basic operations and business processes, family procedures,...  ...team members. Assess risk appropriately when making business...  ..., managing, and reporting control issues with transparency.... 
    Senior
    Trabajar en la oficina

    Citigroup Inc.

    Ciudad de México
    1 día atrás
  •  ...Link-Worldwide is seeking a Senior Internal Audit professional in Mexico City. This hybrid role involves supporting the VP-Internal Audit...  ...effectively with teams to drive audit processes and evaluate risks, thereby adding value to Link-Worldwide. #J-18808-Ljbffr... 
    Senior
    Trabajo híbrido

    Link-Worldwide

    Ciudad de México
    2 días atrás
  •  ...Title: Analyst – Transaction Monitoring and...  ...analyze alerts, assess risks, and document...  ...works closely with senior analysts, compliance...  ...and assessment of risk factors....  ...degree in Commerce, Business, Finance, Economics...  ...understanding of OFAC controls and regulatory requirements... 
    Senior
    Trabajar en la oficina

    Infosys Limited

    Ciudad de México
    18 horas atrás
  •  ...Job Summary The IT Business Senior Analyst is an intermediate-level position...  ...Identify and communicate risks and impacts, considering business...  .... Appropriately assess risk when business decisions are...  ...escalating, managing and reporting control issues with transparency.... 
    Senior
    Trabajar en la oficina

    Citigroup Inc.

    Ciudad de México
    4 días atrás
  •  ...Refinitiv is seeking experienced compliance and audit professionals in Mexico City. This hybrid role involves leading control testing and optimization of compliance workflows while embracing technology. A Bachelor's degree and 4+ years in relevant fields, alongside... 
    Senior
    Trabajo híbrido
    Horario flexible

    Refinitiv

    Ciudad de México
    3 días atrás
  •  ...Citi is seeking a Senior Auditor in Mexico City to perform moderately complex audits and assessments of risk and control environments. You will draft audit reports, present issues, and provide solutions to enhance compliance and operational efficiency. The ideal candidate... 
    Senior

    Citi

    Ciudad de México
    4 días atrás
  •  ...Link-Worldwide in Mexico, Ciudad de México, is seeking a Risk Management professional to contribute to risk assessments and oversee...  ...and a Bachelor's degree. Responsibilities include evaluating control environments and managing compliance with regulatory policies. Strong... 
    Senior

    Link-Worldwide

    Ciudad de México
    1 día atrás
  •  ...Link-Worldwide is seeking a DBS Control Testing Manager in Mexico to lead risk-based testing of controls within the DBS CCO function. You will manage control testing and support team members while ensuring compliance with regulations. The ideal candidate has a strong... 
    Senior

    Link-Worldwide

    Azcapotzalco, Ciudad de México
    3 días atrás

¿Desea recibir más vacantes?

Suscríbase y reciba vacantes similares a Senior Business Controls & Risk Analyst. ¡Sea el primero en aplicar!