Senior Lead, Enterprise Risk & Strategic Risk
Link-Worldwide
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 candidate will have 8-10+ years of experience in finance and risk management, exceptional communication skills, and the ability to influence senior stakeholders.
The position entails coordinating risk reports, analyzing data for governance forums, and working closely with various risk management teams. A Bachelor's degree is required, while a Master's degree is preferred.
#J-18808-Ljbffr- ...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 for organizational effectiveness. Applicants should have a minimum of 10...Senior
- ...Worldwide is looking for an experienced Chief Risk Officer (CRO) to oversee risk management... ...services, and proven leadership in senior roles. Strong analytical skills and advanced... ...are essential for influencing strategic decisions and safeguarding the organization...Senior
- ...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
- ...Worldwide in Mexico City is seeking an experienced Chief Risk Officer (CRO) to lead enterprise-wide risk management in the financial services sector.... ...or investment services, and has proven leadership in a senior role. This position entails significant interaction with...Senior
- ...Link-Worldwide is seeking a seasoned information security professional to lead third-party risk assessments and strengthen security posture on a integral scale. Ideal candidates will have extensive experience in cybersecurity, strong organizational skills, and the ability...Senior
- ...identification and remediation of operational risks. The idóneo candidate will have 6-10 years of experience in operational risk management and a bachelor's degree, with a... ...strong communication skills to engage with senior management and the ability to develop sustainable...Senior
- ...Link-Worldwide is seeking a Supply Chain Supplier Risk Lead Analyst in Valle de Chalco Solidaridad, Estado de México. This senior position entails leading procurement activities, negotiating contracts, and managing supplier risk to ensure compliance with Citi's standards...Senior
- ...the Managers Control Self-Assessment (MCA) to ensure operational risk management. The idóneo candidate will have 6-10 years of... ...operational risk management, strong communication skills to connect with senior management, and will be responsible for developing sustainable...Senior
- ...Link-Worldwide is seeking an experienced information security professional to lead third-party risk assessments and enhance security posture across the organization. The ideal candidate will possess deep expertise in cybersecurity, be proficient in both English and...Senior
- ...Binance is seeking an experienced Team Lead to oversee its High Risk Client & EDD team in Mexico, responsible for managing high-risk individual and retail client cases. Ideal candidates will have over 5 years in AML/KYC compliance, focusing on EDD and retail clients. Strong...SeniorDesde casa
- ...Link-Worldwide is seeking a Senior AI Governance Specialist for a full-time, remote position. The successful candidate will support governance... ..., along with knowledge of regulatory compliance and risk management. This position is perfect for those looking to leverage...SeniorTiempo completoRemoto
- ...seeking a seasoned Business Sr. Analyst to support complex business risk and control oversight projects. The ideal candidate should have... ...include data evaluation, management reporting, and strategic analysis. Required qualifications are 5-8 years of relevant experience...SeniorTrabajar en la oficina
- ...AgileEngine, LLC. is seeking a Senior/Lead Data Scientist in Mexico City to develop predictive... ...models and quantitative analytics for enterprise security. You will structure massive datasets... ...in cybersecurity and financial risk models, and is proficient in Python, R,...SeniorRemoto
- ...Binance is a leading integral blockchain ecosystem behind the world's largest cryptocurrency... ...are looking for an experienced Team Lead to oversee our High Risk Client & EDD team, responsible for... ...clients. ~ At least 2 years in a senior or lead capacity. ~ Proven EDD...SeniorDesde casa
- ...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 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...Senior
- ...Link-Worldwide – Operational Risk Professional Link-Worldwide in Valle de Chalco Solidaridad, Mexico, is seeking a skilled Operational Risk professional with 5-8 years of experience to contribute to risk assessments and ensure compliance with regulatory policies. The...Senior
- ...Link-Worldwide 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. The adequate candidate has 6-10 years of relevant experience...Senior
- ...Link-Worldwide está buscando un Credit Risk Officer para gestionar el proceso de aprobación crediticia. El rol implica apoyar a banqueros, preparar resúmenes de crédito y asegurar el cumplimiento de estándares regulatorios. Los candidatos adecuados tendrán entre 6...Senior
- .... in Mexico City is seeking an experienced IT Business Unit Senior Manager to lead a team for managing complex technology projects while ensuring... ...skills, effective communication abilities, and budget/risk management expertise are essential for this role. #J-18808...Senior
- ...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 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. The ideal candidate...Senior
- ...About the Team: The Risk Identification & Strategic Risk team fosters a culture of control and strategic centricity and accountability by leading efforts to identify, anticipate, measure, monitor... ...and Strategic Risk Senior Lead is responsible for supporting the...Senior
- ...individual to manage and execute the MCA program focusing on operational risk and compliance. The ideal candidate will possess 5-8 years of... ...abilities, as well as excellent communication to engage with senior management. Proficiency in Microsoft Office, especially Excel...SeniorTrabajar en la oficina
- ...Link-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 a culture of continuous improvement. The ideal candidate has over 7 years...Senior
- ...Link-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 operations. The role requires designing and implementing risk management plans and advising on...Senior
- ...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 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...Senior
- ...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 is seeking a Senior Manager in Risk & Compliance to oversee the Risk Management Framework for CHEP Latin America. This leadership role requires collaboration with executive stakeholders to ensure compliance governance and to effectively manage fraud and...Senior
¿Desea recibir más vacantes?
Suscríbase y reciba vacantes similares a Senior Lead, Enterprise Risk & Strategic Risk. ¡Sea el primero en aplicar!
- 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.

