Salario promedio: $9850 /por mes
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- ...thrive as your authentic self. Responsibilities Leadership & Risk Management Lead and oversee IT and Information Security Risk... ...of risk management, compliance frameworks, and internal controls. Experience with ISO 27001, NIST, CIS, or COBIT. Experience...SugeridoDesde casaRemotoTrabajo híbridoHorario flexible
KTSA - KPMG Technology Services Americas
México2 días atrás - ...About the Role： We seek a meticulous and customer-focused Risk & Compliance Specialist to safeguard our cross-border payment ecosystem... ...least 1 year in compliance/risk roles, or in cross-border risk control (e-commerce/payments industry preferred). ꔷ Obsessive attention...Sugerido
XTransfer
Ciudad de México4 días atrás - ...We are looking for a Senior Manager, Risk & Compliance to lead and strengthen the Risk... ..., compliance governance, internal controls, and fraud and AML programs across multiple... ...Management Declarations, Financial Minimum Control Standards (FMCS) and Delegations of Authority...Sugerido
CHEP
Ciudad de México2 días atrás - ...parte de nuestro equipo de trabajo como Chief Risk Officer? El objetivo de la posición Asegurar y controlar que la organización se mantenga dentro de los... ...Fintech. Operación y Contabilidad bancaria. Control y Riesgos. Auditoría / Revisión. Conocimientos...Sugerido
PROSA
Álvaro Obregón, Ciudad de México11 horas atrás - ...Summary We are seeking an experienced Controller with a strong background in the automotive... ...reporting, budgeting, and internal control activities. The ideal candidate will have... ...flow, capital expenditures, and financial risk assessments. Lead, mentor, and develop...Sugerido
Confidential
Saltillo, Coah.2 días atrás - ...Mexico to enhance governance and compliance controls. The role entails collaboration across... ...organization while emphasizing the importance of risk management. You will provide guidance on... ...and assist with internal financial control assessments to bolster compliance....SugeridoTrabajo híbrido
Link-Worldwide
Estado de México1 día 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...Sugerido
Link-Worldwide
Ciudad de México1 día atrás - ...Worldwide is seeking a Treasurer to oversee liquidity and financial risk management. Located in Mexico City, the role reports to the CFO... ...candidate will have experience in cash positioning and treasury controls, ensuring compliance and efficient banking relationships. This...Sugerido
Link-Worldwide
Ciudad de México3 horas atrásNueva - ...Link-Worldwide in Mexico is seeking a Business Control Officer (BCO) to provide risk management guidance and ensure compliance with regulatory processes. The role involves overseeing processes and controls, leading assessments, and fostering education among staff about...SugeridoTrabajar en la oficina
Link-Worldwide
Valle de Chalco Solidaridad, Méx.1 día atrás - ...dynamic professional to manage the Managers Control Self-Assessment (MCA) ensuring effective... ...and remediation of operational risks. Responsibilities ~ Oversee the Managers... ...~6-10 years of experience in operational risk management. ~ Capability to lead cross-...Sugerido
Link-Worldwide
Valle de Chalco Solidaridad, Méx.4 días atrás - ...accuracy and compliance in financial reporting. Collaborate closely with cross-functional teams to develop financial policies and mitigate risks. The ideal candidate will have strong leadership skills, be proficient in financial reporting, and demonstrate a commitment to...Sugerido
Link-Worldwide
Ciudad de México2 días atrás - ...Jalisco, to provide independent assurance on governance, risk management, and internal controls at Sandvik Mining. The role includes leading audits and... ...with a preferred background in finance or law. Join us to enhance our internal control framework. #J-18808-Ljbffr...Sugerido
Link-Worldwide
Centro (municipio)1 día atrás - ...Link-Worldwide is seeking an ICS Control Management Manager in Mexico City to lead operational risk management across the business unit. In this role, you will design and implement risk frameworks to ensure risks are managed effectively. The ideal candidate should...SugeridoTrabajo híbrido
Link-Worldwide
Ciudad de México1 día atrás - ...engagements to improve the effectiveness of the governance and risk management framework. The successful candidate will be responsible... ..., delivering quality audit documentation, and supporting audit leadership in identifying risks and controls. #J-18808-Ljbffr...Sugerido
Link-Worldwide
Estado de Jalisco1 día atrás - ...Solidaridad, Mexico, to manage the Managers Control Self-Assessment (MCA). This role focuses on... ...identifying and remediating operational risks. The ideal candidate should have 6-10 years of experience in operational risk management, strong communication skills, and...Sugerido
Link-Worldwide
Valle de Chalco Solidaridad, Méx.4 días atrás - ...provide independent assurance and advisory services. This role involves leading and executing internal audit engagements, performing risk assessments, and ensuring the compliance of audit documentation with internal standards. The ideal candidate will demonstrate...
Link-Worldwide
Guerrero, Coah.3 horas atrásNueva - ...experienced professional to join our team in the role of Manager Risk Reporting & Analysis. Role purpose: Wholesale Credit... .... It also monitors the credit quality, identifies, measures and controls credit risk throughout the institution by participating in credit...Trabajar en la oficina
Empresa Confidencial
Ciudad de México4 días atrás - ...Link-Worldwide in Mexico City seeks individuals for Cross Disciplinary Controls with expertise in operational risk management. Responsibilities include assessing existing controls, implementing changes, and collaborating on corrective action plans. Candidates should have...
Link-Worldwide
Ciudad de México1 día atrás - ...Link-Worldwide is looking for an ABL - Security Engineer in Veracruz, MX, to design security controls, assess security risks, and manage vulnerabilities for banking applications. This hybrid position offers competitive compensation and benefits. The ideal candidate...Trabajo híbrido
Link-Worldwide
Veracruz, Ver.1 día atrás - ...new business line in Mexico and is seeking a leader for credit risk management. This role involves setting risk vision, designing frameworks... ...team performance, and ensuring sustainable growth while controlling losses. The ideal candidate has 3+ years in product...Horario flexible
Link-Worldwide
Estado de México3 horas atrásNueva - ...launching a new business line in Mexico and seeks a leader to manage credit risk end-to-end. The ideal candidate will design frameworks, oversee a team, and drive sustainable portfolio growth while controlling losses. Applicants should have over three years of experience in...
Link-Worldwide
Estado de México1 día atrás - ...supervising, and enhancing financial and internal control processes, as well as coordinating... ...of internal controls, identify risks, and propose improvement opportunities.... ...deficiencies. Actively participate in risk assessments, with knowledge of the COSO framework...
PPG Industries (UK) Limited
Santiago, N.L.3 días atrás - ...We are looking for an Administrative Controller (Assistant Manager) to lead business planning... ...Marketing area, ensuring full budget control, cross-functional alignment, and data-driven... ...performance vs. plan , identifying risks and optimization opportunities. Coordinate...
Kia México
Ciudad de México4 días atrás - ...compliance with laws, regulations, and policy requirements across key/complex risk levels. Utilizes Issue Management processes and project management methodology from the initiation, planning, control requirements, execution, and closing phases of each issue; end results...
Link-Worldwide
Valle de Chalco Solidaridad, Méx.1 día atrás - ...across the organization. The successful candidate will demonstrate strong initiative, communication skills, and the ability to collaborate effectively with teams to drive audit processes and evaluate risks, thereby adding value to Link-Worldwide. #J-18808-Ljbffr...Trabajo híbrido
Link-Worldwide
Ciudad de México3 horas atrásNueva - ...Role Description The SMBC Mexico Office Business Control Officer (BCO) is a business‑aligned change agent and risk management individual contributor. The BCO provides the Business Unit with guidance on processes and control design, ensures effective assessment of risk...Trabajar en la oficina
Link-Worldwide
Valle de Chalco Solidaridad, Méx.1 día atrás - ...Senior F&C Controller of FP&A – IT & Digital Americas Role Purpose We are seeking a... ...integrity, audit readiness, and internal control compliance across markets, hubs, and shared... ...decisions. Identify trends, risks, and opportunities early, enabling proactive...Tiempo completoContratoTrabajo híbridoTrabajo por turnos
Nestlé SA
Ciudad de México4 días atrás - ...is seeking a Compliance Specialist in Mexico, Estado de México. The role involves providing compliance domain expertise, identifying risks, and working with stakeholders to ensure legal and policy adherence. The ideal candidate will have 3+ years of regulatory...
Link-Worldwide
Estado de México1 día atrás - ...modern governance, providing SaaS solutions across governance, risk, compliance, audit and ESG. Empowering more than 1 million users... ...Passionate about GRC (i.e. governance, audit, compliance, internal controls, information security, ESG and/or risk management, etc). ~...PrácticaTrabajar en la oficinaHorario flexible
Link-Worldwide
Estado de Jalisco2 días atrás - ...Link-Worldwide is seeking a Senior Manager, Risk & Compliance to lead the Risk & Compliance function across CHEP Latin America. This... ...executive stakeholders and overseeing compliance governance, internal controls, and fraud programs. The successful candidate will be...
Link-Worldwide
Ciudad de México1 día atrás
