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  •  ...Risk Manager Monterrey (esquema híbrido) Estamos buscando un Risk Manager con enfoque gerencial y regulatorio para liderar...  ...Actuaría, Economía, Finanzas o afín. Experiencia en riesgos, control interno y/o auditoría (seguros, SOFOMES o banca es un plus).... 
    Sugerido
    Contratista
    Trabajo híbrido

    LHH

    Monterrey, N.L.
    4 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 México
    1 día atrás
  •  ...and Singapore. Descripción del puesto Buscamos un Market Risk Analyst para integrarse a un actor clave del energy trading en México...  ...de manera muy cercana a los equipos de trading, portafolio y control de riesgos, y contribuyendo a la estructura y organización del... 
    Sugerido

    QUANTEAM - North America (RAINBOW PARTNERS Group)

    Ciudad de México
    14 horas atrás
  •  ...fundamental theories and practical methodologies of consumer credit risk management. # Apply statistical and machine learning...  ...to analyze borrower default risks, and develop data-driven risk control models or strategies. # Monitor key risk indicators (KRIs), identify... 
    Sugerido

    Dyna.Ai

    Ciudad de México
    14 horas atrás
  •  ...results-driven and operationally savvy Plant Controller to serve as the financial backbone of...  ...and corporate policies Inventory Control Oversee inventory valuation, cycle count...  ...Identify and address inventory risks including slow-moving, obsolete, and excess... 
    Sugerido

    Sunrise Confections

    Juárez, Juárez, Chih.
    14 horas atrás
  •  ...acknowledge our privacy policy . Job Summary The North America controller is an integral member of the regional management, with the...  ...prioritizing capital allocation according to business needs, risks and returns. Employ the various tools and guidelines provided... 
    Sugerido
    Inicio inmediato

    ENNOVI

    Guadalajara, Jal.
    3 días atrás
  •  ...Risk Analytics & Modelling Manager Role purpose: To provide vital input towards for strategic planning by the senior management...  ...Office tools like Excel & PowerPoint, proficient in git version control. ~ Extensive experience with Machine Learning APIs and... 
    Sugerido
    Trabajar en la oficina

    Confidential Careers

    Azcapotzalco, Ciudad de México
    14 horas 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 México
    2 días atrás
  •  ...operating with a unique non-custodial model that integrates counterpart risk management, settlement optimization, and robust operational...  ...a highly skilled and experienced Senior Middle Office & Risk Controls Analyst to take ownership of the function, enhance existing processes... 
    Sugerido
    Trabajar en la oficina

    Nonco

    Ciudad de México
    4 días atrás
  •  ...professional to join our team in the role of Audit Manager - Model Risk Role Propose As an Audit Manager, you will be lead...  ...independent, objective assurance over the Group’s internal control framework and assists business line management by bringing a detailed... 
    Sugerido
    Horario flexible

    HSBC

    Ciudad de México
    2 días atrás
  •  ...We are seeking a highly skilled IT SOX, IT General Controls (ITGC) and IT Application Controls (ITAC) leader to drive compliance, risk management, and control design effectiveness across global technology implementations. This role partners with application, infrastructure... 
    Sugerido

    Walmart

    Ciudad de México
    1 día atrás
  •  ...Estamos contratando. CONTROLLER COMERCIAL. Perfil del candidato: Licenciatura en Administración Licenciatura en Mercadotecnia Garantizar el correcto seguimiento, trazabilidad y control de los leads generados por las campañas digitales y otros canales, asegurando... 
    Sugerido

    Estrategia Urbana

    México
    1 día atrás
  •  ...Empresa tecnológica, líder en el mercado estamos en búsqueda de un Senior Controller con perfil estratégico y analítico, con visión de negocio, para liderar el control financiero y la optimización de procesos. Responsabilidades principales: Gestión Contable y... 
    Sugerido

    Empresa Confidencial

    Ciudad de México
    14 horas atrás
  •  ...Ciénega de Flores, N.L. need your experience and professionalism to keep our company growth. At this moment we are seeking: Sr Plant Controller. Main activities: Financial Planning & Analysis (FP&A) Lead the region’s annual budget, quarterly forecasts, and long... 
    Sugerido

    Yanfeng

    Ciénega de Flores, N.L.
    1 día atrás
  •  ...medios, data y tecnología para acompañar la transformación del negocio de nuestros clientes. Objetivo del puesto Asegurar el control, validación y conciliación de la operación diaria de campañas, garantizando que la información operativa y financiera esté... 
    Sugerido

    Publicis Groupe México

    Ciudad de México
    3 días atrás
  •  ...cuentas puente, anticipos y antigüedad de saldos). Registrar y controlar intereses, préstamos y pagos; conciliar con bancos acreedores y...  ...Cuentas por Pagar, asegurando el adecuado cotejo, operación, control de fletes y emisión de reportes (anticipos, antigüedad de... 

    Grupo Corporativo Papelera

    Tepetlaoxtoc de Hidalgo, Méx.
    3 días atrás
  • A leading auto finance company in Monterrey is seeking an IT Auditor to evaluate internal controls and risks. This role involves executing internal audits, identifying control weaknesses, and drafting formal reports. Suitable candidates should have a Bachelor's Degree and... 
    Tiempo completo

    GM Financial

    Monterrey, N.L.
    2 días atrás
  • A major international bank in Mexico is seeking a candidate for a role within the Chief Control Office, focusing on supporting Screening Operations and managing risk effectively. This position requires strong analytical, communication, and relationship management skills... 
    Trabajar en la oficina
    Inicio inmediato

    HSBC

    Ciudad de México
    2 días atrás
  • A global leader in real estate services is seeking an Auditor Consultant in Mexico. The role involves leading audits to assess risks, communicating findings to stakeholders, and preparing reports. The ideal candidate will have a Bachelor's degree, 5-8 years of audit experience... 

    CBRE Group, Inc.

    Estado de México
    2 días atrás
  • A global employee benefits provider located in Nuevo León, Santiago, is seeking a Risk Management and Internal Control specialist. The role involves overseeing risk management activities and collaborating with key executives to enhance internal controls. Candidates should... 
    Trabajo híbrido

    Pluxee

    Santiago, N.L.
    3 días atrás
  •  ...institution in Mexico is seeking a Senior Audit Manager to oversee audit activities within the Credit Risk functions. You will be responsible for ensuring compliance with internal control frameworks, managing audit plans, and leading a team while applying analytical and... 

    HSBC

    Ciudad de México
    14 horas atrás
  • A leading logistics company in Mexico City is looking for a Manager, Risk Management & Asset Controls. This role involves strengthening the asset control environment, overseeing standardized procedures, and mitigating risks through innovative audit strategies. The ideal... 
    Trabajo híbrido

    CHEP UK Ltd.

    Ciudad de México
    2 días atrás
  •  ...influence how the business operates, grows, and makes decisions going forward. The Opportunity We are looking for a  Construction Controller  to take ownership of our accounting and reporting function and help us build a strong, flexible financial foundation from the... 

    ICONIQ Homes

    Ciudad de México
    4 días atrás
  • A leading financial services provider is seeking a Technology Control Officer in Mexico City. The role involves overseeing risk management processes, managing audits, and ensuring compliance with internal controls. Candidates should have a Bachelor's degree and at least... 

    S&P Global

    Ciudad de México
    4 días atrás
  •  ...About us: At Echelon Risk + Cyber, we believe in defending basic human rights to security...  ...and assess security and technology controls against cybersecurity best practice and compliance...  ...and processes, managing enterprise control frameworks, and evaluating and prioritizing... 
    Temporal

    EmergencyMD

    Estado de México
    3 días atrás
  •  ...About us At Echelon Risk + Cyber, we believe in defending basic human rights to security and privacy. If you are a university student...  ...across disciplines Assisting with cybersecurity risk, control, and maturity assessments aligned to frameworks such as NIST CSF... 
    Por hora
    Trabajo de verano
    Práctica
    Remoto
    Lunes a viernes

    EmergencyMD

    Ciudad de México
    4 días atrás
  • A global employee benefits firm in Mexico is looking for a Risk and Internal Control Manager to lead the deployment of risk management activities. This role involves coordinating with regional leadership and implementing control frameworks. Ideal candidates will have at... 

    Pluxee

    Santiago, N.L.
    3 días atrás
  •  ...behalf of a partner company. We are currently looking for a Payroll Risk & Compliance Expert in Mexico. This is a highly specialized...  ...implement scalable compliance processes, governance frameworks, controls, and standard operating procedures Develop and maintain... 
    Desde casa
    Remoto
    Horario flexible

    Jobgether

    Estado de México
    14 horas atrás
  •  ...transaction authorization and transaction risks, including CNP, ATO, CF, lost/stolen,...  ...able to continuously understand changes in risk forms through internal and external information...  ...iterative transaction anti fraud risk control system, including the transaction anti... 
    Desde casa
    Horario flexible

    DiDi Global

    Ciudad de México
    2 días atrás
  •  ...staffed according to On Location and FIFA requirements 2. Access Control Venue Management: Enforce strict access rules for restricted...  ...: Ensure all emergency action procedures for all identified risks are documented, briefed, and trained by all staff at each venue.... 
    Contratista
    De duración determinada
    Turno de noche

    On Location

    Ciudad de México
    2 días atrás