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  •  ...Job Title: Risk Management Specialist Job Scope Location : Mexico City, Mexico Job Description: Reporting...  ...activities, including partnering with the operational teams on controls, risk assessment and operational incident and losses reporting,... 
    Sugerido

    Confidential

    Ciudad de México
    2 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
    10 horas atrás
  •  ...who wants to go deeper into AI. Role Description The Head of Risk will lead the design, implementation, and oversight of BelozFi’s...  ..., finance, engineering, and operations teams to embed risk controls in processes and systems. The Head of Risk will also prepare risk... 
    Sugerido
    Práctica
    Tiempo completo
    Remoto

    Belozfi (YC W22)

    Ciudad de México
    10 horas atrás
  •  ...plant’s financial and operational KPIs daily. Oversee financial control processes, including approvals for operational (Opex) and...  ...with financial objectives. Analyze financial trends, identify risks and opportunities, and offer strategic recommendations to the Plant... 
    Sugerido
    Trabajar en la oficina

    Electrical Components International

    Tequisquiapan, Qro.
    1 día atrás
  •  ...Objective (Role Purpose) Implement and oversee external fraud risk management strategies and deliverables for Corporate & Investment...  ...suitable and sustainable risk management activities. Control environment and metrics Provide input into the risk control environment... 
    Sugerido
    Trabajar en la oficina

    HSBC

    Azcapotzalco, Ciudad de México
    2 días atrás
  •  ...We are looking for an Operational Risk Assistant Manager to join our team in Mexico City. This role is critical to strengthening our...  ...across business areas Ensure effectiveness of internal controls and follow up on remediation actions Prepare and present risk... 
    Sugerido

    MUFG

    Ciudad de México
    2 días atrás
  •  ...Job Title: Junior Manager, Risk Management | Samsung Electronics Mexico Highlights Location: Miguel Hidalgo, Mexico City Type...  ...’s operation to improve efficiency Conducting ICFR (Internal Control over Financial Reporting) Requirements ~ Bachelor’s degree... 
    Sugerido
    Tiempo completo
    Empleo permanente
    Contrato

    Samsung Electronics

    Miguel Hidalgo, Ciudad de México
    1 día atrás
  •  ...information visit: metalsa.com Assistant Controller | Administrative Information Specialist...  ...identification of problems and business risks. Preparation of the budget and...  ...Plant. Active participation in Internal Control processes as well as support in Internal... 
    Sugerido

    Metalsa

    Ciudad Apodaca, N.L.
    10 horas atrás
  •  ...HSBC in Mexico City seeks a professional to provide resilience risk expertise within a dynamic environment. The role involves guiding...  ...Institution, and demonstrate knowledge of Cyber Security risk and controls. As a part of HSBC’s commitment to diversity, the institution... 
    Sugerido

    HSBC

    Ciudad de México
    4 días atrás
  •  ...PLUXEE MEXICO is seeking a leader for Internal Control and Risk Management in Mexico City. The role involves developing a comprehensive risk management strategy and ensuring regulatory compliance across the organization. Ideal candidates will have over 7 years of experience... 
    Sugerido

    PLUXEE MEXICO

    Ciudad de México
    4 días atrás
  •  ...professional to join our team in the role of Risk Analytics & Modelling AVP Role purpose...  ...to demonstrate adherence to internal controls. This will be achieved by adherence to...  ...& PowerPoint, proficient in git version control. ~ Extensive experience with Machine Learning... 
    Sugerido
    Trabajar en la oficina
    Horario flexible

    HSBC

    Ciudad de México
    3 días atrás
  •  ...candidate will also mentor staff, manage attendance, and drive performance improvements across the team. The position emphasizes collaboration with clients and adherence to policies while supporting ongoing operational excellence and risk controls. #J-18808-Ljbffr... 
    Sugerido

    Greater Giving, Inc.

    México
    1 día atrás
  •  ...needs as changes occur. Adjusts staff schedules to effectively manage volumes. Communicates policies/procedures to limit financial risk & improve productivity. Manages escalated Customer issues that are not resolved at the agent level. Assists with implementing anti... 
    Sugerido
    Práctica
    Horario flexible

    Greater Giving, Inc.

    México
    1 día atrás
  •  ...skills, and experience with lean manufacturing and ERP tools. The position emphasizes international procurement, cost control, and cross-functional collaboration to ensure on-time material availability and minimized risk across multiple locations. #J-18808-Ljbffr... 
    Sugerido

    Dormont Manufacturing Co

    Monterrey, N.L.
    1 día atrás
  •  ...across North and Latin America. This role is pivotal in identifying risks, preparing audit reports, and enhancing business performance....  ...management, ensuring robust financial processes and controls. The position offers significant opportunities for personal... 
    Sugerido

    Essity Higiene y Salud México, S.A. de C.V

    México
    1 día atrás
  •  ...en el norte de México se encuentra en búsqueda de un Cluster Controller , quien será responsable de liderar los procesos de contraloría...  ...para plantas de manufactura (costos, cierres contables, control interno, presupuestos y forecast). Asegurar la correcta ejecución... 

    Confidential Jobs

    Hermosillo, Son.
    10 horas atrás
  •  ...~ Experience with security technologies, including CCTV, access control, incident management systems, and security operations centers....  ...Knowledge of physical security, investigations, compliance or risk management. About the job Security is at the core of Google... 
    Contrato

    Link-Worldwide

    Santiago, N.L.
    2 días atrás
  •  ...City seeks a seasoned professional to implement and oversee fraud risk management strategies for Corporate & Investment Banking across...  ...proper governance and compliance while enhancing awareness and controls around fraud risks. Requirements include a university degree and... 

    HSBC

    Ciudad de México
    3 días atrás
  •  ...and improve profitability. Key Responsibilities: Manage plant budgeting, forecasting, and financial reporting. Monitor and control manufacturing costs (materials, labor, overhead). Conduct variance analysis and provide insights to management. Partner with... 

    Confidential

    Guadalajara, Jal.
    1 día atrás
  •  ...Controller with experience leading multi-site financial operations. Multinational company with a growing manufacturing operation....  ...budgeting, forecasting, and variance analysis processes, identifying risks and opportunities. Prepare and present financial reports and... 

    Michael Page International México Reclutamiento Especializad...

    Hermosillo, Son.
    3 días atrás
  •  ...Job Title: Holding Companies Controller Orbia Advance Corporation is a Purpose-led company with big aspirations. We are out to advance...  ...financial statements, assesses accounting and internal control systems in coordination with the compliance team, oversees accounts... 

    Orbia

    Ciudad de México
    2 días atrás
  •  ...nuestro medio ambiente y en constante Innovación. Te invitamos a formar parte del equipo como Controller de Operaciones en Planta Objetivo de la posición: Controlar de forma continua y sostenida los procesos productivos de la planta. Analizar los costos de... 

    Moctezuma

    Morelos, Venustiano Carranza, D.F.
    2 días atrás
  •  ...Position : Controller Location: Remote (Mexico & Colombia) ⏰ Working Hours: Full-time, aligned with US Central / Eastern Time (between 6:00 AM – 6:00 PM) Role Summary We are seeking an experienced Controller to join our expanding team, leading the month... 
    Tiempo completo
    Remoto

    Vintti

    México
    3 días atrás
  •  ...Misión del puesto Supervisar y controlar el Capex de realizando seguimiento y revisiones mediante el análisis de las desviaciones conforme...  ...de trabajo establecidos, con la finalidad de llevar el control financiero y de gestión de todos los proyectos. Proveer información... 

    Red de Carreteras de Occidente, an Abertis company

    Guadalajara, Jal.
    2 horas atrásNueva
  •  ...Responsibilities 1. Strategic Financial Leadership Act as a key advisor to Plant Management, providing forecasts, budgets, and cost-control strategies that align with corporate growth objective. s.Influence operational decision-making by providing financial... 
    Tiempo completo

    Sanmina

    Ciudad Apodaca, N.L.
    3 días atrás
  •  ...The Credit Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional...  ...and business practices, and escalating, managing and reporting control issues with transparency. Qualifications: ~6-10 years previous... 

    Citigroup Inc.

    Ciudad de México
    2 días atrás
  •  ...06500 Brand: HSBC Area of Interest: Risk and Compliance Role Workstyle: Hybrid...  ...of the end-to-end processes, risks, and controls ensuring it complies with risk, business...  ...methodologies, definitions, process notes, control evidence) to support internal governance,... 
    Trabajo híbrido
    Horario flexible

    HSBC

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

    Empresa Confidencial

    Ciudad de México
    3 días atrás
  •  ...project-based roles focused on procurement and administration. The candidate will leverage Excel, Power BI, and SAP to manage orders, risk, and stakeholder coordination. Required are 1–3 years of experience, strong English, and the ability to collaborate with multiple... 

    Siemens Mobility

    Santiago, N.L.
    2 días atrás
  •  ...OBJECTIVE: Lead and oversee financial control, accounting, treasury, tax compliance, customs, and internal audit functions for the Mexican operation, ensuring the integrity and accuracy of financial information under Mexican Financial Reporting Standards (NIF) and IFRS... 
    Pago diario

    Maxima Apparel

    Ciudad de México
    2 días atrás