151 offres de recrutement sur 15 pages pour Control Risks Ciudad de Mexico :
Recrutement Operations & Functions Audit Manager
HSBC Global Services Limited - Cuauhtémoc, D.F.
, which provide internal customers and stakeholders with critical assessments of the HSBC governance, risk and internal control... over the Group’s internal control framework and assist business line management by bringing a detailed, disciplined......
19 octobre 2025
Recrutement Project Manager - Corporate Interior Projects, Mexico
Turner & Townsend - Ciudad de México
risks relating to construction project execution and HES, working with the client PM - coordinating GC actions on risk... / Quality Control (QA/QC), and labor relations programs which meet IIF and OE objectives Help to establish the success criteria......
18 octobre 2025
Recrutement Regulatory Reporting Lead
HSBC Global Services Limited - Cuauhtémoc, D.F.
regulatory standards for both Local and Group Reporting, ensuring correct application of policy and appropriate control... standards, ensuring correct application of policy, appropriate control frameworks are in place and that accounting and reporting......
18 octobre 2025
Recrutement Americas Finance Assurance Analyst
HSBC Global Services Limited - Azcapotzalco, D.F.
Role purpose: Assurance performs independent review and evaluation of end to end processes, risks and Key control... standards Facilitate and evaluate the risk and control assessment for the processes to ensure that risks and underline controls......
18 octobre 2025
Recrutement Project Manager - Corporate Interior Projects, Mexico
Turner & Townsend - Ciudad de México
risks relating to construction project execution and HES, working with the client PM – coordinating GC actions on risk... / Quality Control (QA/QC), and labor relations programs which meet IIF and OE objectives Help to establish the success criteria......
18 octobre 2025
Recrutement Regulatory Reporting Lead
HSBC Global Services Limited - Cuauhtémoc, D.F.
regulatory standards for both Local and Group Reporting, ensuring correct application of policy and appropriate control... standards, ensuring correct application of policy, appropriate control frameworks are in place and that accounting and reporting......
18 octobre 2025
Recrutement Junior Murex Operations Consultant
settlement protocol - Open Settlement Protocol (OSP) is a client-server protocol that manages access control, accounting, usage...; understands and articulates deliverables; assesses and mitigates risks; sticks to the scope of work and manages any changes......
17 octobre 2025
Recrutement Functional Product Manager - Tax
Maersk - Ciudad de México - Estado de México
, and compliance. Develop and update the Global Process Landscape & SOPs as guidance for tax outcomes. Proactively identify control... risks in tax processes and implement mitigation strategies. Evaluate end-to-end processes, working toward automated......
17 octobre 2025
Recrutement Murex Trading (FO) Consultant
(open settlement protocol - Open Settlement Protocol (OSP) is a client-server protocol that manages access control... and organizing: identifies and meets milestones; understands and articulates deliverables; assesses and mitigates risks; sticks......
17 octobre 2025
Recrutement Senior Murex Test Engineer
of version control systems such as GIT. - Experience with automation tools and scripting languages. - Knowledge in capital market... of version control systems such as GIT. Knowledge in capital markets is a plus. Experience in the Software Engineering Industry......
17 octobre 2025