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Keywords: Control Risks, Location: Mexico City

Page: 1

Sr Manager Tech Risk & Control

us define the future of American Express. How will you make an impact in this role? Manager, Technology Risk & Control... oversees the identification, assessment, and mitigation of technology risks within the technology resilience space...

Company: American Express
Location: Mexico City
Posted Date: 14 Feb 2026

IT RCSA SEMI SR- RISK CONTROL IT

risks associated with control failures and support the identification of mitigating controls. Ability to accurately...IT RCSA SEMI SR- RISK CONTROL IT Country: Mexico The IT Controls Analyst operates within the First Line of Defense...

Company: Santander
Location: Mexico City
Posted Date: 11 Jan 2026

Banamex Credit Risk 2LOD Senior Officer

the identification and assessment of emerging risks and providing regular feedback on issues and opportunities to senior... management · Monitor assigned credit portfolio, analyzing trends, risks, and key statistics to execute preventative measures...

Company: Citigroup
Location: Mexico City
Posted Date: 21 Feb 2026

Banamex Credit Risk 2LOD Officer

assigned portfolios · Assess the quality of the loan portfolio, including the identification and assessment of emerging risks... and reporting control issues with transparency, as well as effectively supervise the activity of teams and create accountability...

Company: Citigroup
Location: Mexico City
Posted Date: 21 Feb 2026

Manager Sanctions Risk Stewardship

, guidance and effective challenge to the FLOD to ensure that, as Risk and Control owners, they effectively manage the FC risks... to risks and control assessments, ongoing control remediation plans and trigger events oversight for both internal and external...

Company: HSBC
Posted Date: 15 Feb 2026

BANAMEX Franchise Risk Senior Lead

), and ongoing assessment of key risks and controls in partnership with relevant process owners to drive management decisions... to assess potential risks and develop risk mitigation activities to define the acceptable level of risk across various areas...

Company: Citigroup
Location: Mexico City
Posted Date: 15 Feb 2026

Operational Risk and Compliance Manager

assessment of the Operational Risks and controls. Communicate the changing Operational Risk Profile to senior management... of defense with appropriate thresholds for our current risks, evaluate them, follow up on the provided mitigation plans...

Company: Uber
Location: Mexico City
Posted Date: 15 Feb 2026

Manager Sanctions Risk Stewardship

, guidance and effective challenge to the FLOD to ensure that, as Risk and Control owners, they effectively manage the FC risks... to risks and control assessments, ongoing control remediation plans and trigger events oversight for both internal and external...

Company: HSBC
Posted Date: 14 Feb 2026

Manager Sanctions Risk Stewardship

, guidance and effective challenge to the FLOD to ensure that, as Risk and Control owners, they effectively manage the FC risks... to risks and control assessments, ongoing control remediation plans and trigger events oversight for both internal and external...

Company: HSBC
Posted Date: 14 Feb 2026

Assurance Risk Manager,, Risk and Compliance

and services; Identify and assess inherent and residual risks related to control deficiencies; Work with compliance office... and controls for the first line of defense by assessing risks, producing regulatory analysis and reports, and designing continuous...

Company: Amazon
Location: Mexico City
Posted Date: 14 Feb 2026

Operational Risk Management - Markets and Country Lead – Vice President

stakeholder relationships, including Business, Legal, Finance, Audit and other control functions, promoting innovation..., and ensuring a strong risk and control environment. Job Responsibilities Based on Mexico, as the Operational Risk Management...

Company: JPMorgan Chase
Location: Mexico City
Posted Date: 01 Feb 2026

Anti-Fraud Risk Strategy Manager

-Hybrid Team Overview: Manage credit card transaction authorization and transaction risks, including CNP, ATO, CF, lost.../stolen, scams, BIN attacks, cluster risks, and fraud by friends or relatives; Improve transaction approval rates and reduce...

Company: DiDi
Location: Mexico City
Posted Date: 31 Jan 2026

Credit Risk Team Lead

and reporting control issues with transparency. Recommended Qualifications: 6-10 years previous credit authority experience...

Company: Citigroup
Location: Mexico City
Posted Date: 23 Feb 2026

Banamex Credit Portfolio Int. Analyst / Consumer Risk Officer

and reporting control issues with transparency. Qualifications: 2-5 years of relevant experience Experience in financial...

Company: Citigroup
Location: Mexico City
Posted Date: 21 Feb 2026

Risk Analyst

, designed to simplify personal finances and give users complete control - all from a mobile app. With NOVACARD, users can access...

Company: Novacard
Location: Mexico City
Posted Date: 07 Feb 2026

Head of LatAm Risk and Fraud - Payments

losses under control: You'll own key P&L metrics such as Chargebacks, DNS, Arrears, Refunds and appeasements/promo/incentive...

Company: Uber
Location: Mexico City
Posted Date: 10 Dec 2025

Quality Control Sr Manager - Supply Chain

Join PepsiCo’s LATAM Quality team as a Senior Manager, Supply Chain Quality Control (SC QC) and play a key role in driving product... processes, coordinating with multifunctional teams to mitigate risks through Supplier Performance Management Governance...

Company: PepsiCo
Posted Date: 13 Feb 2026

Team Lead Asset Control & Audit Process Mexico

Responsibilities May Include: Manage and lead the Asset Control team, ensuring full compliance with company policies, asset control... standards, and audit procedures. Oversee and conduct regular asset audits to ensure accurate inventory control, monitoring...

Company: CHEP
Location: Mexico City
Posted Date: 12 Feb 2026

Team Lead Asset Control & Audit Process USA

Responsibilities May Include: Manage and lead the Asset Control team, ensuring full compliance with company policies, asset control... standards, and audit procedures. Oversee and conduct regular asset audits to ensure accurate inventory control, monitoring...

Company: CHEP
Location: Mexico City
Posted Date: 12 Feb 2026

Lead Project Control

Job Description Summary We are looking for Lead Project Control to join our team in Ciudad de Mexico, Mexico. Project... Control function is supporting our operations to manage the project schedule & costs of our projects during tendering...

Company: GE Vernova
Location: Mexico City
Posted Date: 12 Feb 2026