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Keywords: Operational Risk , Location: Veracruz, Ver.

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Operational Risk & Resilience Manager

is a newly established Global IWPB Operational Resilience (OpRes) Utility team leading the operational resilience agenda... across markets. Operational Resilience requires a need to build strong relationships and establish strong collaboration with key...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 13 Feb 2026

Cib Payments - Operational Risk Management - Vp

Short Description: Join our team as an Operational Risk Manager in Mexico City and help oversee the management... of Compliance, Conduct, and Operational Risk. Posting Description: Are you ready to join a team of risk professionals and play...

Company: JPMorgan Chase
Location: Veracruz, Ver.
Posted Date: 13 Feb 2026

Assurance Risk Manager,, Risk And Compliance

will therefore work closely with the Compliance Officers, Payments Risk, Governance, Internal Audit and other Operational and Support... compliance professional to join the Risk and Compliance Solutions' North America Compliance Office...

Location: Veracruz, Ver.
Posted Date: 13 Feb 2026

Fraud Risk Intmd Analyst

The Fraud Risk Intmd Analyst is a developing professional role. Deals with most problems independently... and operational losses and track metrics for performance measurement, service levels and monitoring key triggers for early warning...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 13 Feb 2026

Risk Analytics And Modelling

Collections, Underwriting and Fraud Operations standards that build functional operational capabilities to deliver business..., related to retail credit risk management strategy and/or operations (Collections, Underwriting and/or Fraud). - Proficiency...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 13 Feb 2026

Risk Analytics And Modelling

not only in traditional areas such as Risk, Retail, Wholesale, Private & Commercial Banking but also in new domains such as Regulatory..., Operations, Procurement, Human Resources, and Financial Crime Risk. It provides support to various business groups and the...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 13 Feb 2026

Business Risk And Control Intmd Analyst - C11

, and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc), including material... (if applicable). - Provide support in the analysis to identify, assess, record and response to Operational and Compliance Risk...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 13 Feb 2026

Resilience Risk, Third Party Risk Manager

professional to join our team in the role of **Resilience Risk, Third Party Risk Manager** **Role purpose**: Global Operational... / events to assess whether the root cause of relevant local operational risk issues and events are fully understood...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 13 Feb 2026

Treasury Risk Head Mexico

- Interaction with Other key risk seniors across the region and globe (Market Risk, Credit Risk, Operational Risk) and relevant...**Responsibilities**: - Responsible for managing risk reporting and analysis for Citi Treasury, working closely...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 13 Feb 2026

Launch Operations Lead

. This role is ideal for someone who enjoys operational problem-solving, cross-functional collaboration, and being a steady... create risk Help ensure studios go live with confidence and clarity Resolve Launch-Related Issues Investigate launch...

Company: Promote Project
Location: Veracruz, Ver.
Posted Date: 13 Feb 2026

Smb Kyc Operations Control Analyst Sr

and Spanish) - 5-9 years' experience in relevant domain - Risk management experience in an operational role is preferred...**Main purpose** This is an important role, reflective of the increasing criticality of strong risk and control focus...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 13 Feb 2026

Data Governance Management

or in part, for the management, monitoring and mitigation of operational risk in the field of data management - Work... with internal stakeholders to determine business needs in the areas of data maintenance, data governance, risk management and data...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 13 Feb 2026

Remote Adobe Aem Analytics

's Digital offerings have helped clients achieve operational excellence and customer delight. Their focus lies on taking... - JIRA, Confluence, Jenkins etc. - Understanding of Agile (Scrum), project planning, execution, risk management...

Company: Sequoia Connect
Location: Veracruz, Ver.
Posted Date: 13 Feb 2026

Metal Supply Chain Specialist (Remote)

, financing, logistics, processing, and risk management across the steel supply chain.Role OverviewThe Metal Supply Chain... are met. This role serves as the operational bridge between raw material (coil/plate) and finished product. While fully remote, it...

Company: Hirably Staffing
Location: Veracruz, Ver.
Posted Date: 13 Feb 2026
Salary: 25000 - 30000 per month

Analyst, Financial Data Operations

, excelling in front-office and risk management as well as middle- and back-office services. By joining forces, both organizations...'s work will consist of producing a suite of daily-updated multi-factor risk models, quantitative indices, yield curves...

Company: SimCorp
Location: Veracruz, Ver.
Posted Date: 13 Feb 2026

Credit & Collections Lead Mexico North

Syngentas Treasury & Risk Management team is seeking a Credit & Collections Lead - Mexico North in Mexico City México. This role... will drive financial performance and mitigate risk by strategically managing credit portfolios optimizing working capital through...

Company: Syngenta
Location: Veracruz, Ver.
Posted Date: 13 Feb 2026

Business Process Improvement Expert

that enhance operational efficiency elevate user experience and ensure compliance with international standards. This role...) that support international compliance and operational consistency. - Collaborate with regional teams to harmonize processes...

Company: NielsenIQ
Location: Veracruz, Ver.
Posted Date: 13 Feb 2026

Manager, Regulatory Affairs

with operational excellence, transforming the regulatory function into a proactive business partner that drives regional growth...&D to provide creative, compliant solutions for product claims and digital campaigns that strengthen our brand equity. Operational...

Location: Veracruz, Ver.
Posted Date: 13 Feb 2026

Third Party Security Assessment Senior Analyst

of the bank overall. Requirements **Requeriments** - Minimum Bachelor Degree and/ or experience in operational processes... - Background - desirable but NOT essential one or more; risk management, Audit, ISR - Qualifications - desirable but NOT essential...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 13 Feb 2026

Record To Report Specialist Chile

? Your Key Responsibilities: - Supports processes are migrated to the blueprint as per agreed timelines. - Operational... and ambitiously tackle the world's toughest medical challenges. Because the greatest risk in life, is the risk of never trying...

Company: Novartis
Location: Veracruz, Ver.
Posted Date: 13 Feb 2026