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Keywords: Risk & Control Group Manager, Location: Veracruz, Ver.

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Risk & Control Group Manager

The Compl Bus Control Group Mgr is accountable for management of complex/critical/large professional disciplinary areas... for end users via control team. . - Responsible for strategic planning, budgeting and policy formulation for the group...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 08 Mar 2026

Business Risk And Control Senior Manager - C13

. **Job Family Group**: Risk Management - **Job Family**: Business Risk & Control - **Time Type**: Full time - Citi is an equal...**Responsibilities**: - Contribute to governance and the facilitation of the execution of the Manager Control...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 08 Mar 2026

First Line Risk And Control

concerns - Maintain and observe all HSBC control standards and implement and observe the Group Risk Policy, including the... and management of non-financial risks in the First Line of Defence. The jobholder should provide specialist risk and control advice...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 08 Mar 2026

Data Quality & Stewardship Group Manager

The Data Quality Group Manager is accountable for management of complex/critical/large professional disciplinary areas.... Exercises control over resources, policy formulation and planning. Primarily affects a sub-function. Involved in short...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 08 Mar 2026

Manager-Control Management

objective of the Global Services Group Control Management Governance team is to establish the Operational Risk and Controls... objective of the Global Services Group Control Management Governance team is to establish the Operational Risk and Controls...

Company: American Express
Location: Veracruz, Ver.
Posted Date: 08 Mar 2026

Vp Wealth Management Control Officer

The Ops Sup Sr. Manager is a senior management level position responsible for accomplishing results through the... oversees a team that is responsible of Internal Control Wealth Management Business Governance and Compliance, MCA, Operational...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 08 Mar 2026

Crs Facility Manager

Construction manager will report directly to the Head of the Design and Construction unit who in turns reports to the Region Head.... - Manages major/ complex construction projects: Planning, control and co-ordination of a project from inception to completion...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 08 Mar 2026

Senior Performance Marketing Manager

under strict SLAs, ensuring rapid response times, urgent adjustments, and risk control. Skills Analysis capacity Problem... for you. WE ARE HIRING: Performance Marketing Manager Requirements 6–8+ years of experience in Performance/Paid Media with ownership...

Company: Another
Location: Veracruz, Ver.
Posted Date: 08 Mar 2026

Banamex Testing Analytics Manager

The Specialized Analytics Manager provides full leadership and supervisory responsibility. Provides operational/service... Incumbents in this role may often be referred to as Data Scientists Specialization in marketing, risk, digital and AML fields...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 08 Mar 2026

Product Sales Support Sr Manager

with feedback on onboarding status. - Works with Account Control team to ensure regulatory reviews of all clients are performed.... - Partners with Credit Risk Officers to ensure that all client review materials are in place and completed. - Ensures service...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 08 Mar 2026

Manager Us Ethics Office

in the role of **Manager US Ethics Office** **Role purpose**: The Enterprise Compliance team in Mexico provides direct... support to the US Compliance function which enables the business to deliver sustainable growth by embedding a risk management...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 08 Mar 2026

Manager, Accounting, R2R

-Related requests. - Assist with Sarbanes-Oxley cycle documentation, audit testing, identify areas of control risk and design..._**_:_** The RTR Accounting Manager will report to the Senior Manager, Studio Controllership and play an integral role in the day...

Posted Date: 08 Mar 2026

Senior Audit Manager - Global Markets And Security

US. The job holder will provide independent, objective assurance over the Group's internal control framework and assists... of risk management, control and governance processes. Coordinates monitoring and continual assessment of strategic, credit...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 08 Mar 2026

Banamex Manager Operativo De File Central

The Ops Sup Manager is an intermediate management level position responsible for providing full leadership... serviced through the evaluation and implementation of appropriate control and testing measures Provide evaluative judgement...

Company: Powertofly
Location: Veracruz, Ver.
Posted Date: 08 Mar 2026

Audit Manager I

) - Certified Information Security Manager (CISM)**Job Family Group**: Internal Audit - **Job Family**: Audit - **Time... reviewer for all reviews - Collaborate with teams across the business and determine impact on overall control environment...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 08 Mar 2026

Audit Manager I

reviewer for all reviews - Collaborate with teams across the business and determine impact on overall control environment..., while advancing integrated auditing concepts and technology adoption - Recommend interventions to issues, propose solutions for risk...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 08 Mar 2026

Audit Manager - Mexico

Group. Our assurance and risk professionals have diverse backgrounds including internal controls, consumer compliance... - and Second-line Management to ensure that the key governance, risk management and internal control processes are adequately...

Company: American Express
Location: Veracruz, Ver.
Posted Date: 08 Mar 2026

Banamex Asistencia Administrativa

and apply thorough knowledge of practices and procedures to accomplish team goals Assist immediate manager with team motivation... risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding...

Location: Veracruz, Ver.
Posted Date: 08 Mar 2026

Banamex Analista Sr De Procesos En Servicios Administrativos

The Community Development Manager provides full leadership and supervisory responsibility. Provides operational..., entrepreneurs and business, collaborators and clients Appropriately assess risk when business decisions are made, demonstrating...

Location: Veracruz, Ver.
Posted Date: 08 Mar 2026

Credit Maintenance Intermediate Analyst (Ciudad De México)

systems Consult with Relationship Manager (RM) to formalize requests for credit facilities or raise other problems to the... appropriate organizations for their attention Detect revealed trends in the process of limited control to assess the needs of the...

Location: Veracruz, Ver.
Posted Date: 08 Mar 2026