The Research Manager is responsible for the quality of VANTAGE work. S/he will be responsible for a team to ensure they produce clear, analytical and exceptionally well-written reports which help our Clients protect their integrity and
Cemex in Monterrey, Mexico, is seeking a Compliance professional to support the implementation of its global compliance program across anticorruption, AML, sanctions, and third‐party risk management.You will help maintain policy updates, training campaigns, and audit‐ready documentation.The role
About Carrier Carrier Global Corporation, global leader in intelligent climate and energy solutions, is committed to creating innovations that bring comfort, safety and sustainability to life. Through cutting-edge advancements in climate solutions such as temperature control,
Carrier Global Corporation seeks a Third-Party Collections Analyst to support our Order-to-Cash operations by managing collections through third-party agencies, legal firms, and external recovery providers. You will liaise between internal stakeholders, customers, and external partners to maximize cash
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, youll experience
About Tala Tala is on a mission to unleash the economic power of the Global Majority - the 4 billion people overlooked by existing financial systems. With nearly half a billion dollars raised from equity and
Responsibilities : - Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards - Review and approve the Business Monitoring Quarterly summary and serve as lead reviewer
Responsibilities :- Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions :- Draft audit reports and present issues to the business while discussing practical cross-functional solutions :- Complete
W ABB pomagamy przemysłowi wyprzedzać konkurencję - działać sprawniej i ekologicznie. U nas postęp to standard - dla Ciebie, Twojego zespołu i całego świata. Jako globalny lider dajemy Ci to, czego potrzebujesz, by to osiągnąć. Nie
Job Title: Senior Cybersecurity Risk Assessor As the world around us becomes more connected and digital, cybersecurity attacks increase opportunities for fraud and disruption. In this constantly changing landscape, the need for companies, products, and services
Siemens Energy is seeking a cybersecurity professional to assess and improve the security posture of supplier engagements.You will conduct detailed assessments of third-party controls, analyze findings, and collaborate with procurement and legal to translate security terms into
The Third Party Officer (TPO) is a dedicated role part of Citis Third Party Risk Management program, responsibility for ensuring effective risk management practices are in place for external third party relationships which carry the highest degree of risk for Citis businesses.
The aim of compliance-driven due diligence is to assess our clients actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them.As part of a dedicated team (VANTAGE), the
Overview The aim of compliance-driven due diligence is to assess our clients actual or potential counterparty risks, looking for issues that might pose reputational or other risk to them. As part of a dedicated team (VANTAGE),
Role Purpose The aim of compliance-driven due diligence is to assess our clients actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them.As part of a dedicated team
*- Mexico City, Mexico- Bevorzugt Description :The team is part of the wider Global Investment Operations group, whose core focus is on supporting and servicing the needs of our Investments business and clients.The focus of the
2+ years of program or project management experience - Bachelors degree or equivalent - Knowledge of Microsoft Excel at an advanced level, including: pivot tables, macros, index/match, vlookup, VBA, data links, etc. - Speak, write, and
-Job description If youre looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued youll be. HSBC is one of the largest banking and financial
Descripción del trabajo : Responsable del desarrollo estratégico de los Socios Comerciales de la región a su cargo, la cual se integra por divisiones a cargo de Asesores Comerciales, asegurando la implementación de propuestas de impacto
The aim of compliance-driven due diligence is to assess our clients actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated team (VANTAGE),