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Keywords: Business Control Officer, Location: Veracruz, Ver.

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Business Control Officer

**Role Description**: The SMBC Mexico Office Business Control Officer (BCO) is a business-aligned change agent... functions including Risk Management and Compliance. The SMBC Mexico Office Business Control Officer (BCO) is primarily...

Posted Date: 19 Jan 2026

In Business Control Officer - All Ogc Support

This role sits in the In-Business Control Office for the Office of Governance and Control within the "first line... and Control - **Job Family**: Business Control - **Time Type**: Full time - Citi is an equal opportunity and affirmative...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 19 Jan 2026

Cash Client Service Officer

- Monitor and research errors to ensure adherence to audit and control policies - Resolve transaction services issues and use... of how the Cash & Trade operations team interacts with others business unites in accomplishing objectives - Assist...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 19 Jan 2026

Quality Assurance Analyst

Quality Assurance Testing (QAT) analysis and process for assigned SoFi Operations business units - Maintain forms, documents... understanding of processes within the product and recommend appropriate control points to ensure safety and soundness...

Posted Date: 19 Jan 2026

Watch Commander

Cybersecurity teams, IT Infrastructure Delivery, and Global Business and Function clients. The overall GCO mission is placed... under the purview of the Group Chief Information Security Officer (CISO). The Cybersecurity Incident Management and Response...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 19 Jan 2026