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Keywords: Risk Reporting Officer, Location: Veracruz, Ver.

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Assistant Vice President - Credit Risk

with high risk credits (secured), extended to small businesses, middle market, large corporates as well as global banking... monitor high risk credits & recommend an appropriate workout strategy in collaboration with onshore senior RMs...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 10 Feb 2026

Assistant Vice President - Credit Risk

with high risk credits (secured), extended to small businesses, middle market, large corporates as well as global banking... monitor high risk credits & recommend an appropriate workout strategy in collaboration with onshore senior RMs...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 10 Feb 2026

Assistant Vice President - Credit Risk

with high risk credits (secured), extended to small businesses, middle market, large corporates as well as global banking... monitor high risk credits & recommend an appropriate workout strategy in collaboration with onshore senior RMs...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 10 Feb 2026

Assistant Vice President - Credit Risk

with high risk credits (secured), extended to small businesses, middle market, large corporates as well as global banking... jobholder shall have the following responsibilities: - Closely monitor high risk credits & recommend an appropriate workout...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 09 Feb 2026

Vp-Senior Compliance Officer

OverviewThe VP - Senior Compliance Officer will serve as the Head of Compliance for Moody's Local (ML) and as the..., and recognitionLead the Moody's Local Compliance team's execution of the Compliance Risk AssessmentReport and escalate compliance matters...

Company: Moody's
Location: Veracruz, Ver.
Posted Date: 10 Feb 2026

Junior Business Information Security Officer (Biso, Bpo Experience Preferred)

team reporting to the CNX GEO Business Information Security Officer – Insider Risk and Compliance team.**Qualifications...Specialist II, Business Information Security Officer (BISO) (BPO Experience required) page is loaded## Specialist II...

Company: Convergys
Location: Veracruz, Ver.
Posted Date: 10 Feb 2026

Chief Finance Officer, Mexico

underwriting excellence and strong risk and capital management. The CFO role supports these goals as a strategic partner to the... technical accounting, management reporting, FP&A, strategic planning, cost control and budget, contract analysis, and compliance...

Posted Date: 10 Feb 2026

Chief Finance Officer, Mexico

underwriting excellence and strong risk and capital management. The CFO role supports these goals as a strategic partner to the... technical accounting, management reporting, FP&A, strategic planning, cost control and budget, contract analysis, and compliance...

Posted Date: 10 Feb 2026

Chief Finance Officer, Mexico

underwriting excellence and strong risk and capital management. The CFO role supports these goals as a strategic partner to the... technical accounting, management reporting, FP&A, strategic planning, cost control and budget, contract analysis, and compliance...

Posted Date: 10 Feb 2026

Operational Risk Officer - C13

. **Summary Job Description**: The S&S Operational Risk Officer is a Sr level role accountable to secure compliance... audit, regulatory guidelines, and other internal controls. The Safety & Soundness Operational Risk Officer...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 09 Feb 2026

Treasury Manager

, B&G...) and financial risk assessment and financing of future projects Regional / Country treasurers support Corporate... structure: Region / Finance (Treasury & Financing) Reports directly to: VP Finance Region Other reporting to: Chief...

Company: Alstom
Location: Veracruz, Ver.
Posted Date: 10 Feb 2026

Svn Mx051-2025 Senior Field Security Associate

support to enable IOM's activities and assist the Field Security Officer with all aspects of security risk management. The... supervision from the Office of Staff Security (OSS) represented by the Regional Security Officer (RSO) based in the Regional...

Posted Date: 10 Feb 2026

Compliance Director

, or a related field.7-10 years' proven experience in a compliance officer and/or manager role.Experience as a Compliance Officer... Bank regulations and global compliance requirements for Payment InstitutionsExperience in risk management and internal...

Company: Bitso
Location: Veracruz, Ver.
Posted Date: 10 Feb 2026