digital risk

1 day ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Somos una FinTech que busca democratizar los servicios financieros para todo tipo de empresas. Nos apalancamos en la mejor tecnología para crear soluciones ágiles, personalizadas y transparentes. Nuestro objetivo es ser la FinTech B2B más grande de...

About Nu Nu is the leading digital bank in Latin America, serving 140 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop innovative products and services. About Nu Nu is the leading digital bank in Latin America, serving 140 million customers...

Credit Risk Analyst Who are we? IPF Digital is a Financial Services company part IPF Group and trades as Creditea in México. We provide consumer loans, and our mission is to make life easier by offering simple and personalized financial solutions to everyday Mexicans. Our organizational purpose is to build a better world through financial inclusion, and...

Ubicación: Mexico City / Hybrid Tipo de Contrato: Permanente Línea de reporte: Reporta a Risk Manager Americas El Rol Impulsar una sólida cultura de riesgos y controles en toda la región de las Américas supervisando las actividades de gobierno corporativo en los procesos clave del negocio, apoyando a los responsables de controles, garantizando...

Summary#LI-HybridLocation: Mexico City, InsurgentesRelocation Support: This role is based in Mexico City, Insurgentes. Novartis is unable to offer relocation support: please only apply if accessible.Reimagining Medicine Starts With Our PeopleAs a Compliance & Risk Operations Specialist, you will play a key role in supporting compliance excellence, audit...

Summary#LI-HybridLocation: Mexico City, InsurgentesRelocation Support: This role is based in Mexico City, Insurgentes. Novartis is unable to offer relocation support: please only apply if accessible.Reimagining Medicine Starts With Our PeopleAs a Compliance & Risk Operations Specialist, you will play a key role in supporting compliance excellence, audit...

Join MetLife’s Global Technology and Operations (GTO) team, where what you build truly matters. Here, innovation and collaboration drive everything we do— from developing best-in-class digital solutions to safeguarding customer and employee data. Whether you're transforming insights into customer-first strategies, advocating for people in life’s most...

- Únete a una compañía global líder en data, analytics y credit risk solutions - Lidera relaciones de venta de soluciones de riesgo de crédito Sobre nuestro cliente Empresa global líder en soluciones de información, analítica, riesgo crediticio, prevención de fraude e identidad digital, que ayuda a instituciones financieras, fintechs y grandes...

Citi’s Services Financial Crimes Risk leadership role for LATAM is seeking a director to guide risk and controls across the Services business. This hands-on position provides direction to regional product, risk, operations and technology teams to ensure a robust control framework aligned with Citi standards.You will lead end-to-end risk assessment,...

Job Description Summary #LI-HybridLocation: Mexico City, InsurgentesRelocation Support: This role is based in Mexico City, Insurgentes. Novartis is unable to offer relocation support: please only apply if accessible.Reimagining Medicine Starts With Our PeopleAs a Compliance & Risk Operations Specialist, you will play a key role in supporting compliance...

Job Description Summary #LI-HybridLocation: Mexico City, InsurgentesRelocation Support: This role is based in Mexico City, Insurgentes. Novartis is unable to offer relocation support: please only apply if accessible.Reimagining Medicine Starts With Our PeopleAs a Compliance & Risk Operations Specialist, you will play a key role in supporting compliance...

Summary#LI-HybridLocation: Mexico City, InsurgentesRelocation Support: This role is based in Mexico City, Insurgentes. Novartis is unable to offer relocation support: please only apply if accessible.Reimagining Medicine Starts With Our PeopleAs a Compliance & Risk Operations Specialist, you will play a key role in supporting compliance excellence, audit...

- Únete a una compañía global líder en data, analytics y credit risk solutions - Lidera relaciones de venta de soluciones de riesgo de crédito Sobre nuestro cliente Empresa global líder en soluciones de información, analítica, riesgo crediticio, prevención de fraude e identidad digital, que ayuda a instituciones financieras, fintechs y grandes...

Citigroup Inc. is seeking a Services Financial Crimes Risk Director for the LATAM region.This senior role leads risk management, governance, and controls across payments, digital assets, custody, and related services, ensuring alignment with Citi standards and regulatory requirements. The position requires 15+ years in financial crime, strong sanctions...

Únete a una compañía global líder en data, analytics y credit risk solutionsLidera relaciones de venta de soluciones de riesgo de créditoSobre nuestro clienteEmpresa global líder en soluciones de información, analítica, riesgo crediticio, prevención de fraude e identidad digital, que ayuda a instituciones financieras, fintechs y grandes corporativos...

Citigroup Inc. is seeking a Services Financial Crimes Risk Director for the LATAM region.This senior role leads risk management, governance, and controls across payments, digital assets, custody, and related services, ensuring alignment with Citi standards and regulatory requirements. The position requires 15+ years in financial crime, strong sanctions...

Consultant- ERCReady to turn bold ideas into real-world impact?At Genpact, we don't just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we're at the forefront of it. Genpact's AI Gigafactory, our industry-first accelerator, exemplifies how we scale advanced technology solutions to help global enterprises...

Consultant- ERCReady to turn bold ideas into real-world impact?At Genpact, we don't just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we're at the forefront of it. Genpact's AI Gigafactory, our industry-first accelerator, exemplifies how we scale advanced technology solutions to help global enterprises...

Job Description Summary #LI-HybridLocation: Mexico City, InsurgentesRelocation Support: This role is based in Mexico City, Insurgentes. Novartis is unable to offer relocation support: please only apply if accessible.Reimagining Medicine Starts With Our PeopleAs a Compliance & Risk Operations Specialist, you will play a key role in supporting compliance...

If you're looking for a career where you can make a real impression, join Global Capability Network HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories.We aim to be where the growth is, enabling businesses to thrive and economies to...