senior risk manager

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. Our Financial Crime team blends regulatory expertise with data-driven...

Company DescriptionTurner & Townsend is a global professional services company with over 22,000 people in more than 60 countries. Working with our clients across real estate, infrastructure, energy and natural resources, we transform together delivering outcomes that improve people’s lives.Working in partnership makes it possible to deliver the world’s...

Stripe's Mexico City office seeks a seasoned people manager to lead a team of Verification Risk Operations Associates focused on onboarding verifications, risk checks, and internal escalations. You will partner with Product and Engineering to improve verification processes and ensure a smooth user experience while managing risk.You’ll hire, coach, and...

Stripe's Mexico City office seeks a seasoned people manager to lead a team of Verification Risk Operations Associates focused on onboarding verifications, risk checks, and internal escalations. You will partner with Product and Engineering to improve verification processes and ensure a smooth user experience while managing risk.You’ll hire, coach, and...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. Our Financial Crime team blends regulatory expertise with data-driven...

Stripe's Mexico City office seeks a seasoned people manager to lead a team of Verification Risk Operations Associates focused on onboarding verifications, risk checks, and internal escalations. You will partner with Product and Engineering to improve verification processes and ensure a smooth user experience while managing risk.You’ll hire, coach, and...

Chubb está buscando un Gerente de Auditoría para planificar y ejecutar auditorías financieras, operativas y regulatorias, liderando evaluaciones de riesgos y supervisando al equipo. Coordinarás revisiones de controles, reportes a la gerencia y mejoras continuas en procesos críticos.El rol exige experiencia en auditoría interna, gestión de proyectos, y...

Company DescriptionWise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. Our Financial Crime team blends regulatory expertise with data-driven...

CHUBB busca un Gerente de Auditoría para planificar y ejecutar auditorías financieras, operativas y regulatorias en un entorno internacional. Liderarás la evaluación de riesgos, supervisarás a auditores y desarrollarás programas de auditoría para evaluar la eficacia de controles clave.Elaborarás informes y asegurarás la implementación de mejoras....

Chubb está buscando un Gerente de Auditoría para planificar y ejecutar auditorías financieras, operativas y regulatorias, liderando evaluaciones de riesgos y supervisando al equipo. Coordinarás revisiones de controles, reportes a la gerencia y mejoras continuas en procesos críticos.El rol exige experiencia en auditoría interna, gestión de proyectos, y...

AIG’s Enterprise Risk Management sets AIG’s global corporate strategy for risk management and supports the front line risk takers in proactively managing risks in support of AIG’s goal to be our clients most valued insurer. Our mission is to identify, quantify, and manage risks proactively developing a framework to maintain successful business...

CHUBB busca un Gerente de Auditoría para planificar y ejecutar auditorías financieras, operativas y regulatorias en un entorno internacional. Liderarás la evaluación de riesgos, supervisarás a auditores y desarrollarás programas de auditoría para evaluar la eficacia de controles clave.Elaborarás informes y asegurarás la implementación de mejoras....

CHEP is looking for a Senior Manager, Risk & Compliance to lead the Risk Management Framework across CHEP Latin America. This role involves managing compliance governance, internal controls, and team leadership. Candidates should have 7–10 years of experience in a multinational environment, strong leadership skills, and fluency in Spanish and English. The...

CHEP is looking for a Senior Manager, Risk & Compliance to lead the Risk Management Framework across CHEP Latin America. This role involves managing compliance governance, internal controls, and team leadership. Candidates should have 7–10 years of experience in a multinational environment, strong leadership skills, and fluency in Spanish and English. The...

Company DescriptionAt Coface, we make trade happen everyday. Our 5,200 experts representing 80+ nationalities in 58 countries are united by a shared purpose: helping companies navigate through uncertainty by empowering them to make the right decisions and trade smarter in a complex world. With nearly 80 years of global experience, we offer companies a full...

About PayJoy PayJoy, a Public Benefit Corporation, is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success.  Our patented technology for secured credit provides an on-ramp for new customers to enter the credit system.  Through PayJoy’s point-of-sale financing and card...

Why this role matters:We’re launching a new business line in Mexico and looking for a strong leader to own credit risk end-to-end. You’ll set the risk vision, design frameworks, build and lead the team, and ensure sustainable portfolio growth while keeping losses under control. Day-to-day responsibilities:Build from scratch: design credit origination...

Apply for the Country Manager (Mexico) role at MD Finance We are looking for a talented Country Manager (HQ) to join MD Finance. In this role, you will represent the HQ within our Mexico subsidiary and take end-to-end ownership of daily operations and business performance. You will lead core processes and ensure that the subsidiary operates in line with MD...

AML Risk Manager RevolutCiudad de México, Ciudad de México, MXPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. Our Financial Crime team...