Centralized Monitoring Lead: Risk

Fortrea Clinical Development Mexico S.DeR.L.DeC.V. seeks an experienced Central Monitoring Leader to oversee end-to-end centralized monitoring across multiple studies.You will lead a team of 8–20 professionals, drive risk-based monitoring, review trip reports, and partner with project teams to implement improvements. The role requires strong knowledge of...

HSBC Mexico is seeking a Senior Team Lead for the Business Credit Office (BCO) to drive end-to-end credit management within Credit & Capital Management (CCM). You will lead the BCO COE in Mexico, direct professionals and contractors, and ensure rigorous risk controls while delivering efficient credit analysis, terms, and client monitoring in alignment with...

Latin America Ready to accelerate your career? Clara is the fastest-growing company in Latin America. We've built the leading solution for companies to make and manage all their payments. We already help over 20,000 large and growing businesses operate with agility and financial clarity through locally issued corporate cards, bill pay, financing, and a...

Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world's underserved businesses to a rising global economy. We're a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and territories.By taking...

Job Description Join a role that's central to our technological resilience, offering a unique opportunity to shape the firm's tech risk strategy and enhance industry compliance. As a Tech Risk & Controls Director in Mexico, you will play a pivotal role in shaping and implementing the firm's technology risk management strategy. Leveraging your advanced...

This role is responsible for overseeing the Operational Risk Management Framework and Internal Control environment for the IFPE entity, ensuring compliance with regulatory requirements, governance standards, and industry best practices. This role serves as a key partner to business, operations, technology, compliance, information security, and audit teams to...

At EX Squared LATAM, we partner with leading organizations across global and regional markets to connect exceptional professionals with high-impact career opportunities.Our client is a leading global organization in the professional services and consulting industry, supporting businesses with complex technology, risk, compliance, and transformation...

This role is responsible for overseeing the Operational Risk Management Framework and Internal Control environment for the IFPE entity, ensuring compliance with regulatory requirements, governance standards, and industry best practices. This role serves as a key partner to business, operations, technology, compliance, information security, and audit teams to...

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...