Strategic Risk

hace 3 semanas


Valle de Chalco, México Sumitomo Mitsui Banking Corporation A tiempo completo

A global financial institution in Veracruz, Mexico is seeking a Business Control Officer (BCO) who will serve as a change agent in risk management. The BCO will lead the assessment of processes and controls, ensuring compliance with regulations and supporting continuous improvement in operations. Candidates must have 5 to 7 years of experience in a similar role within Corporate Lending or Capital Markets, along with an MA, MS, or MBA degree. #J-18808-Ljbffr


  • LATAM Cyber Risk

    hace 3 semanas


    Valle de Chalco, México Paypal A tiempo completo

    A leading global payments firm is seeking a Director of Cyber Risk and Digital Resilience focused on LATAM. This role demands extensive cybersecurity strategy development, cyber risk management, and compliance assurance across local regulations. Candidates with 15+ years of relevant experience and a Bachelor's degree will be well positioned to drive...


  • Ciudad de México Accertify A tiempo completo

    Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management. Accertify helps maximize revenues and user experience while minimizing loss and customer friction. We offer ultra-fast decision-making...


  • Ciudad de México, CDMX Citi A tiempo completo

    **About the Team**: The Risk Identification & Strategic Risk team fosters a culture of control and strategic centricity and accountability by leading efforts to identify, anticipate, measure, monitor, mitigate, and report franchise-wide risks. **About the Role**: The Risk Identification and Strategic Risk Senior Lead is responsible for supporting the...


  • Valle de Chalco, México Bright A tiempo completo

    A leading fintech solar startup is hiring a VP of Finance to enhance the growth of clean solar energy in Mexico and Latin America. This role requires over 10 years of experience in financial planning and risk management, along with strategic oversight of budgets. The candidate will ensure compliance and promote financial education within the organization....


  • Valle de Chalco, México Bright A tiempo completo

    A leading fintech solar startup in Mexico is seeking a VP of Finance to help scale clean solar energy across Mexico and Latin America. The ideal candidate has over 10 years of experience in financial planning and analysis, and is skilled in risk management and budget oversight. The role includes strategic financial planning and compliance, while promoting...

  • Manager, Risk Management

    hace 3 semanas


    Ciudad de México Capital One A tiempo completo

    WeWork Reforma Latino (97001), Mexico, Ciudad de Mexico, Ciudad de MexicoManager, Risk Management**Responsibilities**:- Support the execution of work related to Capital One Mexico’s risk management function, working with the first line of defense Technology, Cyber, and other infrastructure function teams, Lines of Business, and second line of defense...


  • Valle de Chalco, México Bright A tiempo completo

    A leading fintech solar startup is seeking a VP of Finance to drive the growth of clean solar energy across Mexico and Latin America. The ideal candidate will have over 10 years of experience in financial planning and analysis, as well as expertise in risk management and budget oversight. This pivotal role involves strategic financial planning, compliance,...


  • Valle de Chalco, México Bright A tiempo completo

    A leading fintech solar startup is seeking a VP of Finance to drive the growth of clean solar energy across Mexico and Latin America. The ideal candidate will have over 10 years of experience in financial planning and analysis, as well as expertise in risk management and budget oversight. This pivotal role involves strategic financial planning, compliance,...

  • IT Risk Specialist

    hace 3 semanas


    Ciudad de México Nubank A tiempo completo

    **About the Role**:We are a leading fintech company in Mexico, at the forefront of revolutionizing financial services through technology and innovation in Latin America. We are seeking a dynamic and experienced IT Risk Specialist to support the execution of the IT Risk programs and activities within the Non Financial Risk squad in Nu Mexico. This role...


  • Ciudad de México Nubank A tiempo completo

    **About Nu**Nu was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nu is today one of the largest...