Mexico Payments Control Vp – Regional Risk

Bachelor's Degree or certificate of completion of studies required- 5+ years of experience in a financial institution, licensed money transmitter, audit, payments, e-commerce, or operational risk management environment.- Former role in risk management with knowledge of the following regulatory and industry requirements and standards of AML (including Know...

The position will report to the Mexico Payments Control Management Officer, will be based in Mexico and will cover Mexico Bank Legal Entity.The team will provide control oversight, both from a Corporate and a local regulatory perspective through continuous and proactive assessment, analysis and corrective / preventive action; and will work closely with the...

The position will report to the Mexico Payments Control Management Officer, will be based in Mexico and will cover Mexico Bank Legal Entity. The team will provide control oversight, both from a Corporate and a local regulatory perspective through continuous and proactive assessment, analysis and corrective / preventive action; and will work closely with the...

The position will report to the Mexico Payments Control Management Officer, will be based in Mexico and will cover Mexico Bank Legal Entity. The team will provide control oversight, both from a Corporate and a local regulatory perspective through continuous and proactive assessment, analysis and corrective / preventive action; and will work closely with the...

The position will report to the Mexico Payments Control Management Officer, will be based in Mexico and will cover Mexico Bank Legal Entity. The team will provide control oversight, both from a Corporate and a local regulatory perspective through continuous and proactive assessment, analysis and corrective / preventive action; and will work closely with the...

A leading payments technology company is seeking a Senior Director of Risk based in Mexico City.This pivotal role involves managing relationships with key clients on risk topics, advising on fraud prevention, and leveraging VisaNet capabilities.The candidate should have over 12 years of experience in risk management, strong leadership skills, and the ability...

A leading digital payment firm located in Mexico is seeking a Fraud Risk MSB Operations Lead to enhance the buyer payment experience.You will lead a high-performing team to analyze payment risks, manage regional partners, and develop fraud strategies.Required qualifications include 5+ years in risk management, experience in eCommerce payments, and excellent...

A leading digital payment firm located in Mexico is seeking a Fraud Risk MSB Operations Lead to enhance the buyer payment experience.You will lead a high-performing team to analyze payment risks, manage regional partners, and develop fraud strategies.Required qualifications include 5+ years in risk management, experience in eCommerce payments, and excellent...

A leading digital payment firm located in Mexico is seeking a Fraud Risk MSB Operations Lead to enhance the buyer payment experience. You will lead a high-performing team to analyze payment risks, manage regional partners, and develop fraud strategies. Required qualifications include 5+ years in risk management, experience in eCommerce payments, and...

A leading digital payment firm located in Mexico is seeking a Fraud Risk MSB Operations Lead to enhance the buyer payment experience. You will lead a high-performing team to analyze payment risks, manage regional partners, and develop fraud strategies. Required qualifications include 5+ years in risk management, experience in eCommerce payments, and...