Senior Sanctions

hace 3 semanas

Mexico City HSBC A tiempo completo

A leading international bank in Ciudad de México is seeking a professional in risk compliance with Sanctions experience. Responsibilities include executing alert adjudication and supporting investigations. Ideal candidates should possess knowledge of Sanctions regulations and experience in financial services. Strong communication and analytical skills are essential for this role, which offers opportunities for growth in a diverse environment.
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  • Senior Sanctions

    hace 6 días

    Mexico City HSBC A tiempo completo

    A leading financial services group in Mexico City is seeking a risk compliance professional to manage alert adjudication and support Sanctions investigations. This role requires a strong understanding of compliance regulations, excellent communication skills, and the ability to interpret complex issues. The ideal candidate will have experience in financial...

  • Senior Manager, Portfolio Optimization

    hace 4 semanas

    Mexico City Scotiabank A tiempo completo

    Senior Manager, Portfolio Optimization – Scotiabank Overview The Senior Manager, Portfolio Optimization contributes to increasing the performance and profitability of the issuing portfolio (credit & debit) and the overall success of the Issuing & Payment Networks Area within Retail Payments Department in International Banking. The role ensures specific...

  • Senior Manager, Portfolio Optimization

    hace 4 semanas

    Mexico City Scotiabank A tiempo completo

    Senior Manager, Portfolio Optimization – Scotiabank Overview The Senior Manager, Portfolio Optimization contributes to increasing the performance and profitability of the issuing portfolio (credit & debit) and the overall success of the Issuing & Payment Networks Area within Retail Payments Department in International Banking. The role ensures specific...

  • Due Diligence Analyst – Americas – Third Party Due Diligence Team

    hace 2 semanas

    Mexico City ABB A tiempo completo

    Position Overview Due Diligence Analyst – Americas – Third Party Due Diligence Team role at ABB. Este Puesto Reporta a Integrity (Operations) Manager. En ABB, ayudamos a las industrias a ser más eficientes y limpias. Aquí, el progreso es una expectativa - para usted, su equipo y el mundo. Como líder del mercado mundial, le daremos lo que necesita para...

  • Due Diligence Analyst – Americas – Third Party Due Diligence Team

    hace 2 semanas

    Mexico City ABB A tiempo completo

    Position Overview Due Diligence Analyst – Americas – Third Party Due Diligence Team role at ABB. Este Puesto Reporta a Integrity (Operations) Manager. En ABB, ayudamos a las industrias a ser más eficientes y limpias. Aquí, el progreso es una expectativa - para usted, su equipo y el mundo. Como líder del mercado mundial, le daremos lo que necesita para...

  • Compliance Manager, Risk and Compliance

    hace 1 semana

    Mexico City Servicios Comerciales Amazon Mexico S. de R.L. de C.V. A tiempo completo

    Amazon is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance Solutions’ North America Compliance Office. This role will be supporting the entity registered with FINTRAC. The Compliance Manager will work across business, legal, operations, and technical teams to define and implement...

  • Compliance Manager, Risk and Compliance

    hace 1 semana

    Mexico City Amazon A tiempo completo

    Job Overview Amazon is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance Solutions’ North America Compliance Office. The Compliance Manager will support the entity registered with FINTRAC and work across business, legal, operations, and technical teams to define and implement compliance...

  • Compliance Manager, Risk and Compliance

    hace 1 semana

    Mexico City Amazon A tiempo completo

    Job Overview Amazon is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance Solutions’ North America Compliance Office. The Compliance Manager will support the entity registered with FINTRAC and work across business, legal, operations, and technical teams to define and implement compliance...

  • Compliance Manager, Risk and Compliance

    hace 4 días

    Mexico City Amazon A tiempo completo

    Amazon is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance Solutions’ North America Compliance Office. This role will be supporting the entity registered with FINTRAC. The Compliance Manager will work across business, legal, operations, and technical teams to define and implement...

  • Compliance Manager, Risk and Compliance

    hace 4 días

    Mexico City Amazon A tiempo completo

    Amazon is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance Solutions’ North America Compliance Office. This role will be supporting the entity registered with FINTRAC. The Compliance Manager will work across business, legal, operations, and technical teams to define and implement...