VP, US Risk

hace 1 semana


Mexico City HSBC A tiempo completo

A leading global banking institution in Mexico City seeks a Vice President US Risk & Compliance Chief of Staff. The successful candidate will manage day-to-day business requirements, oversee governance frameworks, and support strategic decision-making across senior stakeholders. Strong analytical and communication skills are essential for engaging effectively with various teams. The role offers a comprehensive paid leave package, promoting a supportive work environment.
#J-18808-Ljbffr


  • VP Operations

    hace 4 semanas


    Mexico City Firstsource A tiempo completo

    Associate Director - Operations for our Banking Financial Services verticalLocation: Mexico City (in-office)Business Unit: Mortgage and BankingShift: Mid / US TimeJob Summary:The position is to lead operations for BFS Mexico delivered Contact Center operations for Firstsource's US / North America Banking, Mortgage and Financial Services. The role is...


  • Mexico City Barclays A tiempo completo

    A global financial services provider seeks a VP- Business Oversight Compliance based in Mexico City. In this role, you'll lead oversight on compliance matters, align business practices with legal and ethical standards, and provide strategic guidance across the organization. The ideal candidate has strong experience in regulatory compliance and financial...


  • Mexico City Barclays A tiempo completo

    A leading financial institution is seeking a VP - Business Oversight Compliance in Mexico City. In this role, you will lead compliance oversight, provide strategic guidance on regulatory matters, and ensure alignment with legal responsibilities. The ideal candidate has deep expertise in regulatory compliance and financial crime prevention, along with the...


  • Mexico City Deutsche Bank A tiempo completo

    A leading global bank is seeking a VP level trader for MXN Interest Rates. This role involves market-making for MXN denominated rates products, executing foreign exchange and interest rate swaps, and providing prices to clients. Ideal candidates will have strong quantitative abilities, proven risk-management skills, and familiarity with asset classes. This...


  • Mexico City HSBC A tiempo completo

    A global banking institution seeks an experienced Vice President - Risk Stewardship COE in Mexico City. This role involves managing Risk professionals addressing Financial Crime risks, supervising teams, and ensuring compliance within banking operations. Candidates should have 8-10 years of experience in Financial Crime Risk and exceptional communication...

  • VP, Control

    hace 1 semana


    Mexico City Citi A tiempo completo

    A leading financial services firm in Ciudad de Mexico is seeking an experienced risk management professional to manage teams and ensure compliance with regulations. The ideal candidate will have 6-10 years of experience in risk management, with strong communication and leadership skills. Responsibilities include managing internal controls, leading project...

  • US Data

    hace 4 semanas


    Mexico City HSBC A tiempo completo

    A leading financial institution in Mexico City is seeking a US Data & Analytics Office Analyst to support data compliance and governance processes. The role requires strong proficiency in Excel and offers a full-time position with opportunities for professional development. Ideal candidates will possess organizational skills and experience with risk...

  • VP of Risk Data

    hace 3 semanas


    Mexico City Citi A tiempo completo

    A leading financial services company in Mexico City is seeking an experienced Risk Reporting professional. The role involves contributing to risk analysis and report preparation for internal management and regulators. The ideal candidate will have a Bachelor’s degree or higher, with significant experience in developing risk-related reports....


  • Mexico City Barclays A tiempo completo

    Job Description Purpose of the role To provide data‑led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities. Accountabilities Identification and assessment of compliance risks through thorough reviews of...


  • Mexico City Barclays UK A tiempo completo

    Join us as a VP- Business Oversight Compliance, where you will lead oversight, challenge, and provide strategic guidance on compliance matters across the organization. You will ensure that all business practices operate in alignment with Barclays’ legal, regulatory, and ethical responsibilities. This role requires deep expertise in regulatory compliance,...