Director, Operational Risk

A leading financial services company is seeking a Director of IC Control Management Mexico Legal Entity. This role involves leading operational risk management, implementing Risk & Control Self-Assessments, and ensuring compliance with regulatory obligations. The ideal candidate will have over 6 years of experience in risk management, excellent project...

Nu is one of the largest digital financial platforms in the world, with more than 127 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is still just the beginning of the purple future we're building.Listed on the New York Stock...

Nu is one of the largest digital financial platforms in the world, with more than 127 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is still just the beginning of the purple future we're building.Listed on the New York Stock...

Overview The Senior Director of Risk for Mexico based in Mexico City will manage the relationship of Key Clients on risk-oriented topics, providing guidance and support to achieve world‑class risk mitigation and fraud prevention knowledge applied to protect businesses in the country leveraging VisaNet capabilities and Risk Solutions. The role involves...

Overview The Senior Director of Risk for Mexico based in Mexico City will manage the relationship of Key Clients on risk-oriented topics, providing guidance and support to achieve world‑class risk mitigation and fraud prevention knowledge applied to protect businesses in the country leveraging VisaNet capabilities and Risk Solutions. The role involves...

Job Title: Risk & Scenario Modeling Analyst Location: Remote (LATAM or South Africa preferred) Type: Full-Time About Our Client Our client is a fast‑growing technology company that builds reinforcement learning environments and secure VM infrastructure for frontier labs and large enterprises to run and evaluate AI models. They are expanding their finance...

Job Title: Risk & Scenario Modeling Analyst Location: Remote (LATAM or South Africa preferred) Type: Full-Time About Our Client Our client is a fast‑growing technology company that builds reinforcement learning environments and secure VM infrastructure for frontier labs and large enterprises to run and evaluate AI models. They are expanding their finance...

A leading global provider of cash and valuables management is seeking a Director of Operational Excellence to drive continuous improvement initiatives. The ideal candidate will optimize operational processes, implement KPIs, and lead strategic projects focused on efficiency. Requirements include a Bachelor's degree in relevant fields, 10+ years of continuous...

Job Overview A leading global provider of cash and valuables management is seeking a Director of Operational Excellence to drive continuous improvement initiatives. The position offers the opportunity to make a significant impact within a multinational organization based in Mexico City. Responsibilities Drive continuous improvement initiatives across the...

Job Overview A leading global provider of cash and valuables management is seeking a Director of Operational Excellence to drive continuous improvement initiatives. The position offers the opportunity to make a significant impact within a multinational organization based in Mexico City. Responsibilities Drive continuous improvement initiatives across the...