Global Risk
hace 2 días
A global logistics company is looking for a Manager, Risk & Supply Chain Controls based in Mexico City or Manchester. The role focuses on enhancing compliance, mitigating risks, and driving process standardization across regions. Candidates should have 7-10 years of experience in finance or audit, with strong business acumen and proven change management skills. This position offers a hybrid work model and opportunities for impactful projects in a multicultural environment.
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Global Information Security Risk Officer
hace 2 días
Mexico City HSBC Global Services Limited A tiempo completoA leading global banking firm is seeking a Business Information Risk Officer based in Mexico City. This role involves ensuring all Information Security, Technology, and Cyber risks are effectively assessed and managed across the organization. Candidates should have at least 4 years' experience in information risk, with a focus on the banking sector, and...
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Risk Analyst III
hace 4 días
Mexico City Global Payments A tiempo completoEvery day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results....
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Senior Risk Analyst, Payments Fraud
hace 2 días
Mexico City Global Payments A tiempo completoA global payments technology company located in Mexico City is seeking a detail-oriented individual for a role focused on risk management. In this position, you'll review daily alerts in the risk systems, analyze data, and work with various stakeholders to minimize risk associated with high-risk processing. The ideal candidate has an AA or BA degree and...
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Risk Analyst III
hace 2 días
Mexico City Global Payments Inc. A tiempo completo4 days ago Be among the first 25 applicants Responsibilities Review of daily alerts produced by the filters and rules applied in the risk systems. Leverage third‑party tools to enable a more robust review of daily alerts. Effective follow up and resolution of cases to include timely release of funds when warranted. Provide recommendations for updates to...
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Risk Analyst III
hace 4 días
Mexico City Global Payments Inc. A tiempo completo4 days ago Be among the first 25 applicants Responsibilities Review of daily alerts produced by the filters and rules applied in the risk systems. Leverage third‑party tools to enable a more robust review of daily alerts. Effective follow up and resolution of cases to include timely release of funds when warranted. Provide recommendations for updates to...
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Global Information Security Risk Officer
hace 6 días
Mexico City HSBC A tiempo completoA leading global bank in Mexico is seeking a Business Information Risk Officer to oversee the management of information security and cyber risks across the organization. The ideal candidate will have a minimum of 4 years of relevant experience, strong skills in risk assessment, and the ability to work collaboratively across global teams. This position offers...
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Credit Risk AVP Lead
hace 6 días
Mexico City 27284 Banco Citi Mexico Sociedad Anonima A tiempo completoA leading financial institution in Mexico City is seeking candidates for a role focused on Credit Approvals and risk assessment. The ideal candidate will have 5-8 years of relevant experience, analytical and leadership skills, and fluency in English. Responsibilities include preparing and tracking Credit Approvals, assisting in Global Risk Review reports,...
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HR Risk
hace 2 días
Mexico City Capital One A tiempo completoA prominent financial institution in Mexico City is seeking a Manager, HR Risk Manager to oversee the implementation of the HR Risk Management Framework. This role involves conducting risk assessments, maintaining compliance with local regulations, and partnering with global teams. The ideal candidate has at least 3 years of experience in risk management or...
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Travel Risk Coordinator- Latin America
hace 3 días
Mexico City Metropolitan Area PINKERTON | Comprehensive Risk Management A tiempo completoOverview170+ Years Strong. Industry Leader. Global Impact.At Pinkerton, the mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees are one of our most important assets and critical to the delivery of world-class solutions. Bonded together, we share...
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Global Asset
hace 2 semanas
Mexico City CHEP A tiempo completoA global logistics company in Mexico City is seeking a Manager Risk & Asset Controls to enhance asset management and mitigate risks within the Global Hire Stock Audit Program. Candidates should have an undergraduate degree in Finance, 7–10 years’ experience in Finance Audit or Controls, strong problem-solving skills, and the ability to lead initiatives...