Verifications Risk Ops Manager

Risk Operations Manager, Verifications – Stripe Location: Mexico City, MexicoEmployment type: Full‑timeSeniority level: Mid‑Senior level About the Role The Stripe Risk Operations team in Mexico City leads product‑built verification and risk operations for our global commerce platform. In this role you will manage a team of Verification Risk...

Risk Operations Manager, Verifications – Stripe Location: Mexico City, MexicoEmployment type: Full‑timeSeniority level: Mid‑Senior level About the Role The Stripe Risk Operations team in Mexico City leads product‑built verification and risk operations for our global commerce platform. In this role you will manage a team of Verification Risk...

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount...

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount...

Join to apply for the Compliance & Risk Manager role at DolarAppJoin to apply for the Compliance & Risk Manager role at DolarAppDepartment: Legal & Compliance – DolarApp BusinessDolarApp is redefining how Latin America manages its finances. We offer seamless, secure, and user-friendly financial products that empower individuals and businesses to operate...

Join to apply for the Compliance & Risk Manager role at DolarAppJoin to apply for the Compliance & Risk Manager role at DolarAppDepartment: Legal & Compliance – DolarApp BusinessDolarApp is redefining how Latin America manages its finances. We offer seamless, secure, and user-friendly financial products that empower individuals and businesses to operate...

A leading mobility technology platform based in Mexico is seeking an AML - KYC Risk Ops Supervisor to manage KYC teams and oversee compliance operations. The ideal candidate will have over 5 years in leadership roles within KYC and AML frameworks, strong knowledge of local regulations, and proven skills in team management and conflict resolution. This role...

A leading global financial institution in Mexico is seeking an experienced Control and Risk Manager to enhance operational resilience and governance. This role involves managing risk-related activities and collaborating with various stakeholders to ensure compliance and documentation integrity. Candidates should possess over four years of experience in risk...

Risk ManagerDiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and financial...

Risk ManagerDiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and financial...