Director, Operational Risk

hace 2 semanas


Mexico City American Express A tiempo completo

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 management skills, and fluency in English. The company offers competitive salaries, bonuses, and a flexible working model.
#J-18808-Ljbffr



  • Mexico City American Express A tiempo completo

    A leading financial services company is seeking a Director of Control Management to lead a diverse team focused on operational risk management in Mexico. The ideal candidate has over 6 years of experience in operational risk, excellent project management skills, and fluency in English. This full-time role offers a flexible working model and comprehensive...

  • Sr. Director Risk, Mexico

    hace 2 semanas


    Mexico City Visa A tiempo completo

    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...

  • Sr. Director Risk, Mexico

    hace 2 semanas


    Mexico City Visa A tiempo completo

    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...

  • Operational Resilience

    hace 4 semanas


    Mexico City HSBC A tiempo completo

    A leading global financial institution located in Mexico City is seeking a professional with strong expertise in risk management and operational resilience to join their team. This role involves significant autonomy and aims to enhance governance and oversight for critical business services. The ideal candidate should have a minimum of 4 years of relevant...

  • Risk Analyst

    hace 4 días


    Mexico City Somewhere A tiempo completo

    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...

  • Risk Analyst

    hace 4 días


    Mexico City Somewhere A tiempo completo

    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...


  • Mexico City PanAmericano- Brink´s A tiempo completo

    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...


  • Mexico City PanAmericano- Brink´s A tiempo completo

    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...


  • Mexico City PanAmericano- Brink´s A tiempo completo

    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...


  • Mexico City Coface A tiempo completo

    WHO WE ARE At Coface, we make trade happen everyday. Our 5,200 experts representing 80+ nationalities in 58 countries are united by a shared purpose: helping companies navigate through uncertainty by empowering them to make the right decisions and trade smarter in a complex world. With nearly 80 years of global experience, we offer companies a full range of...