Compliance & Risk Lead - Operations Excellence
hace 1 semana
A leading financial institution in Veracruz seeks a dedicated Compliance Manager to ensure adherence to regulatory standards and internal policies while overseeing a motivated team. Responsibilities include managing compliance risks, coordinating audits, and preparing detailed reports for management. Candidates should have a bachelor's degree in Business, strong experience in regulatory compliance, and proven team leadership abilities. Join us to lead initiatives that drive operational soundness and integrity in our organization.
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Compliance & Risk Lead - Operations Excellence
hace 1 semana
Veracruz, México Absa Group A tiempo completoA leading financial institution in Veracruz seeks a dedicated Compliance Manager to ensure adherence to regulatory standards and internal policies while overseeing a motivated team. Responsibilities include managing compliance risks, coordinating audits, and preparing detailed reports for management. Candidates should have a bachelor's degree in Business,...
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Chief Digital Officer
hace 2 días
Veracruz, México Phifer &Amp;Amp;Amp;Amp; Company A tiempo completoOverview Chief Digital Officer (CDO) – LATAM Region. We are seeking an innovative and visionary Chief Digital Officer (CDO) to lead the digital transformation and strategy of our organization in the LATAM region. As a key executive, you will drive digital initiatives, enhance consumer engagement, and strengthen our competitive edge. Responsibilities Define...
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Risk Modeling Lead
hace 2 días
Veracruz, México Clara A tiempo completoClara is the leading spend management platform for companies in Latin America. Our end-to-end solution includes locally‑issued corporate cards, bill pay, and our highly-rated software platform; already being used by thousands of the most successful companies across the region. Clara is backed by top investors and strategics including Accial Capital,...
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Risk & Compliance Senior Analyst
hace 1 semana
Veracruz, México Takeda Pharmaceuticals A tiempo completoJob Description By clicking the "Apply" button, I understand that my employment application process with Takeda will commence and that the information I provide in my application will be processed in line with Takeda's Privacy Notice and Terms of Use. I further attest that all information I submit in my employment application is true to the best of my...
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Compliance Lead
hace 2 días
Veracruz, México Truelogic Software Llc A tiempo completoAbout Truelogic At Truelogic we are a leading provider of nearshore staff augmentation services headquartered in New York. For over two decades, we've been delivering top-tier technology solutions to companies of all sizes, from innovative startups to industry leaders, helping them achieve their digital transformation goals. Our team of 600+ highly skilled...
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Global Corporate Banking
hace 2 días
Veracruz, México Jpmorgan Chase &Amp;Amp;Amp;Amp; Co. A tiempo completoJob Overview The Global Corporate Banking Business Manager will serve as a strategic partner to the Head of Latin America Subsidiary Banking and the regional leadership team. This role will lead end-to-end business management for a diverse portfolio of multinational subsidiary clients, ensuring alignment with the firm's strategic priorities, financial...
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Senior Construction Inspector — Facilities
hace 2 semanas
Heroica Veracruz, México TC Energy A tiempo completoA leading energy infrastructure company is seeking a Construction Inspector in Veracruz. This role involves ensuring compliance with welding, mechanical, and civil works regulations. The ideal candidate will manage contractor activities, inspect projects for safety and quality, and possess at least 10 years of construction inspection experience....
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Manager, Risk Management
hace 2 días
Veracruz, México Capital One A tiempo completoCategory Process and Project Management Experience Manager Primary Address Ciudad de Mexico, Ciudad de Mexico Overview WeWork Reforma Latino ), Mexico, Ciudad de Mexico, Ciudad de Mexico Responsibilities Support the execution of work related to Capital One Mexico's risk management function, working with the first line of defense Technology, Cyber, and other...
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Grid Dispatch
hace 2 semanas
Veracruz, México Aboitiz Renewables A tiempo completoA renewable energy company in Veracruz seeks a Power Dispatch and Compliance Supervisor to oversee the coordination of its renewable energy plant fleet with the power grid.The successful candidate will manage operational readiness, regulatory compliance, and market dispatch, maximizing revenue while minimizing operational costs.Applicants must hold a...
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Director Of Call Center Operations
hace 2 días
Veracruz, México Ice Mexico A tiempo completoAre you a high-performing leader with a passion for driving excellence and a knack for strategic finance? arrivia is looking for a dynamic Director of Call Center Operations to lead our flagship Mexico City site. This isn't just a management role; it's a chance to be the cultural and operational heart of our Mexico City team, shaping our future and driving...