Senior Investigator — Global Risk

Bank of America in Mexico City is hiring an Investigator for end-to-end AML investigations across lines of business. You will handle complex cases, report to law enforcement, and file SARs while ensuring timely closure and adherence to quality metrics.The role requires 5+ years in AML/Compliance, strong data analysis in Excel, and coordination with Global...

DiDi Global is seeking a Risk and Controls Analyst in Mexico City. You will join the global Risk team to map processes, identify controls, conduct reviews, and support improvements across functions while coordinating with the HQ team in China.The role requires 3-5 years of experience in risk and controls, a degree in accounting/finance or related field,...

Aon busca un Senior Analyst de Cyber Risk Assurance para evaluar controles tecnológicos y cumplimiento en un entorno global. Colaborarás con propietarios de controles, auditores y equipos de negocio para identificar riesgos y mejorar la gobernanza.Trabajarás en un rol híbrido con la flexibilidad de combinar trabajo remoto y en la oficina de la Ciudad de...

Capital One is seeking a Senior Risk Manager for HR Risk Management in Mexico. You will support the HR Risk Management Framework for Mexico and international operations, ensuring controls and processes align with ERM standards and local regulations.You will work with HR, Legal, Compliance and ORM teams to strengthen governance and drive continuous...

Who We AreFTI Consulting is the leading global expert firm for organizations facing crisis and transformation. We work with many of the world's top multinational corporations, law firms, banks and private equity firms on their most important issues to deliver impact that makes a difference. From resolving disputes, navigating crises, managing risk and...

Who We AreFTI Consulting is the leading global expert firm for organizations facing crisis and transformation. We work with many of the world's top multinational corporations, law firms, banks and private equity firms on their most important issues to deliver impact that makes a difference. From resolving disputes, navigating crises, managing risk and...

Mintz Group is an integrated risk advisory and disputes consultancy with a unified mission to keep its clients on the right side of history. For more than 30 years, Mintz Group has gathered and analyzed information for corporations, law firms, investment firms, charitable foundations, sovereign entities, and other organizations, to help them assess risks,...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work and providing a culture of caring is core to how we drive Responsible Growth....