PSP Risk
Guarda esta oferta y sigue tu búsqueda
Crea una cuenta gratis para guardar empleos, crear alertas y volver a esta oferta desde tu panel.
Al continuar, aceptas nuestros Términos & Política de Privacidad.
BBVA México, S.A. busca un líder técnico en riesgos para evaluar y mitigar riesgos en el entorno de pagos digitales. Liderarás la debida diligencia reforzada y asesorarás a áreas estratégicas para garantizar el cumplimiento normativo.
Se requiere experiencia consolidada en regulación PLD/FT, conocimiento de CNBV, UIF y Basilea, y al menos 8 años en roles similares. Integrarás analítica y herramientas para fortalecer el marco de control y la gestión de riesgos.
-
Sales Manager
Hace 14 horas
méxico, méxico Evotym Jornada completaAbout The Client Our client provides payment solutions that help international merchants access local payment methods across Latin America. It works with various businesses in high-risk sectors, including gaming, forex, crypto, betting, and others. About The Client Our client provides payment solutions that help international merchants access local payment...
-
Payment Channel Partnership Manager
Hace 1 semana
ciudad de méxico, ciudad de méxico OSL Jornada completaTrust is the currency of the future, and at OSL, we have built our foundation on it. As Hong Kong's first and most established SFC‑licensed and insured digital asset platform, we set the global standard for institutional‑grade digital finance. Operating since 2018 as part of the publicly listed OSL Group (HKEX: 863), we provide world‑class OTC...
-
LatAm Payments
Hace 1 semana
ciudad de méxico, ciudad de méxico OSL Jornada completaTrust is the currency of the future, and at OSL, we have built our foundation on it. As Hong Kong's first and most established SFC‑licensed and insured digital asset platform, we set the global standard for institutional‑grade digital finance. Operating since 2018 as part of the publicly listed OSL Group (HKEX: 863), we provide world‑class OTC...
-
Enterprise Resilience Manager
Hace 21 horas
Ciudad de México, Ciudad de México EX Squared Jornada completaAt EX Squared LATAM, we partner with leading organizations to connect experienced professionals with high-impact career opportunities. We are currently supporting a globally recognized professional services organization in hiring an Enterprise Resilience Manager for its Mexico team. The selected professional will be hired directly by the client under local...
-
Payment Channel Partnership Manager
Hace 4 días
Ciudad de México, Ciudad de México OSL Jornada completaTrust is the currency of the future, and at OSL, we have built our foundation on it. As Hong Kong's first and most established SFC‑licensed and insured digital asset platform, we set the global standard for institutional‑grade digital finance. Operating since 2018 as part of the publicly listed OSL Group (HKEX: 863), we provide world‑class OTC...
-
LatAm Payments
Hace 4 días
Ciudad de México, Ciudad de México OSL Jornada completaTrust is the currency of the future, and at OSL, we have built our foundation on it. As Hong Kong's first and most established SFC‑licensed and insured digital asset platform, we set the global standard for institutional‑grade digital finance. Operating since 2018 as part of the publicly listed OSL Group (HKEX: 863), we provide world‑class OTC...
-
Enterprise Resilience Manager
Hace 1 día
ciudad de méxico, distrito federal EX Squared Jornada completaAt EX Squared LATAM, we partner with leading organizations to connect experienced professionals with high-impact career opportunities. We are currently supporting a globally recognized professional services organization in hiring an Enterprise Resilience Manager for its Mexico team. The selected professional will be hired directly by the client under local...
-
Enterprise Resilience Manager
Hace 1 día
méxico, baja california EX Squared Jornada completaAt EX Squared LATAM, we partner with leading organizations to connect experienced professionals with high-impact career opportunities. We are currently supporting a globally recognized professional services organization in hiring an Enterprise Resilience Manager for its Mexico team. The selected professional will be hired directly by the client under local...
-
Production Supervisor Temporary 6 months
Hace 3 días
Ciudad Juárez, Chihuahua, México BRP Jornada completaGeneral DescriptionLeader of assembly lines, ensure and lead service departments to achieve company objectives through strategy and teamwork.General DescriptionLeader of assembly lines, ensure and lead service departments to achieve company objectives through strategy and teamwork.Experience And EducationProfessional degree (Engineering/Administration), a...
-
Production Supervisor
Hace 5 días
Santiago de Querétaro, Querétaro, México BRP Jornada completaLeader on assembly/manufacturing lines, ensure and lead service departments to achieve company objectives through strategy and teamworkPOSITION OBJECTIVELeader on assembly/manufacturing lines, ensure and lead service departments to achieve company objectives through strategy and teamworkRole & ResponsabilitiesLead, assure, and maintain an environment in...