Risk Control Testing Leader

Citigroup Inc. is seeking a Senior Compliance Risk Analyst to lead testing and assurance activities in the Independent Compliance Risk Management (ICRM) Compliance Testing team for Citi's AFC domain.The role emphasizes risk-based testing, control design assessment, and issue validation. You will collaborate with regional and global partners, utilize data...

The CRIU Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential...

Next Frontier Capital is seeking a Tech Risk & Controls Director in Mexico City to shape and implement the firm's technology risk strategy. You will work with Product Owners, Business Control Managers, regulators, and auditors to ensure controls meet regulatory standards and industry best practices.You will lead large teams, drive risk-informed decisions,...

About The Role We are looking for a Compliance Leader to join our team in Mexico City, IPF Digital México. Reporting to the Legal and Compliance Manager, this role will be responsible for ensuring regulatory compliance across IPF Digital México through the implementation of controls, processes, and risk management initiatives. The position works closely...

Job descriptionAt NOVACARD, we’re redefining how people use credit. We are the first interest-free and no-annual-fee credit card in Mexico, designed to simplify personal finances and give users complete control - all from a mobile app. With NOVACARD, users can access up to $200,000 MXN in credit, only pay when they use it, and manage everything...

About Nu Nu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop innovative products and services. Guided by its mission to fight complexity and empower people, Nu caters to customers’...

About Nu Nu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop innovative products and services. About Nu Nu is the leading digital bank in Latin America, serving 135 million customers...

Citi in Mexico City seeks a Senior Compliance Risk Analyst for Independent Compliance Risk Management (ICRM). You will assess design and effectiveness of key controls, report findings, and escalate policy violations while ensuring adequacy of corrective measures across Citi’s first and second lines of defense in the AFC domain.Responsibilities include...

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...