Senior Risk

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,...

Capital One is seeking a Senior Manager, HR Risk Management to lead the design and implementation of the HR risk framework for Mexico and international expansion. You will partner with Legal, Compliance and HR leadership to strengthen governance, oversee risk assessments, controls, and documentation.In this role, you will drive continuous improvement of HR...

Konfío busca un analista de riesgo crediticio para garantizar la mínima morosidad y optimizar la gestión del capital de trabajo en una fintech líder en México.Se trabajará con equipos internos para establecer límites de crédito, estrategias de cobranza y políticas de riesgo, en un entorno dinámico y con tecnologías de punta. Se valorará...

About UsVisa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid. At Visa, you'll have the opportunity to create impact at scale —...

Reelu seeks an experienced Risk Manager for its Mexico City operations to lead a local risk team and optimize risk controls for iGaming activities. The role focuses on fraud prevention, compliance with SEGOB and local regulations, and enhancing financial integrity across the platform.The ideal candidate will have extensive iGaming risk experience, strong...

TransUnion is seeking an Advisor, Solutions Consulting in Mexico City (hybrid) to partner with clients and Sales teams on credit risk strategies, portfolio optimization, and revenue growth.The role requires 7+ years in Financial Services, strong Excel/PowerPoint skills, and ability to translate complex analytics into actionable recommendations for...

Amazon Inc. is seeking a Risk Manager III to shape a new credit-risk program for a high-growth consumer financial product. You will own credit origination strategy, portfolio lifecycle management, and data-driven underwriting policies within the Payments organization.You will lead champion/challenger experiments, analyze portfolio analytics, and partner with...

EX Squared LATAM is seeking a Senior Cyber Risk Assessment Specialist to perform security reviews and IT risk assessments across projects, vendors, and tech environments. This role focuses on interpreting technical findings to support broader risk and control decisions.The ideal candidate has 3–5 years of related experience, strong reporting skills, and...

At EX Squared LATAM, we partner with leading organizations across global and regional markets to connect exceptional professionals with high-impact career opportunities. Our client is a leading global organization in the professional services and consulting industry, supporting businesses with complex technology, cybersecurity, risk, compliance, and...