Fintech Risk Specialist

hace 2 días

Cuauhtémoc, México DiDi Global A tiempo completo

Company Overview:
DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and financial services.

DiDi provides car owners, drivers, and delivery partners with flexible work and income opportunities. It is committed to collaborating with policymakers, the taxi industry, the automobile industry and the communities to solve the world’s transportation, environmental and employment challenges through the use of AI technology and localized smart transportation innovations. DiDi strives to create better life experiences and greater social value, by building a safe, inclusive and sustainable transportation and local services ecosystem for cities of the future.

LI-Hybrid

Team Overview:
Role Responsibilities:

- Streamlining risk compliance requirements.
- Communicating with relevant stakeholders to implement risk-related projects.
- Developing and improving the reporting process.
- Conducting research and providing advisory on industry practices.

Role Qualifications:

- Years of Experience: 1 years
- Bachelor's/Post Graduate Degree
- Soft Skills: Project management
- Hard Skills: Chinese and Spanish
- Preferred Industries Experience: Finance or Risk

EEO Statement:

- We create customer value - We strive to always create valuable experiences for our users in everything we do. Our focus is to always innovate new experiences that are safe, pleasant, and efficient.
- We are data-driven - We are strong believers in making informed decisions, that’s why we are data-driven. We can better navigate the business landscape strategically by analyzing valuable metrics.
- We believe in Win-win Collaboration - Success is a team sport. When we work to help our partners and colleagues win, we win, too. While keeping everyone's best interest at heart, we communicate with candor and execute with excellence in all we do.
- We believe in integrity - Integrity is at the very core of our business. We are people who always want to do the right thing. Our intentions are sincere, we speak our minds and listen to each other.
- We always strive to do better. That means venturing beyond our comfort zones, learning from our mistakes, and helping each other grow.
- We believe in Diversity and Inclusion - Diversity is one of our biggest strengths. Our differences are what makes us distinct. We respect each other and believe in equal opportunities for all.

**We are committed to building inclusive and diverse teams.**

We are committed to building inclusive and diverse teams, and a workplace that is free from discrimination and harassment, because that’s how we create better products and services, make better decisions and better serve the communities we’re a part of.

**_

  • Risk Specialist

    hace 4 días

    Cuauhtémoc, México MCTALENT A tiempo completo

    **Risk Specialist** **Objetivo**: - Gestionar íntegramente el ciclo de vida de riesgos según lo establecido los estándares ISO, PCI (payment Card Industry) definidos, así como las regulaciones locales aplicables para la toma de acciones preventivas para minimizar impactos sobre el cumplimiento de los objetivos organizaciones. **Requisitos**: -...

  • Manager, Risk Payment

    hace 2 semanas

    Cuauhtémoc, México DiDi Global A tiempo completo

    Company Overview: DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

  • Manager, Risk Payment

    hace 2 semanas

    Cuauhtémoc, México DiDi Global A tiempo completo

    Company Overview:DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

  • Sr. Risk Analyst

    hace 1 semana

    Cuauhtémoc, México DiDi Global A tiempo completo

    Company Overview:DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

  • Credit Risk Product Manager

    hace 1 semana

    Cuauhtémoc, México DiDi Global A tiempo completo

    Company Overview:DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

  • Head Risk Collections and Customer Risk Analytics

    hace 2 días

    Cuauhtémoc, México HSBC A tiempo completo

    -Job descriptionThis role holders will carry out activities that will include most of the following: - Driving delivery of objectives in line with organisational strategy, enabling the achievement of functional or regional results - Senior operational leader or leading technical or expertise specialist exercising control over resources, policy formulation...

  • Analyst Portfolio Management

    hace 2 semanas

    Cuauhtémoc, México HSBC A tiempo completo

    -Job description**Role purpose**Role holders will carry out activities that will include most of the following:- Co-ordinate and manage projects; typically working on smaller projects/assignments- Assisting in delivery of larger projects- Implementing company policy and contributing to the attainment of functional results- Ensuring the quality of...

  • Cybersecurity Specialist

    hace 2 semanas

    Cuauhtémoc, México STEFANINI LATAM A tiempo completo

    Estamos en búsqueda de un profesional altamente calificado para ocupar el puesto de Cyber Security Specialist en nuestra empresa, con experiência comprobada en ciberseguridad, identificación, documentación y seguimiento de Riesgos de Seguridad Informatica. Manejo de Framework de Seguridad: NIST, ISO. Nível de inglés conversacional y escrito, la...

  • Audit Manager

    hace 2 semanas

    Cuauhtémoc, México HSBC Global Services Limited A tiempo completo

    **Role purpose**As an Audit Manager, you will be leading general audit activities across the Group as part of the Global Internal Audit (GIA) team and work mainly in Mexico. You will provide independent, objective assurance over the Group’s internal control framework and assist business line management by bringing a detailed, disciplined approach to the...

  • Aml Ops Specialist

    hace 6 días

    Cuauhtémoc, México DiDi Global A tiempo completo

    Company Overview: DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...