Mexico Risk

About Us Visa 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. About Us Visa is a world leader in payments technology,...

About us: At Echelon Risk + Cyber, we believe in defending the basic human right to security and privacy. We are looking for an exceptional Senior Risk Advisory Consultant to support the execution of Risk Advisory client engagements. This includes leading and executing relevant tasks, as well as assisting in developing service deliverables and internal...

Revolut Ltd is seeking a Risk Manager (AML) to oversee FinCrime operations in Mexico. You will design scalable AML controls, advise on new products and jurisdictions, and support audits with clear frameworks.The role requires a proactive, stakeholder-focused approach, with attention to regulatory risk and customer impact. 7+ years of AML SME experience,...

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...

Stripe’s Mexico City office is seeking a Risk Operations Associate dedicated to meeting financial partner and regulatory requirements. You will investigate activity, own complex cases end-to-end, and liaise with partners and merchants from startups to large institutions.The role emphasizes autonomous decision-making, curiosity, and rigorous documentation....

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...

Michael Page International México Reclutamiento Especializado S.A. de C.V. busca un Sr.Risk Credit Analyst - Manager para analizar y evaluar el riesgo crediticio de clientes corporativos, en un entorno 100% en sitio en la Ciudad de México. Responsabilidades: analizar y evaluar riesgo, monitorizar exposiciones, preparar informes para la dirección,...

## Especialista Murex Risk & Quantitative Engineering (Miguel Hidalgo, Ciudad de México)Solicitar: Ciudad de Mexico, Miguel Hidalgo, 11320: Full time: Publicado ayer: Fecha final: 2 de octubre de 2026 (Quedan 12 días para realizar la solicitud): JR00115106# **Fecha límite para apuntarse:**2026-10-01# **¿Quieres desarrollar tu carrera...