VP, FIG Risk

Vice President - FIG ObjIn the FIG management team within LAM, responsible for supporting the Regional Head in end to end risk management and governance of the Correspondent Banking portfolio (including Banks, Money Service Businesses (MSB) and Third Party Payment Processors(TPPP)) in Latin America, and the management of the Affiliate Relationship Management...

Get started on an exciting career at Element! Element employees make a difference in the lives of others every day. We are re-defining the fleet management industry to be people first then business delivering on our promise of a superior client experience. This takes hard work and innovation and we need more like-minded people on our team. Responsibilities...

A leading financial institution is seeking a VP - Business Oversight Compliance in Mexico City. In this role, you will lead compliance oversight, provide strategic guidance on regulatory matters, and ensure alignment with legal responsibilities. The ideal candidate has deep expertise in regulatory compliance and financial crime prevention, along with the...

A global banking institution seeks an experienced Vice President - Risk Stewardship COE in Mexico City. This role involves managing Risk professionals addressing Financial Crime risks, supervising teams, and ensuring compliance within banking operations. Candidates should have 8-10 years of experience in Financial Crime Risk and exceptional communication...

A leading financial services firm in Ciudad de Mexico is seeking an experienced risk management professional to manage teams and ensure compliance with regulations. The ideal candidate will have 6-10 years of experience in risk management, with strong communication and leadership skills. Responsibilities include managing internal controls, leading project...

A leading financial services company in Mexico City is seeking an experienced Risk Reporting professional. The role involves contributing to risk analysis and report preparation for internal management and regulators. The ideal candidate will have a Bachelor’s degree or higher, with significant experience in developing risk-related reports....

A global banking leader is seeking an experienced Vice President - Credit Risk Review in Mexico City. The role involves leading offsite credit reviews, assessing internal controls related to credit risk, and ensuring effective governance. Candidates should have 5-10 years of credit experience, a strong understanding of wholesale credit risk, and...

A leading global financial institution seeks a Regulatory Engagement Vice President. The role focuses on enhancing regulatory engagement, ensuring compliance with policies, and managing communications with various regulators. Candidates should have 6-10 years of experience in financial services, proven management skills, and expertise in risk assessment....

Job Description Purpose of the role To provide data‑led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities. Accountabilities Identification and assessment of compliance risks through thorough reviews of...

Join us as a VP- Business Oversight Compliance, where you will lead oversight, challenge, and provide strategic guidance on compliance matters across the organization. You will ensure that all business practices operate in alignment with Barclays’ legal, regulatory, and ethical responsibilities. This role requires deep expertise in regulatory compliance,...