Risk Manager, Payments Risk, Seller Partner Risk
hace 2 semanas
Bachelor’s Degree or certificate of completion of studies required- 5+ years of experience in a financial institution, licensed money transmitter, audit, payments, e-commerce, or operational risk management environment.- Former role in risk management with knowledge of the following regulatory and industry requirements and standards of AML (including Know Your Customer).- Experience with risk based analysis of products, vendors, and significant operational changes.- Excellent written and verbal English communication skills.Responsibilities- Second-line program level ownership to include Americas and Mexico Risk programs which may include product risk, business continuity and resiliency, and third party risk.- Identify and develop appropriate data sources and elements which contribute to risk-based assessments.- Own, maintain, and annually update policies, procedures, and other governance documents, as necessary.- Provide regional regulatory expertise and guidance for payments entities in any of the following: North and South America.- Develop detailed, data driven narratives to inform Board members of risk levels, mitigations, and impacts.- Perform operational deep dives on compliance-related processes and systems. Understand payments business processes, regulations, and controls and work with partners to identify root cause of issues.- Identify, track, and report key risk indicators.- Manage several projects simultaneously with a sense of urgency.About the teamInclusive team cultureAt Amazon we embrace our differences and we are committed to furthering our culture of inclusion. We host annual and ongoing learning experiences. Amazon’s culture of inclusion is reinforced within our 14 Leadership Principles, which remind team members to seek diverse perspectives, learn and be curious, and earn trust.Work Life BalanceWe believe striking the right balance between your personal and professional life is critical to life-long happiness and fulfillment. We offer flexibility in working hours and encourage you to find your own balance between your work and personal lives.Mentorship & Career GrowthOur team is dedicated to supporting new members. We have a broad mix of experience levels and tenures, and we’re building an environment that celebrates knowledge sharing and mentorship. We care about your career growth and strive to assign projects based on what will help each team member develop into a better-rounded professional.Mexico City, DIF, MEX- Payments controls and risk management experience highly preferred- Experience in global risk programs addressing multiple regulatory regimes- Understanding of modern transaction processing environments is a plus.- Demonstrated track record of taking ownership and driving results.- Ability to think both strategically and tactically.- Ability to manage and analyze data.- Ability to multitask in a fast-paced, technical environment.- Very comfortable managing through ambiguity with strong bias for action.- Ability to travel internationally 1-2 times annually.
-
Risk Advisory
hace 2 semanas
Ciudad de México, Ciudad de México Echelon Risk + Cyber A tiempo completoAbout us: At Echelon Risk + Cyber, we believe in defending the basic human right to security and privacy. We are looking for an exceptional Risk Advisory Associate 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 processes...
-
Senior Manager, Risk Operations
hace 6 días
Ciudad de México Scribd A tiempo completoAt Scribd (pronounced “scribbed”), our mission is to spark human curiosity. Join our team as we create a world of stories and knowledge, democratize the exchange of ideas and information, and empower collective expertise through our three products: Everand, Scribd, and Slideshare.We support a culture where our employees can be real and be bold; where we...
-
Risk Analyst III
hace 2 semanas
Ciudad de México, Ciudad de México Global Payments Inc. A tiempo completoEvery day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing...
-
Risk Manager, North America Risk and Compliance
hace 6 días
Ciudad de México Amazon.com A tiempo completoDESCRIPTION The Risk Manager will drive risk assessments, escalation, and mitigation strategies across a diverse group of partners and risk disciplines. The role is vital to ensure we comply with North America’s legal and compliance requirements. You will have the chance to join a team that partners across businesses in North America and to shape the...
-
Risk Manager, North America Risk and Compliance
hace 6 días
Ciudad de México Servicios Comerciales Amazon Mexico S. de R.L. de C.V. A tiempo completo**DESCRIPTION**: The Risk Manager will drive risk assessments, escalation, and mitigation strategies across a diverse group of partners and risk disciplines. The role is vital to ensure we comply with North America’s legal and compliance requirements. You will have the chance to join a team that partners across businesses in North America and to shape the...
-
Risk Manager, North America Risk and Compliance
hace 2 días
Ciudad de México Servicios Comerciales Amazon Mexico S. de R.L. de C.V. A tiempo completo**DESCRIPTION**: The Risk Manager will drive risk assessments, escalation, and mitigation strategies across a diverse group of partners and risk disciplines. The role is vital to ensure we comply with North America’s legal and compliance requirements. You will have the chance to join a team that partners across businesses in North America and to shape the...
-
Risk Manager, North America Risk and Compliance
hace 2 días
Ciudad de México Amazon.com A tiempo completoDESCRIPTION The Risk Manager will drive risk assessments, escalation, and mitigation strategies across a diverse group of partners and risk disciplines. The role is vital to ensure we comply with North America’s legal and compliance requirements. You will have the chance to join a team that partners across businesses in North America and to shape the...
-
Technological Risk Manager
hace 2 semanas
Ciudad de México, CDMX Orion Innovation A tiempo completoOrion Innovation is a premier, award-winning, global business and technology services firm. Orion delivers game-changing business transformation and product development rooted in digital strategy, experience design, and engineering, with a unique combination of agility, scale, and maturity. We work with a wide range of clients across many industries...
-
Risk Manager
hace 19 horas
Ciudad de México, Ciudad de México DiDi Global A tiempo completoCompany OverviewDiDi 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...
-
Fraud Risk Manager
hace 3 semanas
Ciudad de México Revolut A tiempo completo**About Revolut**People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from their money every day.As we continue our...
