LATAM Risk

A leading technology company is looking for a Head of LatAm Risk in Mexico City to lead the largest scaled risk operations team. This role involves managing payment fraud, abuse prevention, and ensuring high operational standards. The ideal candidate has over 10 years of experience in risk management, strong data literacy, and excellent communication skills....

About the Role As the Head of LatAm Risk, you will lead Uber’s largest scaled risk operations team tasked with detecting payment fraud (digital and cash), ATO response, abuse prevention, and policy enforcement across our global marketplaces. You’ll partner closely with Regional General Managers, Country General Managers, Risk Leads, Product, Data...

Regional Business Development Director – LATAM Motiv8AI develops AI and behavioral science solutions that help financial institutions improve client engagement, risk management, and credit scoring. Responsibilities Open the LATAM market by identifying opportunities with banks, fintechs, and financial retailers to introduce Motiv8AI’s solutions. Leverage...

A leading global banking organization is seeking a Vice President to oversee risk management for the Correspondent Banking portfolio in Latin America. This role involves ensuring compliance with regulatory requirements, developing frameworks for risk mitigation, and engaging with various stakeholders. The ideal candidate will have a strong background in...

A leading apparel company is seeking a senior attorney in Mexico City to support legal matters across LATAM. The ideal candidate is a licensed attorney with 7+ years of experience, fluent in Spanish and English, and skilled in navigating complex regulations. The role involves managing legal risk, overseeing outside counsel, and advising on compliance and...

China Three Gorges LATAM , a leading renewable energy company, is seeking a Treasury Manager to join our team. The Treasury Manager will be responsible for overseeing the financial and monetary operations of the organization, including cash flow, liquidity, funding, and relationships with financial institutions. This role requires a strong understanding of...

Join to apply for the Associate Director Treasury LATAM role at Teva Pharmaceuticals Who We Are Together, we’re on a mission to make good health more affordable and accessible, to help millions around the world enjoy healthier lives. It’s a mission that bonds our people across nearly 60 countries and a rich, diverse variety of nationalities and...

A leading global health company in Ciudad de México is seeking an Ethics & Compliance Lead for LATAM. This role is pivotal in ensuring adherence to compliance laws and regulations, and involves developing comprehensive compliance strategies tailored to local laws. Candidates should have at least 10 years of proven experience in compliance or legal roles...

About the Role We are seeking an experienced Senior R2R Manager to lead and oversee Record-to-Report (R2R) operations across the LATAM region. This is a critical leadership role, responsible for ensuring accurate financial reporting, compliance with global and local standards, and driving process transformation within a dynamic, multi-country environment....

Hello. We are Haleon . A new global leader in consumer health. Shaped by all who join us. Together were improving the everyday health of billions of people. By growing and innovating our global portfolio of leading category brands including Sensodyne Panadol Advil Voltaren Theraflu Otrivin and Centrum through a unique combination of deep human knowledge and...