LATAM Risk

hace 4 semanas


distrito federal, México Amazon A tiempo completo

A leading global technology company based in Mexico City seeks a Risk Manager focused on ensuring compliance within the LATAM market. The successful candidate will lead regulatory intelligence, safety, and compliance programs designed to protect customers from unsafe products. Candidates should have at least 3 years of project management experience, be fluent in English, and possess strong analytical skills. The position offers a collaborative work culture with opportunities for mentorship and career growth. #J-18808-Ljbffr


  • LatAm Payments Risk

    hace 4 semanas


    distrito federal, México Uber A tiempo completo

    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....


  • distrito federal, México Uber A tiempo completo

    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...


  • distrito federal, México Amazon.com A tiempo completo

    Overview This individual helps lead LATAM Regulatory Intelligence, Safety, & Compliance (RISC) programs within the Trustworthy Shopping Experience (TSE) International organization. This organization is responsible for protecting customers in LATAM stores (Mexico & Brazil) by preventing illegal, unsafe, and non‑compliant products from being listed in our...

  • LATAM Regulatory Risk

    hace 3 semanas


    distrito federal, México Amazon.com A tiempo completo

    A leading e-commerce company is seeking a candidate to lead their LATAM Regulatory Intelligence, Safety, & Compliance (RISC) programs. This position involves supporting compliance with product and food safety guidelines, developing regional strategies, and improving ongoing operations. Ideally, the candidate should have a Bachelor’s degree, over 3 years of...

  • Lead, Finance LATAM

    hace 2 semanas


    distrito federal, México Nike A tiempo completo

    WHO YOU WILL WORK WITH The role reports directly to the CFO LATAM. You will be partnering across the LATAM Finance team and working closely with cross‑functional teams including Marketplace Merchandising, Demand and Supply Planning, Supply Chain, and Controlling. You will also work directly with the WHQ Finance team based in Beaverton, OR to ensure...

  • Risk Weighted Assets

    hace 1 semana


    distrito federal, México HSBC A tiempo completo

    Role purpose This position plays a vital role in upholding compliance with Basel II and Basel 3.1 standards for credit risk assessment, supporting the accurate calculation of Risk-Weighted Assets (RWAs), and ensuring the timely delivery of regulatory reports. Prompt recruitment is essential to mitigate the risk of delays, errors, or non-compliance, thereby...

  • C&b Specialist Latam

    hace 5 días


    Federal, México Thales A tiempo completo

    In fast changing markets, customers worldwide rely on Thales. Thales is a business where brilliant people from all over the world come together to share ideas and inspire each other. In aerospace, transportation, defence, security and space, our architects design innovative solutions that make our tomorrow's possible. **JOB OBJECTIVE** With scope of LATAM...

  • Head of Retention LATAM

    hace 3 semanas


    distrito federal, México TripleTen A tiempo completo

    Description TripleTen is an award-winning online school in the technology bootcamp space. Our mission is to help people transform their lives and succeed in tech. We offer flexible learning, career mentorship, resume and portfolio support – and we proudly maintain an 87% job placement rate across our Web Development, QA, Data Analytics, and Data Science...


  • distrito federal, México J.P. Morgan A tiempo completo

    As Vice President of Latin America Banking Operations, you will lead a team responsible for regulatory reporting, business analysis, and project management across the region. You will oversee the delivery of regulatory compliance requirements, drive operational and process improvements, and ensure successful execution of strategic initiatives. This role...

  • Senior Sales Engineer

    hace 3 semanas


    distrito federal, México Proofpoint A tiempo completo

    Senior Sales Engineer – Data Security – Mexico and LATAM Join UsWe are a leader in human‑centric cybersecurity. Half a million customers, including 87 of the Fortune 100, rely on Proofpoint to protect their organizations. Our mission is to stay ahead of bad actors and safeguard the digital world. How We Work At Proofpoint you’ll be part of a global...