KYB & Corporate Risk Officer — Mexico

At D. Catcher, we’re partnering with a fast-growing global fintech in the credit space to recruit a KYB & Corp Risk Officer for their expanding Mexico operations. Key Responsibilities Perform due diligence reviews, including documentation validation, business model evaluation, and site verification when necessary. Conduct comprehensive credit assessments...

A leading global bank is seeking a Business Information Security Risk Officer in Mexico City. The ideal candidate will have strong expertise in information security, relevant certifications, and experience in risk management within the banking sector. Responsibilities include identifying and managing security risks, supporting risk reduction initiatives, and...

Overview SOFOM Lead and Compliance Officer – Mexico City. Base pay range indicated but actual pay will be based on skills and experience. This role is the primary point of contact for all local legal, compliance, and regulatory matters in Mexico and is responsible for ensuring the SOFOM operates in full compliance with applicable obligations. What You’ll...

Una empresa internacional líder en soluciones innovadoras busca un Growth Product Owner en Ciudad de México. El candidato ideal debe tener mínimo 3 años de experiencia en gestión de productos en un entorno B2B, y conocimientos sobre procesos KYB y cumplimiento normativo. Se valoran habilidades en Salesforce, así como en herramientas de análisis como...

Una plataforma de servicios financieros en Ciudad de México busca un Growth Product Owner especializado en adquisición B2B. El candidato ideal tendrá una sólida experiencia en gestión de productos, conocimiento en procesos KYB y habilidades analíticas. Este rol es fundamental para impulsar el crecimiento mediante la optimización de la experiencia del...

Responsibilities Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas including but not limited to: portfolio concentrations, limit exceptions, stress testing, loss reserves or...

The Latin America Subsidiary Banking team manages J.P. Morgan's relationships with Latin American subsidiaries of global corporate clients across cash management, trade, fx & rates, commodities, and financing solutions. The team coordinates the coverage strategy with headquarter bankers and product partners across regions. We are recruiting a Corporate...

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...

Job Description Key Activities/Deliverables: Preparation and supervision of shareholders’ meeting, powers of attorney, capital increases and reductions, M&A, and spin-offs and all corporate issues related to companies of the Kraft Heinz Group in Mexico, including corporate consultancy issues and support to the Global team in matters related to Brazilian...

Job Description Key Activities/ Deliverables Preparation and supervision of shareholders’ meeting, powers of attorney, capital increases and reductions, m&A, and spin-offs and all corporate issues related to companies of the Kraft Heinz Group in Mexico (, including corporate consultancy issues and support to the Global team in matters related to Brazilian...