Risk Compliance Jobs in Mexico

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Coo Operations Manager

Hsbc

profile Toluca - Mexico

If youre looking for a career where you can make a real impression join Global Service Center (GSC) HSBC and discover how valued youll be. HSBC is one of the largest banking and financial services organisations in the world with operations in 64 countries and territories. We aim to be where the grow...

14 days ago
Full Time

Gbs Process Management Lead

Engie

profile Mexico City - Mexico

GBS Process Management Lead Join ENGIE Mexico and be a protagonist in the energy transition!We the 98000 collaborators of ENGIE are present on every continent. We rely on our unique integrated model to accelerate growth in renewable energies develop flexible assets operate gas and electricity infras...

15 days ago
Full Time

Regulatory Compliance Manager, Mexico

Airwallex

profile Mexico City - Mexico

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

17 days ago
Full Time

Senior Compliance Manager & Mlro, Mexico

Airwallex

profile Mexico City - Mexico

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

18 days ago
Full Time

Security Chief Toluca (level 7)

Gm

profile Toluca - Mexico

Job DescriptionGeneral Motors is committed to being a workplace that is not only free of unlawful discrimination but one that genuinely fosters inclusion and belonging. We respect and value what each individual contribution to our team including their origin education sex race ethnic group sexual or...

19 days ago
Full Time

Latam Team Lead, Partner Sales

Diligent Corporation

profile Guadalajara - Mexico

Position Overview:We are seeking an accomplished LATAM Team Lead Partner Sales to lead Diligents GTM execution across the region. This strategic leadership role carries dual responsibility for driving indirect revenue through partners and expanding Diligents footprint within existing customers throu...

20 days ago
Full Time

Ai Strategy Advisor For Business Programs (b2b)

Tripleten

profile Mexico City - Mexico

Nebius Academy is a global AI education platform dedicated to empowering individuals and organizations to master AI and cloud technologies. We combine deep technical expertise with a vision for AI-powered education supporting both individuals aiming to upskill for new career paths and companies purs...

22 days ago
Remote

Data Platform Managed Services & Operations-vice P...

Blackrock

profile Mexico City - Mexico

About this roleTheVP Data Platform Managed Services & Operationsprovideshands-on operational leadershipfor enterprise data platforms includingETL/ELT pipelines orchestration frameworks (e.g. Airflow) streaming platforms and Snowflake workloadsoperatingoncloud platforms (AWS Azure GCP). The role com...

26 days ago
Full Time

Gbs Finance & Cost Project Manager

Gm

profile Ramos Arizpe - Mexico

Job DescriptionWhat You Will DoThe GBS Finance & Cost Project Manager will lead the migration of cost and inventory processes to SAP for Mexico and support the rollout to South America (Brazil and Argentina). This role ensures accurate product costing robust inventory control and standardized proces...

26 days ago
Full Time

Security Solution Architect (mexico)

Dxc Technology

profile Mexico City - Mexico

Job Description:Key ResponsibilitiesSecurity Architecture & Solution LeadershipLead cybersecurity architecture initiatives ensuring solutions meet business regulatory and risk management objectives.Design end-to-end security architectures across identity endpoint network application data and cloud s...

28 days ago
Full Time

Vice President, Merchant Technology Latam

Global Payment Holding Company

profile Mexico City - Mexico

Every 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 1300 financial institutions and over 600 million cardho...

28 days ago
Full Time

Business Continuity Lead

Dlocal

profile Mexico City - Mexico

Why should you join dLocaldLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we opera...

28 days ago
Full Time

Sr. Director Supply Base & Sourcing Strategy

Stanley Black & Decker

profile Apodaca - Mexico

Sr. Director Supply Base and Sourcing StrategyMonterrey Nuevo Leon Mexico Come make the world and accelerate your success. It takes great people to achieve greatness. People with a sense of purpose and integrity. People with a relentless pursuit of excellence. People who care about making things bet...

28 days ago
Full Time

Aero New Units Project Finance Manager

Ge Vernova

profile Monterrey - Mexico

Job Description SummaryAero New Units Project Finance ManagerThis PFM is responsible for ensuring technical accounting compliance financial and operational internal controls process simplification and operational excellence to deliver accurate financial reporting and analysis. More broadly the PFM o...

30+ days ago
Full Time

Staff Engineer Technical Life Cycle Management

Johnson & Johnson

profile Chihuahua - Mexico

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

30+ days ago
Full Time

Analista De Riesgo Y Cumplimiento Cdmx

Ey Us

profile Mexico City - Mexico

Risk & Compliance AnalystÚnase a nuestro equipo de Servicios corporativos esenciales (CBS) y ayudará a respaldar importantes funciones de facilitación corporativa que mantienen el sólido trabajo de nuestra organización. Como profesional de CBS trabajará en todos los equipos para brindar el conocimie...

30+ days ago
Full Time

Cybersecurity Metrics And Reporting Lead

Hp

profile Tlaquepaque - Mexico

Cybersecurity Metrics and Reporting LeadDescription -We are seeking a highly analytical and detail-oriented Cybersecurity Metrics and Reporting lead to support the organizations security performance tracking and decision-making processes. This role will focus on developing managing and automating se...

30+ days ago
Full Time

Finance Transformations Project Manager

Samsara

profile Mexico City - Mexico

About the role:Samsara is seeking a talented and driven Finance Transformations Project Manager. You will thrive in high-energy environments and enjoy the potential of working in an innovative and fast-moving business. You will have a broad understanding of all aspects of finance from tax to account...

30+ days ago
Contract

Operational Risk Specialist

Nubank

profile Mexico City - Mexico

About UsNu is one of the largest digital financial platforms in the world with more than 127 million customers across Brazil Mexico and Colombia. Guided by our mission to fight complexity and empower people we are redefining financial services in Latin America and this is still just the beginning of...

30+ days ago
Full Time

Vice President Of Global Operations

Nidec

profile Monterrey - Mexico

We begin with dreams. Dreams drive our motivation. Dreams are our future. The worlds dreams peoples dreams our dreams. Our passion creates ideas that make dreams come alive. Technology and products that were only dreams become reality.All for dreams. Dreams challenge and the Nidec-Group will continu...

30+ days ago
Full Time