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Keywords: Compliance Manager, Risk and Compliance Solutions, Location: Mexico City

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Compliance Manager, Risk and Compliance Solutions

team Risk and Compliance Solutions (RCS) is Amazon's Financial Crime and Consumer Protection Compliance gatekeeper... in the financial and payments sectors, to serve as a Compliance Manager for Servicios Comerciales Amazon Mexico S. de R...

Company: Amazon
Location: Mexico City
Posted Date: 12 Oct 2025

Program Manager, Risk and Compliance Solutions

services sector? Risk and Compliance Solutions (RCS) is seeking an experienced Program Manager to help drive oversight...DESCRIPTION Are you passionate about driving technological innovation and regulatory compliance in the financial...

Company: Amazon
Location: Mexico City
Posted Date: 19 Sep 2025

Compliance Manager, Risk and Compliance Solutions

team Risk and Compliance Solutions (RCS) is Amazon's Financial Crime and Consumer Protection Compliance gatekeeper... in the financial and payments sectors, to serve as a Compliance Manager for Servicios Comerciales Amazon Mexico S. de R...

Company: Amazon
Location: Mexico City
Posted Date: 06 Sep 2025

Compliance Manager, Risk and Compliance

to join the Risk and Compliance Solutions' North America Compliance Office. This role will be supporting the entity registered... compliance and risk management solutions to address AML and Sanctions risks for existing and emerging products. This role...

Company: Amazon
Location: Mexico City
Posted Date: 15 Oct 2025

Risk Manager, Dangerous Goods Compliance, Mexico, LATAM Operations Compliance

compliance projects and maintain operational performance in Mexico. The DG Risk Manager will ensure DG products meet applicable...Description Amazon's Dangerous Goods (DG) team is looking for a Risk Manager to plan and execute Dangerous Goods...

Company: Amazon
Location: Mexico City
Posted Date: 15 Oct 2025

Legal Compliance Project Manager

About the role: Samsara is searching for a resourceful and ambitious Legal Compliance Project Manager based in Mexico... to define and direct the path for successful compliance across the company, with a particular focus on third-party risk...

Company: Samsara
Location: Mexico City
Posted Date: 11 Oct 2025

Program Manager, Safety Compliance LATAM, RISC LATAM - Trustworthy Shopping Experience

Description The Regulatory Intelligence and Safety Compliance (RISC) team in LATAM is looking for a Risk Manager.... A day in the life The Risk Manager is a key driver of Amazon's compliance programs in the regulatory area. The role works...

Company: Amazon
Location: Mexico City
Posted Date: 08 Oct 2025

Associate Investigations Diligence and Compliance Specialist

in risk and financial advisory solutions-Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting...Job Category: Forensic Investigations and Intelligence Job Description: Our Investigations Diligence and Compliance...

Company: Kroll
Location: Mexico City
Posted Date: 17 Oct 2025

Risk Manager

-Hybrid Team Overview: The Risk Manager will be responsible for developing, implementing, and maintaining risk management... compliance with regulatory requirements. Role Responsibilities: Risk Policy and Procedures Design: Developing and implementing...

Company: DiDi
Location: Mexico City
Posted Date: 06 Oct 2025

Payments - Liquidity Account Solutions - Product Manager- Vice President

as they manage liquidity across legal entities, geographies, currencies and time zones. As an Account Solutions Product Manager... and tech partners. Work with Legal, Risk and Compliance to document and address product risk. Partner with Technology...

Company: JPMorgan Chase
Location: Mexico City
Posted Date: 05 Sep 2025

Resilience Risk Specialists

Director, Resilience Risk (who will also be line manager). Main Activities Robust Business Analysis working with the... professional to join our team in the role AVP – Operational Resilience, CIB Risk Capability Office Role Purpose: The job holder...

Posted Date: 17 Oct 2025

Risk Operations Associate (CDMX), Risk User Experience (RUX)

solutions across Stripe to ensure Risk support best practices and standards are successfully implemented throughout the user... role related to operations, compliance, risk, trust & safety, fraud prevention or a similar space You have excellent...

Company: Stripe
Location: Mexico City
Posted Date: 10 Oct 2025

Operations & Functions Audit Manager

and evaluating risk and assessing the adequacy, effectiveness and compliance of internal controls utilized to contain risks... of Operations & Functions Audit Manager Role purpose Leading the delivery of audits, some major and/or highly complex...

Posted Date: 18 Oct 2025

Sr Manager, Entity Management

payment solutions accepted by merchants that enable the completion of payments on our platform on behalf of our customers... to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk...

Company: PayPal
Location: Mexico City
Posted Date: 18 Oct 2025

Operations & Functions Audit Manager

and evaluating risk and assessing the adequacy, effectiveness and compliance of internal controls utilized to contain risks... of Operations & Functions Audit Manager Role purpose Leading the delivery of audits, some major and/or highly complex...

Posted Date: 18 Oct 2025

Functional Product Manager - Tax

of global commerce. Here’s the Deal: We are seeking a Functional Product Manager – Tax to play a crucial role in the... functions, drive process re-engineering, and implement innovative technology solutions that align with strategic tax goals...

Posted Date: 17 Oct 2025

Associate Manager, Security

A Security Manager oversees the implementation and management of an organization's security strategy. You will ensure..., and performance evaluations. - Conduct comprehensive risk assessments and security audits to identify vulnerabilities and recommend...

Posted Date: 15 Oct 2025

Software Development Manager, Devices Sales & Customer Experience (DCSX)

Description We are seeking a dynamic and experienced Software Development Manager to drive our Devices Sales... and technical requirements, communicating inherent risks and solutions to both technical and non-technical stakeholders. - Create...

Company: Amazon
Location: Mexico City
Posted Date: 15 Oct 2025

Accounting Manager

: Accounting Manager / Compliance / General Finance: Manage all period end closing financial reporting activities in the US GAAP...Accounting Manager This position will oversee and manage the Accounting Manager functions of AIG Mexico legal...

Company: AIG
Location: Mexico City
Posted Date: 14 Oct 2025

US Health Project Manager

, developing project plans and ensuring regulatory compliance for innovative health solutions. This full-time hybrid position... Like As a Project Manager/Risk Management Coordinator, your day will involve collaborating with project teams and senior leaders...

Company: Aon
Location: Mexico City
Posted Date: 12 Oct 2025