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

Page: 3

Senior Manager, Capital Markets

compliance and ensure proper alignment with risk management processes Drive innovation by evaluating and implementing... We are seeking a highly proactive, results-driven, and team-oriented professional to join our team as a Sr. Manager, Capital Markets...

Company: Tala
Posted Date: 02 Oct 2025
Salary: 175000 - 220000 per year

Senior Manager Human Resources

and career development. Promote a culture of continuous learning and professional growth. Compliance and Risk Management...Overview: The Senior Manager, Human Resources - Mexico is a strategic and tactical role that provides comprehensive...

Company: Cotiviti
Location: Mexico City
Posted Date: 02 Oct 2025

Senior IT Project Manager

Company: MMC Corporate Description: Senior IT Project Manager We are seeking a Senior IT Project Manager... at least three days a week in the office. As a Senior IT Project Manager at Marsh, you will bring your expertise in a wide variety...

Company: Marsh McLennan
Location: Mexico City
Posted Date: 27 Sep 2025

Fraud Operations Manager

We are seeking a proactive and skilled Fraud Operations Manager to join our dynamic team. In this critical role...-functional teams, including Product, Analysts, Engineers, Customer Support, and Compliance, to protect our company and customers...

Company: Tala
Location: Mexico City
Posted Date: 26 Sep 2025

Business Development Manager- LATAM Gaming

and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than..., energetic, and experienced Business Development Manager to accelerate the distribution of Nuvei's products within the iGaming...

Company: Nuvei
Location: Mexico City
Posted Date: 23 Sep 2025
Salary: 165000 per year

Regional Group Underwriting Manager, Accident & Health

to be monitored. Auditing: For compliance, correctness, etc., use of underwriting authorities delegated locally, rating, wordings... Underwriting Manager, Regional Actuarial and Regional Legal as required. The Product Development process must be followed...

Company: AIG
Location: Mexico City
Posted Date: 20 Sep 2025

IT Project Manager - Infrastructure

Company: MMC Corporate Description: IT Project Manager We are seeking an IT Project Manager to join our team... a week in the office. As an IT Project Manager at Marsh, you will have with expertise in a wide variety of infrastructure...

Company: Marsh McLennan
Location: Mexico City
Posted Date: 17 Sep 2025

Global Import/Exports Execution Manager

, highly organized mindset to anticipate issues and identify solutions to mitigate the risk Be able to comfortably handle...Job Description: Overview This Global Import/Export Execution Manager will be embedded in the new Global Import...

Posted Date: 10 Sep 2025

Customer Service Manager

reputational and financial risk by ensuring that staff in charge meet with regulatory compliance, procedures, policies, efficiently...Customer Service Manager Who we are American International Group, Inc. (AIG) is a leading global insurance...

Company: AIG
Location: Mexico City
Posted Date: 03 Sep 2025

Senior Financial Product Manager

. Formulate product development strategies to identify new market opportunities and potential risks. Compliance & Risk Management..., chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and financial...

Company: DiDi
Location: Mexico City
Posted Date: 02 Aug 2025

BANAMEX Business Analytics Manager

of business processes, systems and industry standards; recommends solutions. Leads system change process from requirements.... Performs other duties and functions as assigned. Appropriately assess risk when business decisions are made, demonstrating...

Company: Citigroup
Location: Mexico City
Posted Date: 30 Oct 2025

Listing Governance Operational Program Manager - TikTok Shop

, Seller or Product Growth, Risk, Compliance, or Experience programs - High oral/written proficiency in English and Spanish... and requirements, based on risk assessment approach. Focusing on the listing quality issue and product quality issue, such as wrong...

Company: TikTok
Location: Mexico City
Posted Date: 24 Oct 2025

Banamex - IT Project Manager Jr (Agile) - C11

of factual information; resolves problems by identifying and selecting solutions through the application of acquired technical.... Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation...

Company: Citigroup
Location: Mexico City
Posted Date: 19 Oct 2025

Data Analytics Audit Manager

and stakeholders with critical assessments of the HSBC governance, risk and internal control frameworks. Ensuring that audit... (GIA), industry best practices and the relevant risk and regulatory environment. Providing specialist professional advice...

Posted Date: 18 Oct 2025

Financial Crime Investigations Senior Manager

. Qualifications Degree holder in related disciplined. Seasoned professional with experience in one or more senior risk compliance... and co-ordinate investigative activity at market/global level, produce case output to drive action by internal risk...

Posted Date: 18 Oct 2025

Financial Crime Investigations Senior Manager

. Qualifications Degree holder in related disciplined. Seasoned professional with experience in one or more senior risk compliance... and co-ordinate investigative activity at market/global level, produce case output to drive action by internal risk...

Posted Date: 18 Oct 2025

Data Analytics Audit Manager

and stakeholders with critical assessments of the HSBC governance, risk and internal control frameworks. Ensuring that audit... (GIA), industry best practices and the relevant risk and regulatory environment. Providing specialist professional advice...

Posted Date: 18 Oct 2025

Business Integrity Manager

timely actions. Facilitate market’s/function’s governance (compliance and risk,), such as the tracking and reporting... organization to drive compliant behavior and provide decision support on risk and compliance matters. Shape the market’s/function...

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

External Project Manager (Contract)

challenges, identify risks, and implement effective solutions. Compliance and Standards Awareness: Knowledge of regulatory.... We pride ourselves on optimizing and managing data center environments efficiently, providing reliable and scalable solutions...

Company: Reboot Monkey
Location: Mexico City
Posted Date: 14 Oct 2025

External Project Manager (Full Time)

challenges, identify risks, and implement effective solutions. Compliance and Standards Awareness: Knowledge of regulatory.... We pride ourselves on optimizing and managing data center environments efficiently, providing reliable and scalable solutions...

Company: Reboot Monkey
Location: Mexico City
Posted Date: 28 Sep 2025