At American Express, our culture is built on a 175-year history of innovation, · shared values and Leadership Behaviors, and an unwavering commitment to back our customers, · communities, and colleagues. · ...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. · ...

Diseñar capacidades tecnológicas para gestión de riesgo. · ...

Buscamos un/a RiskOps & Compliance Tech Lead para diseñar capacidades tecnológicas para gestión de riesgo y cumplimiento integradas al core de pagos. · ...

Velafi is hiring a Compliance Analyst with experience in financial crime monitoring and transaction risk exposure. · ...

Santander busca un/a Dir Transformación y TPM con base en Corporativo Banco Santa Fe en CDMX. Este papel implica liderar la transformación centrada en el cliente mediante pensamiento disruptivo e innovación. · ...

Mirai RiskTech is looking for a Senior Consultant to support the integration of a proprietary financial software platform by helping the client prepare and structure input data sourced from their enterprise Data Warehouse. · Collaborate with client stakeholders to understand data ...

Nuestro cliente busca a un Oficial de Cumplimiento con experiencia comprobada en PLD/FT y registro vigente ante la CNBV para asegurar cumplimiento legal. Responsabilidades incluyen reportar a la CNBV, reforzar data risk y capacitar al equipo. · ...

· Risks team: · We are looking for our next mid-senior level Processes and Operational Risk Analyst that is specialized in management and risk-related MIS reporting, preferably from the banking sector, to work in the Unidad de Administración Integral de Riesgos · Challenges that ...

+Job summary · The Velafi company is hiring a Compliance Analyst. · +ResponsibilitiesMonitor transactions for suspicious activity across fiat and crypto channels. · Conduct investigations and escalate cases based on risk triggers. · ...

Applications must be submitted in English to be considered · WHAT MAKES US A GREAT PLACE TO WORK · We are proud to be consistently recognized as one of the world's best places to work. We are currently the top ranked consulting firm on Glassdoor's Best Places to Work list and hav ...

Company Description · Parallax Law PLLC is an innovative New York based corporate law firm that combines advanced technology and AI with deep legal expertise to deliver efficient, high-quality counsel. We specialize in advising tech companies on formation, fundraising, mergers an ...

The Senior Product Manager plays a crucial role in steering the overall direction, coordination, implementation, execution, control, and completion of key OWG Tech initiatives, ensuring alignment with the company's strategy, commitments, and goals. · In this role, the Tech Produc ...

santander est&#225 buscando un/a dir transformación y tpm con base en corporativo banco santa fe cdmx. · estamos redefiniendo nuestra forma de trabajar a través de la innovación tecnolog&a , colaboración libertad explorar nuevas ideas.  · nuestra gente es nues ...

We are seeking an experienced Head of Risk Management to lead and oversee risk management activities for Capital One Technology Labs Mexico (Capital One Mexico). · The ideal candidate will have exemplary business leadership skills, excellent people leadership skills, ability to a ...

This role focuses on building and delivering high-quality data solutions while collaborating closely with internal teams and clients to support data-driven CX and mar-tech initiatives. · ...

WeWork Reforma Latino is seeking an experienced Head of Risk Management to lead risk management activities for Capital One Technology Labs Mexico. As a leader in the fintech industry, this person will develop robust risk management frameworks and strategies to ensure compliance w ...

The leading digital commerce platform in Mexico. · We are building the leading operating system for commerce in Mexico, consolidating software, payments, and financial services into a single destination. · We believe that extraordinary ideas come from extraordinary people and tha ...

PayJoy is a mission-first credit provider dedicated to helping under-served customers in emerging markets achieve financial stability and success. · Deliver a best in class marketing-technology stack that fuels PayJoy's global growth. · Define and execute the strategy for MarTech ...

About PayJoy is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. Our patented technology for secured credit provides an on-ramp for new customers to enter the credit system. · Deliver a bes ...

We are looking for an experienced Data Scientist to join our Risk Analytics team, working on critical decision-making systems You will work on end-to-end ML solutions that support key risk processes. The role is strongly focused on production-grade Machine Learning, with increasi ...