Risk Control - 162+ ofertas

Job Title: Bilingual Customer Service Specialist (English/Spanish) Location: Mexico City (CDMX) - [Polanco] Employment Type: Full-time About XTransfer: XTransfer is a world-leading FinTech company focused on B2B cross-border trade payment and risk control services. We help small and medium-sized ent

As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specialized in Banking, Finance, and Financial Services. Through our core human values – proximity, teamwork, diversity, excellence – our 1000 expert consultants, hailing from 35 different nationalities, collaborate across 13

Únete a H-E-B y forma parte de una cultura única que nos permite construir el mejor lugar para trabajar, comprar y hacer negocio. Contamos con más de 27 años de presencia en el noreste y bajío del país; operando con distintos formatos ofreciendo calidad, frescura y variedad en cada experiencia de co

Fecha límite para apuntarse: 2026-03-17 ¿Quieres desarrollar tu carrera profesional? BBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de 80 millones de clientes. Somos más de 121.000 profesionales que trabajamos en equipos multi

Build a career with confidence Carrier Global Corporation, global leader in intelligent climate and energy solutions is committed to creating solutions that matter for people and our planet for generations to come. From the beginning, we've led in inventing new technologies and entirely new industri

If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of VicePresident Wholesale Credit Approval Role purpose Manage credit r

Role purpose As our Senior Audit Manager, you will manage and execute audit activities across International Wealth and Personal Banking Business, to include front offices, trading, transactional banking, portfolio management and insurance. Provides independent, objective assurance over the Group’s i

Banamex

The Model/Anlys/Valid Sr Mgr accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collecti

Actinver

Analista de Crédito Empresarial o Corporativo - GRUPO FINANCIERO ACTINVER, Ciudad de México Buscamos Analista de Crédito Empresarial o Corporativo, esta posición es responsable de la evaluación, análisis y seguimiento de las solicitudes de financiamiento empresarial de Banco Actinver, con el propósi

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

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

*You Lead the Way. We’ve Got Your Back.** 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. From delivering differentiated products to providing world

Fecha límite para apuntarse: 2026-05-10 ¿Quieres desarrollar tu carrera profesional? BBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de 80 millones de clientes. Somos más de 121.000 profesionales que trabajamos en equipos multi

The Regulatory Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area.

El Analista de Infraestructura 2 es un rol de nivel intermedio, responsable de ayudar con actividades de administración de red de área local (Local Area Network, LAN)/red de área amplia (Wide Area Network, WAN) y del centro de servicios al personal, incluido el mantenimiento de red, la orientación t

Gracias a nuestra expansión, estamos buscando gente talentosa, experimentada, motivada y proactiva que vea los desafíos como oportunidades, crea en sus habilidades y posea un conjunto de competencias versátiles. Valoramos a aquellos que tienen una pasión por aprender, crecer e innovar, esforzándose

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicat

The Citigold Relationship Banker is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual

Sr. Processes Engineer Responsibilities: Sr. Processes Engineer main responsibility is to keep adequate ergonomics of manufacturing process, productive systems and environments to features, limitations, and user needs, to optimize its efficiency, comfort, and security. Process adequacy shall include

Why should you join dLocal? dLocal 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 ope