Empleos de risk en Veracruz

A leading financial institution in Veracruz is seeking an AML Financial Intelligence Officer. This role involves conducting thorough investigations and analysis of suspicious clients, advising management on risk and compliance issues, and operating with a high degree of autonomy. Ideal candidates will demonstrate strong analytical skills, attention to detail, and proficiency in Microsoft Excel....

En Kuna nuestra misión es darle libertad económica a las familias mexicanas, queremos tener un impacto positivo en las vidas de nuestros clientes. Estamos convencidos que con datos y tecnología podemos ofrecer un ecosistema de soluciones que garanticen acceso a movilidad social y autonomía financiera, con una experiencia totalmente digital.¡Únete a nosotros como Junior Risk Analyst !¿Qué...

A leading consulting firm in Mexico is seeking a Senior Associate for their Acceleration Center specializing in Cyber, Data & Tech Risk and Workday Security. This full-time position involves providing consulting services across Workday applications, analyzing client needs, implementing software solutions, and offering training. The ideal candidate will possess strong critical thinking and...

WHO ARE WE? Do you want to work for a company that makes a difference in the world? At Unilever, we have a clear purpose - to make sustainable living commonplace. Through our 400 brands reaching 2.5 billion people every day, we aim to make a positive social impact globally and locally. Through our household brands, like Lipton, Knorr, Dove, Hellman's and Axe, we are creating a bright future for...

As a Customer Success Manager, you'll be at the forefront of ensuring our most valuable customers achieve extraordinary results with our software solutions. You'll own relationships with 10-15 of our top strategic accounts—driving product adoption, mitigating risk, and creating the kind of value that turns customers into lifelong partners. This role is equal parts strategist, advocate, and...

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 organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people...

Position Title : Product Operations Manager Location : Mexico City Key Responsibilities: - User Lifecycle Management : Develop localized acquisition/activation/retention/monetization strategies (via local channels, partnerships, personalized initiatives) aligned with Mexican user habits. - Product Operations : Monitor daily product performance, resolve operational issues, collect user feedback,...

Role Summary: Lead application management for business-critical systems, ensuring stability, performance, and compliance. Oversee incident, change, and release management while driving process improvements and collaborating with cross-functional teams. Primary Skills: Business Analysis or Product management skill with SQL, JIRA, ServiceNow, GitHub, Data Analysis, Product Management, Solution...

ROLE Leads end-to-end business initiatives that are critical to executing Puratos Mexico's strategic priorities. This role ensures the successful launch and integration of innovative solutions by coordinating cross-functional teams, managing timelines, and driving high-speed-to-market execution with high service levels and cost efficiency. Acting as an internal consultant, the Project Manager...

At Oliver Wyman, a Marsh (NYSE: MRSH) business, we bring deep industry insight, bold innovation, and a collaborative approach that cuts through complexity to help organizations navigate their most defining transformative moments. As a business of Marsh, we work alongside the world's leading experts across risk, reinsurance and capital, people and investments, and management consulting. Together...

You are a strategic, results-driven finance leader with a strong understanding of the Mexican regulatory and fiscal environment. This confidential leadership role is critical to the organization's success and works closely with the CEO and executive team. You bring solid expertise in Mexican tax and regulatory compliance, including the Mexican Tax Administration Service (SAT) and the Mexican...

About the role The Assistant Construction Manager will assist the Construction Project Manager, Project Manager, Site Manager, and/or the Engineer Procure Construct (EPC) Project Manager or Program Manager with day to day management of project safety, quality, schedule, cost control, planning, contracts, subcontractors, suppliers, procurement, proposals, estimates, documentation, turnover, client...

At Viva, we look for passionate individuals who truly love what they do. Now is the perfect time to join our team! Viva is the lowest-cost, most preferred, fun, and profitable airline in the Americas, operating the youngest fleet in Latin America and ranking among the fastest-growing airlines worldwide. We foster a culture of inclusion, passion, and transparency—breaking traditional norms,...

About the job: Are you the bridge between complex technical architecture and strategic business goals? At Walmart , we are looking for a Technical Program Manager (TPM) who can navigate the "how" of large-scale software delivery. As a TPM, you won't just track tasks; you will drive the technical execution of projects that power the world's largest retailer. You will be the "glue" across...

ABOUT US Datacultr is a global Digital Operating System for Risk Management and Debt Recovery, we drive Collection Efficiencies, Reduce Delinquencies and Non-Performing Loans (NPL's). Datacultr is a Digital-Only provider of Consumer Engagement, Recovery and Collection Solutions, helping Consumer Lending, Retail, Telecom and Fintech Organizations to expand and grow their business in the...

At Oliver Wyman, a Marsh (NYSE: MRSH) business, we bring deep industry insight, bold innovation, and a collaborative approach that cuts through complexity to help organizations navigate their most defining transformative moments. As a business of Marsh, we work alongside the world's leading experts across risk, reinsurance and capital, people and investments, and management consulting. Together...

Position Title : Manual Underwriting Manager Location : Mexico City Responsibilities Recruit, train, motivate, and manage a high-performing team of local manual review / fraud analysis. Develop the team's Standard Operating Procedures (SOPs), training materials, and performance metrics (KPIs) focused on both efficiency and accuracy. Manage team scheduling, queue assignments, and daily workflow to...

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 organisations in the world, with operations in 64 countries and territories. We are currently seeking an experienced professional to join our team in the role of Data Services Group Analyst Data...

At Oliver Wyman, a Marsh (NYSE: MRSH) business, we bring deep industry insight, bold innovation, and a collaborative approach that cuts through complexity to help organizations navigate their most defining transformative moments. As a business of Marsh, we work alongside the world's leading experts across risk, reinsurance and capital, people and investments, and management consulting. Together...

About Oliver Wyman Oliver Wyman is a global leader in management consulting. With offices in 70 cities across 30 countries, Oliver Wyman combines deep industry knowledge with specialized expertise in strategy, operations, risk management, and organization transformation. Over 7,000 professionals help clients optimize their business, improve their operations and risk profile, and accelerate their...