Trabajos de Risk Management en Ciudad de México

Control Risks - Mexico City, CDMX

We seek a highly motivated, detail oriented, business-minded professional with creativity, initiative, teamwork and project management skills to support our security services practice, managing executive...

en: workable.com - Hace más de 30 días

Wisefind - Mexico City, Mexico City, mx

The candidate : We are looking for an experienced and hands-on FINANCIAL INNOVATION MANAGER who is well-versed in all aspects of financial management and technology, ranging from simple accounting and...

en: mx.talent.com - hace 2 días

PER, Private Equity Recruitment - Mexico City, Federal District, mx

We are working with a recognized international real estate fund that seeks a Head of Accounting andpliance for its operating entity in Mexico - a fully integrated developmentpany focused on vertical residential...

en: mx.talent.com - hace 4 días

Benito Juárez, México

o Familiar with commonly used statistical methods and machine learning algorithms, such as logistic regression, decision tree, random forest, etc. Experience in model development and evaluation is preferred...

en: Computrabajo.com.mx - Hace más de 30 días

Nuvei - Mexico City, Federal District, mx

Meet Nuvei , the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments,...

en: mx.talent.com (+1 fuente) - hace 4 días

09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex - Mexico City, Mexico City, mx

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...

en: mx.talent.com - hace 2 días

Alstom - Mexico City, Mexico City, mx

At Alstom, we understand transport networks and what moves people. From high-speed trains, metros, monorails, and trams, to turnkey systems, services, infrastructure, signalling and digital mobility, we...

en: mx.talent.com - hace 2 días

09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex - Mexico City, Mexico City, mx

The Legal Group Manager is a senior management-level position responsible for accomplishing results through the management of a in coordination with the Legal team. The overall objective of this role is...

en: mx.talent.com - hace 4 días

D. Catcher - Mexico City, Federal District, mx

​​​​We are partnering with a rapidly growing global credit fintech to fill this exciting opportunity. We are seeking a talented professional to join their team as a Corporate Credit Risk & Due Diligence...

en: mx.talent.com - hace 5 días

09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex - Mexico City, Mexico City, mx

The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The overall...

en: mx.talent.com - hace 5 días