LATAM Financial Crimes & Reputational Risk Director
Citigroup Inc.
Citi’s Services Financial Crimes Risk leadership role for LATAM is seeking a director to guide risk and controls across the Services business. This hands-on position provides direction to regional product, risk, operations and technology teams to ensure a robust control framework aligned with Citi standards.
You will lead end-to-end risk assessment, regulatory compliance, and proactive control design across payments, digital assets, custody and related services, reporting to the global head of
#J-18808-LjbffrVacante publicada el 2 días atrás
Empleos similares que podrían interesarleBasado en la vacante LATAM Financial Crimes & Reputational Risk Director en Ciudad de México
- ...Citigroup Inc. is seeking a Services Financial Crimes Risk Director for the LATAM region. This senior role leads risk management, governance, and controls across payments, digital assets, custody, and related services, ensuring alignment with Citi standards and regulatory...Sugerido
- ...discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64... ...to join our team in the role of Subdirector - Non Financial Risk. The MSS Operations Non-Financial Risk (NFR) Team is seeking...SugeridoInicio inmediatoTrabajo híbridoHorario flexible
- ...HSBC Mexico Global Capability Network (GCN) invites an experienced risk professional to join as Subdirector - Non Financial Risk. You will implement risk governance, support various Operations business lines, and ensure a robust control framework across the Americas region...SugeridoTrabajo híbrido
- ...priorities established by the HR LATAM SSC Manager into clear... ...resolutions. Identify execution risks, recurring issues, and improvement... ...-alignment, or material risk decisions through the HR LATAM... ...family stay healthy, meet your financial goals, and balance the demands...SugeridoTiempo completoTrabajar en la oficinaTrabajo híbrido3 días a la semana
- ...compliance leadership. You will manage daily workflows, review alerts for regulatory compliance, and coach the team on AML case handling and risk indicators. 100% on-site at the Risk Central Operations office, you will track KPIs, generate reports for senior management, and...SugeridoTrabajar en la oficina
- ...Jeeves, a LATAM-focused fintech, seeks a Senior Key Account Manager to oversee and grow... ...drive cross-sell, upsell, retention, and financial product expansion with a consultative, C-... ...week in Roma Norte, working with credit, risk, and customer success to maximize revenue...Tiempo completoTrabajar en la oficinaTrabajo híbrido2 días a la semana3 días a la semana
- ..., food delivery, intra-city freight, and financial services. DiDi provides car owners, drivers... ..., and Strategic Initiatives across SSL LATAM. This role is responsible for ensuring... ...understanding of the business P&L, identifying risks, opportunities, and operational levers...Trabajo híbridoHorario flexible
- ...transactions between consumers, merchants, financial institutions and government entities... .... Job Description The Senior Director of Risk for Mexico, based in City of Mexico,... ..., matrix organization ~ Established reputation for building peer-like relationships...Tiempo completoTrabajar en la oficina
- ...solutions responsibly. POSITION / TITLE: Customer Success Director - LATAM OVERVIEW: The Customer Success Director (CSD) - LATAM is... ..., adoption, value realization, retention, renewals, risk recovery, and value-led expansion across an assigned portfolio...ContratoOffshore
- ...Salesforce seeks a Senior Manager, Security Operations for Mexico City and LATAM to lead security programs, mentor teams, and ensure alignment with global standards. The role emphasizes risk mitigation, incident response, and collaboration with regional partners. The...
- ..., food delivery, intra-city freight, and financial services. DiDi provides car owners, drivers... ..., and escalates potential financial crimes while strictly adhering to regulatory standards... ...compliance with standard process, risk coverage, and validate the accuracy of cases...Trabajar en la oficinaHorario flexible
- ...review over the controls related to tax processes for mitigating risk (2LOD) among the Line of Business, such as, withholding taxes,... ...Areas. ~8+ years of experience in Tax, specifically on Financial Sector companies or Big4. Fiscal technical knowledge on transactions...Horario flexible
- ...customers in emerging markets to achieve financial stability and success. Our patented technology... ...—across existing and new markets in LATAM and South Africa. This role sits at the... ...of Product, Engineering, Legal, Risk, Design, and GTM/country teams. You will...
- ...seeking a Senior Key Account Manager to lead and grow a high-value LATAM client portfolio, with a focus on cross-sell, upsell, retention... ...in the office, requiring collaboration with finance, credit, risk and customer success teams across multiple countries. #J-18808...Trabajar en la oficinaTrabajo híbrido
- ...AVOD). JOB DESCRIPTION To be updaFOX LATAM is seeking a Standards and Procedures... ...Identify and assess content-related risks, including those involving violence, sexual... ...other business teams, balancing legal and reputational risk with editorial and commercial objectives...Inicio inmediato
$65,000 por año
...Únete a una compañía global líder en data, analytics y credit risk solutions Lidera relaciones de venta de soluciones de riesgo... ..., Negocios o carrera afín. Experiencia en ventas B2B financiamiento, banca, leasing, factoring, crédito corporativo o soluciones financieras...Trabajo híbrido- ...expanding its smartphone financing and digital credit products across LATAM and South Africa. We seek a Technical Program Manager to own... ...regional and global Product leads. You will align legal, risk, design, and GTM teams, build scalable launch playbooks, and ensure...
- ...world a safer place by protecting the integrity of the global financial system. We do this by putting AI at the core of both our technology... ...fintech companies worldwide detect and stop serious financial crime, from human trafficking and terrorist financing to...
- ...operational readiness for subtitled and dubbed releases across LATAM, including schedule accuracy, language availability, metadata and... ...priority title moments, ensuring dependencies, owners, dates, and risks are visible and actively managed. Sub & Dub Operations:...RemotoTrabajo híbrido
- ...FTI Consulting Mexico seeks a Director in the Strategic Communications team to lead communications and business risk management initiatives for multinational clients in Mexico City. You’ll service clients daily and help drive new business while mentoring junior team members...Trabajo híbrido
- ...difference. From resolving disputes, navigating crises, managing risk and optimizing performance, our teams respond rapidly to dynamic... ...FTI Strategic Communications’ growing Mexico City team as a Director. For that role, you should have a proven ability to both service...PrácticaTrabajo híbrido
- ...mergers, acquisitions and other types of financial transactions in coordination with the... ...outside of the organization Manage credit risk of the client portfolio and allocate... ...particular consideration for the firm's reputation and safeguarding Citigroup, its clients...Tiempo completo
- ...Kore.ai is seeking a Customer Success Director for LATAM to own post-sale outcomes across the region, building executive relationships and ensuring value realization. You will lead in Spanish and English, drive adoption, renewals, and expansion, and coordinate with Sales...
- ...coordinating Adobe teams and partners to deliver outcomes. The role rewards strong business acumen, problem solving, and cross-functional leadership as you drive adoption, reduce risk, and support renewal and growth through clear customer outcomes. #J-18808-Ljbffr...
- ...technology, data, and design to redefine financial access. Role’s Mission This role is... ...internal mobility, succession, and retention risk for key people. Handle employee... ...experience Multi‑country People experience in LATAM (labor frameworks, local compliance)...Por horaRemoto
- ...Overview How can you make an impact? As Senior Manager of Customer Experience for LATAM and South America, you will lead a bilingual customer service operation that directly shapes how students and educators across the region experience McGraw Hill. You will build...Trabajo híbridoLunes a miércoles
- ...DiDi Global is seeking a senior KYC-AML operations expert to lead risk management, SOPs, and system enhancements across cross-functional teams. You will identify complex fraud patterns, guide QA, and mentor analysts while collaborating with local and international teams...
$150,000 por año
...Lead Customer Service transformation and SAP optimization across LATAM. Drive regional customer experience excellence across LATAM... .... Report directly to the Regional Supply Chain Management Director and actively contribute to strategic regional initiatives. Perfil...Trabajo híbrido- ...information, operations, and reputation by establishing regional security... ...site management on security risk, crisis preparedness,... ...resilience, vendor governance, and financial management. Proven ability... ...questions: Recruitment.LATAM@henkel.com Please do not use...Tiempo completoTrabajo híbridoHorario flexible
- ...Operations: Build and maintain the operating framework that translates LATAM marketing priorities into executable plans, with clear owners,... ...Finance, Procurement, and budget owners. Launch Readiness & Risk Management: Maintain a clear view of campaign risks, approvals,...RemotoTrabajo híbrido
¿Desea recibir más vacantes?
Suscríbase y reciba vacantes similares a LATAM Financial Crimes & Reputational Risk Director. ¡Sea el primero en aplicar!
Búsquedas relacionadas


