Senior Wealth Ops Lead — Settlements & Risk
Link-Worldwide
Link-Worldwide en Ciudad de México busca un Ops Sup Lead Analyst senior para liderar la supervisión de operaciones y transferencias de valores. El candidato ideal debe tener más de 8 años de experiencia en finanzas, excepcional capacidad de liderazgo y habilidad para trabajar en un entorno de alta presión.
El rol implica asegurar la eficiencia operativa y el cumplimiento regulatorio, comunicándose eficazmente con equipos internos para optimizar procesos.
#J-18808-LjbffrVacante publicada el 2 días atrás
Empleos similares que podrían interesarleBasado en la vacante Senior Wealth Ops Lead — Settlements & Risk en Ciudad de México
- ...Citigroup Inc. is seeking a Risk Policy Officer in Mexico City to manage portfolio risk policies and ensure regulatory compliance. The ideal candidate will have 6-10 years of experience in risk management, strong communication skills, and the ability to work effectively...Senior
- ...Link-Worldwide is seeking a Senior Client Support Manager in Mexico City to oversee critical client onboarding processes, ensure regulatory compliance, and manage fraud risks within Wealth Management segments. The ideal candidate will have over 5 years of experience in...Senior
- ...Link-Worldwide is seeking a Senior Internal Audit professional in Mexico City. This hybrid... ...the VP-Internal Audit by planning and leading financial and operational audits, process... ...teams to drive audit processes and evaluate risks, thereby adding value to Link-Worldwide....SeniorTrabajo híbrido
- Nelo, a leading fintech in Mexico, is hiring a Senior Credit Risk Manager to own the credit policy, analyze bureau data, and design experiments for credit decisions. The ideal candidate will have extensive experience in Mexican consumer credit and a strong background in...SeniorTrabajar en la oficina
- ...Link-Worldwide in Mexico, Ciudad de México, is seeking a Risk Management professional to contribute to risk assessments and oversee operational risk governance. The ideal candidate should have 5-8 years of relevant experience and a Bachelor's degree. Responsibilities...Senior
- ...Link-Worldwide is seeking a DBS Control Testing Manager in Mexico to lead risk-based testing of controls within the DBS CCO function. You will manage control testing and support team members while ensuring compliance with regulations. The ideal candidate has a strong...Senior
- ...Citigroup Inc. in Ciudad de México is looking for a Senior Auditor to manage a small audit team, performing complex audits and assessments of Citi's risk and control environments. This intermediate role involves developing audit processes and presenting findings with actionable...Senior
- ...Link-Worldwide is seeking a Senior Manager, Risk & Compliance to lead the Risk & Compliance function across CHEP Latin America. This role involves partnering with executive stakeholders and overseeing compliance governance, internal controls, and fraud programs. The...Senior
- ...Worldwide seeks a VP - In Business Controls Officer in Mexico to lead risk and controls activities for the Institutional Credit Management... ...a chance to enhance operational procedures and engage with senior stakeholders. The position focuses on supporting the business...Senior
- ...JPMorgan Chase & Co. is seeking a Tech Risk & Controls Director in Mexico to shape and enhance the firm's technology risk management strategy. This role requires extensive knowledge and leadership in technology risk disciplines, ensuring compliance with regulatory requirements...Senior
- CHEP UK Ltd. is looking for a Senior Manager, Risk & Compliance in Mexico City. This crucial role leads the Risk Management Framework and compliance governance across CHEP Latin America. The candidate will ensure risk is identified, assessed, and reported in alignment with...SeniorRemotoTrabajo híbrido
- ...Link-Worldwide is seeking a Senior modeler to join their Portfolio Risk team in Valle de Chalco Solidaridad, Mexico. This role involves leading model governance and collaborating with a regional lead while guiding junior staff members. The ideal candidate will have...Senior
- ...Link-Worldwide in Valle de Chalco Solidaridad, Mexico, is seeking a skilled Operational Risk professional with 5-8 years of experience to contribute to risk assessments and ensure compliance with regulatory policies. The candidate will play a crucial role in coordinating...Senior
- ...-Worldwide is seeking a Program Management Lead in Mexico to ensure compliance with the Third-Party Management policy and manage risks associated with external relationships. The... ...with business operations to drive effective risk management practices. Ideal candidates...SeniorTiempo completo
- Link-Worldwide busca un Gerente de Analista Cuantitativo en Ciudad de México. El candidato ideal liderará un equipo para desarrollar y validar métodos de análisis de riesgo, aplicando habilidades avanzadas en SAS, Python, R y SQL. La posición requiere de 5-8 años de...Senior
- ...Link-Worldwide is seeking a Senior Manager, Innovative Medicine in Mexico City to enable sustainable business growth through Health Care... ...business leaders to shape compliant strategies and assess HCC risks while providing invaluable compliance guidance. This position...Senior
- ...Citi en Ciudad de México busca un Auditor Senior para gestionar un equipo en auditorías complejas de los entornos de riesgo y control. Los candidatos deben tener 5-8 años de experiencia y habilidades efectivas de comunicación y gestión de proyectos. El rol incluye...Senior
- ...around the world access the opportunities that lead to a higher quality of life, by helping organizations optimize their risk-based decisions and enabling consumers to... ...financial models, and presenting insights to senior leadership. The position will also monitor market...SeniorTrabajar en la oficinaTrabajo híbrido
- ...Link-Worldwide in Mexico City is seeking a Business Analysis Senior Manager to lead a business analytic team and ensure effective coordination... ...execution, providing technical direction, and evaluating potential risks associated with business decisions. The ideal candidate...Senior
- A leading global fast-food chain is seeking a Sr Analyst – Application Security in Mexico City. This role involves leading secure coding... ...experience in application security and a strong understanding of risk assessment and remediation efforts. Join in a dynamic...Senior
- ...Link-Worldwide is seeking a Senior Manager of Program Management in Mexico City. In this role, you will lead a team of project managers, driving complex, cross-functional... ...successful candidate will mentor staff, manage risks, and communicate effectively with senior...SeniorTrabajo híbrido
- ...Link-Worldwide is seeking a Risk Management Senior Specialist to ensure compliance with quality standards within Gas Services operations in Latin America. This role will drive the implementation of risk management programs and monitor quality metrics. Candidates should...Senior
- A leading risk and financial advisory firm seeks an experienced Planning and Scheduling Manager in Mexico City. The successful candidate will lead scheduling and progress control for large infrastructure projects in the roads and energy sectors. Essential qualifications...Senior
- ...in Mexico City to design and execute effective asset protection strategies while ensuring employee and facility security. You will lead internal investigations and collaborate with various departments to uphold compliance with security standards. The ideal candidate...Senior
- ...Job Overview Link-Worldwide is looking for a Risk Management Senior Specialist in Valle de Chalco Solidaridad, Mexico to ensure compliance with quality standards across Gas Services in Latin America. Responsibilities Ensure business continuity within the Quality...Senior
- ...Infosys Limited is seeking a Senior Analyst (Lead) in Transaction Monitoring and Sanctions screening based in Mexico City. As a lead, you'll ensure... ...while supervising a team of analysts. Covering high-risk transaction cases, your role will involve high levels of oversight...Senior
- ...Refinitiv is in search of a Senior Information Security Specialist situated in Mexico City. The ideal candidate will lead efforts in safeguarding sensitive data, execute data loss prevention strategies, and mitigate risks related to information security across a global...SeniorTrabajo híbrido
- ...Link-Worldwide is seeking a Risk Management Senior Specialist in Valle de Chalco Solidaridad, Mexico. This role focuses on ensuring compliance with quality standards across Gas Services in Latin America. The ideal candidate will have over 12 years of experience, expertise...Senior
- ...Link-Worldwide is searching for a Risk Management Senior Specialist in Valle de Chalco Solidaridad, Mexico to ensure compliance with quality standards across Gas Services in Latin America. This role is vital for maintaining business continuity within the Quality Management...Senior
- ...Team Lead at Checkout.com Responsibilities Provide strong leadership and mentorship... ...as the primary escalation point for high‑risk or complex cases, providing balanced, risk... ...projects independently or by partnering with Senior Analysts (when required), involving...Senior
¿Desea recibir más vacantes?
Suscríbase y reciba vacantes similares a Senior Wealth Ops Lead — Settlements & Risk. ¡Sea el primero en aplicar!
Búsquedas relacionadas
- líder de capacitación Ciudad de México
- lider grupo Ciudad de México
- team leader Ciudad de México
- lider tiendas oxxo Ciudad de México
- líder de almacén Ciudad de México
- lider cobranza Ciudad de México
- lider funcional Ciudad de México
- lider visual Ciudad de México
- lider Ciudad de México
- jefe de equipo de ventas Ciudad de México


