Regístrese para acceder a todas las funciones de nuestro servicio
  • Búsqueda de ofertas de trabajo
  • Favoritos
  • Crear CV
    Nuevo
  • Sueldos
  • Alertas de empleo

Junior Compliance & Risk Specialist - Hybrid

Link-Worldwide

Link-Worldwide is looking for a Junior Compliance Manager in Chihuahua, Mexico. This role involves the management of the Due Diligence and Export Control programs, alongside supporting corporate compliance training. The ideal candidate has over 5 years in Human Resources, strong communication skills, and advanced English proficiency.

Benefits include Holidays, Health Insurance, and Life Insurance, with versatile working hours between office and home.

#J-18808-Ljbffr

Vacante publicada el 2 días atrás
Empleos similares que podrían interesarleBasado en la vacante Junior Compliance & Risk Specialist - Hybrid en Miguel Hidalgo, Ciudad de México
  •  ...asegura que cada voz sea escuchada. Consultor Finance & Market Risk analyst ¿Qué buscamos? Consultor Senior de Riesgos de...  ...negocio y tecnología. Supervisión y desarrollo de consultores junior. Participación en el desarrollo y mejora de nuevos servicios... 
    Trabajo híbrido
    Junior
    Aprendiz
    Práctica
    Contrato
    Desde casa

    NTT DATA Europe & Latam

    Ciudad de México
    2 días atrás
  •  ...Engineer Location: Mexico City, Mexico (Hybrid – 1 to 2 days onsite/week) Employment...  ...results to identify defects and quality risks. Integrate automation into CI/CD pipelines...  ...and support issue resolution. Mentor junior team members and promote automation best... 
    Trabajo híbrido
    Junior
    Tiempo completo
    1 día a la semana
    2 días a la semana

    Avanciers Inc.

    Ciudad de México
    1 día atrás
  •  ...About the Role: We seek a meticulous and customer-focused Risk & Compliance Specialist to safeguard our cross-border payment ecosystem. You will act as an important line of defense, ensuring seamless compliance while delivering exceptional client experiences. This role... 
    Sugerido

    XTransfer

    Ciudad de México
    3 días atrás
  • Link-Worldwide busca un Ingeniero en Sistemas para un puesto de jornada completa. Las funciones incluyen la gestión de proyectos bajo la PMO, realizando tareas como seguimiento a presupuestos y gestión de riesgos. El salario oscila entre 20,000 y 25,000 mensuales. Se...
    Trabajo híbrido
    Junior
    Tiempo completo
    Remoto

    Link-Worldwide

    Ciudad de México
    1 día atrás
  •  ...Responsibilities (Technical + Solutioning Hybrid) Technical Leadership: Architect and...  ...Support project managers in planning, risk management, and solution delivery governance...  ...and ensure solution alignment. Mentor junior consultants on functional and technical... 
    Trabajo híbrido
    Junior
    Contrato

    VLink Inc

    Ciudad de México
    21 horas atrás
  •  ...Finance and Risk Location:...  ...analysis Financial crime and compliance framework and organizational design...  ...and coaching / developing more junior team members Managing client...  ...law. Marsh is committed to hybrid work, which includes the flexibility... 
    Trabajo híbrido
    Junior
    Trabajar en la oficina
    Remoto
    Horario flexible
    1 día a la semana
    3 días a la semana
    Ciudad de México
    Hace 2 meses
  •  ...Location: Mexico City, Mexico Work Model: Hybrid (3 days on-site, 2 days home office)...  ...and regulatory requirements. Identify risks, issues, and opportunities for process improvement...  ...supervising, mentoring, or leading junior audit professionals. Fluent English... 
    Trabajo híbrido
    Junior
    Tiempo completo
    Trabajar en la oficina
    Desde casa

    KPMG México

    Miguel Hidalgo, Ciudad de México
    1 día atrás
  •  ...Business Information, Debt Collection, Single Risk insurance, Surety Bonds, Factoring — all...  ...of risk underwriting tools. Ensure compliance with the rules and procedures established...  ...Risk team, reporting to the Credit Manager. Hybrid – 2 days onsite, 3 days remote)... 
    Trabajo híbrido
    Tiempo completo
    Remoto

    Coface

    Ciudad de México
    3 días atrás
  •  ...Job Overview: We are seeking a junior research professional to join our Knowledge...  ...of Marsh (NYSE: MRSH), a global leader in risk, reinsurance and capital, people and investments...  ...applicable law. Marsh is committed to hybrid work, which includes the flexibility of... 
    Trabajo híbrido
    Junior
    Trabajar en la oficina
    Remoto
    Horario flexible
    1 día a la semana
    3 días a la semana

    Oliver Wyman

    Ciudad de México
    3 días atrás
  •  ...world’s leading experts across risk, reinsurance and capital,...  ...YOUR PORTFOLIO * THIS IS A HYBRID ROLE THAT REQUIRES A PRESENCE...  ...REMOTE.* Job Overview: As a Junior Creative, you focus on...  ...within the team. Ethics & Compliance Start developing a basic understanding... 
    Trabajo híbrido
    Junior
    Trabajar en la oficina
    Remoto
    Turno de tarde
    Horario flexible
    Trabajo por turnos
    1 día a la semana
    2 días a la semana
    3 días a la semana

    Oliver Wyman

    Ciudad de México
    3 días atrás
  •  ...Link-Worldwide busca un Regulatory Compliance Specialist para garantizar el cumplimiento normativo en la empresa. El candidato deberá tener al menos dos años de experiencia en relaciones con marcas como VISA y MASTERCARD, así como un título universitario en áreas relevantes... 
    Trabajo híbrido
    Trabajar en la oficina
    Remoto

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    1 día atrás
  •  ...join our client's team. This hybrid role requires working from...  ...ensuring scalability, security, and compliance. If you are passionate about...  ...security teams to mitigate risks. Cross-Functional...  ...leadership and mentorship to junior engineers. Knowledge of networking... 
    Trabajo híbrido
    Junior
    Trabajar en la oficina
    2 días a la semana

    BMA Group Global

    Ciudad de México
    1 día atrás
  •  ...journey. Job Summary As an Credit Risk Analyst you will play a crucial role in...  ...based in Mexico City, and operates in a hybrid work environment, with a combination of office...  ...risk management policies. Regulatory Compliance: Ensure all underwriting activities... 
    Trabajo híbrido
    Trabajar en la oficina
    Remoto

    Quantum Lending Solutions

    Ciudad de México
    1 día atrás
  •  ...Link-Worldwide is seeking a Junior Credit Analyst in Tlalnepantla de Baz, Mexico. The role...  ...collecting overdue payments, analyzing risk by reviewing credit data, and impacting decision...  ..., and proficiency in SAP and Excel. A hybrid work arrangement is available, fostering... 
    Trabajo híbrido
    Junior

    Link-Worldwide

    Ciudad de México
    4 días atrás
  •  ...to make AI accessible, understandable, and impactful across different industries. Role Description This is a full-time hybrid role for a Junior AI Strategy Consultant based in Mexico City, Mexico, with flexibility for partial work from home. The Junior AI Strategy... 
    Trabajo híbrido
    Junior
    Tiempo completo
    Desde casa

    Púrpura AI

    Ciudad de México
    2 días atrás
  •  ...projects focused on driving safety initiatives and analyzing risks in high-risk industries. The ideal candidate has extensive experience in...  ...skills, and a relevant degree. You will also mentor junior consultants, contributing to their development within the organization... 
    Junior

    Link-Worldwide

    Ciudad de México
    4 días atrás
  •  ...Opportunity at Evonik Mexico! ✨ At Evonik, we are looking for a Junior Analyst Collector to join our team and play a key role in...  ...performance-based remuneration and occupational health benefits but also hybrid and flexible working environments with #SmartWork. Bring your... 
    Trabajo híbrido
    Junior
    Horario flexible

    Evonik

    Ciudad de México
    1 día atrás
  •  ...Job Title: Junior Manager, Risk Management | Samsung Electronics Mexico Highlights Location: Miguel Hidalgo, Mexico City Type of contract: Permanent contract, Full time Work Modality: On Site Who are we? Samsung Electronics has grown into one of the... 
    Junior
    Tiempo completo
    Empleo permanente
    Contrato

    Samsung Electronics

    Miguel Hidalgo, Ciudad de México
    4 días atrás
  •  ...– Interlomas, Edo. Mex. (Hybrid 60/40; 3 days in office,...  ...with enterprise policies, compliance requirements, and audit standards...  ...design principles, risk mitigation, and alignment...  ...requirements. Mentor junior security analysts and specialists, providing technical... 
    Trabajo híbrido
    Junior
    Práctica
    Trabajar en la oficina
    Remoto
    Trabajo por turnos

    Link-Worldwide

    Naucalpan de Juárez, Méx.
    2 días atrás
  •  ...Hybrid. 3 Days at the office (Mexico City) ICON plc is a world-leading healthcare intelligence...  ...and market trends to identify trends, risks and growth opportunities. Developing...  .... Leading, coaching, and developing junior members of the Sales Operations team.... 
    Trabajo híbrido
    Junior
    Autónomo
    Trabajar en la oficina

    ICON

    Ciudad de México
    21 horas atrás
  •  ...Proactively monitor and mitigate health risks, ensuring high renewal rates and customer...  ...feedback to influence the SaaS roadmap.* Mentor junior team members, guiding them on churn...  ...days for life’s big moments, and a flexible hybrid work model tailored to local regulations.... 
    Trabajo híbrido
    Junior
    Remoto
    Horario flexible

    Infobip ltd.

    Ciudad de México
    1 día atrás
  •  ...Junior Manager - Finance (Financial Planning & Analysis) We are seeking for a highly...  ...internal control processes and finance compliance standards. Provide leadership and coordination...  ...compensation and benefits package. Hybrid work model based in Mexico City.... 
    Trabajo híbrido
    Junior

    Multinational Pharmaceutical Company

    Ciudad de México
    21 horas atrás
  •  ...Link-Worldwide is seeking a Junior Manager in Risk Management based in Mexico City. This full-time position involves monitoring system data, conducting audits, and preparing employee training on risk policies. The ideal candidate will have at least 8 years of experience... 
    Junior
    Tiempo completo

    Link-Worldwide

    Ciudad de México
    2 días atrás
  •  ...Location: Mexico City, Mexico (Hybrid) Office Address: Av. Insurgentes Sur No. 2475,...  ...comprehensive expertise in planning, execution, compliance, internal stakeholder management, and...  ...the latest approved label. Mentor junior writers, providing guidance on... 
    Trabajo híbrido
    Junior
    Trabajar en la oficina
    3 días a la semana

    Greymatter Innovationz

    Ciudad de México
    3 días atrás
  •  ...in Mexico City to manage both pre-match and live trading for global events. You will play a crucial role in refining risk strategies and mentoring junior talent. The ideal candidate has a strong background in Sportsbook Trading, is data-driven, and possesses advanced... 
    Junior

    Link-Worldwide

    Ciudad de México
    21 horas atrás
  •  ...Architect based on-site in San Juan, Puerto Rico. This hybrid position entails leading the design and implementation of...  ...degree in a relevant field. The role includes mentoring junior engineers, ensuring compliance with ethical standards, and fostering innovation within... 
    Trabajo híbrido
    Junior

    Link-Worldwide

    Ciudad de México
    21 horas atrás
  •  ...Lead, mentor, and develop a small team of junior members responsible for specific partners...  ...: Collaborate with Product, Risk Management, Partnerships, and other teams...  ...plus Spanish. What's in it for you? Hybrid working : 3 days per week on‑site with flexible... 
    Trabajo híbrido
    Junior
    Remoto
    Horario flexible
    3 días a la semana

    Roman Health Pharmacy LLC

    Ciudad de México
    4 días atrás
  •  ...Mexico City. This role is essential in identifying and mitigating risks associated with money laundering and terrorist financing. Key...  ..., and proficiency in Excel and monitoring systems. Join us to ensure strict compliance and safeguard our institution. #J-18808-Ljbffr... 
    Junior

    Cacheflow

    Ciudad de México
    21 horas atrás
  •  ...have a strong background in SQL and Python, with capabilities to conduct analyses that support critical business decisions. This hybrid role offers a fantastic opportunity to engage with a multicultural team and enjoy benefits like competitive salaries and stock... 
    Trabajo híbrido
    Junior

    Link-Worldwide

    Ciudad de México
    21 horas atrás
  •  ...ImpactAlpha Inc. is looking for a Junior Consultant for Climate Risk and Sustainability in Mexico City. This role involves supporting financial institutions in integrating climate risks into their strategies while promoting sustainability practices. Candidates should... 
    Junior

    ImpactAlpha Inc.

    Ciudad de México
    4 días atrás

¿Desea recibir más vacantes?

Suscríbase y reciba vacantes similares a Junior Compliance & Risk Specialist - Hybrid. ¡Sea el primero en aplicar!