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

SPEI Operations Leader — Risk & Compliance

PayPal

PayPal is seeking a SPEI Operator Manager in Mexico City who will be responsible for overseeing and ensuring the efficient execution of transactions via the SPEI system. The role involves leading a team, managing risk operations, and ensuring adherence to regulations set by the Bank of Mexico.

Ideal candidates will have over 5 years of relevant experience and a strong understanding of SPEI operations, with advanced knowledge of applicable regulations. This position offers a unique opportunity to influence operational strategies.

#J-18808-Ljbffr

Vacante publicada el 20 horas atrás
Empleos similares que podrían interesarleBasado en la vacante SPEI Operations Leader — Risk & Compliance en Ciudad de México
  • 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... 
    Sugerido
    Remoto
    Trabajo híbrido

    CHEP UK Ltd.

    Ciudad de México
    1 día atrás
  •  ...JPMorgan Chase & Co. is seeking a Tech Risk & Controls Director in Mexico to shape and enhance the firm's technology risk management...  ...and leadership in technology risk disciplines, ensuring compliance with regulatory requirements and industry standards. Responsibilities... 
    Sugerido

    JPMorgan Chase & Co.

    Ciudad de México
    20 horas atrás
  •  ...business growth through Health Care Compliance. The role involves partnering with business leaders to shape compliant strategies and assess HCC risks while providing invaluable compliance...  ...embedding integrity into everyday operations. If you're passionate about compliance... 
    Sugerido

    Link-Worldwide

    Ciudad de México
    1 día atrás
  •  ...Mexico City is looking for a Cybersecurity GRC Principal to oversee information security risk management for the LATAM Foods region. This role is crucial for ensuring compliance with security policies and effectively managing security incidents. The ideal candidate... 
    Sugerido

    Link-Worldwide

    Ciudad de México
    1 día atrás
  •  ...IKEA Gruppe is seeking a Risk and Compliance Manager in Naucalpan de Juárez, responsible for optimizing safety, security, and compliance in the store. This role requires leading the store team and ensuring adherence to IKEA safety protocols and local legislation. The... 
    Sugerido

    IKEA Gruppe

    Naucalpan de Juárez, Méx.
    3 días atrás
  •  ...Link-Worldwide is seeking a Risk Manager based in Mexico City to lead risk assessments and mitigation strategies across several partners. This critical role ensures compliance with North America’s legal requirements. The ideal candidate has 5+ years of experience in compliance... 

    Link-Worldwide

    Ciudad de México
    12 horas atrás
  •  ...Link-Worldwide busca un(a) Operations & Commercial Growth Lead para liderar su expansión en México. Esta posición híbrida requiere un líder comercial con experiencia en ventas y operaciones, capaz de generar ingresos y ejecutar estrategias de crecimiento. Ofrecemos... 

    Link-Worldwide

    San Miguel Topilejo, Tlalpan, D.F.
    1 día atrás
  •  ...Aon Corporation está buscando un Health Senior Operations Manager en México. Este rol se centra en liderar equipos grandes y gestionar la entrega de servicios dentro del portafolio de Salud a nivel regional. El candidato ideal debe tener más de 12 años de experiencia... 
    Trabajo híbrido

    Aon Corporation

    Ciudad de México
    12 horas atrás
  •  ...Link-Worldwide is looking for a Risk Manager based in Mexico, Ciudad de México. The successful candidate will develop and implement...  ...analytical skills and experience in risk management, ensuring compliance with regulatory standards. This position plays a crucial part in... 

    Link-Worldwide

    Ciudad de México
    12 horas atrás
  • Link-Worldwide busca un Gerente de Riesgos y Cumplimiento para optimizar la seguridad y el cumplimiento en su tienda en Naucalpan de Juárez. Esta posición es clave para identificar riesgos y asegurar un entorno de trabajo saludable. El candidato ideal tendrá experiencia...

    Link-Worldwide

    Naucalpan de Juárez, Méx.
    3 días atrás
  •  ...Technical Support Team Leader oversees the proper...  ...of technical support operations, facilitates communication...  ...for process compliance and stakeholder engagement...  ...tasks Participate in risk and impact assessment...  ...gestión adecuada de las operaciones de asistencia técnica,... 
    1 día a la semana
    Lunes a miércoles

    Genetec

    Ciudad de México
    1 día atrás
  • IKEA Gruppe is hiring for a Risk and Compliance Manager in Tultitlán, Mexico. This pivotal role involves creating and executing the risk and compliance plan, leading compliance checks, and managing crisis response strategies. The ideal candidate will have a university degree... 

    IKEA Gruppe

    Tultitlán de Mariano Escobedo, Méx.
    20 horas atrás
  •  ...across product, engineering, legal, and compliance simultaneously ~ Strong knowledge of the...  ...at a PSP, payment platform, or fintech operating in LATAM (PayPal, Stripe, Mercado Pago,...  ...alternative payment methods — OXXO Pay, SPEI/CoDi, carrier billing, mobile top-ups... 

    Garena

    Ciudad de México
    4 días atrás
  •  ...Este rol es clave para prevenir fraudes, ciberataques y riesgos operativos, asegurando una respuesta ágil y efectiva, así como el...  ...Conocimiento en sistemas de monitoreo transaccional (tarjetas, SPEI, transferencias) Entendimiento de regulación financiera y prevención... 

    Openbank México

    Álvaro Obregón, Ciudad de México
    2 días atrás
  •  ...Posición: Team Leader — Canal On Premise Referencia: TMLDRC-LI-L0033-CDM Lugar de trabajo: Ciudad de Mexico. Descripción...  ...clave del negocio. La posición tendrá un rol estratégico y operativo, enfocado en maximizar la rentabilidad de los puntos de venta,... 

    Wurzel Group Spain

    Ciudad de México
    19 horas atrás
  • Acerca del Empleo Administrar el flujo de efectivo del negocio, asegurando la liquidez, el cumplimiento de obligaciones y la optimización de indicadores financieros. Responsabilidades: Administrar el flujo de efectivo y elaborar pronósticos de tesorería. Gestionar...

    Confidential

    Puebla, Venustiano Carranza, D.F.
    1 día atrás
  •  ...Financial Valuation Leader (M&A & Strategy) Global Leader in Physical Asset Management, Valuation, and Software Solutions is seeking...  ...objective is to lead the valuation strategy, oversee technical compliance for an established team, and manage key client relationships... 
    Trabajar en la oficina
    Trabajo híbrido

    Randstad México

    Ciudad de México
    19 horas atrás
  •  ...equal opportunity employer and are committed to a workplace where everyone is respected, valued, and empowered to grow. The Product Leader is responsible for leading the company product team to ensure the overall success of the company product categories in terms of... 
    Trabajar en la oficina
    Lunes a viernes

    Midea Latam North

    Miguel Hidalgo, Ciudad de México
    1 día atrás
  •  ...deliver drug therapies. GIE, Program Leader & site SPOC The GIE Program...  ...ensuring standardized governance, regulatory compliance, and operational excellence. This role manages project...  ...Develop project charters, timelines, risk assessments, and stakeholder... 
    Trabajar en la oficina

    BD

    Ciudad de México
    20 horas atrás
  •  ...Job Title: Logistics Leader Job Overview : This role ensures that the flow of products from suppliers to customers is timely, cost...  ...Identify cost-saving opportunities in logistics operations, including optimizing shipping routes, minimizing inventory holding... 
    Trabajar en la oficina

    Empresa Confidencial

    Ciudad de México
    2 días atrás
  •  ...Marketing Team Leader – Mexico & Latin America Location: Mexico City, Mexico (Polanco) Company: Hanwha Vision Latin America...  ...AI-powered analytics, and security technology solutions. With operations across Latin America, we work closely with distributors, system... 

    Hanwha Vision

    Miguel Hidalgo, Ciudad de México
    2 días atrás
  •  ...ideal candidate is fluent in Spanish and English, with a deep understanding of KYC processes within fintech or retail banking. Responsibilities include setting KYC policies and managing compliance, ensuring a seamless onboarding experience for users. #J-18808-Ljbffr... 

    DiDi Global

    Ciudad de México
    3 días atrás
  • DiDi Global in Ciudad de México is seeking a leader for its Restaurant Strategy team to improve profitability and efficiency with restaurant partners. The candidate will design strategic initiatives and lead cross-functional teams while performing deep data analysis for... 

    DiDi Global

    Ciudad de México
    2 días atrás
  • Infoblox is seeking a Senior Technical Product Marketing Manager for its Cloud Networking & DNS team based in Mexico City. The successful candidate will lead marketing efforts for the networking portfolio, develop impactful messaging, and enhance Infoblox's market positioning...
    Horario flexible

    Infoblox

    Ciudad de México
    1 día atrás
  •  ...The ideal candidate will have over 6 years of experience, including leading change initiatives and facilitating sessions with senior leaders. Essential skills include consultative leadership, strategic thinking, and proficiency in tools like Microsoft Office and Adobe... 
    Trabajar en la oficina

    Prosci

    Ciudad de México
    3 días atrás
  •  ...lifecycle management and experience with SaaS metrics. The position offers competitive compensation of MXN 715,000–1,325,000 annually and a comprehensive benefits package. The role is hybrid, based in Mexico City with some U.S. operational support required. #J-18808-Ljbffr... 
    Trabajo híbrido

    Restaurant365

    Ciudad de México
    1 día atrás
  • Infobip Mexico is seeking a Senior Customer Success Executive to act as a trusted advisor for our strategic Enterprise and Digital Native SaaS customers. The role involves building C-level relationships, executing strategic plans, and ensuring customer satisfaction and...
    Remoto
    Horario flexible

    Infobip Mexico

    Ciudad de México
    1 día atrás
  •  ...feedback for continuous improvement. You will need a BSc in a relevant field and at least 3 years of management experience in customer operations. The position offers competitive compensation and career growth opportunities in an inclusive environment. #J-18808-Ljbffr... 

    Novibet

    Ciudad de México
    4 días atrás
  •  ...Link-Worldwide is seeking a Plant Manager for an expanding manufacturing operation in Baja California. The role requires hands-on leadership for ongoing operations and the plant’s transformation and expansion. Ideal candidates should have a minimum of 10 years’ experience... 

    Link-Worldwide

    Ciudad de México
    3 días atrás
  • Ernst & Young Advisory Services Sdn Bhd is looking for a Regional Talent Acquisition Transformation Lead to spearhead the evolution of Talent Acquisition across Latin America. The role focuses on designing and implementing transformative talent initiatives, influencing ...

    Ernst & Young Advisory Services Sdn Bhd

    Ciudad de México
    3 días atrás

¿Desea recibir más vacantes?

Suscríbase y reciba vacantes similares a SPEI Operations Leader — Risk & Compliance. ¡Sea el primero en aplicar!