Fraud Risk Control Lead - Investigations & Sla

Global Payments, based in Mexico, is seeking an experienced professional to manage credit card fraud cases while ensuring compliance with service level agreements. The role involves overseeing investigations, monitoring team performance, a...

Lugar: Estado de México | 25/09/2026 17:09:43 PM | Salario: S/. No Especificado | Empresa: Global Payments

Senior Aml Auditor: Risk & Controls Expert

Citigroup Inc. is seeking a Senior Auditor to perform moderately complex audits and risk assessments in coordination with the Audit team. The role emphasizes independent judgment, SME guidance to stakeholders, and adherence to internal aud...

Lugar: Estado de México | 25/09/2026 17:09:43 PM | Salario: S/. No Especificado | Empresa: Citigroup

Technology Risk And Control Manager

Technology Manager – Risk & Control | Getnet Platforms ✨ About Getnet Platforms Getnet Platforms is part... is designed to help you thrive. What you'll do As a Technology Manager – Risk & Control , you will ensure that the...

Lugar: México | 25/09/2026 17:09:56 PM | Salario: S/. No Especificado | Empresa: Get Net Company

Fraud Risk Control Lead - Investigations & Sla

Global Payments, based in Mexico, is seeking an experienced professional to manage credit card fraud cases while ensuring compliance with service level agreements. The role involves overseeing investigations, monitoring team performance, a...

Lugar: Estado de México | 24/09/2026 17:09:01 PM | Salario: S/. No Especificado | Empresa: Global Payments

Assessor Risk and Control

Assessor Risk and Control Role Purpose The role holder is responsible for producing, consolidating, and delivering... on the control effectiveness for “Material control” and ¨Key Controls¨. Follow up and oversight on the control testing plans...

Lugar: Cuauhtémoc, D.F. | 19/09/2026 20:09:14 PM | Salario: S/. No Especificado | Empresa: HSBC

Assessor Risk and Control

Assessor Risk and Control Role Purpose The role holder is responsible for producing, consolidating, and delivering... on the control effectiveness for “Material control” and ¨Key Controls¨. Follow up and oversight on the control testing plans...

Lugar: Cuauhtémoc, D.F. | 19/09/2026 17:09:20 PM | Salario: S/. No Especificado | Empresa: HSBC

Traffic Coordinator

and escalate risks impacting supply or delivery performance. Carrier & Freight Management Serve as primary point of contact... and transportation risk mitigation. Guarantee adherence to export control and trade compliance standards. Requisitos Educación...

Lugar: Querétaro, Qro. | 25/09/2026 18:09:11 PM | Salario: S/. No Especificado | Empresa: Bosch

Traffic Coordinator

and escalate risks impacting supply or delivery performance. Carrier & Freight Management Serve as primary point of contact... and transportation risk mitigation. Guarantee adherence to export control and trade compliance standards. Requisitos Educación...

Lugar: Querétaro, Qro. | 25/09/2026 17:09:14 PM | Salario: S/. No Especificado | Empresa: Bosch