Compliance Senior Lead

leaders and cross-functional teams to strengthen a culture of integrity, support preventive risk management, and ensure... traceability, recordkeeping, and escalation of higher-risk matters. AML (Anti-Money Laundering) — if applicable Support...

Lugar: Chiapas | 24/01/2026 18:01:28 PM | Salario: S/. No Especificado

Compliance Investigations Sr Analyst - Didi Pay

and sustainable transportation and local services ecosystem for cities of the future. Team Overview: The Risk Control and Compliance... Department is responsible for managing our Compliance program preventing diversified risk and operation affairs associated...

Lugar: Veracruz, Ver. | 24/01/2026 18:01:16 PM | Salario: S/. No Especificado | Empresa: DiDi

Company Control Specialist

information, compliance, governance and risk management for all companies assigned. They also support and contributes to the... Security, IT management and other relevant units to maintain and effectuate a risk-based internal Information Security audit...

Lugar: Veracruz, Ver. | 24/01/2026 18:01:08 PM | Salario: S/. No Especificado | Empresa: Ericsson

Emergening Corp Relationship Manager

deals are structured to balance risk and reward, so teams' incentives align with acting in the clients' interests... - Actively protects Citi's assets and reputation by being the first line of defense from credit risk management perspective...

Lugar: Veracruz, Ver. | 24/01/2026 18:01:57 PM | Salario: S/. No Especificado | Empresa: Citigroup