Operational Risk Jobs in Mexico

VCA team is looking for an individual to join our consulting practice and developing high impact projects for Visas clients in Mexico supporting VCA Risk Consulting (Authorization Fraud Management and Operational Functions). This position will be based in Mexico City. The potential ca More...

For my client a rapidly growing international FinTech dedicated to revolutionizing financial services in Mexico we are searching for an experienced visionary Operational Director Talent Acquisition & Process Optimization (FinTech) to fuel their remarkable growth. Step into the heart More...

The RaIS Managed Service Consultant will help Visa clients manage the risk of accepting payments online. This will include analyzing order data to identify emerging fraud trends developing strategies to mitigate these trends and working closely with Visas clients to implement these st More...

Elaboracin y seguimiento de un plan anual de evaluacin de necesidades riesgos y cumplimiento y aplicacin del mismo a travs de diversos departamentos y funciones dentro de la empresa. Identificacin de riesgos y elaboracin de recomendaciones para mitigarlos. Aplica procedimientos y anli More...

AECOM LATAM is seeking for an experienced Risk Management Sr. Manager to provide leadership and direction regarding all Risk Management initiative related to projects and operating protocols.Position can be based out of our US offices or any one of our key LATAM offices.The responsibi More...

Support Expeditors Cargo Claims operations by setting up cargo claims in the Expeditors Claims System. Claims will be received daily via our online portal and as well as by email. Administrative duties include daily setup of claim submissions data entry and support of Cargo Claims Spe More...

Ensure smooth and timely freight process flow.Ensure accurate and timely data entry into our operating system.Track and trace Order Management files.Use workflows on daily basis to manage shipmentsMonitor shipment reports to ensure total customer satisfactionEnsure timely clearance an More...

Ensure smooth and timely freight process flow.Ensure accurate and timely data entry into our operating system.Track and trace Order Management files.Use workflows on daily basis to manage shipmentsMonitor shipment reports to ensure total customer satisfactionEnsure timely clearance an More...

 Responsible for steering the profitability of a specific product manufacturing or service area in San Luis Potosi Plant making recommendations to drive optimal strategic accurate and on time cost results.Ensure accounting principles are applied during the reporting forecasting a More...

PURPOSE:Support the department strategy on a local levelOffer best in class customer serviceSUMMARY DESCRIPTION:Ensure the proper and timely billing of customs operations while providing an exceptional customer service within the Customs Brokerage department.AGENT CORE COMPETENCIES&#x More...

We are seeking a detailoriented and proactive Compliance Analyst to join our team. The successful candidate will play a critical role in ensuring that the firms trading activities and internal practices comply with regulatory standards and internal policies. The ideal candidate will h More...

ENGINEERING SPECIALIST HEALTH SAFETY & MAINTENANCE!At Colective Hospitality we are looking for a skilled Engineering Specialist Health Safety & Maintenance to join our hotel team. This role plays a key part in ensuring the smooth operation safety and maintenance of our fa More...

Scope of PositionBrokerage Service Center Agent executes flawless operational performance productivity technical expertise excellent customer service and constantly driving efficiency supporting our Vision and Mission Statement making our promise real to all our customers.Key Delivera More...

Promote outstanding coordination capabilities while connecting with providers and ensure timely and accurate pickup customs clearance and delivery of freight to meet customer standards and requirements while providing exceptional customer service and be a competent go to person for cu More...

An Advanced Production Line Planner is responsible for the efficient planning scheduling and optimization of production lines to ensure that manufacturing operations run smoothly and meet production targets. This role combines technical expertise with strong analytical communication a More...

Ensure timely and accurate movement of freight and information while providing an exceptional customer service within the Air Export Department.EXPEDITORS CORE COMPETENCIESExceptional Customer Service Exceeds customer expectations by anticipating understanding and meeting needs. More...

SUMMARY:   May serve as the facility EHS Analys be a Facility EHS Staff member or be Corporate EHS Staff member as follows.  The EHS Specialist may serve as a facility EHS team member at a larger more complex or high risk site. Typically reports to EHS leader. EHS More...

SUMMARY DESCRIPTION:Ensure timely and accurate movement of freight and information while providing an exceptional customer service within the Air Export Department.KEY RESPONSIBILITIES:EXPEDITORS CORE COMPETENCIES Exceptional Customer Service Exceeds customer expectations by anti More...

As a Senior Security Engineer reporting to the Deputy CISO you will take a leading role in safeguarding our organizations infrastructure applications and data by implementing industryleading security practices. You will design oversee and optimize security controls while working cross More...

EXPEDITORS CORE COMPETENCIESExceptional Customer Service Exceeds customer expectations by anticipating understanding and meeting needs. Is proactive and when issues arise is timely and resolute in solving problems including escalating to management when necessary. Builds rapport and e More...