Senior Kyc/Aml Risk Operations Lead (Xico)

Senior Kyc/Aml Risk Operations Lead (Xico)

17 oct
|
Didi Global
|
Xico

17 oct

Didi Global

Xico

DiDi Integral is seeking a senior KYC-AML operations expert to lead risk management, SOPs, and system enhancements across cross-functional teams.
You will identify complex fraud patterns, guide QA, and mentor analysts while collaborating with local and international teams to strengthen KYC controls.
The role emphasizes live monitoring, UAT leadership, and end-to-end process improvements to support compliant and secure onboarding and ongoing monitoring in a FinTech ecosystem.
J-*-Ljbffr

📌 Senior Kyc/Aml Risk Operations Lead (Xico)
🏢 Didi Global
📍 Xico

Postulate a este anuncio

Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.

Auxiliar de Tienda (Lázaro Cárdenas)

Auxiliar de Tienda (Lázaro Cárdenas)

17 oct
|
Tiendas NETO
|
Lázaro Cárdenas
  • 17 oct
  • Tiendas NETO
  • Lázaro Cárdenas

ÚNETE A NOSOTROS Y CREA TU HISTORIA EN TIENDAS NETO ¿QUÉ BUSCAMOS? - Escolaridad: Secundaria Concluida - Disponibilidad de tiempo ¿OFRECEMOS? - Sueldo Base Bruto Mensual $9,452 (Pago se [...]

Senior Data Scientist (Centro)

Senior Data Scientist (Centro)

17 oct
|
JobLarper
|
Centro
  • 17 oct
  • JobLarper
  • Centro

Job Title: Senior Data Scientist Location: Guadalajara, Mexico, Hybrid This is a remote/hybrid position, which will require the ability to be onsite in our Guadalajara, Mexico office as needed. Candid [...]

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: senior kyc/aml risk operations lead (xico) / xico

Supervisora De Nomina (Benito Juárez)

Supervisora De Nomina (Benito Juárez)

17 oct
|
The Big Job Site
|
Benito Juárez
  • 17 oct
  • The Big Job Site
  • Benito Juárez

GRUPO ANDRADE AUTOMOTRIZ, SOLICITA: "SUPERVISOR DE NOMINAS". ¿QUE PERFIL BUSCAMOS?: Lic. en contabilidad, administración o afín.Experiencia 3 añoscomo Supervisora de Nominas o puestos similares (R [...]

AR Credit Controller (Monterrey)

AR Credit Controller (Monterrey)

17 oct
|
Hempel A/S
|
Monterrey
  • 17 oct
  • Hempel A/S
  • Monterrey

Hempel is seeking a Credit Controller to manage accounts receivable for entities including Mexico and Brazil. You will analyze credit risks, support timely collections, and maintain customer setup in [...]

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: senior kyc/aml risk operations lead (xico) / xico