Skip to content
BoardroomList
NewVice PresidentRisk

Global Financial Crimes Compliance - Payments Latin America & Canada - Vice President

A top-25 US company, financial services

Verified Oct 21 at 4:20 PM EDT

Location
Mexico
Work arrangement
Not listed
Base salary
Not listed
Level
Vice President
Function
Risk

About the role

You will partner with regional and local Global Financial Crimes Compliance teams, Payments stakeholders, Sales, and other control functions to identify, assess, escalate, and support mitigation of financial crimes risks. Financial Crimes Compliance Oversight & Specialized Due Diligence.

Similar open roles