20 publicaciones de empleo destacadas de trade compliance en ciudad de méxico (¡Están contratando!)

Consulting Manager, Fraud & Compliance Delivery - Hybrid, Mexico City, Mexico
SAS —Ciudad de México, CDMX
- Administración de personal
- PMP
- Inglés
- Programa de bienestar
- Seguro dental
3d
Cash and Trade Processing Analyst 2
Citi —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Licenciatura
- Sin título de educación superior
17h
Cash and Trade Proc Analyst 2
Citi —Ciudad de México, CDMX
- Tiempo completo
- Licenciatura
- Sin título de educación superior
1d
Implementation and Quality Manager
AIT Worldwide Logistics, Inc. —Colonia Lomas de Chapultepec, CDMX
- Tiempo completo
- Microsoft Office
- SQL
- Licenciatura
19h
Director de Planeacion Financiera - Banca Corporativa (CIB)
Citi —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Administración de personal
- Experiencia en ventas
1d
Agency and Trust Payments Analyst
Citi —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Licenciatura
- Servicios financieros
5h
Banamex MD Banca de Inversión
Citi —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Finanzas
- Maestría
- Oportunidades de crecimiento
13d
Banamex- Subdirector Analytics Cobranza
Citi —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Microsoft Office
- Maestría
1d
Operations Supervisor - Ocean Operations Mexico
Buckland —Ciudad de México, CDMX
- Bilingüe
- Microsoft Word
- Microsoft Excel
Postulación rápida
23h
Regional Key Account Manager
CEVALogistics —Ciudad de México, CDMX
- Tiempo completo
- Experiencia en ventas
- Inglés
- Liderazgo
Transcon (Ground Transportation) Customer Service Representative
Expeditors —Del Valle Centro, CDMX
- Tiempo completo
- Microsoft Excel
- Servicio al cliente
- Inglés
Postulación rápida
Corporate Coverage Mexico – Relationship Manager
BNP Paribas —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Ciudad de México | Air Export - Customer Service Representative
Expeditors —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Administración de personal
- Servicio al cliente
- Plan de adquisición de acciones empresariales
- Seguro de vida
Postulación rápida
Claims Management Professional Mexico
CEVALogistics —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Licenciatura
14d
Mexican Customs Service Representative (Import Air Operations)
Buckland —Ciudad de México, CDMX
- Bilingüe
- CAD
- Inglés
Postulación rápida
Regulatory Affairs Manager Mexico City
Agrotitlan —Roma Sur, CDMX
- $27,000 a $35,000 por mes
- Tiempo completo
- Inglés
- Maestría
- Licenciatura
Postulación rápida
6d
Audit Manager - Corporate & Institutional Banking
HSBC Global Services Limited —Azcapotzalco, CDMX
- Tiempo completo
- Inglés
- Licenciatura
- Servicios financieros
4d
Director, Technology Product Management
BSA-JLL - LaSalle Partners, MEX —Federal, CDMX
- Tiempo completo
- Oracle
- Administración de personal
- Informática
Postulación rápida
Project Manager
Newmark —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Licenciatura
- Experiencia en construcción
- Vacaciones adicionales o permisos con goce de sueldo
- Permiso de maternidad y paternidad
Senior Talent Acquisition & People Operations Specialist
Belvo —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Reclutamiento
- Vacaciones adicionales o permisos con goce de sueldo
- Horarios flexibles

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Consulting Manager, Fraud & Compliance Delivery - Hybrid, Mexico City, Mexico

SAS -
Ciudad de México, CDMX

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Información del empleo

Hace 3 días

Beneficios

Programa de bienestar
Seguro dental

Cualificaciones

Administración de personal
PMP
Plurilingüe
SAS
Prevención de lavado de dinero
Inglés
Licenciatura
Manejo de grupos
Servicios financieros
Negocios
Liderazgo

Descripción completa del empleo

Consulting Manager, Fraud & Compliance Delivery - Hybrid, Mexico City, Mexico

We’re a leader in data and AI. Through our software and services, we inspire customers around the world to transform data into intelligence – and questions into answers.

If you’re looking for a dynamic, fulfilling career with flexibility and a world-class employee experience, you’ll find it here. We’re recognized around the world for our inclusive, meaningful culture and innovative technologies by organizations like Fast Company, Forbes, Newsweek and more.

About the job

The Americas Consulting Fraud & Compliance Delivery team is looking for a Consulting Manager to help lead and grow our Solutions Practice while supporting financial institutions in the fight against fraud, financial crime, and regulatory risk, with a primary focus on fraud solution delivery and modernization initiatives. Our team partners with leading financial services organizations across the Americas to deliver innovative solutions in Anti-Money Laundering (AML), Fraud Decisioning (SFD), and custom investigation platforms.

There has never been a more exciting time to join our team. As demand for fraud and financial crime solutions continues to grow across the Americas, you will have the opportunity to build and develop a talented consulting team, influence strategic client engagements, and help shape the expansion of our solution practice. This role offers a unique combination of people leadership, client engagement, business development partnership, and practice development, giving you the opportunity to make a lasting impact on customers, colleagues, and the future growth of the business.

As a Consulting Manager, you will:

Lead, develop, and mentor a team of consulting professionals supporting fraud, financial crime, and compliance solution delivery across the Americas.
Oversee delivery quality, resource planning, and escalation management to ensure successful client outcomes and high customer satisfaction.
Partner with business development, delivery, and product teams to support opportunity scoping, solution estimates, and strategic initiatives.
Establish and drive practice objectives, delivery standards, methodologies, and knowledge-sharing initiatives.
Build strong relationships with clients and internal stakeholders while providing leadership across complex delivery engagements.
Monitor business, operational, and performance metrics to support practice growth and achievement of organizational goals.

Required Qualifications

Minimum 8 years of experience implementing software solutions, leading delivery engagements, or providing consulting services in a technology or financial services environment.
Minimum 2 years in a people leadership, team management, or delivery leadership role.
Bachelor’s degree in Business, Technology, Engineering, Computer Science, Mathematics, Finance, or a related field.
Demonstrated experience managing client relationships, project risks, and delivery escalations.
Experience leading geographically distributed or cross-functional teams.
Professional-level English and Spanish communication skills (written and verbal), including the ability to effectively engage with customers, executives, and global stakeholders.
Equivalent combination of related education, training and experience may be considered in place of the above qualifications.

Preferred Qualifications:

Experience with Anti-Money Laundering (AML), fraud detection, financial crime, investigations, or regulatory compliance solutions.
Experience with SAS technologies, including SAS Anti-Money Laundering, SAS Fraud Decisioning, SAS Visual Investigator, or SAS Viya.
CAMS, PMP, or other equivalent industry certifications.

Additional competencies, knowledge and skills

Leadership & Team Development - Builds high-performing teams through coaching, talent development, accountability, and organizational alignment.
Effective Communication - Communicates clearly and professionally with customers, team members, and executives; fosters collaboration, manages expectations, and builds trust across diverse and global teams.
Financial Crime and/or Regulatory Domain Expertise - Applies knowledge of anti-money laundering (AML), fraud prevention, investigations, and regulatory compliance practices to guide customer engagements, support delivery teams, and drive successful business outcomes.

Benefits Highlights

Flexible working hours / Hybrid working model.
Top class health and dental insurance, wellness program, language education support with GoFluent.
Your well-being matters, and that's why we support all dimensions of your well-being by offering programs that reduce stress and distractions to help you remain healthy and productive.
Paid holidays and end-of-year holiday break

You are welcome here.

At SAS, it’s not about fitting into our culture – it’s about adding to it. We believe our people make the difference. Our inclusive workforce brings together unique talents and inspires teams to create amazing software that reflects the diversity of our users and customers.

Additional Information:

Job level will be determined based on the applicant's education, skills and experience. Resumes may be considered in the order they are received. SAS employees performing certain job functions may require access to technology or software subject to export or import regulations. To comply with these regulations, SAS may obtain nationality or citizenship information from applicants for employment. SAS collects this information solely for trade law compliance purposes and does not use it to discriminate unfairly in the hiring process

SAS only sends emails from verified “sas.com” email addresses and never asks for sensitive, personal information or money. If you have any doubts about the authenticity of any type of communication from, or on behalf of SAS, please contact [email protected].

#SAS

#LI-SP1 #highlightedjob

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trade compliance empleos en ciudad de méxico

Consulting Manager, Fraud & Compliance Delivery - Hybrid, Mexico City, Mexico

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Cash and Trade Proc Analyst 2

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Operations Supervisor - Ocean Operations Mexico

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Ciudad de México | Air Export - Customer Service Representative

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Quiero recibir la alerta de empleo más reciente para trade compliance en ciudad de méxico

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