20 publicaciones de empleo destacadas de risk control specialist en ciudad de méxico, dif (¡Están contratando!)

Compliance Risk Sr Specialist
MetLife —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Licenciatura
- Negocios
- Seguro de vida
Fraud Risk Specialist - Transactional Products
HSBC Global Services Limited —Cuauhtémoc, CDMX
- Tiempo completo
- Administración de personal
- Servicio al cliente
- Inglés
13d
Document Control Specialist - IPP
ON.energy —Ciudad de México, CDMX
- Administración de personal
- SharePoint
- Seguro dental
- Vacaciones adicionales o permisos con goce de sueldo
Quality Specialist Document Controls - Legal; Risk & Compliance
Signant Health —Ciudad de México, CDMX
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
8d
Risk Control Specialist
EVO Payments Mexico, S. de R.L. de C.V. —Cuajimalpa, CDMX
- Mejora continua
- Servicios financieros
Postulación rápida
9h
Business Intelligence Specialist (Fraud & Risk Ops)
DiDi Global —Cuauhtémoc, CDMX
- Microsoft Excel
- SQL
- Python
14d
Especialista Sr en Riesgos de Cumplimiento
MetLife —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Licenciatura
- Negocios
- Seguro de vida
14d
Assoc-Technology Risk & Control
American Express —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Seguro dental
- Permiso de maternidad y paternidad
6d
Client Outreach Onboarding Specialist
Bank of America —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Security Specialist
Kyndryl —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Excel
- Administración de personal
13d
Corporate Treasury Specialist
CBRE —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Oracle
- ERP systems
8d
Senior Analyst, Legal Compliance – Crypto, MTS
Mastercard —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Licenciatura
- Mejora continua
Business Intelligence Specialist — Collections Ops
DiDi Global —Cuauhtémoc, CDMX
- Microsoft Excel
- Administración de personal
- SQL
14d
PI Clinical Specialist
Merit Medical Systems Inc. —Ciudad de México, CDMX
- Tiempo completo
- Experiencia en ventas
- Word processing
- Licenciatura
- Seguro dental
7d
Analyst – Transaction Monitoring and Sanctions screening
Infosys —Ciudad de México, CDMX
- Administración de personal
- Inglés
- Licenciatura
Postulación rápida
FINANCE ANALYST SPECIALIST
Stellantis —Ciudad de México, CDMX
- Microsoft Excel
- Administración de personal
- Análisis de datos
9d
Payroll Specialist
DiDi Global —Cuauhtémoc, CDMX
- Horas extra
- Inglés
- Licenciatura
- Negocios
1d
GBS Record To Report Financial Accounting Specialist - Portuguese
Reckitt —Ciudad de México, CDMX
- Microsoft Excel
- ERP systems
- Mejora continua
- Seguro de vida
14d
Sales Finance Senior Specialist
Lenovo —Federal, CDMX
- Tiempo completo
- Microsoft Excel
- Administración de personal
- ERP systems
5d
Collections Specialist
TikTok —Ciudad de México, CDMX
- Inglés
- Licenciatura
- Negocios

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Compliance Risk Sr Specialist

MetLife -
Ciudad de México, CDMX

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Información del empleo

Tiempo completo

Beneficios

Seguro de gastos médicos mayores
Seguro de vida

Cualificaciones

Gestión de activos
Derecho
Prevención de lavado de dinero
Inglés
Licenciatura
Negocios

Descripción completa del empleo

General Information

Location

Mexico City, Ciudad de Mexico

Working Schedule

Full-Time

Work Arrangement

Hybrid

Relocation Assistance Available

Posted Date

12-Jun-2026

Job ID

18294

Description and Requirements

We are looking for a Senior Compliance Risk Specialist to build a more secure future together for Mexican families

Role Purpose or Mission

Join a high-impact Compliance team acting as a strategic partner to the business, strengthening a culture of integrity, accountability, and risk management. This role supports key decision-making through practical, forward-looking compliance solutions aligned with global regulatory standards, with a strong focus on emerging topics such as artificial intelligence.

We are looking for individuals who:

Build the future, driving a modern compliance culture that evolves alongside business needs, regulatory changes, and technological advancements.
Win as a team, collaborating closely with business areas and global stakeholders to ensure aligned and sustainable decisions.
Own it, acting as trusted advisors who influence key decisions with strong judgment, accountability, and a risk-based mindset.

RESPONSIBILITIES AND ACCOUNTABILITIES

Provide expert guidance to support business decision-making in AML, sanctions, anti-corruption, and privacy matters.
Develop high-quality work papers to support monitoring, audit, and control activities.
Partner with stakeholders to strengthen action plans and ensure effective remediation of findings.
Prepare compliance reports and metrics for local and global audiences, delivering clear and actionable insights.
Coordinate with cross-functional teams to implement new laws and regulations, ensuring timely updates to internal processes and controls.
Conduct special reviews, investigations, and on-site visits to sales offices and service centers to identify risks and improvement opportunities.
Strengthen internal controls aligned with global policies (AML, fraud prevention, conflicts of interest, privacy).
Promote the use of advanced analytics and AI-driven solutions to enhance risk detection and operational efficiency.

REQUIREMENTS AND QUALIFICATIONS

Bachelor’s degree in Law, Finance, Business Administration, Audit, or a related field.
Minimum of 4 years of experience in compliance, auditing, internal controls, or process reviews in regulated environments.
Strong knowledge of AML, anti-corruption, privacy regulations, and risk management frameworks.
Advanced English, with the ability to interact with global teams and understand corporate guidelines.
Experience in reporting, metrics development, and audit documentation.
Familiarity with analytical tools and/or AI-driven solutions (preferred).

INTERPERSONAL PROFILE

Strong critical thinking and sound judgment.
High level of integrity and ethical standards.
Effective communication across different organizational levels.
Ability to influence business decisions through a risk-based approach.
Curiosity and strong interest in innovation and emerging technologies such as AI.
Ability to thrive in dynamic and high-demand environments.
Results-oriented mindset with a focus on continuous improvement.

Specific requirements for internal candidates:

At least 12 months in your current position.
Inform your manager before applying.
Send a confirmation email.
Do not participate in two or more processes simultaneously.

At MetLife, we are committed to fostering diversity among our employees, promoting an inclusive environment free from discrimination based on race, gender identity and expression, sexual orientation, religion, age, nationality, marital status, disability, or socio-economic condition.HIV and pregnancy tests are not required for employment, retention, or promotion, and equal employment opportunities are guaranteed.

Beneficios que Ofrecemos

Nuestros beneficios están diseñados para cuidar su bienestar holístico con programas para la salud física y mental, el bienestar financiero y el apoyo para las familias. Ofrecemos seguro de gastos médicos mayores, seguro de vida en combinación con un paquete de compensación competitivo junto con bonificaciones por rendimiento, fondo de ahorro y plan de pensiones. También ofrecemos permisos parentales y de adopción ampliados, así como beneficios adicionales como tiempo libre de voluntariado, días libres por su cumpleaños y el Día del Patrimonio Cultural, eventos culturales y deportivos, ¡y mucho más!

Acerca de MetLife

Reconocida en la lista de la revista Fortune de las "Empresas más admiradas del mundo" de 2025 y en la lista de los 25 mejores lugares para™ trabajar en el mundo de Fortune para 2025, MetLife, a través de sus subsidiarias y afiliadas, es una de las principales empresas de servicios financieros del mundo; proporcionando seguros, anualidades, beneficios para empleados y gestión de activos a clientes individuales e institucionales.

Nuestro propósito es simple: ayudar a nuestros colegas, clientes, comunidades y al mundo en general a crear un futuro más seguro.Unidos por un propósito y guiados por nuestros valores fundamentales - Ganar Juntos, Hacer lo Correcto, Entregar Impacto sobre Actividad y Pensar en el Futuro - estamos inspirados para transformar el próximo siglo en los servicios financieros. En MetLife, es #AllTogetherPossible ¡Únete a nosotros!

At MetLife, we are committed to fostering diversity among employees, through non-discriminatory treatment for reasons of gender, gender expression, sexual orientation, religion, age, nationality, marital status, disability, physical or economic condition, HIV and embarrassment as a requirement for entry, permanence or ascension and there is equal employment opportunities.

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risk control specialist empleos en ciudad de méxico, dif

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Senior Analyst, Legal Compliance – Crypto, MTS

Business Intelligence Specialist — Collections Ops

PI Clinical Specialist

Analyst – Transaction Monitoring and Sanctions screening

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Payroll Specialist

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Quiero recibir la alerta de empleo más reciente para risk control specialist en ciudad de méxico, dif

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General Information

Description and Requirements

Role Purpose or Mission

We are looking for individuals who:

RESPONSIBILITIES AND ACCOUNTABILITIES

REQUIREMENTS AND QUALIFICATIONS

INTERPERSONAL PROFILE

Specific requirements for internal candidates:

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