20 publicaciones de empleo destacadas en manager, occupational health and safety ac4 (¡Están contratando!)

FinCrime Risk Manager (Investigations)
Revolut —Ciudad de México, CDMX
- Administración de personal
- Experiencia en operaciones bancarias
Manager, Occupational Health and Safety - AC4
PKC Group —Ciudad Acuña, Coah.
- Tiempo completo
- Administración de personal
- Monitoreo de pacientes
- Inglés
2d
AML Investigations and Operations Senior Manager
DiDi Global —Cuauhtémoc, CDMX
- Administración de personal
- Licenciatura
VP - KYC Operations Senior Manager
Citi —Ciudad de México, CDMX
- Tiempo completo
- Recursos humanos
13d
Health, Safety & Environmental Affairs Manager
Flowserve —Santa Clara, Méx.
- Administración de personal
- Disponibilidad para viajar hasta un 50 %
- Licenciatura
Postulación rápida
Manager, Occupational Health and Safety - CAO
PKC Group —Ciudad Acuña, Coah.
- Tiempo completo
- Administración de personal
- Monitoreo de pacientes
- Inglés
2d
Global Talent Manager
WAI GLOBAL —Tlalnepantla, Méx.
- Tiempo completo
- Home Office (Desde casa)
- Administración de personal
- Inglés
- Microsoft Office
Postulación rápida
Project Manager
Cybolt Security —Naucalpan, Méx.
- Tiempo completo
- Home Office (Desde casa)
- Ingeniería
- Licenciatura
- Habilidades de comunicación
- Seguro de vida
Postulación rápida
Sr. Manager, L&D and Talent Management, Mexico GCC
Kraft Heinz Company —Ciudad de México, CDMX
- Administración de personal
- Inglés
- Licenciatura
Senior Manager, Community (MX)
Lululemon —Ciudad de México, CDMX
- Tiempo completo
- Trabajo híbrido
- Mercadotecnia
- Licenciatura
- Contratos
Manager, Health, Safety & Environment, Health Practitioner
Mondelēz International —Tlajomulco, Jal.
- Tiempo completo
- Microsoft Excel
- Administración de personal
- Inglés
- Permiso de maternidad y paternidad
M26264 Global Environmental Health and Safety Manager (Locally recruited)
CIMMYT —Texcoco, Méx.
- Administración de personal
- Inglés
- Microsoft Office
Postulación rápida
BEHAVIORAL ECONOMIST
Minsait —Granada, CDMX
- $35,000 a $45,000 por mes
- Tiempo completo
- Diagramas
- Inglés
- Controlador Lógico Programable
- Seguro dental
- Seguro de vida
Postulación rápida
12d
Health & Safety Manager - Industrial Construction Projects
Turner & Townsend —América, CDMX
- Tiempo completo
- Inglés
- Licenciatura
- Experiencia en construcción
Postulación rápida
Health Operations Manager
Aon Corporation —Cuauhtémoc, CDMX
- Tiempo completo
- Licenciatura
- Mejora continua
- Sin título de educación superior
5d
Global Contracting and Controlling Manager
Siemens Energy —León, Gto.
- Tiempo completo
- Administración de personal
- Inglés
- Maestría
- Vacaciones adicionales o permisos con goce de sueldo
- Permiso de maternidad y paternidad
Senior Clinical Data Manager (Mexico)
Precision for Medicine —Edo. de México
- Home Office (Desde casa)
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Postulación rápida
Strategy & Consulting - Global Network - CFO - Finance Operations Transformation Manager
Accenture —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Excel
- Oracle
HRBP Manager Machining
Nemak —Monterrey, N. L.
- Oracle
- Administración de personal
- Inglés
Project Manager (Area Salud)
Reliable de México S.A —Ciudad de México, CDMX
- Desde $40,000 por mes
- Tiempo completo
- Ingeniería
- Licenciatura
- Presencial
Postulación rápida
10d

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FinCrime Risk Manager (Investigations)

Revolut -
Ciudad de México, CDMX

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Información del empleo

Cualificaciones

Administración de personal
Prevención de lavado de dinero
Experiencia en operaciones bancarias

Descripción completa del empleo

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.

As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.

We're looking for an Investigations Manager to reinforce our first line of defence (1LoD) FinCrime framework in Mexico and focus on complex investigations (AML, sanctions, and organised fraud).

You'll act as the core investigative expert, bringing your senior expertise to secure our operations and conduct deep-dive analyses.

Up to shape what’s next in finance? Let’s get in touch.

What you'll be doing

Leading end-to-end proactive and reactive complex financial crime investigations
Running exposure assessments and advising teams on key risk drivers
Identifying control weaknesses and partnering on remediation
Reviewing SAR-worthy activity and ensuring consistent case quality
Sharing intelligence and insights with internal stakeholders and MLROs
Enhancing investigative standards through guidance and coaching
Representing CIU in governance forums and with senior stakeholders

What you'll need

5+ years investigating financial crime within banking, FIU, or law enforcement
Expertise in AML/CTF typologies and investigative methodologies
Experience delivering high-impact findings and actionable outcomes
Excellent case writing and intelligence reporting skills
The ability to handle multiple complex investigations simultaneously
Great relationship management skills and stakeholder influence

Nice to have

Familiarity with network analytics tools (graph/link analysis)
Experience with scam, mule, and fraud-AML convergence cases
Experience collaborating with external law enforcement or national FIUs

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice

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