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

FinCrime Risk Manager (Investigations)
Revolut —Ciudad de México, CDMX
- Administración de personal
- Experiencia en operaciones bancarias
Associate Manager - Health and Benefits
WTW —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Inglés
- Microsoft Office
11h
Environmental Health & Safety Specialist, Experienced
PPG —Gustavo A. Madero, CDMX
- Tiempo completo
- Inglés
- Mejora continua
Postulación rápida
6d
Country Compliance and Operational Risk Manager
Bank of America —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Licenciatura
10d
AML Investigations and Operations Senior Manager
DiDi Global —Cuauhtémoc, CDMX
- Administración de personal
- Licenciatura
Sr. Manager, L&D and Talent Management, Mexico GCC
Kraft Heinz Company —Ciudad de México, CDMX
- Administración de personal
- Inglés
- Licenciatura
Occupational Health Doctor
Siemens Energy —Ciudad de México, CDMX
- Tiempo completo
- Doctorado
- Vacaciones adicionales o permisos con goce de sueldo
- Permiso de maternidad y paternidad
Legal Labor & Employment Sr Manager
PepsiCo —Miguel Hidalgo, CDMX
- Administración de personal
- Licenciatura
- Liderazgo
Project Manager
Imagina Talento —Álvaro Obregón, CDMX
- $20,000 por mes
- Tiempo completo
- Trabajo híbrido
- Capacidad analítica
- Habilidades de organización
- Liderazgo
Postulación rápida
Senior Program Manager - Fully Remote - MEXICO ONLY
Scalepex —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Administración de personal
- Licenciatura
Postulación rápida
Project Manager SR (experiencia en consultoría y core bancario)
Minsait —Escandón I Sección, CDMX
- $40,000 a $65,000 por mes
- Aplicaciones en linea
- Capacidad analítica
- Presencial
- Liderazgo
- Seguro de la vista
- Seguro de vida
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
Health & Safety Manager - Industrial Construction Projects
Turner & Townsend —América, CDMX
- Tiempo completo
- Inglés
- Licenciatura
- Experiencia en construcción
Postulación rápida
Contracts Manager, North America
Rockwell Automation —Ciudad de México, CDMX
- Tiempo completo
- Experiencia en ventas
- Inglés
- Licenciatura
- Vacaciones adicionales o permisos con goce de sueldo
9d
Health Operations Manager
Aon Corporation —Cuauhtémoc, CDMX
- Tiempo completo
- Licenciatura
- Mejora continua
- Sin título de educación superior
9d
Administration Manager Mexico
Maersk —Colonia Lomas de Chapultepec, CDMX
- Tiempo completo
- Administración de personal
- Inglés
- Mejora continua
- Permiso de maternidad y paternidad
Country Manager
knowmad mood —Ciudad de México, CDMX
- Trabajo híbrido
- Restaurante
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
14d
Legal Manager
Renovare13 —Colonia Polanco, CDMX
- $50,000 a $55,000 por mes
- Inglés
- Maestría
- Licenciatura
Postulación rápida
6d
Financial Services Compliance Senior Manager - Mexico
DiDi Global —Cuauhtémoc, CDMX
- Administración de personal
- Inglés
- Licenciatura

Quiero recibir la alerta de empleo más reciente para manager, occupational health and safety ac4 en ciudad de méxico, dif

Al ingresar a tu cuenta, aceptas las Condiciones del servicio de SimplyHired y das tu consentimiento a nuestra Política de privacidad y Cookies.

FinCrime Risk Manager (Investigations)

Revolut -
Ciudad de México, CDMX

Postúlate ahora

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

Postúlate ahora

Refina tu búsqueda

manager, occupational health and safety ac4 empleos en ciudad de méxico, dif

FinCrime Risk Manager (Investigations)

Associate Manager - Health and Benefits

Environmental Health & Safety Specialist, Experienced

Country Compliance and Operational Risk Manager

AML Investigations and Operations Senior Manager

Sr. Manager, L&D and Talent Management, Mexico GCC

Occupational Health Doctor

Legal Labor & Employment Sr Manager

Project Manager

Senior Program Manager - Fully Remote - MEXICO ONLY

Project Manager SR (experiencia en consultoría y core bancario)

BEHAVIORAL ECONOMIST

Health & Safety Manager - Industrial Construction Projects

Contracts Manager, North America

Health Operations Manager

Administration Manager Mexico

Country Manager

Project Manager (Area Salud)

Legal Manager

Financial Services Compliance Senior Manager - Mexico

Quiero recibir la alerta de empleo más reciente para manager, occupational health and safety ac4 en ciudad de méxico, dif

Related Searches

Herramientas para candidatos

Herramientas para empresas

Explorar

Mantente conectado