puestos en American Express en México
Regional Director, Financial Crimes Compliance & Strategy
American Express
Director Compliance
American Express
Corporate Card Implementation Specialist
American Express
Account Administrator
American Express
Ejecutivo de Cuentas Premium – Ventas Financieras
American Express
Descubre más oportunidades que en ningún otro sitio. Accede a más vacantesFutura Oportunidad Laboral - Ejecutivo Comercial de Cuentas Premium
American Express
Ejecutivo de Cuentas Corporativas – Mercado Medio
American Express
Consultor Comercial Ejecutivo - Cuentas Corporativas Middle Market (Future Opportunities)
American Express
Entra en contacto con cazatalentos para acceder a vacantes similaresPharma Event Planner: Global Meetings & Logistics Lead
American Express Global Business Travel
Junior Event Planner Pharma
American Express Global Business Travel
SRE II: Scale, Automation & Resilience for Cloud Apps
American Express
Site Reliability Engineer II — Scale, Automation & Resilience
American Express
Senior Tech Operations & Reliability Lead
American Express
Hybrid Sales Executive: Build Your Client Pipeline
American Express
Future Opportunities- Executive-Sales Commercial
American Express
Senior Tech Operations & Reliability Lead
American Express
Senior Manager-Technical Operations Engineer
American Express
Director Control Management
American Express
Director, Operational Risk & Control - Mexico Legal Entity
American Express
ICS Control Management Lead – Mexico (Hybrid)
American Express
Bilingual Customer Care Executive
American Express
AMEX Bilingual Customer Service Executive (Hybrid) | 2 Days Off | CDMX
American Express
Regional Director, Financial Crimes Compliance & Strategy
Descripción de la vacante
A global financial services company is seeking a Director for Financial Crimes Compliance in Latin America, Canada, and the Caribbean. This role involves strategic leadership for compliance activities, overseeing investigations of financial crimes, and managing regional compliance programs. Ideal candidates should possess significant experience in financial crimes compliance along with strong communication and leadership skills. The position offers competitive salary, bonus incentives, and comprehensive benefits, including a flexible working model.
Servicios
Formación
- 8+ years of experience in financial crimes compliance and risk management.
- Deep understanding of regulatory requirements across Latin America, Canada, and the Caribbean.
- Proven ability to work effectively across diverse markets and regulatory environments.
Responsabilidades
- Provide strategic leadership for financial crimes compliance across the LACC region.
- Oversee investigations of complex financial crimes cases.
- Monitor and assess emerging risks within the region.
Conocimientos
Educación
* El índice de referencia salarialse calcula en base a los salarios que ofrecen los líderes de mercado en los correspondientes sectores. Su función es guiar a los miembros Prémium a la hora de evaluar las distintas ofertas disponibles y de negociar el sueldo. El índice de referencia no es el salario indicado directamente por la empresa en particular, que podría ser muy superior o inferior.