Last updated: 2025-05-22

16 Risk Management jobs in Mexico City.

Hiring now: Sr Mgr Regulatory And Ris @ Visa, Underwriting Analyst @ Unlimit, Prod Ops Ii It @ Nubank, Risk Ops Analyst @ Stripe, Head Of Global Risk @ Jeeves.Explore more at at kaamvaam.com

🔥 Skills

regulatory compliance (7) underwriting (5) risk management (4) credit analysis (4) risk (4) financial services (4) automation (4) process optimization (4) merchant evaluation (4) company policy (4)

📍 Locations

Mexico City (16)
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Visa

Senior Manager, Regulatory and Risk Governance Mexico City
Skills & Focus: regulatory, risk management, supervisory, government engagement, compliance, framework, reporting, analytics, metrics, stakeholders
About the Company: Visa Inc. is a global payments technology company that enables consumers, businesses, banks, and governments to use digital currency. Visa operates the world's…
Type: Hybrid

Unlimit

Underwriting Analyst Mexico City
Skills & Focus: underwriting, credit analysis, risk, regulatory compliance, financial services, automation, process optimization, merchant evaluation, company policy, global fintech
About the Company: Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, banking as a service (BaaS), and an on&o…
Underwriting Analyst Mexico City
Skills & Focus: underwriting, credit analysis, risk, regulatory compliance, financial services, automation, process optimization, merchant evaluation, company policy, global fintech
About the Company: Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, banking as a service (BaaS), and an on&o…
Underwriting Analyst Mexico City
Skills & Focus: underwriting, credit analysis, risk, regulatory compliance, financial services, automation, process optimization, merchant evaluation, company policy, global fintech
About the Company: Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, banking as a service (BaaS), and an on&o…

Nubank

Product Operations II IT Mexico City
Skills & Focus: Product Operations, regulatory compliance, risk management, stakeholder management, documentation, data-driven, project management, analytical skills, audit readiness, third-party providers
About the Company: Nubank is one of the world's largest digital financial services platforms, with around 54 million customers in Brazil, Mexico, and Colombia. As one of the worl…
Experience: 4-6 years
Benefits: Equity at Nubank, Health insurance, Vacations of 17 workdays, 2 Family days per year, NuLanguage - Language learning pr…

Visa

Risk Consultant Mexico City
Skills & Focus: Risk Management, Client Engagement, Data Analysis, Fraud Management, Operational Functions, KPI Performance, Market Trends, Payment Methods, Consulting Solutions, Regulatory Compliance
About the Company: Visa is a global payments technology company that connects consumers, businesses, banks, and governments, enabling them to use digital currency instead of cash…
Type: Hybrid
Risk Consultant Mexico City
Skills & Focus: Risk Management, Client Engagement, Data Analysis, Fraud Management, Operational Functions, KPI Performance, Market Trends, Payment Methods, Consulting Solutions, Regulatory Compliance
About the Company: Visa is a global payments technology company that connects consumers, businesses, banks, and governments, enabling them to use digital currency instead of cash…
Type: Hybrid
Risk Consultant Mexico City
Skills & Focus: Risk Management, Client Engagement, Data Analysis, Fraud Management, Operational Functions, KPI Performance, Market Trends, Payment Methods, Consulting Solutions, Regulatory Compliance
About the Company: Visa is a global payments technology company that connects consumers, businesses, banks, and governments, enabling them to use digital currency instead of cash…
Type: Hybrid

Nubank

Operational Risk Sr Analyst Mexico City
Skills & Focus: operational risk management, business continuity, regulatory compliance, internal audit, Governance Risk and Compliance (GRC), risk assessment, policies, process improvements, analytical skills, cross-functional teams
About the Company: Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Through innovative technology and outstanding customer se…
Experience: 3+ years
Type: Full-time
Benefits: Health and life insurance, Food card, 17 days of paid vacation with 25% vacation bonus, Holiday Bonus ('Aguinaldo') of …

Stripe

Risk Operations Analyst Mexico City
Skills & Focus: fraud detection, risk analysis, investigations, account takeover, data analysis, payment risk, e-commerce, cross team collaboration, problem solving, financial partner requirements
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
Experience: Experience in risk analysis, investigations or risk operations
Type: Full-time
Risk Operations Analyst Mexico City
Skills & Focus: fraud detection, risk analysis, investigations, account takeover, data analysis, payment risk, e-commerce, cross team collaboration, problem solving, financial partner requirements
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
Experience: Experience in risk analysis, investigations or risk operations
Type: Full-time
Risk Operations Analyst Mexico City
Skills & Focus: fraud detection, risk analysis, investigations, account takeover, data analysis, payment risk, e-commerce, cross team collaboration, problem solving, financial partner requirements
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
Experience: Experience in risk analysis, investigations or risk operations
Type: Full-time

Jeeves

Head of Global Risk Mexico City
Skills & Focus: credit risk, underwriting, B2B, portfolio management, Latin America, financial technology, regulatory compliance, business lending, risk management, strategic partnership
About the Company: Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management so…
Experience: 10+ years of experience in credit risk management, underwriting, and/or commercial lending, with a focus on B2B.
Type: Full-time

Nubank

ALM Analyst Mexico City
Skills & Focus: regulatory report compliance, capital management, financial modeling, CNBV regulatory reports, Banxico regulatory reports, Excel, SQL, Python, risk management, financial planning
About the Company: Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding…
Experience: 4+ years working in financial institutions
Type: Full-time
Benefits: Nubank equity, Health and life insurance, Food card, 17 days of paid vacation with 25% vacation bonus, Holiday Bonus of…