Trabajo operational risk analyst en Estado de Puebla

A multinational financial services company is seeking a CRIU Analyst to perform risk and compliance reviews in coordination with the AML team. This intermediate role involves conducting investigations on potentially suspicious clients and documenting findings. The ideal candidate will have a Bachelor's degree and 0-2 years of relevant experience, with knowledge of AML regulations...

Job Opportunity: O2C Analyst. Location: Puebla, Mexico. Department: Finance – Accounts Receivable (O2C). Reports to: O2C Lead. Enjoy a flexible hybrid work model. Are you ready to join a high‑performance finance team in a global organization? We are looking for an O2C Analyst who is passionate about credit analysis, collections, process optimization, and delivering excellent results. If you...

Overview Department: Finance – Accounts Receivable (O2C). Reports to: O2C Lead. Enjoy a flexible hybrid work model. Are you ready to join a high‑performance finance team in a global organization? We are looking for an O2C Analyst who is passionate about credit analysis, collections, process optimization, and delivering excellent results. If you thrive in a dynamic environment, enjoy working...

The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. **Responsibilities**: - Conduct...

Requisition ID: *****Job Category: Finance & ControlCareer level: ProfessionalContract type: PermanentLocation: Puebla, MX Job Opportunity: O2C Analyst Location: Puebla, Mexico. Department: Finance – Accounts Receivable (O2C). Reports to: O2C Lead. Enjoy a flexible hybrid work model. Are you ready to join a high-performance finance team in a global organization? We are looking for an O2C Analyst...

Overview At Moody's, we unite the brightest minds to turn today's risks into tomorrow's opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to exchange ideas, think innovatively, and listen to each other and customers in meaningful ways. Moody's is transforming how the world sees risk. As a global leader in...

If you're looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We are currently seeking an experienced professional to join our team in the role of Data Services Group Analyst Data...

General Responsibilities: - Receiving and/or identifying business needs and facilitating the appropriate software solutions in line with company standards. - Providing and monitoring system performance to ensure that services are provided at the needed level and identifying corrective actions. - Providing escalated incident support services in coordination with other support teams and the local...

Forvia, a sustainable mobility technology leaderWe pioneer technology for mobility experience that matter to people.Your mission, roles and responsibilitiesThe EDI Communication Analyst is responsible for ensuring secure, reliable, and efficient electronic data communication between FORVIA systems and external business partners. Operating within the Integration Solutions & Platforms organization...

Actuarial associate develop financial projections, cost-benefit analysis, and insurance plan validation using statistical, modeling, and risk management strategies. The position is part of NA FAA (North America Financial Actuarial Analysis) team, which provides risk assessment to companies located in the United States of America. Perform technical reviews by doing and reviewing mathematical...

If you're looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people...

A global leader in risk assessment is seeking an experienced AVP Analyst to join the Project and Infrastructure Finance team in Mexico City. The ideal candidate will manage a portfolio of Latin American companies in sectors such as power and utilities, conduct credit analyses, and lead rating assignments. This role emphasizes collaboration and mentorship, making significant contributions to the...

OverviewForvia, a sustainable mobility technology leader. We pioneer technology for mobility experience that matter to people.Your Mission, Roles And ResponsibilitiesThe EDI Communication Analyst is responsible for ensuring secure, reliable, and efficient electronic data communication between FORVIA systems and external business partners. Operating within the Integration Solutions & Platforms...

The Credit Analyst 1 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates...

Job Opportunity: O2C Analyst Location: Puebla, Mexico. Department: Finance – Accounts Receivable (O2C). Reports to: O2C Lead. Enjoy a flexible hybrid work model. Are you ready to join a high‑performance finance team in a global organization? We are looking for an O2C Analyst who is passionate about credit analysis, collections, process optimization, and delivering excellent results. If you...

The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. **Responsibilities**: - Conduct...

Overview At Moody's, we unite the brightest minds to turn today's risks into tomorrow's opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to exchange ideas, think innovatively, and listen to each other and customers in meaningful ways. Moody's is transforming how the world sees risk. As a global leader in...

The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. **Responsibilities**: - Conduct...

The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. **Responsibilities**: - Conduct...

The Credit Analyst 1 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates...