Trabajo operational risk analyst en Naucalpan

A leading financial services company is seeking a Director of IC Control Management Mexico Legal Entity. This role involves leading operational risk management, implementing Risk & Control Self-Assessments, and ensuring compliance with regulatory obligations. The ideal candidate will have over 6 years of experience in risk management, excellent project management skills, and fluency in English....

About the Company Quantum Lending Solutions redefines small business lending with our diverse and adaptable financial solutions. We are a dedicated lending partner focused on empowering small businesses to achieve their growth objectives. We are committed to fueling the growth of enterprises and small-to-medium businesses (SMBs) with our tailor-made financial services. Recognizing that each...

A global pharmaceutical company is seeking a Risk & Compliance Senior Analyst in Mexico City. This role involves engaging with stakeholders for technology requirements, supporting validation processes, and ensuring compliance with data integrity standards. Candidates should have over 3 years of relevant experience and a Bachelor’s degree in a related field. This is a full-time, regular position...

By clicking the “Apply” button, I understand that my employment application process with Takeda will commence and that the information I provide in my application will be processed in line with Takeda’s Privacy Notice and Terms of Use. I further attest that all information I submit in my employment application is true to the best of my knowledge. Job Description About the role: The Risk &...

A global management consultancy is seeking a Senior Analyst for their Data & Analytics team in Mexico City. This role involves leading analytical initiatives, developing risk models, and applying cutting-edge AI to deliver scalable analytics solutions. Candidates should be final year students or recent graduates with strong quantitative skills and programming knowledge in Python. Fluency in...

About Livingston Join Livingston and grow your career in the constantly evolving world of international trade. Livingston is a global market leader offering customs brokerage, international trade consulting, compliance, and freight forwarding services. With more than 3,000 employees across 90+ key border crossings, seaports, airports, and strategic locations in North America, Europe, and Asia,...

Senior Treasury professionals with a focus on risk management and interest rate hedging are sought after by growing financial teams. This role will support the Head of Treasury in leading a new risk management initiative, while also contributing to broader treasury activities and using Kyriba as the company's Treasury Management System. This position plays a key role in analyzing, monitoring,...

Job Description: This is a critical role within our organization, responsible for upholding compliance with regulatory standards. - Execute essential processes to ensure adherence to group guidelines established during Basel meetings for credit risk calculation (FoTC). - Implement procedures to meet Basel II requirements and support the transition to Basel 3.1 standards for credit risk...

A global risk management firm in Mexico seeks a skilled communicator for their Brand Protection Team. The successful candidate will monitor online content, assess reputational risks, and write alerts to clients during crises. They must possess strong writing skills, the ability to make independent decisions, and a passion for data analysis. Experience in crisis management or a related field is...

A leading actuarial firm in Mexico is seeking an experienced Actuarial Analyst to develop financial projections and conduct cost-benefit analyses. This role involves performing technical reviews and ensuring service reliability according to quality standards. Candidates should have a degree in Finance or Mathematics and 4+ years of experience in the insurance or financial sector, alongside strong...

A global consulting firm in Mexico City is seeking a Risk and Compliance Manager to oversee governance and control activities. The role involves managing vendor risk, business resilience, and ensuring adherence to audit standards. Candidates should have at least 2 years of relevant experience, a degree in Computer Science, and fluency in English. This position offers a competitive salary,...

Job Description – Digital Operations Analyst About the position: Digital Operations Analyst supports the day-to-day operational tasks for our e-commerce, dropship, and marketplace channels. The profile will focus on order processing, inventory updates, shipment preparation, and coordination with warehouse and customer service teams. The position requires an analytical and organized individual...

We are seeking a Business Intelligence Analyst with deep expertise in Procurement and Supply Chain Analytics to serve as a critical link between our supply chain operations and our business intelligence capabilities. This role will be a powerhouse of market intelligence, benchmarking, and data visualization development. You will be the primary analytical partner for our cross‑functional Supply...

Aramco energizes the world economy. Aramco occupies a special position in the global energy industry. We are one of the world’s largest producers of hydrocarbon energy and chemicals, with among the lowest Upstream carbon intensities of any major producer. With our significant investment in technology and infrastructure, we strive to maximize the value of the energy we produce for the world...

Hunter Douglas is the world's leading manufacturer of window coverings and a major manufacturer of architectural products. We are a brand that you know and trust. With more than 100 years of innovation, we've defined our industry with proprietary products that deliver revolutionary style and functionality and can be found in millions of homes and commercial buildings globally. We are searching...

Digital Operations Analyst Job Description About the Role: The Digital Operations Analyst is a key member of our e-commerce team responsible for ensuring seamless order processing, inventory management, and customer service support. This role requires strong analytical skills, excellent communication abilities, and the ability to work collaboratively with various teams. Key Responsibilities:

About the Company Quantum Lending Solutions redefines small business lending with our diverse and adaptable financial solutions. We are committed to fueling the growth of enterprises and small-to-medium businesses (SMBs) with our tailor-made financial services. From agile microloans for quick capital injections to expansive term loans for long-term strategies, our diverse portfolio ensures that...

About Livingston Join Livingston and grow your career in the constantly evolving world of international trade. Livingston is a global market leader offering customs brokerage, international trade consulting, compliance, and freight forwarding services. With more than 3,000 employees across 90+ key border crossings, seaports, airports, and strategic locations in North America, Europe, and Asia,...

A global pharmaceutical company is seeking a Risk & Compliance Senior Analyst in Mexico City. This role involves supporting validation processes, conducting risk analysis, and ensuring data integrity within laboratory and production systems. Candidates should have 3 years of experience, a related bachelor's degree, and strong analytical skills. Join us to help improve business processes through...

Job Description By clicking the “Apply” button, I understand that my employment application process with Takeda will commence and that the information I provide in my application will be processed in line with Takeda’s Privacy Notice and Terms of Use. I further attest that all information I submit in my employment application is true to the best of my knowledge. About the role The Risk &...