Empleos de operational risk analyst en Aquiles Serdán

Overview We are seeking an Information System Risk Management Analyst (Security Analyst) to join our team and help clients strengthen their IT control environments. This role focuses on IT controls, SOX and SOC compliance and readiness, and cybersecurity risk assessments across diverse industries. You’ll collaborate with clients and senior professionals to identify and manage IT-related risks ,...

Payments Credit Risk Analyst at Cloudbeds Join Cloudbeds to protect our global payments portfolio while driving the future of hospitality technology. With a fully remote team and a culture of innovation, you’ll work with Finance, Legal, Customer Success, and Sales to safeguard partners and customers alike. What You’ll Do Assess merchant financials, payment flows, and credit risk indicators....

Location Guadalajara, Chihuahua or Mexico City Type Contractor / Full Time Submit CV in English so we can consider your application About Ottimate Ottimate is an AI-powered AP [Accounts Payable] automation platform that empowers finance teams to reduce costs, prevent overpayments, detect fraud, and enforce policy compliance across the entire invoice-to-payment lifecycle. Ottimate is seeking an...

Operations Manager, Risk & Compliance Join to apply for the Operations Manager, Risk & Compliance role at M0 Overview MXON is the first live Minter on the M0 Protocol, operating the infrastructure that transforms real‑world collateral like U.S. Treasuries into on‑chain monetary building blocks, $M. Incubated and funded by the M0 project, MXON plays a critical role in bringing institutional‑grade...

Ready to accelerate your career? Clara is the fastest-growing company in Latin America. We've built the leading solution for companies to make and manage all their payments. We already help over 20,000 large and growing businesses operate with agility and financial clarity through locally issued corporate cards, bill pay, financing, and a powerful B2B platform built for scale. Clara is backed by...

About Tala At Tala, we’re applying advanced technology and human creativity to solve what legacy institutions can’t or won't. We are a global financial infrastructure company on a mission to unleash the economic power of the global majority, recognizing that today’s financial infrastructure doesn’t work for most of the world’s population. We’re the first and only platform to combine the...

Financial Crime Operations Analyst (LATAM Focus) – LEVEL 1 – Reap Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins for efficient money movement. Through our stablecoin‑powered corporate cards, payments, and expense...

Are you a problem-solver looking for a strategic consulting role that blends technology, and relationship-building. If so, read on! About Us If it’s high-stakes, high-security, or highly complex—Oxalis is built for it. We’re a consulting and technology partner for the organizations that keep the world running: shipyards, government agencies, health systems, aerospace programs, and manufacturers...

Regulatory Functional Analyst - Freelance We are looking for an experienced Functional Analyst to lead compliance operations for a cutting‑edge healthcare technology platform serving Eye Care Professionals across the United States. The candidate will oversee the development, implementation, and maintenance of privacy and security compliance programs, with a primary focus on healthcare regulations...

Overview Consultant at Yeo & Yeo HR Advisory Solutions specializing in Corporate, Non-Profit, and Municipal Recruiting About Us If it’s high-stakes, high-security, or highly complex—Oxalis is built for it. We’re a consulting and technology partner for the organizations that keep the world running: shipyards, government agencies, health systems, aerospace programs, and manufacturers with missions...

Overview Operations Financial Analyst Remote - Colombia Emmes Group: Building a better future for us all. Emmes Group is transforming the future of clinical research, bringing the promise of new medical discovery closer within reach for patients. Emmes Group was founded as Emmes more than 47 years ago, becoming one of the primary clinical research providers to the US government before expanding...

Incident Response Analyst LATAM – Baker Hughes Join to apply for the Incident Response Analyst LATAM role at Baker Hughes . Responsibilities Leading technical aspects of digital security incident detection and response, focusing on very unstructured incidents and high‑risk events. Specializing in network‑centric analysis (NSM), host‑centric analysis (live response, digital forensics), malware...

Technology Support Analyst Tier II – English & French Support Technology Support Analyst proficient in both English and French to join our professional team. J.S. Held is a global consulting firm with over 50 offices worldwide and a workforce of more than 1000 employees. Company Description J.S. Held is a global consulting firm that combines technical, scientific, financial, and strategic...

Customs Share Analyst page is loaded Customs Share Analystlocations: Chihuahuatime type: Full timeposted on: Posted Todayjob requisition id: JR100479Current CVG employees, please click to login and apply.SummaryThis role ensures compliance with international trade laws and customs regulations. Involves classifying goods, managing import/export documentation and reports, monitoring tariff updates,...

Company Description At Proyectos Inmobiliarios Hermes, we believe that every development should leave a positive legacy. Our mission is to market and develop successful projects in the best areas of the city, contributing to the responsible urban growth of Chihuahua. Our vision is to be leaders in the real estate sector, creating sustainable opportunities for families, investors, and...

Sr. Cybersecurity Incident Response Analyst page is loaded Sr. Cybersecurity Incident Response Analystlocations: Monterrey: Mexico Citytime type: Full timeposted on: Posted Todayjob requisition id: 253451Location: Remote - Monterrey, Mexico preferred (but also will consider Mexico City area)Role: Sr. Cybersecurity Incident Response Analyst (Threat Hunting)Blue Yonder Job Profile: Sr. Security...

Are you interested in joining an organization with a global reach? In a world of shifting threats, Concentric is your trusted ally. Powered by elite professionals from military, government, and intelligence backgrounds. If you are passionate about intelligence, risk analysis, threat management, executive protection, security operations, or business resiliency, Concentric may be the organization...

Overview Data Analyst to work for an American multinational energy corporation predominantly in oil and gas. Location: Mexico - remote Technical Capabilities MS management (SQL) Scripting (Python or PowerShell) Azure (ADO, Data Factory, ADC, ADLS) Business Intelligence (Power BI, Spotfire, Power Apps) Data Lake (Databricks) Key Responsibilities Exhibits Lean-Agile leadership, Agile Mindset...

Get AI-powered advice on this job and more exclusive features. Job Title: Credit Analyst / Data Scientist Location: Wherever you are, we’re remote-friendly! Employment Type: Full-time (1–2 years of experience) About Us We’re Beloz, an emerging fintech backed by Y Combinator (2022). We’re reinventing personal lending to support people often overlooked by traditional financial institutions. Our...

Latin America Ready to accelerate your career? Clara is the fastest-growing company in Latin America. We've built the leading solution for companies to make and manage all their payments. We already help over 20,000 large and growing businesses operate with agility and financial clarity through locally issued corporate cards, bill pay, financing, and a powerful B2B platform built for scale. Clara...