Empleos de operational risk analyst en Cuautitlán Izcalli

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....

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...

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...

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...

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...

We are seeking a detail-oriented Compliance Analyst to support regulatory, operational, and risk management initiatives of our client. The ideal candidate will have a strong foundation in AML/CFT frameworks, KYC/CDD processes, and international compliance standards, with an emerging or established understanding of digital asset compliance. The Compliance Analyst will be responsible for conducting...

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...

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...

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...

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 Are you passionate about being part of a successful team? Would you like to be part of an innovative company? Join our Team! Partner with the best As a Incident Response Analyst, you will be responsible for: Leading technical aspects of digital security incident detection and response, focusing on very unstructured incidents and high-risk events. Specializing in...

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...

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....

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 ,...

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....

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....

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 ,...