Empleos de 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...

En Kuna nuestra misión es darle libertad económica a las familias mexicanas, queremos tener un impacto positivo en las vidas de nuestros clientes. Estamos convencidos que con datos y tecnología podemos ofrecer un ecosistema de soluciones que garanticen acceso a movilidad social y autonomía financiera, con una experiencia totalmente digital. ¡Únete a nosotros como Junior Risk Analyst ! ¿Qué...

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...

WHO ARE WE? Launch Potato is a profitable digital media company that reaches over 30M monthly visitors through brands such as FinanceBuzz, All About Cookies, and OnlyInYourState. As The Discovery and Conversion Company, our mission is to connect consumers with the world’s leading brands through data-driven content and technology. Headquartered in South Florida with a remote-first team spanning...

Una empresa consultora en finanzas está buscando un Data Analyst / Data Scientist en Puebla. El candidato ideal tendrá experiencia en monitorear y analizar parámetros de riesgo de crédito, generando insights estratégicos. Se valoran habilidades en Python, PySpark y análisis de datos. Esta posición ofrece la oportunidad de trabajar en un entorno financiero dinámico y mejorar las capacidades de...

Date: Jan 23, 2026 Location: San Andres Cholula, PUE, MX, 72830 Functional Area: Remote Syntax is a leading Managed Cloud Provider for Mission Critical Enterprise Applications and has been providing comprehensive technology solutions to businesses of all sizes since 1972. Syntax has undisputed strength to implement and manage ERP deployments (Oracle, SAP) in a secure and resilient private, public...

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...

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...

Requisition ID: *****Job Category: Finance & ControlCareer level: ProfessionalContract type: PermanentLocation: Puebla, MXJob Opportunity: O2C AnalystLocation: 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...

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...

O2C Analyst Requisition ID: 23582 Job Category: Finance & Control Career level: Specialist Contract type: Permanent Location: Puebla, MX #job-location.job-location-inline { display: inline; } Accounts Receivable Analyst Objective: To perform risk assessments and credit line analysis, monitor collection efforts and ensure accurate payment application, while ensuring compliance with both...

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...

En Kuna nuestra misión es darle libertad económica a las familias mexicanas, queremos tener un impacto positivo en las vidas de nuestros clientes. Estamos convencidos que con datos y tecnología podemos ofrecer un ecosistema de soluciones que garanticen acceso a movilidad social y autonomía financiera, con una experiencia totalmente digital. ¡Únete a nosotros como Junior Risk Analyst...

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...

Who are we? Launch Potato is a profitable digital media company that reaches over 30M+ monthly visitors through brands such as FinanceBuzz, All About Cookies, and OnlyInYourState. As The Discovery and Conversion Company, our mission is to connect consumers with the world’s leading brands through data-driven content and technology. Headquartered in South Florida with a remote-first team spanning...

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...

A digital media company seeks a detail-oriented professional to oversee quality assurance in operational processes. The ideal candidate will have at least 2-3 years in operations or quality assurance, with expertise in digital media advertising. Responsibilities include monitoring tracking performance and collaborating with teams to improve processes. A minimum of $1,500 per month salary is...

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...

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...