Empleos de operational risk analyst en Estado de Puebla

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...

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...

Requisition ID: 23864 Job Category: Finance & Control Career level: Professional Contract type: Permanent Location: 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...

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,...

Overview The Program Manager is responsible for the development and execution of a portfolio of projects and programs for the organization. You will be responsible for ensuring that every aspect of the program is completed on time and within budget and also act as a liaison between the individuals working on the program and key stakeholders. General Responsibilities - Participates in all...

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 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...

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...

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 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...

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 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...

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...

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...