Empleos de operational risk analyst en Estado de Sinaloa

159 vacantes encontradas
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Credit Risk Analyst

Quantum Lending Solutions
Mazatlán

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...

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hace 3 horas
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Information System Risk Management Analyst

Divelement
Culiacán

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 ,...

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hace 3 horas

Payments Credit Risk Analyst

Cloudbeds
Culiacán

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....

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hace 3 horas

Operations Manager, Risk & Compliance

M0
Culiacán

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...

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hace 3 horas

Director of Portfolio Risk & Strategy

Tala
Culiacán

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...

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hace 3 horas
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Credit Risk Expert (Experto/a en Riesgo de Credito) - Remote

Clara
Culiacán

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...

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hace 3 horas
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Business Systems Analyst

Oxalis Solutions
Culiacán

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...

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hace 3 horas
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Regulatory Functional Analyst- Freelance

ProActivity
Culiacán

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...

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hace 3 horas

Financial Crime Operations Analyst (LATAM Focus) - LEVEL 1

Reap
Culiacán

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...

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hace 3 horas
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Business Systems Analyst

Oxalis Solutions, LLC
Culiacán

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...

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hace 3 horas

Recoveries Operational Support I Mx 1

BBVA
Culiacán

Fecha límite para apuntarse: ¿Quieres desarrollar tu carrera profesional? BBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de 80 millones de clientes. Somos más de profesionales que trabajamos en equipos multidisciplinares y de perfiles tan diversos como financieros, expertos jurídicos, científicos de datos, desarrolladores,...

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hace 2 días
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Incident Response Analyst LATAM

Baker Hughes Gruppe
Culiacán

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...

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hace 3 horas
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Incident Response Analyst LATAM

Baker Hughes
Culiacán

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...

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hace 3 horas
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Business Process Analyst - Remote Work

BairesDev
Culiacán

Business Process Analyst - Remote Work role at BairesDev At BairesDev, we’ve been leading technology projects for over 15 years. We deliver cutting-edge solutions to giants like Google and startups in Silicon Valley. Our diverse 4,000 team works remotely on roles that drive significant impact worldwide. When you apply for this position, you’re taking the first step in a process that aligns your...

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hace 3 horas

Security Operations Center Analyst-2

TaskUs
Culiacán

Overview What can you expect in a “Security Operations Center Analyst” role with TaskUs: Think of yourself as someone who is responsible for detection and investigation of all security events on the TaskUs global network, endpoints and cloud environments, ensuring that all security attacks are timely detected, escalated and mitigated, alarms and alerts are timely investigated and remediated. The...

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hace 3 horas
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Business Analyst - Remote in Mexico

The Dignify Solutions, LLC
Culiacán

Business Analyst - (Fulltime) - 100% Remote in Mexico Posted 4 weeks ago. Be among the first 25 applicants. Responsibilities Analyze and interpret financial data to provide insights and recommendations for business decisions. Manage and track the company's assets, ensuring they are used efficiently and effectively. Develop and implement procurement strategies, including sourcing, negotiating, and...

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hace 3 horas
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Information Security Analyst - Mexico | Remote

OpsArmy Careers
Culiacán

Information Security Analyst - Mexico | Remote Join to apply for the Information Security Analyst - Mexico | Remote role at OpsArmy Careers . Position Type: Full-time Location: Remote Apply here: https://operationsarmy.com/application About The Role We are seeking an Information Security Analyst (Sales Enablement Focus) to bridge the gap between our Information Security and Sales teams. This role...

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hace 3 horas
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Senior Backend Engineer, Risk/ Collections (Engenheiro/a Backend Senior, Risk/ Collections) - Remote

Clara
Culiacán

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...

Ver sueldo y Detalles
hace 3 horas
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Credit Risk Analyst

Quantum Lending Solutions
Sinaloa

About the CompanyQuantum 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...

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hace 2 días
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? Aplicar En 3 Minutos: Credit Risk Analyst

Quantum Lending Solutions
Culiacán

About the CompanyQuantum 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...

Ver sueldo y Detalles
hace 2 días
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