Empleos de operational risk analyst en Naucalpan

Digital Operations Analyst Job Description --------------------------------------------------------------- About the Role: The Digital Operations Analyst is a key member of our e-commerce team responsible for ensuring seamless order processing, inventory management, and customer service support. This role requires strong analytical skills, excellent communication abilities, and the ability to...

A leading financial services company is seeking a Director of IC Control Management Mexico Legal Entity. This role involves leading operational risk management, implementing Risk & Control Self-Assessments, and ensuring compliance with regulatory obligations. The ideal candidate will have over 6 years of experience in risk management, excellent project management skills, and fluency in English....

Insider Risk Analyst. The Insider Risk service ensures proper controls are implemented to protect from internal risk, exfiltration or destruction of data, and intellectual property. The operational component will be to: - Respond to alerts. - Manage risky user IT (Information Technology) behavior. - Manage HR/ER/Legal request for review. - Report to Legal/Leadership issues that are...

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...

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 Description By clicking the "Apply" button, I understand that my employment application process with Takeda will commence and that the information I provide in my application will be processed in line with Takeda's Privacy Notice and Terms of Use. I further attest that all information I submit in my employment application is true to the best of my knowledge. About the role The Risk &...

A leading financial institution is seeking an IT Controls Analyst located in Mexico City. The role involves implementing enterprise risk management frameworks and ensuring compliance with regulations. Candidates should have a Bachelor's degree in IT Risk Management or a related field, along with over three years of experience in IT control testing and cybersecurity evaluations. Excellent project...

A world-leading healthcare organization in Mexico City is seeking a Clinical Data Risk Analyst to identify and mitigate risks in clinical trial data. You will be responsible for conducting risk assessments, collaboration across teams to develop management plans, and ensuring data integrity. The ideal candidate holds a degree in statistics or life sciences and possesses strong analytical skills....

Overview Clinical Data Risk Analyst - Home or office based - Mexico ICON plc is a world-leading healthcare intelligence and clinical research organization. We're proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical development. We are currently seeking a Clinical Data Risk Analyst to join our...

A global management consultancy is seeking a Senior Analyst for their Data & Analytics team in Mexico City. This role involves leading analytical initiatives, developing risk models, and applying cutting-edge AI to deliver scalable analytics solutions. Candidates should be final year students or recent graduates with strong quantitative skills and programming knowledge in Python. Fluency in...

The Risk Analytics, Modeling and Validation role involves the development, enhancement, and validation of methods for measuring and analyzing all types of risks, including market, credit, and operational. In areas related to credit risk, individuals in this role develop, enhance, and validate models for measuring obligor credit risk, or early warning tools that monitor the credit risk of...

About Livingston Join Livingston and grow your career in the constantly evolving world of international trade. Livingston is a global market leader offering customs brokerage, international trade consulting, compliance, and freight forwarding services. With more than 3,000 employees across 90+ key border crossings, seaports, airports, and strategic locations in North America, Europe, and Asia,...

Job Description: This is a critical role within our organization, responsible for upholding compliance with regulatory standards. - Execute essential processes to ensure adherence to group guidelines established during Basel meetings for credit risk calculation (FoTC). - Implement procedures to meet Basel II requirements and support the transition to Basel 3.1 standards for credit risk...

About the Company Quantum Lending Solutions redefines small business lending with our diverse and adaptable financial solutions. We are committed to fueling the growth of enterprises and small-to-medium businesses (SMBs) with our tailor-made financial services. From agile microloans for quick capital injections to expansive term loans for long-term strategies, our diverse portfolio ensures that...

A leading clinical research organization is seeking a Clinical Data Risk Analyst to conduct risk assessments on clinical trial data and ensure data integrity. This role involves collaborating with cross-functional teams, monitoring data quality, and preparing documentation for regulatory submissions. Candidates should have a degree in statistics or life sciences, with experience in clinical data...

Clinical Data Risk Analyst - Remote - Argentina ICON plc is a world-leading healthcare intelligence and clinical research organization. We're proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical development. We are currently seeking a Clinical Data Risk Analyst to join our diverse and dynamic...

About Livingston Join Livingston and grow your career in the constantly evolving world of international trade. Livingston is a global market leader offering customs brokerage, international trade consulting, compliance, and freight forwarding services. With more than 3,000 employees across 90+ key border crossings, seaports, airports, and strategic locations in North America, Europe, and Asia,...

A leading financial services company is seeking a Director of Control Management to lead a diverse team focused on operational risk management in Mexico. The ideal candidate has over 6 years of experience in operational risk, excellent project management skills, and fluency in English. This full-time role offers a flexible working model and comprehensive benefits, promoting employee well-being...

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...

A global pharmaceutical company is seeking a Risk & Compliance Senior Analyst in Mexico City. This role involves engaging with stakeholders for technology requirements, supporting validation processes, and ensuring compliance with data integrity standards. Candidates should have over 3 years of relevant experience and a Bachelor's degree in a related field. This is a full-time, regular position...