Empleos de operational risk analyst en 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...

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...

A leading tech company is seeking a Remote Treasury Analyst in Puebla, Mexico. This role involves managing day-to-day treasury operations, ensuring effective cash flow and banking relationships. The ideal candidate will have at least 8 years of relevant experience, excellent analytical skills, and the ability to lead a team. Proficiency in financial software and both English and Spanish are...

Una empresa consultora en finanzas busca un Data Analyst / Data Scientist en Puebla para monitorear y analizar parámetros de riesgo de crédito. Se valoran habilidades en Python, PySpark, estadística aplicada y análisis de datos. El candidato ideal generará insights estratégicos y colaborará con equipos para fortalecer la gestión del riesgo. Esta oportunidad ofrece incorporar habilidades de...

About the Company At Viva, we look for passionate individuals who truly love what they do. Viva is the lowest-cost, most preferred, fun, and profitable airline in the Americas, operating the youngest fleet in Latin America and ranking among the fastest-growing airlines worldwide. About the Role We foster a culture of inclusion, passion, and transparency—breaking traditional norms, redefining...

Fitch Group is currently seeking a Engineering & Quality – Data Engineer based out of our Monterrey, Mexico office. As a leading, global financial information services provider, Fitch Group delivers vital credit and risk insights, robust data, and dynamic tools to champion more efficient, transparent financial markets. With over 100 years of experience and colleagues in over 30 countries, Fitch...

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...

The RoleWe're looking for a Specialist – Customer Support / Operations Analyst to join our Global Technology team, reporting to the Director - Client Support Services.In this role, you'll help shape how we deliver exceptional client experiences and ensure seamless operations for mission-critical financial systems. You'll fit right in if you're collaborative, detail-oriented, and tech-savvy, love...

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...

Remote Treasury Analyst Epson Latinoamérica - Puebla, Puebla (de los Angeles), MéxicoPosition SummaryThe Corporate Treasury Manager oversees daily treasury operations in the Americas, ensuring efficient management of the company's cash flow, liquidity, and financial resources. This role is critical for safeguarding assets, maintaining strong banking relationships, and supporting strategic...

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...

Fitch Group is currently seeking a Engineering Manager, Director based out of our Monterrey, Mexico office. As a leading, global financial information services provider, Fitch Group delivers vital credit and risk insights, robust data, and dynamic tools to champion more efficient, transparent financial markets. With over 100 years of experience and colleagues in over 30 countries, Fitch Group’s...

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...

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...

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 Risk Analyst ! ¿Qué harás? -...

Una empresa consultora en finanzas busca un Data Analyst / Data Scientist en Puebla. El rol implica monitorear y analizar parámetros de riesgo de crédito, generando insights estratégicos y colaborando con equipos para fortalecer la gestión del riesgo. Se valoran habilidades en Python, PySpark, estadística aplicada y análisis de datos, ofreciendo una oportunidad para incorporar habilidades de...

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 Risk Analyst ! ¿Identificar,...

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...