analyste junior

SDG Group es una firma de consultoría global especializada en datos y análisis. Ayudamos a las organizaciones a liberar su potencial a través de los datos ofreciendo consultoría mediante profesionales expertos, herramientas innovadoras y asociaciones tecnológicas estratégicas. Nuestro enfoque se basa en la triple experiencia: profundo conocimiento de...

SDG Group es una firma de consultoría global especializada en datos y análisis. Ayudamos a las organizaciones a liberar su potencial a través de los datos ofreciendo consultoría mediante profesionales expertos, herramientas innovadoras y asociaciones tecnológicas estratégicas. Nuestro enfoque se basa en la triple experiencia: profundo conocimiento de...

Analyst Compliance AnalyticsRole PurposeHelp to design, develop, optimize and validate all US Anti-Money Laundering (AML) Transaction Monitoring modelsditionally, assisting in the identification of risks, new trends, relevant management information, and recommending methodology amendments.Capable of navigating the rapidly evolving landscape of technology....

Analyst Compliance Analytics Role Purpose Help to design, develop, optimize and validate all US Anti-Money Laundering (AML) Transaction Monitoring modelsditionally, assisting in the identification of risks, new trends, relevant management information, and recommending methodology amendments .Capable of navigating the rapidly evolving landscape of...

Analyst Compliance Analytics Role Purpose Help to design, develop, optimize and validate all US Anti-Money Laundering (AML) Transaction Monitoring modelsditionally, assisting in the identification of risks, new trends, relevant management information, and recommending methodology amendments .Capable of navigating the rapidly evolving landscape of...

SDG Group es una firma de consultoría global especializada en datos y análisis. Ayudamos a las organizaciones a liberar su potencial a través de los datos ofreciendo consultoría mediante profesionales expertos, herramientas innovadoras y asociaciones tecnológicas estratégicas. Nuestro enfoque se basa en la triple experiencia: profundo conocimiento de...

¡Oye, es hora de que te unas a nosotros para mostrarle al mundo que somos la empresa que está cambiando paradigmas, donde revolucionamos las horas, los minutos y los segundos! ¿Quieres saber por qué Rappi? ⭐️ VEMOS OPORTUNIDADES donde otros ven problemas; ⭐️ VEMOS CERCANIA donde otros ven distancia; ⭐️ VEMOS ADRENALINA donde otros ven...

Job Description Position Type: Managerial Location: Monterrey Work Hours: 40 hrs Profile: Preferred educational background in Economics, Actuarial Science, Finance, Accounting, or Business Start Date: As soon as possible Accommodations: At P&G, we are committed to ensuring an inclusive recruitment, assessment, and selection process. If you have a disability...

Job Description Position Type: Managerial Location: Monterrey Work Hours: 40 hrs Profile: Preferred educational background in Economics, Actuarial Science, Finance, Accounting, or Business Start Date: As soon as possible Accommodations: At P&G, we are committed to ensuring an inclusive recruitment, assessment, and selection process. If you have a disability...

Company IntroductionWorldStrides is the global leader in educational travel and experiential learning. The company was founded in 1967 to provide middle school travel programs to Washington, D.C. and has grown to provide a wide range of programs for more than half a million students annually to over 100 countries around the world. WorldStrides offers...

Job Location MONTERREY SALES OFFICE Job Description Title of the Position: F&A Analyst Manager MonterreyPosition Type: ManagerialLocation: MonterreyWork Hours: 40 hrsProfile: Preferred educational background in Economics, Actuarial Science, Finance, Accounting, or BusinessStart Date: As soon as possibleAccommodations: At P&G, we are committed to ensuring an...

We are looking for Product Analysts in AML (anti-money laundering) team.   The AML Team ensures Banco Plata’s full compliance with Anti-Money Laundering (AML) regulations. The team detects and prevents financial crimes by managing alerts, investigations, and suspicious activity reporting with complete auditability. Integrated with core banking systems, it...

Job Location MONTERREY SALES OFFICE Job Description Title of the Position: F&A Analyst Manager MonterreyPosition Type: ManagerialLocation: MonterreyWork Hours: 40 hrsProfile: Preferred educational background in Economics, Actuarial Science, Finance, Accounting, or BusinessStart Date: As soon as possibleAccommodations: At P&G, we are committed to ensuring an...

Job Location MONTERREY SALES OFFICE Job Description Title of the Position: F&A Analyst Manager MonterreyPosition Type: ManagerialLocation: MonterreyWork Hours: 40 hrsProfile: Preferred educational background in Economics, Actuarial Science, Finance, Accounting, or BusinessStart Date: As soon as possibleAccommodations: At P&G, we are committed to ensuring an...

Job LocationMONTERREY SALES OFFICEJob DescriptionTitle of the Position: F&A Analyst Manager Monterrey• Position Type: Managerial• Location: Monterrey• Work Hours: 40 hrs• Profile: Preferred educational background in Economics, Actuarial Science, Finance, Accounting, or Business• Start Date: As soon as possible• Accommodations: At...

Analyst Compliance Analytics Role Purpose Help to design, develop, optimize and validate all US Anti-Money Laundering (AML) Transaction Monitoring modelsditionally, assisting in the identification of risks, new trends, relevant management information, and recommending methodology amendments .Capable of navigating the rapidly evolving landscape of...

Analyst Compliance Analytics Role Purpose Help to design, develop, optimize and validate all US Anti-Money Laundering (AML) Transaction Monitoring modelsditionally, assisting in the identification of risks, new trends, relevant management information, and recommending methodology amendments .Capable of navigating the rapidly evolving landscape of...

Global Payments Inc. is seeking a Business Analyst to analyze client requirements and translate them into automated system specifications. You will assist in designing system scope, validate data flows, and help with integration and testing where needed.You will learn to document requirements, produce basic flowcharts, and support cross-system issue...

Join Nissan Mexicana in CDMX as a Commercial Operations Jr Manager. You will consolidate commercial KPIs, prepare executive reports, and develop presentations for leadership while coordinating cross-functional deliverables across Sales, Marketing, Insurance, and Finance.The role requires strong analytical skills, advanced Excel and PowerPoint, and English...

A technology-focused company in Mexico is seeking a Technical Support Trainee. This role involves supporting technical operations, troubleshooting issues, and providing first-level support to users. You will collaborate with cross-functional teams to resolve incidents effectively. Candidates should have 1–2 years of experience in web development or...