bsa

Dataflix in Guadalajara, Mexico, is seeking a Product Owner / Business Systems Analyst to take end-to-end ownership of client engagements, from requirements gathering and planning through implementation and delivery.This role combines product ownership with business analysis and project coordination. You will work with clients and delivery teams across the...

Dataflix in Guadalajara, Mexico, is seeking a Product Owner / Business Systems Analyst to take end-to-end ownership of client engagements, from requirements gathering and planning through implementation and delivery. This role combines product ownership with business analysis and project coordination. You will work with clients and delivery teams across the...

Dataflix in Guadalajara, Mexico, is seeking a Product Owner / Business Systems Analyst to take end-to-end ownership of client engagements, from requirements gathering and planning through implementation and delivery. This role combines product ownership with business analysis and project coordination. You will work with clients and delivery teams across the...

Dataflix in Guadalajara, Mexico, is seeking a Product Owner / Business Systems Analyst to take end-to-end ownership of client engagements, from requirements gathering and planning through implementation and delivery. This role combines product ownership with business analysis and project coordination. You will work with clients and delivery teams across the...

Dataflix in Guadalajara, Mexico, is seeking a Product Owner / Business Systems Analyst to take end-to-end ownership of client engagements, from requirements gathering and planning through implementation and delivery.This role combines product ownership with business analysis and project coordination. You will work with clients and delivery teams across the...

TRANSNETWORK MEXICANA S DE RL DE CV busca un Oficial Regional de Cumplimiento para garantizar cumplimiento local alineado a estándares globales. El rol lidera la relación con reguladores, auditores y partes interesadas, y asegura marcos AML/BSA, sanciones y privacidad de datos en la región. El puesto implica realizar evaluaciones de riesgo regionales,...

MaxiSend busca un analista de cumplimiento para asegurar que las operaciones de remesas cumplan AML/CFT en México. Se encarga de revisar programas diarios, operar módulos de retención (KYC, OFAC, Deny List, Gateway Info, Open Tickets) y brindar soporte telefónico a agencias y consumidores.Realiza diligencias debidas para KYC, OFAC y transacciones...

MaxiSend busca un analista de cumplimiento para asegurar que las operaciones de remesas cumplan AML/CFT en México. Se encarga de revisar programas diarios, operar módulos de retención (KYC, OFAC, Deny List, Gateway Info, Open Tickets) y brindar soporte telefónico a agencias y consumidores.Realiza diligencias debidas para KYC, OFAC y transacciones...

Sezzle is seeking a Compliance Analyst to support its Compliance Team. You will translate regulatory requirements into practical guidance, conduct operational reviews, and produce governance-ready documentation and reporting.This is a role focused on maintaining integrity and driving compliant processes across the organization. Ideal candidates bring 3+...

Como Oficial Regional de Cumplimiento, garantiza que en la región asignada se cumplan los requerimientos regulatorios locales, alineados con los estándares globales.Job Description:Rol de Oficial Regional de Cumplimiento: Ser el punto de contacto principal en temas de cumplimiento para la región, atendiendo a reguladores, auditores externos y partes...

The salary range for this role is $1,800 - $2,300 per month (Gross in USD) About Sezzle With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just...

The salary range for this role is $1,800 - $2,300 per month (Gross in USD) About Sezzle With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible.We're not just...

The salary range for this role is $1,800 - $2,300 per month (Gross in USD) About Sezzle With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible.We're not just...

The salary range for this role is negotiable, the range being $5,000 - $7,500 USD gross per month. About Sezzle: With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more...

The salary range for this role is $1,800 - $2,300 per month (Gross in USD) About Sezzle With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just...

The salary range for this role is $1,800 - $2,300 per month (Gross in USD) About Sezzle With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just...

The salary range for this role is $1,800 - $2,300 per month (Gross in USD) About Sezzle With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not just...

Sezzle is seeking a Compliance Analyst to support its Compliance Team. You will translate regulatory requirements into practical guidance, conduct operational reviews, and produce governance-ready documentation and reporting.This is a role focused on maintaining integrity and driving compliant processes across the organization. Ideal candidates bring 3+...

OverviewThe General Accounting Supervisor is responsible for overseeing the general ledger accounting team, ensuring accurate and timely recording of financial transactions. This role involves collaborating with management to provide financial insights, preparing financial reports, overseeing month-end and year-end closing, and maintaining compliance with...

Contract Support AnalystEmpresa : The Weatherford Company, Llc Tipo de empleo : Tiempo completo Villahermosa, MexicoDescripción del trabajo - Contract Support AnalystDescriptionSoporte y análisis en la ejecución de los contratos de ISP y MSA internos entre las Líneas de Producto y la Compañía, asegurando el cumplimiento de los requisitos comerciales,...