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,...

Viamericas is seeking a Transaction Monitor to support the Compliance Department’s daily operations, ensuring adherence to BSA and CIP policies within a cross-border payments environment.You will review holds, advise on transactional rules, assist in releasing held transactions, and verify watch lists such as OFAC. You will also train delegates and...

Sezzle is seeking an AML Compliance Analyst to support its Compliance Team. This role provides second-line oversight, translates regulations into practical guidance, and produces governance-ready documentation and reporting. You will help maintain policies, standards, and procedures and foster integrity across the organization.The position focuses on...

Capgemini Mexico is seeking a Business Systems Analyst (BSA) for its Banking Deposits Platform. You will analyze requirements, validate solutions, and support implementation of banking products and system enhancements.The role blends analytical thinking with practical knowledge of retail banking products and deposits operations. You will work with Product,...

Capgemini Mexico is seeking a Business Systems Analyst (BSA) for its Banking Deposits Platform. You will analyze requirements, validate solutions, and support implementation of banking products and system enhancements.The role blends analytical thinking with practical knowledge of retail banking products and deposits operations. You will work with Product,...

Sezzle is seeking an AML Compliance Analyst to support its Compliance Team. This role provides second-line oversight, translates regulations into practical guidance, and produces governance-ready documentation and reporting. You will help maintain policies, standards, and procedures and foster integrity across the organization.The position focuses on...

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...

Headquarters: Mexico, Remote 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...

The salary range for this role is $1,800 - $2,300 per month (Gross in USD)About SezzleWith 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 SezzleWith 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...

Headquarters: Mexico, RemoteThe salary range for this role is $1,800 – $2,300 per month (Gross in USD)About SezzleWith 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...

MisiónEl analista de cumplimiento asegura que la empresa de remesas cumpla con las normativas AML/CFT para mitigar riesgos financieros y legales.FuncionesRevisar el programa diario de actividadesOperar los diferentes módulos de retención delarea de cumplimiento (KYC, OFAC, Deny List, Gateway Info, Open Tickets).Proporcionar atención telefónica a...

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...

Headquarters: Mexico, Remote 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...

The salary range for this role is $1,800 - $2,300 per month (Gross in USD)About SezzleWith 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 transforming...