Empleos de lead analyst transaction monitoring en Juarez

49 ofertas de empleo de lead analyst transaction monitoring en México. Encuentra ofertas actualizadas diariamente de los principales portales de empleo.

  • Lead Analyst IT, PLM Premium

    Hace 2 días


    Juarez, Chihuahua, México TPI Composites Jornada completa

    DescriptionJob Title: Lead Analyst IT, Digital Transformation, Autodesk Fusion Manage (PLM)Reports to: IT Snr. Director, Enterprise Digital TransformationTeam Size: 10-15Position SummaryThe Lead Analyst IT, Digital Transformation, Autodesk Fusion Manage (PLM) is a hands-on techno-functional leader, who will own the Autodesk Fusion Manage platform roadmap,...

  • Risk Analyst Lead

    Hace 3 días


    Benito Juarez, Mexico City Plata Card Jornada completa

    The Risk department is responsible for balancing business growth and financial stability by managing credit risk across our lending products. Our teams combine analytics, experimentation, and business judgment to monitor portfolio performance, identify risk and profitability opportunities, and ensure that every credit decision is both sustainable and...

  • Compliance Analyst

    Hace 3 días


    Benito Juarez, Mexico City Cobre Jornada completa

    What is Cobre and what do we do?Cobre is Latin America's leading instant b2b payments platform. We solve the region's most complex money movement challenges by building advanced financial infrastructure that enables companies to move money faster, safer, and more efficiently.We enable instant business payments—local or international, direct or via...


  • Benito Juarez, Mexico City Paysend Jornada completa

    About The Role:At Paysend, we're building the future of global payments - making money movement simple, fast, and accessible for everyone. As an Application Support Analyst, you'll play a critical role in delivering on that promise by ensuring our platforms run reliably and our customers can send and receive money without interruption.The Application Support...

  • Compliance Analyst

    Hace 3 días


    Benito Juarez, Mexico City Payjoy Jornada completa

    About PayJoyPayJoy, a Public Benefit Corporation, is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success.Our patented technology for secured credit provides an on-ramp for new customers to enter the credit system.Through PayJoy's point-of-sale financing and card offerings,...


  • Benito Juarez, Mexico City Paysend Jornada completa

    About The Role:At Paysend, we're building the future of global payments - making money movement simple, fast, and accessible for everyone. As an Application Support Analyst, you'll play a critical role in delivering on that promise by ensuring our platforms run reliably and our customers can send and receive money without interruption.The Application Support...

  • Investment Analyst

    Hace 3 días


    Benito Juarez, Mexico City Huzzle Jornada completa

    Description About HuzzleAt Huzzle, we connect exceptional talent with top opportunities at leading companies across the UK, US, Canada, Europe, and Australia. Our clients include fast-growing startups, digital agencies, SaaS companies, and tech-enabled businesses across industries such as MarTech, FinTech, EdTech, and eCommerce. Unlike traditional...


  • Benito Juarez, Mexico City Plata Card Jornada completa

    Corporate Finance Senior Analyst We are looking for a highly analytical and hands-onCorporate Finance Senior Analystto join Plata's Corporate Finance team. This is a high-exposure role where you'll support the execution of strategic debt and equity transactions while working directly with senior leadership and some of the world's leading financial...


  • Benito Juarez, Mexico City Plata Card Jornada completa

    We are looking for aCorrespondents Leadto own end-to-end the strategy, implementation, and operation of ourBanking Correspondentschannel in Mexico. This role will be responsible for building, scaling, and operating a robust correspondent network, ensuring regulatory compliance, operational efficiency, and sustainable growth. ResponsibilitiesLead the...


  • Benito Juarez, Mexico City Tilt Finance Jornada completa

    Join the Tilt teamAt Tilt, we see a side of people that traditional lenders miss. Our mobile-first products and machine learning-powered credit models look beyond credit scores, using over 250 real-time financial signals to recognize real potential. With millions of customers worldwide ,we're not just changing how people access financial products — we're...


  • Benito Juarez, Mexico City Paystand Jornada completa

    At Paystand, we're not just another fintech company—we're trailblazers in decentralized finance (DeFi), transforming how businesses manage their finances. With thriving hubs in Santa Cruz, San Francisco, Austin, Minneapolis, Mexico City, Hermosillo, and Guadalajara, we're leading a global revolution in financial systems. Recognized on the Inc. 5000 list...

  • Compliance Analyst

    Hace 3 días


    Benito Juarez, Mexico City Arq Jornada completa

    About ARQ ARQ is one of the fastest-growing fintechs in the world. Our mission is to redefine how people interact with money across borders, building the infrastructure to move value seamlessly. We're still early in our journey, which means every person who joins shapes the future of our product, culture, and growth. If you're excited by big challenges,...

  • Data Analyst

    Hace 3 días


    Benito Juarez, Mexico City Jsc \"novacard\" Jornada completa

    Job descriptionLocation: Mexico City (Hybrid for Mexico location and remotely for others locations) | Department: Strategy D&A Office Company: NOVACARDBe part of NOVACARD's transformation into a truly data-driven fintech. We're looking for a Strategy & Data Governance Analyst — a key contributor bridging business strategy, financial analytics, and...

  • Treasury Analyst

    Hace 3 días


    Benito Juarez, Mexico City On.Energy Jornada completa

    ON.energy is building the power infrastructure that makes the AI era possible. As AI demand surges past what the grid and traditional data centers can support, ON.energy provides a new class of power technology proven at gigawatt scale and trusted by the world's leading cloud and AI companies. Our systems are already deployed across 2.5 GW of hyper-scale...

  • Team Lead, Screening

    Hace 3 días


    Benito Juarez, Mexico City Checkout.com Jornada completa

    Company Description We're Checkout.com – you might not know our name, but companies like eBay, ASOS, Klarna, Uber Eats, and Sony do. That moment when you check out online? We make it happen. Checkout.com is where the world checks out. Our global network powers billions of transactions every year, making money move without making a fuss. We spent years...

  • Senior Analyst

    Hace 3 días


    Benito Juarez, Mexico City Payjoy Jornada completa

    About PayJoyPayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success.We lend through our patented technology that turns a smartphone into digital collateral, and our cutting-edge machine learning, data science, and anti-fraud AI allow us to offer the lowest...

  • Sr FP&A Analyst

    Hace 3 días


    Benito Juarez, Mexico City Vipre Security Group Jornada completa

    DescriptionThe Opportunity: Join an energetic team in one of the hottest growing sectors in software— cybersecurity. The Senior Financial Analystwill be part of the FP&A team reporting to the B2C Finance Director. You will be responsible for conducting complex financial modeling, forecasting, and variance analysis to drive strategic business growth. You...


  • Benito Juarez, Mexico City Sezzle Jornada completa

    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 transforming payments; we're redefining how people discover, interact with, and...

  • M26244 Fleet Analyst

    Hace 3 días


    Benito Juarez, Mexico City Cimmyt Jornada completa

    Description CIMMYT is a cutting edge, non-profit, international organization dedicated to solving tomorrow's problems today. It is entrusted with fostering improved quantity, quality, and dependability of production systems and basic cereals such as maize, wheat, triticale, sorghum, millets, and associated crops through applied agricultural science,...


  • Benito Juarez, Mexico City Master Data En Fender Jornada completa

    Fender Musical Instruments Corporationis a world-famous brand with offices across the globe .Fender was born in Southern California and has built a worldwide influence beyond the studio and the stage. A Fender is more than an instrument; it's a cultural symbol that resonates globally.We are searching for a Business Application Analyst - Master Data to join...