Empleos de lead analyst transaction monitoring en Leon

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


  • Nuevo Leon, Nuevo Leon, México Nidec Motor Corporation Jornada completa

    SUMMARY The Trade Compliance Analyst will be responsible for complying with the import/export operation in accordance with Government Trade Laws. This position is responsible for ensuring NIDEC MOEN KDM DRIVES-CT Apodaca facility is in full Compliance. Support the BU gatekeepers with his/her knowledge and to support day-to-day operations and...


  • Nuevo Leon, Nuevo Leon, México Aegistech Jornada completa

    Role Summary:This role is responsible for hands-on configuration, design, and go-live readiness of Oracle Fusion Financials as part of a spin-off ERP implementation. This role is GL-anchored but spans the full Oracle Financials footprint, owning the foundational financial architecture while providing functional coverage and oversight across AP, AR, Fixed...


  • Monterrey, Nuevo Leon, México Polaris Industries Jornada completa

    Monterrey, Nuevo León, Mexico Full time R31044 At Polaris Inc., we have fun doing what we love by driving change and innovation. We empower employees to take on challenging assignments and roles with an elevated level of responsibility in our agile working environment. Our people make us who we are, and we create incredible products and experiences that...


  • Monterrey, Nuevo Leon, México MAHLE Jornada completa

    Your Contribution As a Foreign Trade Sr Analyst you will be responsible for coordinating daily foreign trade operations, ensuring compliance with Mexican customs regulations, IMMEX requirements, and support in free trade agreements. This role monitors import and export activities, supports the control of Annex 24 system, supports audits, resolves operational...


  • Monterrey, Nuevo Leon, México Polaris Inc. Jornada completa

    At Polaris Inc., we have fun doing what we love by driving change and innovation. We empower employees to take on challenging assignments and roles with an elevated level of responsibility in our agile working environment. Our people make us who we are, and we create incredible products and experiences that empower us to THINK OUTSIDE. Position Summary The...


  • Monterrey, Nuevo Leon, México polaris Jornada completa

    At Polaris Inc., we have fun doing what we love by driving change and innovation. We empower employees to take on challenging assignments and roles with an elevated level of responsibility in our agile working environment. Our people make us who we are, and we create incredible products and experiences that empower us to THINK OUTSIDE.Position SummaryThe...

  • Senior Credit Risk

    Hace 4 días


    Monterrey, Nuevo Leon, México Uber Freight Jornada completa

    Uber Freight in Monterrey, Mexico, seeks a Credit Analyst to lead company-wide credit risk management across onboarding, underwriting, portfolio monitoring, and recovery support. You will partner with Sales, Operations, Finance, and Claims to protect assets and enable sustainable revenue growth.The role emphasizes strong financial analysis, data analytics,...


  • Monterrey, Nuevo Leon, México YSI Inc. Jornada completa

    Xylem is a Fortune 500 global water solutions company dedicated to advancing sustainable impact and empowering the people who make water work every day. As a leading water technology company with 23,000 employees operating in over 150 countries, Xylem is at the forefront of addressing the world''s most critical water challenges. We invite passionate...


  • Guadalupe, Nuevo Leon, México Xylem Jornada completa

    HybridGuadalupeFull timeR49829Xylem is a Fortune 500 global water solutions company dedicated to advancing sustainable impact and empowering the people who make water work every day. As a leading water technology company with 23,000 employees operating in over 150 countries, Xylem is at the forefront of addressing the world's most critical water challenges....


  • Monterrey, Nuevo Leon, México Carrier Jornada completa

    About Carrier Carrier Global Corporation, a global leader in intelligent climate and energy solutions, is committed to creating innovations that bring comfort, safety, and sustainability to life. Through cutting-edge advancements in climate solutions such as temperature control, air quality, and transportation, we improve lives, empower critical industries,...


  • Monterrey, Nuevo Leon, México Xylem Jornada completa

    Xylem is a Fortune 500 global water solutions company dedicated to advancing sustainable impact and empowering the people who make water work every day. As a leading water technology company with 23,000 employees operating in over 150 countries, Xylem is at the forefront of addressing the world''s most critical water challenges. We invite passionate...


  • Apodaca, Nuevo Leon, México Whirlpool, Inc. Jornada completa

    About Whirlpool CorporationWhirlpool Corporation (NYSE: WHR) is a leading home appliance company, in constant pursuit of improving life at home. As the only major U.S.-based manufacturer of kitchen and laundry appliances, the company is driving meaningful innovation to meet the evolving needs of consumers through its iconic brand portfolio, including...


  • Monterrey, Nuevo Leon, México Ebro Electronic GmbH Jornada completa

    Xylem ist ein Fortune 500 Wassertechnologieunternehmen mit global 23.000 Mitarbeitenden in über 100 Ländern und einer Mission: unseren Kunden durch innovative Technologielösungen und unser Fachwissen bei der Lösung von Wasserproblemen und -herausforderungen zu helfen. Wir sind der weltweit führende Anbieter effizienter, innovativer und nachhaltiger...

  • Specialist - F&A - AP 4A Premium

    Hace 4 días


    3301-EDM S de RL de CV:San Pedro , Nuevo Leon, Mexico, Nuevo Leon Genpact Jornada completa

    Specialist - F&A - APReady to turn bold ideas into real-world impact? At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we’re at the forefront of it. Genpact’s AI Gigafactory, our industry-first accelerator, exemplifies how we scale advanced technology solutions to help...


  • Apodaca, Nuevo Leon, México Whirlpool, Inc. Jornada completa

    About Whirlpool CorporationWhirlpool Corporation (NYSE: WHR) is a leading home appliance company, in constant pursuit of improving life at home. As the only major U.S.-based manufacturer of kitchen and laundry appliances, the company is driving meaningful innovation to meet the evolving needs of consumers through its iconic brand portfolio, including...


  • Apodaca, Nuevo Leon, México Whirlpool Corporation Jornada completa

    About Whirlpool Corporation Whirlpool Corporation (NYSE: WHR) is a leading home appliance company, in constant pursuit of improving life at home. As the only major U.S.-based manufacturer of kitchen and laundry appliances, the company is driving meaningful innovation to meet the evolving needs of consumers through its iconic brand portfolio, including...


  • Monterrey, Nuevo Leon, México Fitch Ratings Jornada completa

    Analyst – Structured Finance – MonterreyFitch Ratings is seeking an Analyst to join its Structured Finance group in Monterrey.The candidate will be responsible for assigning and reviewing ratings on various structured finance transaction types, including ABS and Structured Credit, which involves modeling cash flows, legal documentation review, analyzing...


  • San Pedro Garza García, Nuevo Leon, México CEMEX, Inc. Jornada completa

    Select how often (in days) to receive an alert:Job title: (CEN) CORPORATE BUSINESS DEVELOPMENT ADVISORDate: Aug 5, 2026Location:San Pedro Garza García, NLE, MX, 66265Job Requisition ID: 62013Job DescriptionSupport strategic growth and portfolio rebalancing initiatives through the identification, evaluation, structuring and execution of mergers and...


  • Monterrey, Nuevo Leon, México Cemex Jornada completa

    Support strategic growth and portfolio rebalancing initiatives through the identification, evaluation, structuring and execution of mergers and acquisitions opportunities across geographies worldwide with a focus on US. Main Responsibilities Transaction Execution: Lead key workstreams throughout the full transaction lifecycle, from opportunity screening and...


  • Mexico, Nuevo Leon Cemex Jornada completa

    Job Description Support strategic growth and portfolio rebalancing initiatives through the identification, evaluation, structuring and execution of mergers and acquisitions opportunities across geographies worldwide with a focus on US.Main Responsibilities Transaction Execution: Lead key workstreams throughout the full transaction lifecycle, from...