Empleos de lead analyst transaction monitoring en Tijuana

## Citi Cross-disciplinary Controls Lead Analyst Vice President Apply: Hybrid: Ciudad De Mexico Distrito Federal Mexico: Full time: Posted Today: End Date: October 16, **** (6 days left to apply): ******** Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA,...

About Revolution CapitalRevolution Capital is an alternative asset management platform that specializes in tech private markets, blockchain, private equity, real estate and private credit sectors.We concentrate capital with difficult-to-access top-tier managers, developing independent opinions and acting with conviction.We build relationships to make direct...

KYS Lead The primary focus of this role is to lead our Know Your Supplier (KYS) program in Mexico, evolving it from a strong operational process into a scalable, risk-based, and increasingly automated framework.This is not a traditional KYS/KYB analyst role.The person joining will initially work directly on cases to build a deep understanding of our vendor...

Quality and Assurance Analyst (QA) – Call Center Location: Zona Rio, Tijuana (On-site) Employment Type: Full-time About the Role We are seeking a Quality Analyst (QA) to support our call center operations by analyzing performance data, generating reports, and driving continuous improvement. This role is ideal for a detail-oriented and analytical...

At Kids2, we're really good at what we do.And when we're great at our jobs, we help parents be great at their jobs.Parenting is demanding, and that's where we come in.We want to reimagine how brands can make it easier for early stage parents – not by just selling them products, but by providing holistic solutions that transcend borders, categories and...

Workforce Analyst IITransform Data.Drive Better Decisions.Mexico City, MexicoOn-siteFull-timeConversational English (B2+) RequiredLooking for more than your next job?At Sonepar, we're building a high-performing HR organization where innovation, collaboration, and continuous improvement are part of our everyday work.As a Workforce Analyst II, you'll do much...

## Credit Portfolio Analyst Developer Python, Java, SAS - C10 Apply: Hybrid: Ciudad De Mexico Distrito Federal Mexico: Full time: Posted Yesterday: End Date: September 26, **** (3 days left to apply): ******** The Credit Portfolio Analyst II is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the...

Integer seeks a Senior Data Security Analyst to establish and run a comprehensive data protection program. You will analyze how data security technologies integrate to safeguard enterprise data and ensure policy compliance.This role requires collaboration with Security Engineering, GRC, and Technology Services to implement robust controls and monitoring. The...

Job SummaryThe primary responsibility of this position is work with the SAP IT team and business users to develop ABAP solutions to challenges faced in the current SAP ERP.Inspired by Hard WorkAt Carhartt, the values of hard work—dependability, honesty, and trust—are rooted in the legacy of our founder, Hamilton Carhartt.His commitment to serving...

About the RoleOn behalf of our client, a dynamic sports betting company, we are looking for a Live Stream Operations Manager who has strong experience on Sports Betting industry to lead the football vertical live streaming business.This is not a live stream moderator, sports editor, data analyst, or general social media role.We need someone who has genuinely...

At Medtronic you can begin a life-long career of exploration and innovation, while helping champion healthcare access and equity for all. You'll lead with purpose, breaking down barriers to innovation in a more connected, compassionate world.A Day in the LifeResponsibilities may include the following and other duties may be assigned.Performers a variety of...

The salary range for this role is $2,200 - $5,500 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...

About Company At Ennovi we harness the power of two megatrends - electrification and AI - to help industries innovate at speed, operate smarter, and achieve sustainable growth. By combining these transformative forces with our global reach and best talent, we empower our customers to lead their markets and drive sustainable progress. From automotive and...

Publicis Sapient is seeking a Senior Solutions Architect with deep expertise in global payments architecture to lead the re-architecture of a mission-critical, multi-region payment ecosystem.This role requires a hands-on architectural leader who combines strong technical depth in payment systems with the ability to influence stakeholders, guide engineering...

We are seeking dedicated Analyst Mechatronics Engineers to join our team and provide solutions at client sites.You will work closely with customers and other engineers to effectively resolve customer issues.The ideal candidate must be willing to travel up to 90% of the time to the USA.As an Analyst Mechatronics Commissioning Engineer, you will have multiple...

We are seeking dedicated Analyst Mechatronics Engineers to join our team and provide solutions at client sites.You will work closely with customers and other engineers to effectively resolve customer issues.The ideal candidate must be willing to travel up to 90% of the time to the USA.As an Analyst Mechatronics Commissioning Engineer, you will have multiple...

At Paystand, we're not just another fintech company—we're trailblazers in decentralized finance (De Fi), 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. **** list for...

Employment Type: Direct Contractor (Indefinite)Location: Fully Remote (Mexico)Compensation: $2,000 – $3,000 USD/month (based on experience)Start Date: ASAP About the roleOn behalf of our client, a entrepreneurial commercial real estate investment firm, we are seeking a Commercial Real Estate Acquisitions Associate Analyst to support (and help drive) deal...

Data Engineer Mexico City · 90% Remote Mid-Senior · 3–5 years experience Reports to: Data LeadAbout the role We're looking for a Data Engineer to help build and scale the data infrastructure behind a fast-growing payments platform in Mexico.You'll work with high-volume, business-critical data and own meaningful parts of the data platform end to...

About the Role On behalf of our client, a dynamic sports betting company, we are looking for a Live Stream Operations Manager who has strong experience on Sports Betting industry to lead the football vertical live streaming business.This is not a live stream moderator, sports editor, data analyst, or general social media role.We need someone who has...