Empleos de lead analyst transaction monitoring en Tijuana

Compliance team:We are looking for our next AML Analyst to support the strengthening of Banco Plata's compliance framework by performing operational analysis related to AML/CFT/CPF (PLD/FT/FPADM), under the supervision of the AML & Compliance Manager, contributing to risk management and to the traceability of compliance processes.Challenges that await you:1....

Elevate your career with Thomson Reuters and join our purpose to inform the way forward.Step into the world of global technology support as an Application Analyst and help power the platforms that professionals trust every day.The Application Analyst provides responsive, customer-focused operational support for assigned application systems.In this role, you...

The Supply Chain Systems Analyst is responsible for maintaining and supporting the company’s supply chain systems, with a primary focus on the MRP system and ARM system. This role ensures that system data is accurate, complete, and reliable to support purchasing, planning, inventory management, production scheduling, and overall supply chain execution. The...

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...

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...

POSITION SUMMARY The Oracle Sr.Analyst / Sr.Analyst, Process Improvement - Manufacturing, provides expertise and structured support for manufacturing business processes, ensuring accurate issue triage, process guidance, and effective adoption of global templates and procedures.Act as a dedicated super user for manufacturing end-to-end processes, providing...

Senior Product Analyst# Senior Product Analyst Tala Remote Mexico Data Science & Analytics Posted Oct 21, **** About Tala Tala is the AI-native credit infrastructure that connects global capital to the global majority.We combine proprietary risk intelligence with an expanding network of capital and distribution partners to power credit access at scale.To...

The Loan Doc & Proc Analyst 2 is a developing professional role.Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data.Identifies policy gaps and formulates policies.Interprets data and makes recommendations.Researches and interprets factual information.Identifies inconsistencies in data or results, defines...

About Cognizant Consulting Cognizant Consulting is where curious minds come together to solve complex challenges and create meaningful impact.Blending industry insight, technology expertise, and the power of AI, we partner with leading organizations to transform the way they work, serve customers, and grow.About the role As a Consulting Manager - Business...

Ready to make your next big professional move?Join us on our journey to achieve our big dream of building the most loved restaurant brands in the world.Restaurant Brands International Inc. is one of the world's largest quick service restaurant companies with nearly $45 billion in annual system-wide sales and over 32,000 restaurants in more than 120 countries...

Founded in ****, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world's underserved businesses to a rising global economy.We're a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and territories.By taking...

Wood Mackenzie is the global leader in analytics, insights and proprietary data across the entire energy and natural resources landscape.For over 50 years our work has guided the decisions of the world's most influential energy producers, utilities companies, financial institutions and governments.Now, with the world's energy system more complex and...

Ready to make your next big professional move?Join us on our journey to achieve our big dream of building the most loved restaurant brands in the world.Restaurant Brands International Inc. is one of the world's largest quick service restaurant companies with nearly $45 billion in annual system-wide sales and over 32,000 restaurants in more than 120 countries...

As our Strategic Operations Manager, you will play a pivotal role in driving operational efficiency, scaling processes, and supporting strategic initiatives across the organization.The ideal candidate is a strategic thinker, detail-oriented executor, and skilled collaborator passionate about delivering impactful outcomes.What will I be doing?Act as the...

Wood Mackenzie is the global leader in analytics, insights and proprietary data across the entire energy and natural resources landscape.For over 50 years our work has guided the decisions of the world's most influential energy producers, utilities companies, financial institutions and governments.Now, with the world's energy system more complex and...

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...

## 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 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...

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...

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...