Empleos de risk analyst en Leon

Your Team Responsibilities We are currently seeking an experienced Risk Management Analyst to join our Client Service organization in our Monterrey or Mexico City office. The MSCI Global Client Service team is composed of experienced financial professionals that provide first tier support for our clients around the world. Team members are responsible for...

MSCI is seeking an experienced Risk Management Analyst to join our Client Service organization in Monterrey or Mexico City. The role focuses on answering client inquiries, analyzing market data, and maintaining strong client relationships across global accounts.You will collaborate with account managers and product teams, support institutional clients, and...

Citi is seeking a Credit Risk professional to analyze creditworthiness, assign risk ratings, and monitor exposures across portfolios. The role involves evaluating approval opportunities, balancing risk with return, and ensuring adherence to Citi policies and regulatory requirements.Responsibilities include advising on approvals, assessing portfolio quality,...

Caterpillar is seeking a Credit Analyst to assess commercial loan applications and determine creditworthiness. You will review financial statements, analyze cash flow, and prepare credit memos to support loan decisions while ensuring compliance with internal policies and regulatory requirements.The role involves evaluating borrower risk, communicating...

Uline, located in Monterrey, Mexico, seeks a Credit Analyst to review orders and credit data, determining limits to keep customer orders moving. You’ll support operations with accurate financial analysis and timely communications.The ideal candidate has a Finance/Accounting degree, bilingual English/Spanish, 2+ years in credit or related fields, and strong...

Uline, a North American leader in shipping and packaging materials, is seeking a Credit Analyst at the Monterrey branch. You will review orders, analyze credit history and reports, and set credit limits to keep customer orders moving efficiently.Ideal candidates have a finance or accounting degree, 2+ years in credit or related fields, bilingual...

RS Group is seeking an Accounts Receivable (AR) Analyst to support credit activities across RS Americas and Canada. You will evaluate credit risk, maintain credit information with integrity, and back order movement in a hybrid environment.Collaborating with Sales, Finance, and Customer Service, you’ll review credit applications, monitor payment behavior,...

RS Group in Monterrey is seeking an AR Analyst to support Credit operations across RS Americas and Canada. You will evaluate credit risk, maintain credit information, and assist with order movement while ensuring compliance with policies and controls.The role partners with Sales, Finance, and Customer Service to manage credit reviews, mitigate risk, and...

Software Asset Management AnalystThe Software Asset Management (SAM) Analyst supports the governance, compliance, optimization, and lifecycle management of the organization’s global software assets. This role follows established processes to help maintain licensing compliance, reduce financial and operational risk, improve data quality, and optimize...

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...

Flex is the diversified manufacturing partner of choice that helps market-leading brands design, build and deliver innovative products that improve the world. A career at Flex offers the opportunity to make a difference and invest in your growth in a respectful, inclusive, and collaborative environment. If you are excited about a role but don't meet every...

RS Group is seeking an Accounts Receivable Analyst to support credit activities across RS Americas and Canada. The role focuses on evaluating credit risk, maintaining credit information, and ensuring compliance with policies.You will partner with Sales, Finance, and Customer Service to manage credit reviews and order movement. The position requires an...

Credit Analyst Monterrey Branch Carr. Miguel Aleman KM 21 #6 Prologis Park Apodaca Apodaca, N.L. Mexico 66627 Are you a finance professional who enjoys working with numbers? Join Uline as a Credit Analyst, where you’ll make informed credit decisions and evaluate financial data to keep customer orders moving. Your work will support business operations and...

As a Fraud and Payments Analyst at NextGen Ventures, you'll monitor identity verification, payment activity, and unusual winning patterns to detect and prevent fraud across our platform. Working in KYC tools like Surt and risk platforms like SEON, you'll flag suspicious behavior, investigate potentially fraudulent accounts, and help protect the integrity of...

Credit AnalystMonterrey BranchCarr. Miguel Aleman KM 21 #6Prologis Park ApodacaApodaca, N.L. Mexico 66627Are you a finance professional who enjoys working with numbers? Join Uline as a Credit Analyst, where you'll make informed credit decisions and evaluate financial data to keep customer orders moving. Your work will support business operations and ensure a...

Career Area Finance Job Description Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar, you're joining a global team who cares not just about the work we do - but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't just talk about progress...

PURPOSEThe Fraud and Contracts Analyst reviews, drafts, and negotiates various types of agreements with ShipStation Global’s customers, prospective customers, vendors, and suppliers. This segment of the role identifies contractual risk, recommends terms consistent with the company’s risk tolerance and approval matrix, and supports timely contract...

## Immigration AnalystApply: Mexico, Nuevo León, San Pedro Garza Garcia: Full time: Posted Today: WD50145The **Immigration Analyst** is responsible for ensuring seamless immigration support for expatriates, current employees, and new hires relocating internationally or requiring business travel authorization. As a key member of the Global Mobility...

HSBC Mexico is seeking a BCO Analyst to own the end-to-end credit process for Wholesale Banking clients, supporting Relationship Managers in structuring credit solutions aligned with client needs and regulatory requirements.The role offers exposure to senior managers in Wholesale Banking, Risk, and back-office teams, developing financial acumen, attention to...

Schneider Electric in Monterrey, NL is seeking a Collections Analyst to join the Credit and Collections team. You will analyze payment behavior, assess credit risk, and drive cash collection strategies in a hybrid work setting at the Mty HUB (Punto Valle).The role requires 1 year in collections, advanced English, and proficiency with SAP/ERP and Excel. You...