Empleos de risk analyst en Puebla

Esta vacante está siendo ofertada por Principal Afore SA de CV ¿Qué esperamos de ti? En Principal creemos que el futuro financiero se construye con decisiones informadas y centradas en las personas. Con más de 145 años de experiencia global, trabajamos para ampliar el acceso a la seguridad financiera en Latinoamérica, con presencia en Chile, México...

About the Role Our client, a rapidly expanding fintech company with operations potentially serving the Puebla, Puebla region, is looking for a meticulous and knowledgeable Analista de Cumplimiento Normativo Financiero (FinCompliance Analyst). This role is critical in ensuring the company adheres to all relevant financial regulations, laws, and industry...

At BairesDev®, we've been leading the way in technology projects for over 15 years. We deliver cutting-edge solutions to giants like Google and the most innovative startups in Silicon Valley. Our diverse 4,000+ team, composed of the world's Top 1% of tech talent, works remotely on roles that drive significant impact worldwide. When you apply for this...

BairesDev is hiring a Cyber Security Analyst for a fully remote role. You will monitor security events, investigate incidents, and coordinate remediation while strengthening the organization’s risk posture through proactive controls.You will work with global IT teams to ensure security standards are met. The role requires 3+ years in cybersecurity,...

The Gross Profit Analyst is responsible for monitoring and validating the accuracy, completeness, and integrity of gross profit reporting across the organization. Approximately 90% of the role consists of detailed transaction-level reviews, reconciliations, exception analysis, and follow-up for product sales orders and service-related time and project...

About the Role Our client, a rapidly expanding fintech company with operations potentially serving the Puebla, Puebla region, is looking for a meticulous and knowledgeable Analista de Cumplimiento Normativo Financiero (FinCompliance Analyst). This role is critical in ensuring the company adheres to all relevant financial regulations, laws, and industry...

At Johnson & Johnson,we believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented, treated, and cured,where treatments are smarter and less invasive, andsolutions are personal. Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to innovate across the...

At BairesDev®, we've been leading the way in technology projects for over 15 years. We deliver cutting-edge solutions to giants like Google and the most innovative startups in Silicon Valley. Our diverse 4,000+ team, composed of the world's Top 1% of tech talent, works remotely on roles that drive significant impact worldwide. When you apply for this...

Placements24 is seeking a crypto risk analyst to join its compliance and risk management team in Puebla. The role focuses on identifying, assessing, and mitigating risks related to digital assets, trading, custody, and related operations.You will develop risk policies, perform risk assessments, monitor regulatory changes, and report findings to senior...

BairesDev is hiring a Cyber Security Analyst for a fully remote role. You will monitor security events, investigate incidents, and coordinate remediation while strengthening the organization’s risk posture through proactive controls.You will work with global IT teams to ensure security standards are met. The role requires 3+ years in cybersecurity,...

At Johnson & Johnson,we believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented, treated, and cured,where treatments are smarter and less invasive, andsolutions are personal. Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to innovate across the...

The Gross Profit Analyst is responsible for monitoring and validating the accuracy, completeness, and integrity of gross profit reporting across the organization. Approximately 90% of the role consists of detailed transaction-level reviews, reconciliations, exception analysis, and follow-up for product sales orders and service-related time and project...

Placements24 is seeking a crypto risk analyst to join its compliance and risk management team in Puebla. The role focuses on identifying, assessing, and mitigating risks related to digital assets, trading, custody, and related operations.You will develop risk policies, perform risk assessments, monitor regulatory changes, and report findings to senior...

¿Este trabajo es un acierto o un fracaso?Nuestro cliente está en búsqueda de un Arquitecto de Proyectos talentoso y creativo que trabaje de forma remota para unirse a su equipo, aportando su visión innovadora a diversos desarrollos.Serás responsable de conceptualizar y diseñar espacios que no solo sean estéticamente atractivos, sino también...

Citi in Puebla, Mexico is seeking an AML CRIU Analyst to perform risk and compliance reviews in coordination with the AML team. The role focuses on reviewing and investigating higher risk cases, ensuring adherence to policies and regulatory requirements.Responsibilities include conducting investigations, documenting findings, and advising on next steps....

Puebla (Heroica Puebla), Mexico AgileEngine is an Inc. 5000 company that creates award-winning software for Fortune 500 brands and trailblazing startups across 17+ industries. We rank among the leaders in areas like application development and AI/ML, and our people-first culture has earned us multiple Best Place to Work awards. WHY JOIN US If you're looking...

Job Description AgileEngine is an Inc. **** company that creates award-winning software for Fortune 500 brands and trailblazing startups across 17+ industries.We rank among the leaders in areas like application development and AI/ML, and our people-first culture has earned us multiple Best Place to Work awards.WHY JOIN US If you're looking for a place to...

Escolaridad: Carreras económico-administrativas, criminología, etc .TITULADO/CONCLUIDA. (Necesario)Experiencia en AML, análisis de investigación de lavado de dinero. (preferente 1 año en adelante).Conocimiento en políticas y regulación de productos bancarios.Facilidad para desarrollo de narrativas, conclusiones de investigación.Conocimiento en...

## BANAMEX Analista de Prevención de Lavado de DineroApply: Hybrid: Puebla Puebla Mexico: Full time: Posted Yesterday: End Date: October 28, **** (3 days left to apply): *********The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.The overall...

The CRIU Analyst at Citi in Puebla, Mexico conducts risk and compliance reviews within the AML team, applying AML knowledge to investigate higher-risk cases and perform due diligence.You will document findings, prepare case files, and advise on next steps, including SAR recommendations, while coordinating with Citi business lines and safeguarding Citi, its...