PLD & Compliance Senior Analyst — Risk & Regulatory

hace 2 semanas


Mexico City Btgpactualdigital A tiempo completo

Una institución financiera líder en México busca un Analista Senior de Compliance/PLD para supervisar el cumplimiento regulatorio y gestionar riesgos. El candidato ideal tendrá formación en Derecho o Finanzas, 2-3 años de experiencia en el sector financiero y conocimiento del marco regulatorio. Se ofrece un empleo a tiempo completo en un ambiente dinámico con oportunidades de desarrollo profesional.
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  • Mexico City Btgpactualdigital A tiempo completo

    Compliance/PLD Senior Analyst About BTG Pactual BTG Pactual es el banco de inversión y gestión de activos líder en América Latina, con una presencia cada vez mayor en México. Combinamos una perspectiva global con una profunda experiencia local para ofrecer soluciones financieras innovadoras a clientes institucionales y corporativos. Role Overview Apoyo...


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    By clicking the “Apply” button, I understand that my employment application process with Takeda will commence and that the information I provide in my application will be processed in line with Takeda’s Privacy Notice and Terms of Use. I further attest that all information I submit in my employment application is true to the best of my knowledge. Job...


  • Mexico City Takeda A tiempo completo

    By clicking the “Apply” button, I understand that my employment application process with Takeda will commence and that the information I provide in my application will be processed in line with Takeda’s Privacy Notice and Terms of Use. I further attest that all information I submit in my employment application is true to the best of my knowledge. Job...


  • Mexico City Takeda Pharmaceuticals A tiempo completo

    Job Description By clicking the “Apply” button, I understand that my employment application process with Takeda will commence and that the information I provide in my application will be processed in line with Takeda’s Privacy Notice and Terms of Use. I further attest that all information I submit in my employment application is true to the best of my...


  • Mexico City Takeda Pharmaceuticals A tiempo completo

    Job Description By clicking the “Apply” button, I understand that my employment application process with Takeda will commence and that the information I provide in my application will be processed in line with Takeda’s Privacy Notice and Terms of Use. I further attest that all information I submit in my employment application is true to the best of my...


  • Mexico City Takeda A tiempo completo

    A global pharmaceutical company is seeking a Risk & Compliance Senior Analyst in Mexico City. This role involves supporting validation processes, conducting risk analysis, and ensuring data integrity within laboratory and production systems. Candidates should have 3+ years of experience, a related bachelor's degree, and strong analytical skills. Join us to...

  • Senior Risk

    hace 3 semanas


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