PLD & Compliance Senior Analyst — Risk & Regulatory
hace 2 semanas
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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Compliance/PLD Senior Analyst
hace 2 semanas
Mexico City Btgpactualdigital A tiempo completoCompliance/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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Compliance/PLD Senior Analyst
hace 2 semanas
Mexico City Btgpactualdigital A tiempo completoCompliance/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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Risk & Compliance Senior Analyst
hace 3 semanas
Mexico City Takeda A tiempo completoBy 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...
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Risk & Compliance Senior Analyst
hace 3 semanas
Mexico City Takeda A tiempo completoBy 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...
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Risk & Compliance Senior Analyst
hace 3 semanas
Mexico City Takeda Pharmaceuticals A tiempo completoJob 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...
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Risk & Compliance Senior Analyst
hace 3 semanas
Mexico City Takeda Pharmaceuticals A tiempo completoJob 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...
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Risk & Compliance Senior Analyst – Validation & Integrity
hace 3 semanas
Mexico City Takeda A tiempo completoA 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...
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Senior Risk
hace 3 semanas
Mexico City Takeda Pharmaceuticals A tiempo completoA global pharmaceutical company is seeking a Risk & Compliance Senior Analyst in Mexico City. This role involves engaging with stakeholders for technology requirements, supporting validation processes, and ensuring compliance with data integrity standards. Candidates should have over 3 years of relevant experience and a Bachelor’s degree in a related...
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Regulatory Compliance Senior Analyst
hace 7 días
Mexico City Nubank A tiempo completoAbout NubankNubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people\'s relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the...
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Regulatory Compliance Senior Analyst
hace 7 días
Mexico City Nubank A tiempo completoAbout NubankNubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people\'s relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the...