Operations And Transactions Analyst

Support in the banking operations, customer/account maintenance, remittance and daily settlement of the Operation Department.Key Roles and ResponsibilitiesRemittance and paymentDeposit and loan operationsDaily settlementPart-time anti-money laundering managementExperience and KnowledgeBachelor degree in business administration, finance, economics or similar2...

A leading digital banking platform is seeking a Regulatory Solutions Analyst in Mexico, Veracruz.The role involves supporting AML operations by analyzing suspicious transactions and collaborating with cross-functional teams to comply with regulations.Candidates should have a Bachelor's degree in a relevant field and experience in AML regulations.The position...

**Description**:**Purpose****Essential Duties**- **Participate in business enhancements on the Merchant Accounting System, back-end processing and ancillary systems.**- **Will manage team releases, coordinate with internal customers on platform operations**- **Provide second-level support for Global internal teams as it relates to the Merchant Accounting...

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services.Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing...

Some careers have more impact than others.If you're looking for a career where you can make a real impression, join GSC HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories.We aim to be where the growth is, enabling businesses to thrive and...

Sephora is seeking an Operations Analyst in Mexico City to manage and track operational processes, including purchase orders and productivity reports. The role requires a Bachelor's degree and 1-2 years of operational experience, with advanced English proficiency. This position offers a hybrid working model and the opportunity to grow within the LVMH group.

Job SummaryOperations Analystis responsible for ensure and improve overall performance, efficiency and timely delivery, to maximize service levels and profitability.What You'll Do:Supervise and control inventory and flow of goods.Perform analysis and tracking of key logistics performance indicators (KPIs).Identify and resolve supply chain-related...

**Overview**Are you looking for a challenging opportunity in an organization with a dynamic, innovative, and diverse environment?If so, your future is at PepsiCo.As a world class company, we seek excellence in everything we do.Therefore, we need talented, innovative people who are passionate about what they do.We are currently looking for a**Materials...

As a Settlement Analyst at J.P. Morgan, you will play a vital role in ensuring the efficient and accurate processing of financial transactions, contributing to the integrity and success of our settlement operations.This position offers the opportunity to thrive in a fast-paced environment, collaborating with internal teams and external counterparts.Key...

Operations Analyst – Mexico City, MéxicoNTT DATA seeks an Operations Analyst to support our Go-to-Market and operations teams by driving operational excellence through managing sales processes, analyzing data, and ensuring seamless execution of account strategies.This role directly impacts sales initiatives and revenue growth.ResponsibilitiesMaintain...