Compliance Business Analyst

LATAM Compliance Monitoring Analyst **Category**:Legal, Compliance & Audit**Location**:Ciudad de México, Ciudad de México, MX- Join Novo Nordisk for a life-changing career establishing and developing a world-class Global Business Service Centre (GBS) in Mexico City. This will impact millions of people living with a chronic disease like diabetes and...

We are seeking a dynamic and experienced Business Process Analyst to bolster our Global Benefits team within HR Services and Digital Employee Experiences (HRSDEE). In this role, you will be pivotal in crafting and refining the processes and tools necessary to streamline our global work-time-tracking and benefit operations, ensuring efficiency and compliance...

Te invitamos a formar parte del equipo de importante cliente del Sector Bancario, como **"BUSINESS ANALYST" **para laborar en CDMX. **Requerimos**: - Mínimo +3 años de experiência como Business Analyst - Ingles Conversacional (indispensable). **Habilidades imprescindibles en**: - Experiência en banca, MS Excel, SQL y modelado de...

Linko mejora la experiência de su cliente digital. Ayudamos a las empresas a mejorar conjuntamente la experiência del cliente digital a través de la tecnología y la innovación. **Estamos en búsqueda de tu talento como Business Analyst** Presencial 100% Ciudad de México - 3 años de experiência en productos bancarios (bancos, casa de bolsa,...

World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. This is a Contract/Consultant position. Generally, working hours will be 9:00am-6:00pm Eastern Time, Monday...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and...

Importante empresa de TI con más 20 años de experiência brindando servicios profesionales en desarrollo y gestión de sistemas está contratando: "Business Analyst" **Requisitos**: - Estudios de Licenciatura o Ingeniaría afines a Sistemas - Manejo del Idioma Inglés Intermedio - Experiência mínima de 3 años como Business Analyst - Habilidades para...

3+ years of business analyst, data analyst or similar role experience - Bachelors Degree - Fluent in English and Spanish Mexico City, DIF, MEX - Masters Degree in Business Analytics

**Empresa**: Global Hitss **Ubicación**: Ciudad de México, México **Posición**: Business Analyst **Requisitos**: - LIc en Informática, ing Industrial o Afin. - mínimo 3 años de experiência. - Experiência comprobada como Business Analyst. - Inglés avanzado (hablado y escrito). - Conocimientos sólidos en medios de pago y procesos financieros. -...

The Business Analyst is an intermediate level position responsible for the overall administrative activities of a business. These tasks may include contribution to external audits, business continuity activities or addressing regulatory issues. The Business Analyst may assist in activities such as the tracking of business financials, managing employee...

Empresa de giro Retail, solicita de manera **urgente "BUSINESS ANALYST"** **Perfil**: - Lic. / Ing. en Informática, sistemas, TI o afin - **3 a 5 años de experiência como Business Analyst en empresas de giro Retail y/o logística (Cedis)**: - **Conocimientos en el área de Desarrollo Web (diferentes lenguajes: Java,.Net, JS, C#, etc)**: - **Proyectos...

**Business Analyst** As an employee at Thomson Reuters in Audit Technology, you will work on the market-leading for Cloud Audit Suite (CAS) platforms. CAS is the end-to-end solution used by our customers to manage accurate and efficient audit and assurance engagements. Our technology drives global markets and helps professionals around the world make...

**Business Analyst Jr** **Años de experiência: 2 años** **Modalidad: Híbrida / HO Reforma** **Ingles Intermedio** **Requisitos**: - Conocimientos en el manejo de herramientas para administración de requisitos (Enterprise Architect, Requesite Pro etc.). - Experiência en la elaboración de especificaciones de requerimientos de software, en base a...

Johnson & Johnson Vision Care manufactures ACUVUE® brand contact lenses - the world's first soft disposable contact lens. Johnson & Johnson, MedTech /Vision Care is recruiting for a Senior Financial Analyst located in Ciudad de Mexico or Bogota. As a key member of the Business Unit Finance (BUF) team, the Senior Analyst will play a crucial role in driving...

**Business Analyst SR** **Mindflex** **CDMX** "Mindflex México es una empresa orgullosamente parte de ITBS una empresa global de servicios y tecnologías de la información, nuestros esfuerzos se enfocan en la mejor apuesta para optimizar tu estrategia de IT a nível financiero, operativo y humano. Estamos convencidos de que el talento no tiene límite y...

**Posición**: Business Analyst **Ubicación**:Ciudad de México **Industria**: Servicios Financieros **Conocimientos y experiência necesaria**: - Business Systems Analyst con más de 2 años de experiência en la identificación y documentar requerimientos y mapeo vs Casos de prueba - Modelado de requerimientos **Habilidades**: - Trabajo bajo...

**VACANTE PARA BUNZL DE MEXICO** **Key Responsibilities**: - Participate on audits of import transactions to ensure compliance with Mexican customs regulations. - Provide support for SAT Customs and audits, and act as the primary point of contact for all trade compliance matters. - Review and assess import and export documentation, including invoices,...

**VACANTE PARA BUNZL DE MEXICO** **Key Responsibilities**: - Participate on audits of import transactions to ensure compliance with Mexican customs regulations. - Provide support for SAT Customs and audits, and act as the primary point of contact for all trade compliance matters. - Review and assess import and export documentation, including invoices,...

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

**Business Analyst Regulatorio** Estamos buscando un Business Analyst Regulatorio talentoso y experimentado para unirse a nuestro equipo en la Ciudad de México. **Perfil Esperado** - Experiência mínima de 2 años en el sector bancario. - Business Analyst con sólidos conocimientos en Mercados Financieros y Reportes Regulatorios. - Experiência en la...