Legal Analyst
hace 1 semana
We are seeking a highly skilled Legal Analyst to join our team at Octavio Castro. As a key member of our organization, you will play a crucial role in supporting our risk management and compliance efforts.
**Key Responsibilities:**
• Conduct thorough analysis of risk management procedures and provide recommendations for improvement.
• Collaborate with our team to develop and implement effective compliance strategies.
• Provide expert advice on legal matters related to risk management and compliance.
• Develop and maintain relationships with key stakeholders, including government agencies and industry partners.
• Stay up-to-date with changing regulations and laws affecting our industry.
**What We Offer:**
• Competitive salary and benefits package.
• Opportunities for professional growth and development.
• Collaborative and dynamic work environment.
• Access to cutting-edge technology and tools.
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Analista de Operaciones Legales
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Business Analyst
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Process Analyst
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Business Process Analyst
hace 1 semana
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Operations Support Analyst
hace 7 días
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Operational Finance Analyst
hace 2 días
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Financial Analyst
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Risk Analyst III
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Xico, México Citi A tiempo completoAbout the RoleCiti is seeking a highly skilled Risk Analyst III to join our team. As a Risk Analyst III, you will play a critical role in developing, enhancing, and validating methods of measuring and analyzing risk across various risk types, including market, credit, and operational.Key ResponsibilitiesDevelop and enhance risk measurement and analysis...
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Data Analyst
hace 1 semana
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Customer Risk Analyst
hace 7 días
Xico, México Hsbc A tiempo completoAbout the RoleWe are seeking an experienced professional to join our team in the role of Customer Risk Analyst.Key ResponsibilitiesConduct thorough reviews of existing clients to ensure compliance with all legal, regulatory, and internal requirements.Improve Financial Crime Compliance and other regulatory and legal requirements by working with the business...
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Compliance Risk Analyst
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hace 4 días
Xico, México Citi A tiempo completoAbout the RoleCiti is seeking a highly skilled Financial Analyst to join our team. As an Operations Support Specialist, you will play a critical role in providing day-to-day operations support in alignment with Citi's operations support infrastructure and processes.Key ResponsibilitiesPerform business analysis and documentation of the current and future...
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Xico, México Producepay A tiempo completoAbout ProducePayProducePay is a leading Agriculture Fin-tech company that provides innovative solutions to farmers and the agricultural industry. Our mission is to make farming more predictable, transparent, and fair.Job SummaryWe are seeking a highly skilled Financial Analyst to join our Finance team. As a Financial Analyst, you will play a critical role in...