Compliance/PLD Senior Analyst

About BTG PactualBTG 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 OverviewApoyo en asegurar que la institución...

Especialista de Monitoreo PLD (Fintech) Híbrido – CDMXAcerca del RolSerás responsable dedar soporte operativoal monitoreo transaccional de Monato, analizando alertas, revisando operaciones y documentando hallazgos para asegurar el cumplimiento en materia de Prevención de Lavado de Dinero y Financiamiento al Terrorismo (PLD/FT). Este rol es ideal para...

Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...

Job Description:Senior Analyst, Trade Compliance – AmericasHybrid - 4 Days a Week | Guadalajara, MX or Mexico City, MX.The Senior Analyst, Trade Compliance – Americas is an operational trade compliance role responsible for monitoring and supporting regional trade compliance activities while leading trade-related projects and program initiatives. The role...

Asesor/a Compliance Regional | BEICountry: MexicoGrupo Santander es el banco líder que a través de más de 160 años de reinvención, ha llegado a ser una organización sin fronteras con presencia en más de 40 países, 95 nacionalidades y equipos multiculturales que comparten 4 idiomas. Lo importante para nosotros son nuestros clientes, colaboradores,...

Who We AreAt Kyndryl, we design, build, manage and modernize the mission-critical technology systems that the world depends on every day. So why work at Kyndryl? We are always moving forward – always pushing ourselves to go further in our efforts to build a more equitable, inclusive world for our employees, our customers and our communities.The RoleAt...

Company OverviewDiDi Global Inc. is the world's leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

Focus Search LLC is recruiting for a Senior Internal Controls Analyst role with a global logistics company headquartered in the US, with a Shared Services office in Mexico City, in the Guadalupe Inn area. This role will help build and maintain a strong internal control framework to support risk management and operational effectiveness across the global...

Fecha límite para apuntarse: ¿Quieres desarrollar tu carrera profesional? BBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de 80 millones de clientes. Somos más de profesionales que trabajamos en equipos multidisciplinares y de perfiles tan diversos como financieros, expertos...

Title: Senior Business AnalystDuration: 3 months+ contract to hireWe're looking for a Senior Business Analyst who bridges business strategy and data execution. This person understands the business, can drive projects end-to-end, and partners closely with stakeholders to translate needs into actionable analytical solutions.What you'll doPartner with business...