QA & Strategy Analyst — AML/KYC Defense Ops

Nu is one of the largest digital financial platforms in the world, with more than 122 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is still just the beginning of the purple future we're building. Listed on the New York Stock...

We’re looking for a motivated and detail-oriented Compliance KYC Lawyer to support the design, implementation, and execution of our Know Your Customer (KYC) framework. If you’re passionate about compliance, risk assessment, and regulatory standards and want to contribute to a strong third‑party risk management program in a regulated environment this...

A leading technology firm is seeking an experienced Cyber Defense Analyst to lead efforts in preventing and responding to cyber-attacks. The ideal candidate will have 5-8 years of relevant experience and demonstrate strong analytical, communication, and relationship management skills. Responsibilities include performing security assessments, assisting...

The Cyber Defense Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks for the Services business. Responsibilities Perform regular security assessments to ensure compliance with the Bank requirements Assist Security Incident Response Teams with incident...

A leading customer service technology company is seeking a Senior Analyst, HR Ops Integration, located in Mexico City. This role involves overseeing employee lifecycle administration, enhancing process efficiency, and collaborating across teams. Applicants should have 4-6 years of HR operations experience, a passion for problem-solving, and proficiency with...

Mercedes-Benz AG is responsible for the global business of Mercedes-Benz Cars and Mercedes-Benz Vans, with over 170,000 employees worldwide. Mercedes-Benz AG is one of the world's largest manufacturers of luxury passenger cars. The company focuses on the development, production and sales of passenger cars, vans and vehicle-related services. Furthermore, the...

ALG is a leading global consultancy team with 30 years of professional experience working alongside the top players in the transport sector (operators, infrastructure developers and investors, etc.), advising them on how to better prepare to respond to strategic, capacity, infrastructure and operational challenges. Currently, we are looking for a Strategy...

About the Job Pacific International has been retained by a global provider of advanced protective materials used in defense and public safety applications. The company is seeking a high-performing Account Manager / Sales Development Executive to drive growth across the Defense market in Mexico . This role is designed for a hunter-minded sales professional...

Senior Strategy Analyst Job Locations: MX-MEX-Mexico City ID: Category: Operations & Strategy - Food Employee Class: Regular Company Overview DiDi 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...

Alpura es una empresa orgullosamente mexicana, líder en productos lácteos con 50 años en el mercado nutriendo con lo mejor de nuestros ranchos cada etapa de la vida de nuestros consumidores. Cuidamos cada detalle desde el cuidado de nuestras vacas hasta el envasado de nuestros productos saludables, innovadores y de calidad superior. Nuestra visión...