Complex Investigations Analyst

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join our Global Service Center HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of Sanctions Alert Analyst . Role purpose: The role holder is responsible for the...

Junior Consultant, Global Risk & Investigations | Forensic and Litigation Consulting FTI Consulting is the leading global expert firm for organizations facing crisis and transformation. We work with many of the world’s top multinational corporations, law firms, banks, and private equity firms on their most important issues to deliver impact that makes a...

Oportun (Nasdaq: OPRT) is a mission-driven fintech that puts its 2.0 million members' financial goals within reach. With intelligent borrowing, savings, and budgeting capabilities, Oportun empowers members with the confidence to build a better financial future. Since inception, Oportun has provided more than $16.6 billion in responsible and affordable...

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join our Global Service Center HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of Sanctions Alert Analyst The role holder is responsible for the completion of Sanctions...

Banamex Employee Relations Lead (Investigations) Apply remote type Hybrid locations Ciudad De Mexico Distrito Federal Mexico time type Full time posted on Posted 2 Days Ago time left to apply End Date: March 7, 2025 (8 days left to apply) job requisition id 25821083 The Employee Relations Lead is a strategic professional who stays abreast of developments...

Who are we? AvantStay delivers world class, authentic, tech-enabled short-term rental (“STR”) group experiences targeted at the millennial generation. We are venture funded and growing rapidly in the explosive $100+ billion dollar STR industry. We deliver a customized end-to-end experience that is tailored just for groups and powered with technology at...

The Employee Relations Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the...

Controllership Financial Analyst Description - Job Summary • This role is responsible for providing valuable insights and solutions on financial/statutory requirements for HP Peru. The role actively drives corporate and statutory compliance on financial transactions, aligning with overall business objectives and supporting policy and process...

Scopely is looking for a UA Senior Data Analyst to join our Marketing Analytics team in Mexico on a hybrid basis! The Marketing Analytics team is responsible for executing the cross-portfolio analytics initiatives for Scopely’s User Acquisition teams. What will you do? Analyze large, complex data sets representing the behaviour of millions of online and...

Who are we? AvantStay delivers world class, authentic, tech-enabled short-term rental ("STR") group experiences targeted at the millennial generation. We are venture funded and growing rapidly in the explosive $100+ billion dollar STR industry. We deliver a customized end-to-end experience that is tailored just for groups and powered with technology at every...

Senior Finance Analyst (Programming-Focused) Job Overview: We are looking for a Senior Finance Analyst with a strong programming focus to join our team. Minimum Qualifications: Master's degree strongly preferred in Finance, Economics, Actuarial Science, Computer Science, or a related quantitative field (e.g., Applied Mathematics, Statistics). A...

This role will be performed locally in client’s premises. This will be performed by dedicated analysts on a 16x5 basis with standby coverage for high severity incidents. These are dedicated resources to CEMEX, that follow agreed playbooks by CEMEX and IBM. Responsibilities Validate escalated offenses from T1, applying manual enrichment and context from...

Plata is a digital financial services and technology company that aims to become the primary financial relationship of Mexican consumers and to reward their financial life through inclusion, simplicity, convenience, trust, and security. We are currently looking for analysts in various product teams to develop new technological products and enhance existing...

We are seeking a Business Intelligence (BI) Analyst with strong expertise in Looker, SQL, and data analysis to join our team. The ideal candidate will be responsible for designing and deploying data visualization solutions , conducting descriptive analytics , and deriving insights that drive strategic business decisions. Key Responsibilities: Develop...

Get AI-powered advice on this job and more exclusive features. We are an AI-led, platform-driven Digital Engineering and Enterprise Modernization partner, combining deep technical expertise and industry experience to help our clients anticipate what’s next. Our offerings and proven solutions create a unique competitive advantage for our clients by giving...

Citi Citi is a leading global bank for institutions with cross-border needs, a global provider in wealth management and a U.S. personal bank. The Info Security Tech Sr Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks. The overall objective of this role is...

If you’re looking for a career where you can make a real impression, join Global Service Center (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 economies...

Business Intelligence Analyst with Tableau (Middle) ID30972 Full time | AgileEngine | Mexico Posted On 02/15/2025 Job Information City: Ciudad de México State/Province: Ciudad de México Zip Code: 01210 Industry: IT Services Job Description AgileEngine is one of the Inc. 5000 fastest-growing companies in the U.S. and a top-3 ranked dev shop according to...

Cargill’s size and scale allows us to make a positive impact in the world. Our purpose is to nourish the world in a safe, responsible and sustainable way. We are a family company providing food, ingredients, agricultural solutions and industrial products that are vital for living. We connect farmers with markets so they can prosper. We connect customers...

Scopely is looking for a UA Senior Data Analyst to join our Marketing Analytics team in Mexico on a hybrid basis! At Scopely, we create games for everyone - and want to ensure that the people behind our games reflect that! We are committed to creating a diverse, supportive work environment where everyone is treated with respect. We are committed to...