Location:Naucalpan de Juarez, Estado de México, Mexico Job ID: R0136646 Date Posted:2026-07-24 Company Name:HITACHI ENERGY MEXICO, S.A. DE C.V. Profession (Job Category):Sales, Marketing & Product Management Job Schedule: Full time Remote:No Job Description: The Opportunity: The
Location:Naucalpan de Juarez, Estado de México, Mexico Job ID: R0111121 Date Posted:2026-05-05 Company Name:HITACHI ENERGY MEXICO, S.A. DE C.V. Profession (Job Category):Sales, Marketing & Product Management Job Schedule: Full time Remote:Yes Job Description: The Opportunity: The
Location:Reynosa, Tamaulipas, Mexico Job ID: R0138092 Date Posted:2026-08-05 Company Name:Hitachi Energy Productos de Mexico Profession (Job Category):Customer Service & Contact Center Operations Job Schedule: Full time Remote:No Job Description: The opportunity Are you passionate about supply
Location:Reynosa, Tamaulipas, Mexico Job ID: R0123461 Date Posted:2026-08-05 Company Name:Hitachi Energy Productos de Mexico Profession (Job Category):Legal, Compliance & Audit Job Schedule: Full time Remote:No Job Description: The Opportunity Are you passionate about creating safer workplaces
Location:Naucalpan de Juarez, Estado de México, Mexico Job ID: R0138932 Date Posted:2026-08-05 Company Name:HITACHI ENERGY MEXICO, S.A. DE C.V. Profession (Job Category):Sales, Marketing & Product Management Job Schedule: Full time Remote:No Job Description: The Opportunity Responsible
Knowledge of SWIFT messages (desirable, not essential). Ability to multitask across complex workstreams/projects involving multiple teams.Ability to adapt to change and provide input when needed.Experience managing and developing teams.Due to the urgent hiring need, candidates with
Checkout.com is expanding with a new Mexico City hub to support its Americas growth. We seek a curious, detail-oriented Analyst to join our Operations and Compliance team, focusing on AML, KYC, and risk management in a
If youre looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued youll be.HSBC is one of the largest banking and financial services organizations in
ABOUT THE ROLE: Launch your career in Financial Compliance with Infosys! Were hiring an Associate Analyst - Transaction Monitoring & Sanctions Screening (JL2A) to join our growing AML/CFT compliance team. As an Associate Analyst, youll support critical
Mastercard is seeking a Senior Analyst, Compliance Services to support anti-money laundering operations across multiple regions. You will input, validate and report information in tracking tools, perform customer monitoring, and assist with due diligence to ensure
Stripe is seeking a sanctions investigator to conduct investigations and make account-level judgments for regulatory reporting. The role focuses on financial crimes compliance, sanctions screening, and open-source research across web and social media.Youll analyze data, assess indicators, and
Job descriptionSome careers have more impact than others. If youre looking for a career where you can make a real impression, join our Global Service Center HSBC and discover how valued youll be. We are currently
United States Digital Space LLC is seeking a diligent investigator to conduct sanctions analyses, perform merchant reviews, and assess regulatory reporting obligations. You will examine complex data sources, include OSS research, and draft concise reports for regulatory
About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the worlds largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission
If youre looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued youll be. HSBC is one of the largest banking and financial services organizations
HSBC is seeking a Support Senior Manager to lead sanctions compliance aligned with OFAC, UN, EU and HM Treasury guidance.The role focuses on implementing sanctions policies, training staff, and maintaining controls to protect the bank from financial crime.The
The Ops Sup Intermed Analyst is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts
Epsilon LATAM is recruiting for a Transaction Monitoring and Sanctions Screening role in Mexico City. The candidate will review transactions and KYC data to identify sanctions risks and ensure compliance with OFAC and other regimes.A solid background in
Unchain Data is seeking a Senior Analyst in Legal Compliance with extensive experience in crypto compliance and investigations. The role includes executing AML processes, supporting investigations, and ensuring adherence to regulatory standards. A bachelors degree or
Responsibilities About the Team:The Global Payment team provides payment solutions - including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and so on to ensure that our users have a smooth