Fecha límite para apuntarse:2026-07-30 ¿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
COMPLIANCE & DATA SR. ANALYST – SCIB Country: Mexico ES EL MOMENTO Santander (www.santander.com) está evolucionando de ser una marca global de alto impacto a una organización impulsada por la tecnología, y las personas están en el
Empresa Confidencial in Mexico City is seeking a software/data professional to help design, develop, optimize and validate AML Transaction Monitoring models, with emphasis on ML/AI approaches. The role requires strong technical fundamentals and experience with Python and SQL.
BBVA busca un profesional para el área de Prevención de Lavado de Dinero en Ciudad de México. El objetivo es investigar reportes de situaciones inusuales relacionadas con clientes y garantizar que se cumplan los KPIs establecidos.Se
Empresa Confidencial in Mexico City is seeking a software/data professional to help design, develop, optimize and validate AML Transaction Monitoring models, with emphasis on ML/AI approaches. The role requires strong technical fundamentals and experience with Python and SQL.You
At Jabil (NYSE: JBL), we are proud to be a trusted partner for the worlds top brands, offering comprehensive engineering, supply chain, and manufacturing solutions. With 60 years of experience across industries and a vast network
El Analista de Analítica Especializada 2 es una función profesional de un empleado en desarrollo. Aplica conocimientos específicos del área en el control, la examinación, el análisis o la evaluación de procesos y datos. Identifica brechas
Senior KYC Analyst This role has been designed as ‘Hybrid’ with an expectation that you will work on average 2 days per week from an HPE office. Who We Are: Hewlett Packard Enterprise is the global
KYC Analyst II This role has been designed as ‘Hybrid’ with an expectation that you will work on average 2 days per week from an HPE office. Who We Are: Hewlett Packard Enterprise is the global
At Jabil (NYSE: JBL), we are proud to be a trusted partner for the worlds top brands, offering comprehensive engineering, supply chain, and manufacturing solutions. With 60 years of experience across industries and a vast network
Zurich, aseguradora líder a nivel internacional te invita a ser parte de su equipo como: “Especialista de Datos Compliance” Objetivo: Diseñar, gestionar y analizar la información necesaria para monitorear riesgos de cumplimiento (regulatorios, PLD/AML, sanciones, conducta de
About the Role: Grade Level (for internal use):09 The Role: Analyst, Global Financial Crimes Compliance Enterprise Threat Mitigation The Global Financial Crimes Compliance Enterprise Threat Mitigation Analyst will report to the Director, Global Financial Crimes Compliance
Who we are About Stripe At Stripe, our Mexico City office is a vibrant hub at the forefront of our mission to reshape the financial landscape for businesses worldwide. Our team prioritizes collaboration, innovation, and excellence.
Description At ThetaRay, our purpose is to make the world a safer place by protecting the integrity of the global financial system. We do this by putting AI at the core of both our technology and
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make
Ready to accelerate your career? Clara is the fastest-growing company in Latin America. Weve built the leading solution for companies to make and manage all their payments. We already help over 20,000 large and growing businesses
The Citigold Relationship Banker is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information.
At Jabil (NYSE: JBL), we are proud to be a trusted partner for the worlds top brands, offering comprehensive engineering, supply chain, and manufacturing solutions. With 60 years of experience across industries and a vast network
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
The salary range for this role is $1,800 - $2,100 per month (Gross in USD) About Sezzle With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge