Senior SPEI Operations & Risk Analyst
PayPal
PayPal in Mexico City is seeking a SPEI Operator Senior Analyst to oversee transactions through the Interbank Electronic Payment System (SPEI). You will ensure regulatory compliance and operational efficiency while collaborating with various internal teams for operational support.
The ideal candidate will have at least 3 years of experience, a Bachelor's degree, and advanced knowledge of SPEI regulations. Join us to enhance transactional management and operational integrity at PayPal!
#J-18808-LjbffrVacante publicada el 2 días atrás
Empleos similares que podrían interesarleBasado en la vacante Senior SPEI Operations & Risk Analyst en Ciudad de México
- ...PayPal is seeking a SPEI Operator Senior Analyst to oversee transactions through the Interbank Electronic Payment System (SPEI). Responsibilities include ensuring transaction compliance, risk assessment, and operational efficiency. The ideal candidate will have at least...SeniorHorario flexible
- ...SOC Analyst Mexico City, Mexico ZEISS is technology and innovation... ...leading technology enterprise operating in the optics and... ...Service Provider (MSSP) and as the senior escalation point for our most... ...activities, ensuring they are risk‑driven, measurable, and firmly...Senior
- ...We are looking for a Senior Manager, Risk & Compliance to lead and strengthen the Risk & Compliance... ...City , leading a team of experienced analysts. What you’ll be responsible for... ...and reporting principal business and operational risks Act as main liaison with...Senior
- ...Technical Business Analyst with Backend API Development Experience... ...pod, partnering closely with a senior product owner, mobile... ...deliver seamless customer and operational experiences across mobile platforms... ...and communicate blockers, risks, and status updates to stakeholders...SeniorContratoRemoto
- ...insights to take key actions in the day-to-day operations. This role will allow you to interact and... ..., or the technology sector or as analyst. Engineering, mathematics, and economics... ...feedback culture, and owner mentality. Risk and ambiguity: Deal with uncertainty and...SeniorHorario flexible
- ...experienced professional to join our team in the role of Manager Risk Reporting & Analysis. Role purpose: Wholesale Credit... ...partners to provide data, report and analysis based on business and Senior Management requirements. Prepare the monthly inputs for the...SeniorTrabajar en la oficina
- ...journey. Job Summary As an Credit Risk Analyst you will play a crucial role in making... ...This role is based in Mexico City, and operates in a hybrid work environment, with a combination... ...Loan Structuring: Collaborate with senior underwriters and loan officers to...SeniorTrabajar en la oficinaRemotoTrabajo híbrido
- ...Tower seeks a legal professional in Ciudad de México to assess risks, advise on litigation, and negotiate lease agreements. This role... ...skills. Join American Tower in supporting our diverse business operations through comprehensive legal expertise. #J-18808-Ljbffr...Senior
- ...Link-Worldwide is seeking a Senior Analyst, Quality Assurance to provide independent assurance over compliance operations. This role focuses on assessing control effectiveness across... ...collaboration with Operations and Risk teams. The ideal candidate should have...Senior
- CHEP UK Ltd. is looking for a Senior Manager, Risk & Compliance in Mexico City. This crucial role leads the Risk Management Framework and compliance governance across CHEP Latin America. The candidate will ensure risk is identified, assessed, and reported in alignment...SeniorRemotoTrabajo híbrido
$32,000 - $38,500
CAQH is seeking a Senior Analyst for Revenue Operations in Mexico City. This role involves driving operational excellence across Sales and Client Success teams, ensuring data integrity, and building dashboards for pipeline and bookings. The ideal candidate will have 7+...SeniorRemoto- ...SENIOR RISK UNDERWRITER Mexico, CDMX – tiempo completo QUIENES SOMOS Una Compañía multinacional de seguros moderna y ágil. Coface... ...good in the world. We support our clients everywhere they operate, protecting and helping them take the credit decisions necessary...SeniorTiempo completo
- ...Link-Worldwide seeks a professional in Mexico City focused on managing risk and control assessments. The role includes validating controls and conducting data-driven reviews to enhance the control environment. Ideal candidates will have experience in risk identification...Senior
- ...Link-Worldwide in Mexico City seeks a Compliance Business Control Group Manager to lead risk assessment and compliance functions. With over 10 years in regulatory compliance, you will oversee strategic planning, budgeting, and policy formulation while leading a team to...SeniorTiempo completo
- ...CHEP, based in Mexico City, seeks a Senior Manager, Risk & Compliance to oversee the Risk Management Framework and compliance governance across Latin America. This leadership role entails managing a team and working closely with executive stakeholders. The ideal candidate...SeniorTrabajo híbrido
- Nelo, a leading fintech in Mexico, is hiring a Senior Credit Risk Manager to own the credit policy, analyze bureau data, and design experiments for credit decisions. The ideal candidate will have extensive experience in Mexican consumer credit and a strong background in...SeniorTrabajar en la oficina
- ...Link-Worldwide is seeking a Senior Audit Manager for its Credit Risk Audit team in Mexico, specifically in Miguel Hidalgo. The ideal candidate will lead audits across business units, providing strategic recommendations and fostering a culture of high performance. Applicants...Senior
- ...Univision communications inc. en Ciudad de México busca un Manager de Risk Management, encargado de liderar la estrategia de gestión de... ...de administrar pólizas, evaluar exposiciones y mitigar riesgos operativos, colaborando con diversas áreas para garantizar el cumplimiento...Senior
- ...and personal milestones. The core function is to act as the senior technical authority for the global innovation ecosystem and a... ...established organizational policies, control requirements, and risk management standards. This includes onboarding, clearance reviews...SeniorEmpleo permanenteContratoDesde casaRemotoTrabajo híbridoHorario flexible
- ...Ensure methodological quality. Identify risks, propose solutions, and lead lessons-... ...experience facilitating executive sessions with senior leaders, adapting change strategies to... ...consultative leadership, strategic thinking, risk management, and effective communication....SeniorContratoTrabajar en la oficina
- ...Senior Consultant – Organization Change Management, Infosys Consulting (Workforce Transformation Practice) About the Role Lead, design... ...and implementing change management programs that mitigate the risks associated with process and technology changes in order to...Senior
- ...join and thrive in the global economy.We operate a global, two-sided network at scale... ...exchanges and returns, and manage risk. We enable consumers to engage in cross... ..., and our communities.Job Summary:The SPEI Operator Senior Analyst is responsible for the management, monitoring...SeniorTrabajar en la oficinaInicio inmediatoTrabajo híbridoHorario flexible
- ...Calculations … Do you identify with these terms? I have a great opportunity for you! Be part of our great work team as a Senior at Internal Audit Risk and Compliance Services and let´s achieve success together. Debido a que asesorarás a clientes de la Firma, para...SeniorPrácticaTiempo completoInicio inmediato
- ...We are seeking a Spanish-speaking Senior Business Analyst / Project Manager with strong experience in Sales processes, particularly Direct... ...initiatives, and drive digital transformation projects across sales operations in Latin America. Responsibilities Business...Senior
- ...effective identification and remediation of operational risks. The ideal candidate will have 6-10 years of experience in operational risk management, capability to lead cross-... ...strong communication skills to engage with senior management, develop sustainable solutions...Senior
- ...support to client teams and leadership. This role involves assisting in navigating internal sales processes and supporting various operational teams. Ideal candidates will have strong communications skills, analytical abilities, and a minimum of 2 years of experience...Senior
- ...approximately 13,000 people and operate in 60 countries. Through our... ...the execution of the enterprise risk management process, ensuring... ...regionPartner with risk owners and senior leadership to articulate and... ...leading a team of experienced analysts.What you’ll be responsible...SeniorTrabajo híbrido
- ...Link-Worldwide seeks a Senior Client Support Manager in Mexico City to oversee client onboarding, ensure regulatory compliance, and manage fraud risks for Wealth Management segments. The ideal candidate has over 5 years in a managerial role within financial services, solid...Senior
- ...Senior Manager - Business Risk, CCM Americas If you’re looking for a career where you can make a real impression, join Global Service Center... ...and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth...SeniorInicio inmediatoHorario flexible
- ...Link-Worldwide is searching for a Senior Sportsbook Trader to lead market strategies and mentorship in a dynamic environment. This role... ...excel in managing both pre-match and live trading while optimizing risk strategies within our cutting-edge tools and frameworks. #J-...Senior
¿Desea recibir más vacantes?
Suscríbase y reciba vacantes similares a Senior SPEI Operations & Risk Analyst. ¡Sea el primero en aplicar!
Búsquedas relacionadas
- business analyst jr Ciudad de México
- business data analyst Ciudad de México
- knowledge management consultant Ciudad de México
- ux senior Ciudad de México
- senior buyer Ciudad de México
- diseñador gráfico senior Ciudad de México
- senior suites Ciudad de México
- senior Ciudad de México
- reclutador senior Ciudad de México
- senior IT manager Ciudad de México


