Regístrese para acceder a todas las funciones de nuestro servicio
  • Búsqueda de ofertas de trabajo
  • Favoritos
  • Crear CV
    Nuevo
  • Sueldos
  • Alertas de empleo

Senior Risk & Compliance Analyst

Dormont Manufacturing Co

Dormont Manufacturing Co busca un Analista de Riesgo III para evitar transacciones fraudulentas y evaluar el comportamiento de comercios. Será responsable de implementar controles que aseguren un menor impacto a Global Payments, equilibrando la gestión de riesgos con las necesidades comerciales.

El puesto exige capacidades analíticas sólidas, dominio de Excel, y habilidades interpersonales para interactuar con comerciantes y emisores. La capacitación será otorgada por Global Payments.

#J-18808-Ljbffr

Vacante publicada el 12 horas atrás
Empleos similares que podrían interesarleBasado en la vacante Senior Risk & Compliance Analyst en Ciudad de México
  • Global Payments en Ciudad de México busca un Analista de Riesgo III para evitar transacciones fraudulentas y evaluar el sano comportamiento de los comercios. Este rol es vital para implementar controles y garantizar el menor impacto a la empresa. Es esencial tener experiencia...
    Senior

    Global Payments

    Ciudad de México
    4 días atrás
  •  ...your career in IT audit and compliance? We are growing and we are hiring...  .... You will work alongside Senior Analysts, control owners, and the Automation...  ...awareness about security risks, best practices and policy/...  ...or alongside internal audit, risk, or compliance teams, including... 
    Senior
    Contratista
    Tiempo completo
    Trabajar en la oficina
    Trabajo híbrido
    Horario flexible
    2 días a la semana
    3 días a la semana

    Thomson Reuters

    Ciudad de México
    19 días atrás
  •  ...PowerToFly is seeking experienced compliance and audit professionals in Mexico to lead control testing and contribute to AI-driven compliance optimization. In this hybrid role, you will improve workflows, collaborate with various teams, and ensure compliance with industry... 
    Senior
    Trabajo híbrido
    Horario flexible

    PowerToFly

    Ciudad de México
    2 días atrás
  •  ...support its sales team by analyzing insurance and investment portfolios. The role involves training relationship managers, ensuring compliance, and actively engaging with clients to enhance product awareness. Ideal candidates will have 2-5 years of financial sales... 
    Senior

    Link-Worldwide

    Ciudad de México
    4 días atrás
  •  ...-Worldwide is seeking a professional to support PayPal's mission of combating financial crimes. You will conduct analysis, drive compliance program enhancements, and partner with various teams to address regulatory requests within the Global Financial Crimes & Consumer... 
    Senior

    Link-Worldwide

    Ciudad de México
    12 horas atrás
  •  ...Citi seeks a Compliance Risk Senior Analyst in Ciudad de México to assist with the design and delivery of compliance programs. This role involves collaborating with various internal teams and addressing compliance issues while ensuring adherence to laws and regulations... 
    Senior
    Trabajar en la oficina

    Citi

    Ciudad de México
    3 días atrás
  •  ...Worldwide in Ciudad de México is seeking a Business Control Intermediate Analyst responsible for ensuring compliance with regulations and internal policies. You will analyze documentation, liaise with senior officers, and contribute to cross-functional issues affecting the... 
    Senior
    Tiempo completo

    Link-Worldwide

    Ciudad de México
    12 horas atrás
  •  ...Role Description This is a full-time on-site role for a Junior Analyst in Investment Banking/M&A based in Mexico City, Mexico. The...  ...assisting in client presentations, while collaborating closely with senior team members to deliver high-quality financial solutions.... 
    Senior
    Tiempo completo

    CFSM - Corporate Finance Services México

    Ciudad de México
    1 día atrás
  •  ...Link-Worldwide is looking for a Supplier Risk Assessment Analyst in Mexico City. You will be responsible for assessing third-party supplier relationships and managing tools that support the Third Party Lifecycle Management program. Key qualifications include experience... 
    Trabajar en la oficina
    Horario flexible

    Link-Worldwide

    Ciudad de México
    3 días atrás
  •  ...Link-Worldwide is looking for a Compliance professional to assist in the development and maintenance of compliance programs. The candidate will collaborate with various internal departments and support regulatory inquiries. Applicants should have a Bachelor’s degree... 
    Senior

    Link-Worldwide

    Ciudad de México
    12 horas atrás
  • Banco Santander SA busca un/a Analista de Cumplimiento y Datos en CDMX. Este rol involucra análisis de expedientes de clientes y asegurar cumplimiento de políticas. Se requiere mínimo 3 años de experiencia en cumplimiento normativo y un conocimiento avanzado de inglés....
    Senior

    Banco Santander SA

    Ciudad de México
    12 horas atrás
  •  ...Link-Worldwide is seeking a Global Senior Analyst in Ciudad de México to enhance compliance and efficiency in procurement processes. The ideal candidate will guide teams, identify improvements, and ensure adherence to policies. The role requires a Bachelor’s degree... 
    Senior
    Contrato

    Link-Worldwide

    Ciudad de México
    20 horas atrás
  • Link-Worldwide busca un profesional en cumplimiento normativo para diseñar y desarrollar programas que aseguren las mejores prácticas en ICRM. El candidato ideal tendrá experiencia en el ámbito financiero y será capaz de colaborar con diferentes áreas internas. Se requiere...
    Senior
    Práctica

    Link-Worldwide

    Ciudad de México
    3 días atrás
  •  ...México, is seeking a professional for tax management responsibilities within Citi. This role involves overseeing tax liabilities, compliance, and financial reporting while directing the work of junior employees. The ideal candidate will have a Bachelor's degree, 5-8... 
    Senior

    Link-Worldwide

    Ciudad de México
    12 horas atrás
  •  ...money and improve financial access for people around the world. Responsibilities Supporting completion of EDD reviews for high risk customers Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business... 
    Desde casa
    Remoto

    Binance

    Ciudad de México
    4 días atrás
  •  ...directly with Mexican regulatory bodies and clients in Mexico to support the interpretation, understanding and implementation of compliance regulations and projects involving the card industry. ~ Identify required, discretionary, business and system updates and initiate... 
    Senior
    Tiempo completo
    Inicio inmediato

    FIS

    Ciudad de México
    Hace 2 meses
  •  ...seeking talented, bilingual individuals for the role of Full-time Analyst in investment banking, based in Mexico City. The position...  ...including financial data analysis, industry research, and supporting senior analysts with transaction documents and financial models. #J-... 
    Senior
    Tiempo completo

    Link-Worldwide

    Ciudad de México
    3 días atrás
  •  ...Link-Worldwide in Mexico City is seeking a skilled Real Estate Analyst to join their team. The position focuses on analyzing multifamily...  ...skills. The ideal candidate will collaborate closely with senior management and participate in various investment strategies.... 
    Senior
    Trabajo híbrido
    Horario flexible

    Link-Worldwide

    Ciudad de México
    3 días atrás
  •  ...Job Title: Risk Management Specialist Job Scope Location : Mexico City,...  ...Support the business in managing risk in compliance with regulatory guidelines, internal policies...  ...strong relationship with management and senior leadership, generate trust and... 
    Senior

    Confidential

    Ciudad de México
    3 días atrás
  •  ...Overview Link-Worldwide is seeking a Compliance Specialist based in Valle de Chalco Solidaridad, Estado de México. The role involves executing compliance testing plans, analyzing regulations, and advising teams on compliance issues. The idóneo candidate will have over... 
    Senior

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    2 días atrás
  •  ...Link-Worldwide is looking for an experienced Assistant Vice President for Trade Surveillance. This role involves compliance risk management and the investigation of potential market abuses while supporting regulatory reporting pathways. The ideal candidate brings a... 
    Senior

    Link-Worldwide

    Azcapotzalco, Ciudad de México
    2 días atrás
  •  ...Link-Worldwide in Mexico City is seeking a motivated Analyst / Junior Associate to support transaction origination, financial analysis...  ...successful candidate will gain exposure to live transactions and senior decision-makers in a fast-paced environment. The ideal... 
    Senior
    Remoto

    Link-Worldwide

    Ciudad de México
    3 días atrás
  •  ...American region in commercial, corporate, compliance, and transactional matters. Reporting to...  ...global legal team on commercial, corporate, risk, and compliance matters. Provide legal...  ...of customers, suppliers, peers, and senior management in both leading and supporting... 
    Senior
    Contrato

    Swissport

    Ciudad de México
    13 horas atrás
  •  ...boards require it. Purpose of a Portfolio Revenue Analyst : Kasa is looking for a Revenue Management Analyst / Senior Analyst to maximize revenue and profitability...  ...detailing portfolio pickup, strategy impact, and risk/upside within the forecast. Forecast processes... 
    Senior
    Remoto

    Link-Worldwide

    Ciudad de México
    12 horas atrás
  • Una firma de inversión en Ciudad de México busca un Analista Sr de Renta Variable. El candidato gestionará y analizará inversiones complejas en Instrumentos de Estructurados y FIBRAS. Se requiere experiencia en fondos de capital privado y habilidades analíticas. Se ofrecen...
    Senior

    Coppel Enterprise

    Ciudad de México
    4 días atrás
  •  ...ecosystem for cities of the future. Team Overview The Senior Compliance Analyst supports the Compliance function by providing expert...  ...ongoing regulatory consultations with Product, Operations, Risk, Legal, and Technology teams to assess regulatory impact on... 
    Senior

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    20 horas atrás
  •  ...philosophy. Open Roles Junior Quantitative Analyst (Finance-Oriented Quant Tools) Develop...  ...quantitative models, analytics systems, risk frameworks, optimisation engines,...  ...Analytical, precise, proactive; comfortable interacting with senior teams. #J-18808-Ljbffr... 
    Senior
    Trabajar en la oficina

    CFA Institute

    Ciudad de México
    3 días atrás
  •  ...Agentis Capital Markets (capital markets). The Opportunity Our analyst program is designed to cultivate the quantitative and...  ...organization structure Direct exposure to working with Partners and senior management across Agentis' international offices Defined... 
    Senior
    Contratista
    Práctica
    Temporal
    Tiempo completo
    Contrato
    Remoto

    Agentis Capital Advisors

    Ciudad de México
    1 día atrás
  •  ...Link-Worldwide in Mexico City is seeking a qualified candidate for an Operational Risk role. You will focus on risk assessments and compliance, enhance control processes, and manage evaluations while leading innovation in risk management. The ideal candidate will have... 
    Senior

    Link-Worldwide

    Ciudad de México
    2 días atrás
  •  ...Link-Worldwide in Valle de Chalco Solidaridad is seeking a Tax Compliance Sr. Analyst to support and supervise tax compliance activities, particularly for Mexico. The role involves executing day-to-day activities concerning indirect taxes like VAT and IEPS, overseeing... 
    Senior

    Link-Worldwide

    Valle de Chalco Solidaridad, Méx.
    3 días atrás

¿Desea recibir más vacantes?

Suscríbase y reciba vacantes similares a Senior Risk & Compliance Analyst. ¡Sea el primero en aplicar!