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Keywords: Analyst-Risk Management, Location: Mexico City

Page: 2

Analyst, Regulatory Compliance

seeking an experienced professional to join our team in the role of Analyst Regulatory Compliance Role purpose... framework to manage the risk of non-compliance with regulatory requirements. The US Regulatory Development team...

Company: HSBC
Posted Date: 08 Jan 2025

Global Banking Analyst

initiatives like M&A, financing or risk management solutions The incumbent will work on a very wide variety of projects on the... in the role of Global Banking Analyst Role purpose: The incumbent will be required to work extensively with the...

Company: HSBC
Posted Date: 08 Jan 2025

Procurement Finance Sr Analyst

, including price and volume and by category. Ensure coverage by category/country following global commodity risk management... strategy. Responsible for the commodities coverage report & compliance. Your Impact As Procurement Finance Analyst...

Posted Date: 08 Jan 2025

Liquidity Reporting Analyst

- written and oral. fluent (desirable). Supervise skills for constantly changing risk environment. Management skills... in the role of Liquidity Reporting Analyst Role purpose: The purpose for the Financial Reporting Transformation Analyst...

Company: HSBC
Posted Date: 05 Jan 2025

Liquidity Reporting Analyst

- written and oral. fluent (desirable). Supervise skills for constantly changing risk environment. Management skills... in the role of Liquidity Reporting Analyst Role purpose: The purpose for the Financial Reporting Transformation Analyst...

Company: HSBC
Posted Date: 05 Jan 2025

Liquidity Reporting Analyst

- written and oral. fluent (desirable). Supervise skills for constantly changing risk environment. Management skills... in the role of Liquidity Reporting Analyst Role purpose: The purpose for the Financial Reporting Transformation Analyst...

Company: HSBC
Posted Date: 05 Jan 2025

Control Tower Pre-Analyst

Pre-Analyst in Stellantis North America - Control Tower is critical in ensuring effective communication between the... opportunities for improvement, and implement enhancements to the issue management process. Proactively seeking feedback...

Company: Stellantis
Location: Mexico City
Posted Date: 04 Jan 2025

Ops Sup Analyst 1 - C09 - Ciudad De Mexico

The Ops Sup Analyst 1 is an entry-level position responsible for providing operations support services, including... of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Analyst 1 serves as the liaison...

Company: Citigroup
Location: Mexico City
Posted Date: 03 Jan 2025

Sr Quality Assurance Analyst

: Collaborate with internal teams to ensure compliance with ISO 9001/27001 standard. Assess processes, perform risk management.... Change Management Analyst and Trainer: Develop and implement training programs for QMS/ISO team members and other staff...

Company: Aspen Technology
Location: Mexico City
Posted Date: 02 Jan 2025

TPSA Senior Analyst

seeking an experienced professional to join our team in the role TPSA Senior Analyst Role Purpose: The risk consultant... as a pioneer to prove the developing approach you will engage with other Cyber teams, Third Party Management, and other risk teams...

Company: HSBC
Posted Date: 01 Jan 2025

Senior Analyst - Structured Finance - Mexico

Senior Analyst- Structured Finance - Mexico Fitch Ratings is seeking a Senior Analyst to join its Structured Finance... Servicers. Fitch is adding a highly motivated professional to the Structured Finance team as a Senior Analyst. The candidate...

Company: Fitch Group
Location: Mexico City
Posted Date: 29 Dec 2024

Complex Investigations Analyst

in the role of Complex Investigations Analyst Role purpose: Financial Crime Investigations (FCI) focuses on the... and recommendations to other parts of the Group for follow-on action to mitigate the identified risks. Identify financial crime risk...

Company: HSBC
Posted Date: 28 Dec 2024

Complex Investigations Analyst

in the role of Complex Investigations Analyst Role purpose: Financial Crime Investigations (FCI) focuses on the... and recommendations to other parts of the Group for follow-on action to mitigate the identified risks. Identify financial crime risk...

Company: HSBC
Posted Date: 28 Dec 2024

Quality Assurance Analyst

seeking an experienced professional to join our team in the role of Senior Quality Assurance Analyst The Role The QA... appropriately issues or improvements during requirements / testing phases. Management of testing activity/resources...

Company: HSBC
Posted Date: 25 Dec 2024

Accounting Analyst Associate - GDS Mexico

Job Description (Shaded areas for APT use only) Job Title: Accounting Analyst Associate Job Code: FLSA Status... Analysis & Planning Supervising Associate Position Summary: The Accounting Analyst Associate performs accounting activities...

Company: EY
Posted Date: 22 Dec 2024

SAP Security Analyst

This role supports SAP Security activities including monitoring sensitive SOX controls, SOD risk elimination by users role... cleansing, ADO/Service Now ticket management, supporting SAP systems upgrades/refreshes for Global landscape. Your Impact...

Posted Date: 22 Dec 2024

Sr Analyst, Information Security Compliance

. is looking for a skilled Senior Analyst, Information Security Compliance who will join the Global Information and Content Security team... in audit process/procedure, risk analysis and mitigation, control testing, and continuous improvement initiatives. The...

Location: Mexico City
Posted Date: 22 Dec 2024

SAP Security Analyst

This role supports SAP Security activities including monitoring sensitive SOX controls, SOD risk elimination by users role... cleansing, ADO/Service Now ticket management, supporting SAP systems upgrades/refreshes for Global landscape. Your Impact...

Posted Date: 22 Dec 2024

SAP Security Analyst

This role supports SAP Security activities including monitoring sensitive SOX controls, SOD risk elimination by users role... cleansing, ADO/Service Now ticket management, supporting SAP systems upgrades/refreshes for Global landscape. Your Impact...

Posted Date: 21 Dec 2024

Senior Analyst, Finance Business Partner

potential. Title and Summary Senior Analyst, Finance Business Partner Key Responsibilities Mastercard is seeking a highly... analytical and strategic Senior Financial Analyst to join our finance team. In this role, you will support key financial...

Company: Mastercard
Location: Mexico City
Posted Date: 20 Dec 2024