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Keywords: Analyst-Risk Management, Location: Mexico City

Page: 4

Oliver Wyman - FP&A Analyst - Mexico City

, operations, risk management, and organization transformation. Over 7,000 professionals help clients optimize their business...Company: Oliver Wyman Description: About Oliver Wyman: Oliver Wyman is a global leader in management consulting...

Company: Marsh McLennan
Location: Mexico City
Posted Date: 17 Nov 2024

Investment Analyst

Analyst We will count on you to: Assists the consulting team with administrative tasks, including processing expense... data for reporting. Contributes to accurate client/project budget management through accurate and prompt time entry...

Company: Marsh McLennan
Location: Mexico City
Posted Date: 10 Nov 2024

Lead Customer Trust Analyst - Premier Customer Program (MEX)

Lead Customer Trust Analyst - Premier Customer Program (MEX) Are you passionate about the chance to bring... customers. About the Role In this opportunity as a Lead Customer Trust Analyst - Premier Customer Program, you will: Build...

Company: Thomson Reuters
Location: Mexico City
Posted Date: 01 Nov 2024

P2P Analyst (Temporary)

, eProcurement platforms, and financial risk management. Maersk is committed to a diverse and inclusive workplace, and we embrace...Position Overview: We are seeking a self-motivated P2P (Procure-to-Pay) Analyst with a minimum of 2 years of experience...

Company: Maersk
Location: Mexico City
Posted Date: 31 Oct 2024

Automated Solutions Quality Analyst

this job posting with your coworkers: About the role We are seeking a Quality Analyst who will be a member of the Underwriting... for Functional testing, System Testing and User acceptance testing. Magnum is a key product solution and key part of our risk...

Company: Swiss Re
Location: Mexico City
Posted Date: 30 Oct 2024

Controllers, Analyst, Product Controllers, Mexico City

is a plus. Analyst role preferably have at least one year of experience in Audit, Financial Control, Risk Management, Accounting... and analyzing P&L and attribution reports covering both USGAAP and MXGAAP reporting. Key Control functions include P&L, local risk...

Company: Goldman Sachs
Location: Mexico City
Posted Date: 27 Oct 2024

Analyst, Legal Compliance

for a more in-depth review and decision. Present higher-risk or more complex customer relationships to management or via committee... – one that makes better decisions, drives innovation and delivers better business results. Title and Summary Analyst, Legal...

Company: Mastercard
Location: Mexico City
Posted Date: 16 Oct 2024

Claims Analyst ll

Claims Analyst II Who we are? American International Group, Inc. (AIG) is a leading global insurance organization... of customer service. Work with Team Manager/Senior Adjuster to ensuring effective vendor and litigation management on Complex...

Company: AIG
Location: Mexico City
Posted Date: 16 Oct 2024

Sr Financial Analyst, A/R Credit

review requests to determine financial and non-financial strengths, risk levels, and provide recommendations for credit... management systems, (e.g., Access, SQL, PowerBI, or other query tools). Ability to analyze financial statements, including...

Location: Mexico City
Posted Date: 09 Jan 2025

Business Support Analyst

such as Governance and Risk Control Operations, Change Execution, Financial Management and People. This role is responsible for the...Job description The Operational Management function provides support to the Head CRE and the Head of Operational...

Company: HSBC
Posted Date: 08 Jan 2025

LAM/MX Financial Crime Detection Analyst

on-going conceiving, development, testing, and validation of HBMX Risk Assessment models to improve the management of financial... crime risk. Be responsible for the identification of emerging risk and issues through use of the risk assessment models...

Company: HSBC
Posted Date: 05 Jan 2025

Senior Payment Partnerships Analyst

payment initiatives globally. This role will also own relationship management of our payment partners across different regions...-not-present, alternative payments, bank payment standards and/or risk mitigation solutions Ability to partner with teams...

Company: Uber
Location: Mexico City
Posted Date: 21 Dec 2024

Business Analyst 5-Ops

with other divisions such as Finance, Contracts, HR, Legal, Shared Services, Accounts Receivable, Purchasing, and Risk Management... performance indicator actual versus business objectives. Provide updates to management regarding budget to actual, informing them...

Company: Oracle
Location: Mexico City
Posted Date: 19 Dec 2024

Trade Finance Servicing Operations Analyst

and Inventory collateral levels Identify and escalate potential risk items in client loan support documentation Effectively... Performance Management Research Adaptability Business Analytics Critical Thinking Reporting Written Communications...

Company: Bank of America
Location: Mexico City
Posted Date: 15 Dec 2024

Trade Finance Servicing Operations Analyst

analysis, research and resolution of a variety of issues. Functions include management of defined procedures, analysis... Identify and escalate potential risk items in client loan support documentation Effectively communicate analysis to business...

Company: Bank of America
Location: Mexico City
Posted Date: 14 Dec 2024

Analyst, Global Subsidiaries

understanding of the business to proactively provide insights and data that help drive profit, while also providing clear risk-based... and resignations, and other corporate records for domestic and foreign subsidiaries. Ensuring Energizer’s entity management system...

Company: Energizer
Location: Mexico City
Posted Date: 13 Dec 2024

Mexico Lead Analyst

in intelligence, investigations, or risk management. ● OSINT / SOCMINT skills. ● Natural problem-solver who can prioritise... millions of the most vulnerable from the most egregious forms of exploitation. Brands are facing an unprecedented risk...

Company: Kroll
Location: Mexico City
Posted Date: 12 Dec 2024

Onboarding and AML Analyst

discretion within the project management methodologies as well as to act as a team lead supporting and guiding the team on the... as well as Bankers, Operations, Risk and other internal functions Ensure respective KYC client portfolios are covered...

Company: Bank of America
Location: Mexico City
Posted Date: 11 Dec 2024

Treasury Product Analyst

Team in day-to-day activities including product rollouts, product enhancements and risk management activities Support the... Treasury Management product or group of products in Global Treasury Services. Key responsibilities include participating in the...

Company: Bank of America
Location: Mexico City
Posted Date: 11 Dec 2024

Credit Review Analyst

). Provide effective assistance with the management of the Canadian Credit Review, Canadian Risk Credit Review and Canadian Name... and high-risk portfolio merchants and ensure that no reviews are past due. Provide credit decision on matters related...

Posted Date: 06 Dec 2024