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Keywords: Banking Analyst, Location: Veracruz, Ver.

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Banking Analyst

Eaton's Corporate Sector division is currently seeking a Banking Analyst. **What you'll do**:This role is in the... Payroll Banking area in a shared services environment that generate payment proposal for differents entities and payroll...

Company: Eaton
Location: Veracruz, Ver.
Posted Date: 23 Jan 2025

Business Analyst (Payments/Digital Banking)

JOB SUMMARYExperienced analyst with a deep knowledge of payments industry standards and best practices, with a good... understanding of customer specific business and customer facing skills.The Business Analyst involves extensive customer interaction...

Company: Rh2
Location: Veracruz, Ver.
Posted Date: 23 Jan 2025
Salary: 45000 - 50000 per year

Data Quality Analyst Abinitio Platform

; Banking or Finance industry preferred- Strong analytical skills and attention to detail- Working knowledge of Collibra... skills**Education**:- Bachelor's/University degree or equivalent experience**Job Profile Summary**:The data quality analyst...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 23 Jan 2025

Bilingual Client Onboard Analyst - Account Opening

The Ops Sup Analyst 2 is an intermediate level position responsible for providing operations support services... and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Analyst 2 serves...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 23 Jan 2025

Regulatory Risk Intmd Analyst

.The Regulatory Risk Intmd Analyst is a developing professional role. Deals with most problems independently....Knowledge of banking domain especially risk management and basic understanding of various credit policies.Experience in product...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 23 Jan 2025

Cbsu- Compl Aml Kyc Analyst-C10

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring... records are not past due**Qualifications**:- 0-2 years of relevant experience- Experience in banking operations, preferably...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 23 Jan 2025

Compl Aml Kyc Analyst

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring... records are not past due**Qualifications**:- 0-2 years of relevant experience- Experience in banking operations, preferably...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 23 Jan 2025

Credit Risk Limit Monitoring Intermediate Analyst

.The Credit Risk Limit Monitoring Intermediate Analyst within Risk Data, Analytics, Reporting & Technology (DART..., banking or operations role.Consistently demonstrate clear and concise written and verbal communication in English and Spanish...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 23 Jan 2025

Risk Scoring Model Validation & Monitoring Analyst

.The Credit Portfolio Intermediate Analyst is an intermediate-level position responsible for conducting credit reviews...+ years of experience in credit risk analysis or corporate banking.- Consistently demonstrate clear and concise written...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 23 Jan 2025

Qa Analyst

to each and every Mexican.Our company was founded by executives that built some of the most innovative and successful digital banking... businesses in the world. **Job responsibilities**:- As a Quality Assurance Analyst you will help our team monitor Calls/ chats...

Company: Dif Tech
Location: Veracruz, Ver.
Posted Date: 23 Jan 2025

Data Governance Analyst

.The Data Governance Intmd Analyst is a developing professional role. Deals with most problems independently... Standards. **Qualifications**:- 2-5 years Banking or Financial Services experience- Demonstrated influencing, facilitation...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 23 Jan 2025

Media Analyst

banking platforms and technology-leading companies in the world.Today, Nubank is a global company, with offices in São Paulo... and creativity.Media Analyst ResponsibilitiesMedia plan elaboration and executionCampaign investment managementPerformance & insights...

Company: Nubank
Location: Veracruz, Ver.
Posted Date: 23 Jan 2025

Regulatory Solutions Analyst - Kyc Ops

banking platforms and technology-leading companies in the world.Today, Nubank is a global company, with offices in São Paulo... analyst for KYC Ops do…Have the responsibility to execute and follow the regulatory operational routines related to the...

Company: Nubank
Location: Veracruz, Ver.
Posted Date: 23 Jan 2025

Aml Ops Analyst - Regulatory Solutions Mexico

banking platforms and technology-leading companies in the world.Today, Nubank is a global company, with offices in São Paulo... with the necessary regulations, and ensuring the continuity of our business.What does a Regulatory Solutions analyst for AML...

Company: Nubank
Location: Veracruz, Ver.
Posted Date: 23 Jan 2025

Learning & Development Sr Analyst

by reinventing financial services. We are one of the world's largest digital banking platforms, serving millions of customers... and Development Senior Analyst to join our dynamic team and play a crucial role in supporting the growth and development...

Company: Nubank
Location: Veracruz, Ver.
Posted Date: 23 Jan 2025

Business Analyst, Support, Regulatory Solutions

expectationsEscalation to Senior Business Analyst were required to resolve issuesGeneration of MI reports using Case Management System... industry experienceAccounting background/knowledgeAn understanding of key banking products - bonds, loans, guarantees...

Company: Adenza
Location: Veracruz, Ver.
Posted Date: 23 Jan 2025

V.I.E. Latam Credit Analyst

with a specialization in Economy or Finance.A previous experience in the banking sector would be appreciated.Language skills:Fluent...

Posted Date: 23 Jan 2025

Sales Support Intmd Analyst

, Finance and Business Administration.Experience: More than 5 years in the Banking Industry.Conocimiento en bases de datosManejo...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 23 Jan 2025

Operations Senior Analyst

in business consulting, investment banking, marketing, or operations management experience- Knowledge and interest in analytics...

Company: DiDi
Location: Veracruz, Ver.
Posted Date: 23 Jan 2025

Fig Analyst

processes as well as acting as liaison between the Front Office (Banking & Markets) and local Credit Risk Management teams... as the protection of their labor and social rights**Requirements**:**Skills**:- A generalist Investment Banking/Corporate...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 23 Jan 2025