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Keywords: Compliance & Credit Specialist, Location: Mexico City

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Compliance & Credit Specialist

As a member of the Compliance and Credit Reporting team you will receive, investigate, and respond to compliance...’s Compliance Management System (CMS) and assist with credit reporting disputes. Responsibilities Track and respond...

Location: Mexico City
Posted Date: 07 Feb 2025

Banamex/ Analista de Autorización de Crédito Hipotecario/ Credit Initiation Specialist - C05 - Ciudad De Mexico

The Credit Initiation Specialist is an entry level position responsible for assisting in assessing the... or level of credit that can be granted without undue risk. Responsibilities: Apply a higher credit authority limit, credit...

Company: Citigroup
Location: Mexico City
Posted Date: 01 Feb 2025

Specialist-Compliance: Sanctions Screening

Crimes Compliance (GFCC), in partnership provide end-to-end support and oversight of global financial crimes investigations... Enforcement Network (FinCEN), which is part of the U.S. Department of the Treasury, and/or refers matters to internal compliance...

Company: American Express
Location: Mexico City
Posted Date: 07 Feb 2025

I2C Specialist

We’re looking for a dedicated and detail-oriented Invoice to Cash Specialist to manage accounts receivable processes..., compliance, and building strong relationships with internal and external stakeholders. In this role, a typical day will include...

Company: Alcon
Location: Mexico City
Posted Date: 29 Jan 2025

Finance Operations specialist (Contract Execution)

motivated and detail orientated Operations Analyst/Transaction Execution Specialist that provides a broad range of contract... risk to the company by understanding the credit requirements. etc. The role will also require post-booking and servicing...

Company: Siemens
Location: Mexico City
Posted Date: 23 Jan 2025

Business System Specialist and above

our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies... payment card industry and security related compliance. Conducts and supports testing/planning/validation by clarifying the...

Company: Global Payments
Location: Mexico City
Posted Date: 09 Feb 2025

Fintech Risk Specialist

-Hybrid Team Overview: We are looking for the candidate that are able to support Risk and Compliance related matters... in Payment and Credit FinTech fields. The role should be able to identify and streamline possible risks and provide mitigation...

Company: DiDi
Location: Mexico City
Posted Date: 25 Jan 2025

P2P ANALYST

, that enable specialist communities to meet face to face and conduct business. Global Exhibitions is a global business, running... is Informa’s fifth Division. It is the team behind the teams, comprising a central group of experts from different specialist...

Location: Mexico City
Posted Date: 01 Feb 2025

Lead Internal Auditor

our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies... to risk and regulatory compliance requirements. Audit Services is an integral and valued component of Global Payments’ risk...

Company: Global Payments
Location: Mexico City
Posted Date: 01 Feb 2025

O2C BILLING ANALYST

, that enable specialist communities to meet face to face and conduct business. Global Exhibitions is a global business, running... is Informa’s fifth Division. It is the team behind the teams, comprising a central group of experts from different specialist...

Location: Mexico City
Posted Date: 25 Jan 2025

Sr Mgr, Demand Generation

generation of demand What you'll be doing Design, implement and supervise commercial strategies that ensure compliance... of business line in charge Actively participate in meetings and/or processes related to sales, credit and collections and Build...

Company: Baxter
Location: Mexico City
Posted Date: 19 Jan 2025

Senior of Controlling & Statutory

, talented people to join Alcon. As a Senior of Controlling & Statutory Specialist supporting the FRA Operations Team... transactions and activity from other functional departments. Ensuring compliance with financial transaction recording standards...

Company: Alcon
Location: Mexico City
Posted Date: 17 Jan 2025

Analyst, A/R OTC

, with multiple revenue streams all while ensuring compliance with corporate collection and credit policies. This position... and contribute to the design and testing of systems and processes enhancements and performance. The Collections Portfolio Specialist...

Location: Mexico City
Posted Date: 11 Jan 2025