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Keywords: Operational & Compliance Analyst, Location: Veracruz, Ver.

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Operational & Compliance Analyst

. **Operational & Compliance Analyst**The **Operational & Compliance Analyst** will be responsible for managing... and optimizing processes related to vendor administration, report management, data audits, and compliance within tools...

Company: Zurich
Location: Veracruz, Ver.
Posted Date: 04 Apr 2025

Senior Financial Reporting Analyst

.Senior Financial Reporting Analyst is a mid-level position responsible for the generation, tracking and presentation..., and reduce error rates- Oversee all accounts, ledgers, and reporting systems insuring compliance with appropriate financial...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 04 Apr 2025

Regulatory Senior Analyst Spanish Speaking Latam

transportation and local services ecosystem for cities of the future.Team Overview:Join our Regulatory Team as a Senior Analyst... DiDi's compliance with local laws and regulation in Spanish Speaking Latin America (SSL)- Design driver platform...

Company: DiDi
Location: Veracruz, Ver.
Posted Date: 04 Apr 2025

Automation And Monitoring Analyst C11

.The Engineer Intmd Analyst is an intermediate level position responsible for a variety of engineering activities... with training activities, mentor junior team members and ensure team's adherence to all control and compliance initiatives- Support...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 04 Apr 2025

Business Analyst, Support Operations

optimize operational efficiency and implement continuous improvement initiatives. As the Business Analyst... Legal, Risk, Compliance, and HR functions of Fortune 100 companies. We are a close-knit, globally dispersed team...

Company: Mitratech
Location: Veracruz, Ver.
Posted Date: 04 Apr 2025

Credit Maint Sr Analyst - C12 - Ciudad De Mexico

The Credit Maintenance Senior Analyst is an intermediate level position responsible for capturing and recording data... and ensure approvals are received in compliance with policy/recorded in database accurately- Assist businesses by responding...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 04 Apr 2025

Senior Analyst - Structured Finance - Mexico

Senior Analyst– Structured Finance – MexicoFitch Ratings is seeking a Senior Analyst to join its Structured Finance..., commercial mortgage, among others). In addition, the team oversees the operational ratings for a portfolio of Mexican Loan...

Company: Fitch Group
Location: Veracruz, Ver.
Posted Date: 04 Apr 2025

Tpsa Sr Risk Analyst

an experienced professional to join our team in the role of **Cybersecurity TPSR Senior Risk Analyst**The Cybersecurity TPSR Senior... Risk Analyst job is responsible for operating as part of a global/local team within the Cybersecurity organization...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 04 Apr 2025

Hr Svc Delivery Analyst - Latin America

Cluster countries with HR Service Delivery and HR operational items; serve as back-up for fellow Analyst across all LATAM HR... Service Delivery Analyst - Latin America****(Assoc. Spclst, Shared Svcs HR)****Position Overview**:**The Analyst will provide...

Company: Organon
Location: Veracruz, Ver.
Posted Date: 04 Apr 2025

Cybersecurity Grc Sr, Analyst

but not required - 3-5 years of experience in IT, operational or security Risk and Compliance environment or equivalent preferably..., the Cybersecurity GRC Analyst will be responsible for implementing, maintaining, and improving internal controls to assure...

Company: Hitachi Vantara
Location: Veracruz, Ver.
Posted Date: 04 Apr 2025

Customer Service Analyst

looking for people who are determined to make life better for people around the world. **JOB TITLE**: Customer Service Analyst**LEVEL.../ PATH**: Analyst**REPORT TO**: Manager, Order Management & Supply Chain Management**LOCATION**: Mexico City, Mexico**A**bout...

Company: Lilly
Location: Veracruz, Ver.
Posted Date: 04 Apr 2025

Citi - Database Analyst - C11 - Ciudad De Mexico

Management and Stability within MS SQL environments- Willingness to work in a high-volume environment- Work with Audit/Compliance... to tight deadlines or unexpected changes in expectations or requirements- Proven track record of operational process change...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 04 Apr 2025

Third-Party Risk Management

**Information Security GRC Analyst II - Third-Party Risk Management**With a focus on Mobility, Operational Excellence... or business innovation.- Maintain a strategy for managing security-related third-party assessments, including audits, compliance...

Company: Nissan
Location: Veracruz, Ver.
Posted Date: 04 Apr 2025

Analista De Pagos A Proveedores

and financial visibility. **Your Impact**As a **Supplier Payment Analyst** your functions would consist of:- Initiate and execute... controls; controls testing, active participation in the periodic review of key controls; ensuring their operational...

Company: PepsiCo
Location: Veracruz, Ver.
Posted Date: 04 Apr 2025

Banamex Analista Administrativo

.The Ops Sup Intermed Analyst 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 Intermed Analyst...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 04 Apr 2025

Accounting Manager

. They partner with successful businesses to provide not just financial compliance but strategic guidance that helps their clientele... preparation of financial statements, ensuring compliance with U.S. GAAP.Review financial reports and dashboards to provide...

Company: Verne
Location: Veracruz, Ver.
Posted Date: 04 Apr 2025

Hrbp Corporate Functions

roleLooking for a role where you can blend your passion for HR with analytical precision? As our HR Analyst within the IMEX team... compliance with employment law and internal policies.Support a work environment that acknowledges and promotes outstanding...

Location: Veracruz, Ver.
Posted Date: 04 Apr 2025

Banamex Administración Inmobiliaria - Analista

.The Ops Sup Intermed Analyst 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 Intermed Analyst...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 04 Apr 2025