Trabajo operational risk analyst en Naucalpan

A leading financial services company is seeking a Director of IC Control Management Mexico Legal Entity. This role involves leading operational risk management, implementing Risk & Control Self-Assessments, and ensuring compliance with regulatory obligations. The ideal candidate will have over 6 years of experience in risk management, excellent project management skills, and fluency in English....

About the Company Quantum Lending Solutions redefines small business lending with our diverse and adaptable financial solutions. We are a dedicated lending partner focused on empowering small businesses to achieve their growth objectives. We are committed to fueling the growth of enterprises and small-to-medium businesses (SMBs) with our tailor-made financial services. Recognizing that each...

**Core Responsibilities**: - Provide support of global audit teams on audit planning, risk assessments, and special requests; - Main point of contact for Mexico and South America audit teams; provide support to other regions, as necessary; - Maintain GAO metrics on risk coverage and audit performance; - Assess risks using global risk management process ; - Support global GAO budget and forecast...

A global pharmaceutical company is seeking a Risk & Compliance Senior Analyst in Mexico City. This role involves engaging with stakeholders for technology requirements, supporting validation processes, and ensuring compliance with data integrity standards. Candidates should have over 3 years of relevant experience and a Bachelor’s degree in a related field. This is a full-time, regular position...

A global pharmaceutical company is seeking a Risk & Compliance Senior Analyst in Mexico City. This role involves supporting validation processes, conducting risk analysis, and ensuring data integrity within laboratory and production systems. Candidates should have 3 years of experience, a related bachelor's degree, and strong analytical skills. Join us to help improve business processes through...

A global management consultancy is seeking a Senior Analyst for their Data & Analytics team in Mexico City. This role involves leading analytical initiatives, developing risk models, and applying cutting-edge AI to deliver scalable analytics solutions. Candidates should be final year students or recent graduates with strong quantitative skills and programming knowledge in Python. Fluency in...

About Livingston Join Livingston and grow your career in the constantly evolving world of international trade. Livingston is a global market leader offering customs brokerage, international trade consulting, compliance, and freight forwarding services. With more than 3,000 employees across 90+ key border crossings, seaports, airports, and strategic locations in North America, Europe, and Asia,...

Are you looking for a challenging role in contract review and financial analysis? About the Role We are seeking an experienced funding analyst to join our team, responsible for reviewing small business contracts and ensuring they comply with regulatory requirements. The successful candidate will also be involved in uploading account records to our portfolio system, managing customer...

Senior Treasury professionals with a focus on risk management and interest rate hedging are sought after by growing financial teams. This role will support the Head of Treasury in leading a new risk management initiative, while also contributing to broader treasury activities and using Kyriba as the company's Treasury Management System. This position plays a key role in analyzing, monitoring,...

Job Description: This is a critical role within our organization, responsible for upholding compliance with regulatory standards. - Execute essential processes to ensure adherence to group guidelines established during Basel meetings for credit risk calculation (FoTC). - Implement procedures to meet Basel II requirements and support the transition to Basel 3.1 standards for credit risk...

A global risk management firm in Mexico seeks a skilled communicator for their Brand Protection Team. The successful candidate will monitor online content, assess reputational risks, and write alerts to clients during crises. They must possess strong writing skills, the ability to make independent decisions, and a passion for data analysis. Experience in crisis management or a related field is...

A leading actuarial firm in Mexico is seeking an experienced Actuarial Analyst to develop financial projections and conduct cost-benefit analyses. This role involves performing technical reviews and ensuring service reliability according to quality standards. Candidates should have a degree in Finance or Mathematics and 4+ years of experience in the insurance or financial sector, alongside strong...

A global consulting firm in Mexico City is seeking a Risk and Compliance Manager to oversee governance and control activities. The role involves managing vendor risk, business resilience, and ensuring adherence to audit standards. Candidates should have at least 2 years of relevant experience, a degree in Computer Science, and fluency in English. This position offers a competitive salary,...

Job Description – Digital Operations Analyst About the position: Digital Operations Analyst supports the day-to-day operational tasks for our e-commerce, dropship, and marketplace channels. The profile will focus on order processing, inventory updates, shipment preparation, and coordination with warehouse and customer service teams. The position requires an analytical and organized individual...

Mercedes-Benz AG is responsible for the global business of Mercedes-Benz Cars and Mercedes-Benz Vans, with over 170,000 employees worldwide. Mercedes-Benz AG is one of the world's largest manufacturers of luxury passenger cars. The company focuses on the development, production and sales of passenger cars, vans and vehicle-related services. Furthermore, the company aspires to be the leader in the...

About the Company Quantum Lending Solutions redefines small business lending with our diverse and adaptable financial solutions. We are committed to fueling the growth of enterprises and small-to-medium businesses (SMBs) with our tailor-made financial services. From agile microloans for quick capital injections to expansive term loans for long-term strategies, our diverse portfolio ensures that...

About Livingston Join Livingston and grow your career in the constantly evolving world of international trade. Livingston is a global market leader offering customs brokerage, international trade consulting, compliance, and freight forwarding services. With more than 3,000 employees across 90+ key border crossings, seaports, airports, and strategic locations in North America, Europe, and Asia,...

By clicking the “Apply” button, I understand that my employment application process with Takeda will commence and that the information I provide in my application will be processed in line with Takeda’s Privacy Notice and Terms of Use. I further attest that all information I submit in my employment application is true to the best of my knowledge. Job Description About the role: The Risk &...

Job Description By clicking the “Apply” button, I understand that my employment application process with Takeda will commence and that the information I provide in my application will be processed in line with Takeda’s Privacy Notice and Terms of Use. I further attest that all information I submit in my employment application is true to the best of my knowledge. About the role The Risk &...

About the Company Quantum Lending Solutions redefines small business lending with our diverse and adaptable financial solutions. We are committed to fueling the growth of enterprises and small-to-medium businesses (SMBs) with our tailor-made financial services. From agile microloans for quick capital injections to expansive term loans for long-term strategies, our diverse portfolio ensures that...