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Keywords: Financial Reporting Analyst, Location: Veracruz, Ver.

Page: 8

Senior Data Analyst

Job Description: We're initiating a search for a Senior Data Analyst to support a leading insurance provider committed... fraud leads. Strategic Communication: Collaborate with Fraud Hub leaders, Data Science, and Reporting teams to integrate...

Location: Veracruz, Ver.
Posted Date: 25 Oct 2025

Fincrime Analyst (Fiu Investigator)

solution. About the role The Financial Crime Operations department is at the forefront of Revolut's efforts to keep customers... technology, we aim to prevent financial crime in a way the financial world hasn't seen so far. We're looking for a Financial...

Company: Revolut
Location: Veracruz, Ver.
Posted Date: 25 Oct 2025

Java Apps Developer- Programmer Analyst

The Applications Development Intermediate Programmer Analyst is an intermediate level position responsible... judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 25 Oct 2025

Senior Data Analyst

Job Description: We're initiating a search for a Senior Data Analyst to support a leading insurance provider committed... fraud leads. Strategic Communication: Collaborate with Fraud Hub leaders, Data Science, and Reporting teams to integrate...

Location: Veracruz, Ver.
Posted Date: 25 Oct 2025

Accounts Receivable Analyst Ii

and mitigation of operational and financial risk. The Accounts Receivable Analyst II prepares summary of receivable activity... entries for accounts receivable and analyzes financial status of collections, monitors, and studies data to makes...

Company: Swbc Mexico
Location: Veracruz, Ver.
Posted Date: 25 Oct 2025

Senior Accounting & Cost Control Analyst

Transaction Processing, Cash & Debt Journal Entry Processing, as well as Standard and Ad-hoc Reporting & Reconciliation.Maintain... and financial accounting principles, practices and procedures.Excellent analytical skills and ability to perform complex numerical...

Company: W3Global
Location: Veracruz, Ver.
Posted Date: 27 Oct 2025

Senior Analyst, Strategic Finance & Analytics

initiatives; drives BI projects, delivers top-line key metric reporting and forecasting. We are looking for someone who..., engineering or related degree required; Masters degree is a plus* Previous SaaS experience a plus* Experience building financial...

Company: Zendesk
Location: Veracruz, Ver.
Posted Date: 27 Oct 2025

Regional Analyst

Overview Financial Control & Reporting includes roles that are responsible for ensuring the overall accuracy... and prepares timely and accurate financial reporting, and handles financial modelling. It analyzes internal financial information...

Company: Damco Spain Sl
Location: Veracruz, Ver.
Posted Date: 27 Oct 2025

Global Fincrime Analyst

knowledge of local regulations and European Directives related to financial crime monitoring, investigations, and reporting... monitoring tools and PowerBI or similar for data analysis.Experience in banking or financial services is advantageous.Proficiency...

Company: TransferMate
Location: Veracruz, Ver.
Posted Date: 27 Oct 2025

Master Data Analyst With Sap

About the Role We're seeking a Financial Data Governance & Structures Specialist with strong expertise in SAP FI/CO..., SAP S/4HANA, and MDG-F to lead the design and governance of financial master data. This role ensures data accuracy...

Company: Walmart
Location: Veracruz, Ver.
Posted Date: 27 Oct 2025

Regulatory Solutions Analyst - Judicial Orders

About NubankNubank was founded in **** to free people from a bureaucratic, slow and inefficient financial system... by complying with regulatory requirements regarding financial secrecy and responding to requests from authorities, challenging the...

Company: Nubank
Location: Veracruz, Ver.
Posted Date: 27 Oct 2025

Investments Analyst

consulting firms, investment banks, and/or world class developers.Solid understanding of financial concepts such as net present... value, internal rate of return, equity multiple, yield on cost, cap rate, etc.Superior financial modeling and business...

Company: Soma Group
Location: Veracruz, Ver.
Posted Date: 26 Oct 2025

Senior Analyst, Strategic Finance & Analytics

initiatives; drives BI projects, delivers top-line key metric reporting and forecasting. We are looking for someone who..., engineering or related degree required; Masters degree is a plus* Previous SaaS experience a plus* Experience building financial...

Company: Zendesk
Location: Veracruz, Ver.
Posted Date: 26 Oct 2025

Tax Analyst

, Withholding Tax, ensuring accuracy and compliance with regulatory requirements.Realize a comprehensive analysis of financial data..., to ensure that all the financial effects be reflect in all the tax returns correctly.Ensure accurate calculation of the Annual...

Location: Veracruz, Ver.
Posted Date: 26 Oct 2025

Senior Data Management Analyst#

Operations team. This role is ideal for a data-driven professional with a strong background in financial services who is ready... datasets across multiple platforms, including client onboarding, financial instruments, valuations, bank accounts...

Company: Wtw
Location: Veracruz, Ver.
Posted Date: 26 Oct 2025

Investments Analyst

consulting firms, investment banks, and/or world class developers. Solid understanding of financial concepts such as net present... value, internal rate of return, equity multiple, yield on cost, cap rate, etc. Superior financial modeling and business...

Company: Soma Group
Location: Veracruz, Ver.
Posted Date: 26 Oct 2025

Credit Analyst With Spanish

; Support Risk and Sales teams for continuous improvement; * Preparation of analyzed credit requests reporting to stakeholders... and prioritize workload to meet the daily and weekly objectives; **Job requirements*** Relevant experience in a financial institution...

Company: Ayvens Group
Location: Veracruz, Ver.
Posted Date: 26 Oct 2025

Didi Food Marketing Analyst

, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and financial... recommendations for continuous improvement; Reporting. Document in full each marketing initiative, from planning to execution...

Company: DiDi
Location: Veracruz, Ver.
Posted Date: 26 Oct 2025

Trust & Safety Analyst

of geographical area. Experience within an intelligence/ reporting team - data collection, analysis, or intelligence operations... specialized skills in OSINT methodologies About Kroll Join the global leader in risk and financial advisory solutions—Kroll...

Company: Kroll
Location: Veracruz, Ver.
Posted Date: 26 Oct 2025

Senior Quality Analyst

, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results... and develops basic to moderately complex reporting / metrics on CI.Uses performance, load, security, and service virtualization...

Posted Date: 26 Oct 2025