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Keywords: Regulatory Analyst I, Location: Veracruz, Ver.

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Regulatory Solutions Analyst Une

Wible. For more information, visit the role> Comply with the mandatory regulatory reports of the national authorities... that are notified through Condusef's SINE/SIGE.Likewise, the Analyst will help to verify that national laws, provisions derived...

Company: Nu
Location: Veracruz, Ver.
Posted Date: 10 Nov 2025

Regulatory Solutions Analyst Une - Ic3P - Mx

and American Edward Wible. For more information, visit About the roleComply with the mandatory regulatory reports of the national... that are notified through Condusef's SINE/SIGE.Likewise, the Analyst will help to verify that national laws, provisions derived...

Company: Nubank
Location: Veracruz, Ver.
Posted Date: 10 Nov 2025

Regulatory Analyst / Finance Accounting

Senior Financial Analyst - Data & Automation Focused (Remote) Transform Data into Strategic Insights for a Mental... 2,800 dedicated employees. We are seeking a highly analytical Senior Financial Analyst who is passionate about leveraging data...

Company: Prismhr
Location: Veracruz, Ver.
Posted Date: 09 Nov 2025

Conduct Risk Senior Analyst

Learn Valuable Financial Skills and Earn Stable Income as a Risk Analyst Today. New Risk Analyst Openings Near..., balance, and care.Senior Analyst PricingRole Purpose: The responsibility of this role would be to own and manage enterprise...

Company: Nu Mexico
Location: Veracruz, Ver.
Posted Date: 11 Nov 2025

Senior Quality Analyst

Title Senior Quality Analyst Job Summary The Senior Quality Analyst ensures the integrity of quality and safety standards... with local/global Quality teams on programs, compliance, and regulatory matters. Foster an interdependent safety culture...

Company: Hmhw
Location: Veracruz, Ver.
Posted Date: 11 Nov 2025

Senior Product Analyst

We are seeking a highly skilled Sr Product Analyst to join our team. Our Client is one of the United States' largest..., our Client is part of one of the largest Insurance Groups in the world. The Senior Product Analyst will provide essential...

Company: Capgemini
Location: Veracruz, Ver.
Posted Date: 11 Nov 2025

? Urgente Financial Research Analyst

, as well as the interpretation, evaluation, and preparation of results. We are currently seeking a Research Analyst who... will be focused on Finance & Risk (FRR) within the banking and finance sector. The Research Analyst role will be embedded...

Company: Oliver Wyman
Location: Veracruz, Ver.
Posted Date: 11 Nov 2025

Fincrime Analyst (External Enquiries)

About the role Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure..., they stay one step ahead by finding smart, scalable ways to prevent financial crime. We're looking for a FinCrime Analyst...

Company: Revolut
Location: Veracruz, Ver.
Posted Date: 11 Nov 2025

Cybersecurity Analyst, Third-Party Risk & Technology Governance

Cybersecurity Analyst, Third-Party Risk & Technology Governance page is loaded## Cybersecurity Analyst, Third-Party... Todayjob requisition id: RYour Title: Cybersecurity Analyst, Third Party Risk and Technology GovernanceJob Location: Mexicali...

Company: Trimble
Location: Veracruz, Ver.
Posted Date: 11 Nov 2025

Product Management Analyst Senior

We are seeking a highly skilled Sr Product Analyst to join our team. Our Client is one of the United States' largest... Billion (P&C). Finally, our Client is part of one the largest Insurance Groups in the world. The Senior Product Analyst...

Company: Capgemini
Location: Veracruz, Ver.
Posted Date: 11 Nov 2025

Research Finance Analyst

, as well as the interpretation, evaluation, and preparation of results. We are currently seeking a Research Analyst who... will be focused on Finance & Risk (FRR) within the banking and finance sector. The Research Analyst role will be embedded...

Company: Oliver Wyman
Location: Veracruz, Ver.
Posted Date: 11 Nov 2025

Remote Financial Research Analyst

, as well as the interpretation, evaluation, and preparation of results. We are currently seeking a Research Analyst who... will be focused on Finance & Risk (FRR) within the banking and finance sector. The Research Analyst role will be embedded...

Company: Oliver Wyman
Location: Veracruz, Ver.
Posted Date: 11 Nov 2025

Qa & Strategy Analyst - Ops Defense Mx

QA & Strategy Analyst – Ops Defense Mx (Mexico)About UsNu is one of the largest digital financial platforms in the... our institutional page /. About The RoleEnsure the sustainable Nubank's growth by supporting the regulatory and QA demands of AML Ops...

Company: Nu Mexico
Location: Veracruz, Ver.
Posted Date: 11 Nov 2025

Underwriting Analyst (Fintech Risks)

they operate. About the role Underwriting analyst will review and complete underwriting and credit analysis of applications... potential and existing merchants from a risk, regulatory, and compliance perspective. Part of this role is also to facilitate...

Company: Unlimit
Location: Veracruz, Ver.
Posted Date: 11 Nov 2025

Senior Analyst - Fp&A

Join to apply for the Senior Analyst - FP&A role at Marsh McLennan.This role will be based in Mexico City... to ensure compliance with regulatory standards.Prepare financial presentations using various formats, including charts, graphs...

Company: Marsh McLennan
Location: Veracruz, Ver.
Posted Date: 11 Nov 2025

Qa & Strategy Analyst Ops Defense Mx (Ciudad De México)

QA & Strategy Analyst – Ops Defense Mx (Mexico) About Us Nu is one of the largest digital financial platforms in the... regulatory and QA demands of AML Ops, KYC, Judicial Orders and Ombudsman, testing against internal policies and procedures...

Location: Veracruz, Ver.
Posted Date: 11 Nov 2025

Data Analyst Mexico City

and regulatory reporting including CSRD, and drive real decarbonization. We are looking for team members who love product-building... development You might be a fit if you: Have 1-3 years of experience working in a data analyst, business analyst, or similar role...

Company: Open Ceda
Location: Veracruz, Ver.
Posted Date: 11 Nov 2025

Trade Compliance Analyst

. The Role At Kyndryl, we are seeking a Trade Compliance Analyst for the LATAM region to join our global compliance... Analyst in LATAM opens the door to a dynamic career path within global operations. You'll build a strong foundation...

Company: Kyndryl
Location: Veracruz, Ver.
Posted Date: 11 Nov 2025

Compliance & Data Privacy Analyst

Compliance & Data Privacy Analyst page is loaded## Compliance & Data Privacy Analystlocations: Mexico Citytime... by our talent. Join us, and get better with every move.Ayvens Mexico is looking for a Compliance & Data Privacy Analyst, who...

Company: Ayvens Group
Location: Veracruz, Ver.
Posted Date: 10 Nov 2025

Soc- Cybersecurity Event Triage Analyst (Latam Remote)

Event Triage Analyst , you will be responsible for: Actively monitor and analyze cybersecurity events from various sources... and non-technical stakeholders. Ensure adherence to regulatory standards and best practices in cybersecurity event analysis...

Company: Baker Hughes
Location: Veracruz, Ver.
Posted Date: 10 Nov 2025