Trabajos de Solutions en Ciudad de México

Empleos 1 a 10 de 2,268

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Regulatory Solutions Analyst - Ombudsman  

Ciudad de México, Ciudad de México, Mexico

Contributing to answer Queries, Claims or Clarifications that Clients have with the products they contract with Nu in order to include clear, prompt and efficient communication and avoid the escalation...

en: jobleads.mx - hace 2 días

Regulatory Solutions Analyst - KYC Ops  

Ciudad de México, Ciudad de México, Mexico

Work with great synergy with the entire team, giving special support to the leader on opportunities, improvements, or risks identified in the operation of Screeners activities, especially for aspects related...

en: jobleads.mx - hace 24 días

AML Ops Analyst - Regulatory Solutions Mexico  

Ciudad de México, Ciudad de México, Mexico

In order to achieve that, our Operational Squad - AML Ops - is responsible for protecting Nu against criminal activities and helping stop the laundering of ‘dirty’ money into the Mexican economy, complying...

en: jobleads.mx - hace 2 días

Regulatory Solutions Analyst - Pack Judicial Orders  

Ciudad de México, Ciudad de México, Mexico

Control and timely download of digital requirements for the financial institution, managing the end-to-end flow and analysis of requirements. Support the team monitoring judicial requirements and illegal...

en: jobleads.mx - hace 2 días

Solutions Consultant  

Creai - Ciudad de México, Ciudad de México, Mexico

This role is perfect for someone who thrives in a structured environment, excels in client engagement, and is passionate about delivering cutting-edge AI solutions in collaboration with dynamic product...

en: jobleads.mx (+1 fuente) - hace 2 días

Regulatory Solutions Analyst - Regulatory Reports & Demands  

Ciudad de México, Ciudad de México, Mexico

Help ensure that the policies and procedures related to regulatory reports align with regulatory requirements. This involves updating internal policies and procedures as regulations change or when new...

en: jobleads.mx - hace 2 días

Regulatory Solutions Sr. Analyst - Regulatory Reports & Demands New Mexico, Mexico City  

Ciudad de México, Ciudad de México, Mexico

*Interviewing and onboarding are currently done virtually. When it’s time, we will require a fixed cadence of visiting the office in which employees go to their Business Unit's (BU) base location. Employees...

en: jobleads.mx - hace 2 días

Customer Solutions Representative  

Ciudad de México, Ciudad de México, Mexico

Actively manages accounts and orders to ensure successful service deliveries by checking for stock availability and delivery timeliness. Will work closely with various departments within Nexeo, including...

en: jobleads.mx - hace 7 días

Technology Consultant  

SAP - Ciudad de México, Ciudad de México, Mexico

In addition, you will also work on changing our system setup/configuration guidelines, validating new applications, designing work instructions, or driving automation initiatives. You will also focus on...

en: jobleads.mx (+2 fuentes) - hace 2 días

IT Risk Specialist  

Ciudad de México, Ciudad de México, Mexico

Provide oversight and subject matter expertise in IT and cybersecurity risk during the implementation of new IT systems, telecommunication infrastructure, and third-party services, as well as on relevant...

en: jobleads.mx - hace 2 días


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Solutions en Ciudad de México