20 publicaciones de empleo destacadas en financial analyst, lyft ads (¡Están contratando!)

Risk Analyst
Ottimate —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Licenciatura
- Negocios
- Experiencia en operaciones bancarias
Postulación rápida
9d
Financial Analyst
Tenneco —Puebla, Pue.
- Microsoft Excel
- ERP systems
- Inglés
Financial Actuarial Analyst#
WTW —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Experiencia en bases de datos
- Negocios
3d
Fincrime Analyst
Revolut —Juárez, CDMX
- $30,000 a $40,000 por mes
- Tiempo completo
- Inglés
- Habilidades de presentación
- Contabilidad general
- Seguro de gastos médicos
- Seguro dental
Postulación rápida
8d
Analyst, Regional Consulting
IQVIA —Ciudad de México, CDMX
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
6h
IT Infrastructure MX Finance Operations Analyst
Edenred —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Oracle
- Administración de personal
SPEI Operator, Sr Analyst
paypal —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Análisis de datos
- Licenciatura
- Vacaciones adicionales o permisos con goce de sueldo
Analyst, Global Financial Crimes Compliance Enterprise Threat Mitigation
S&P Global —Ciudad de México, CDMX
- Correo electrónico
- Licenciatura
- Servicios financieros
- Gestión de venta al por menor
- Vacaciones adicionales o permisos con goce de sueldo
1d
Treasury Analyst
CoinFlip —Benito Juárez, CDMX
- Tiempo completo
- Microsoft Excel
- Administración de personal
- Maestría
Postulación rápida
Fraud Detection Analyst
DiDi Global —Cuauhtémoc, CDMX
- Habilidades de comunicación
- Horarios flexibles
Financial Analyst
Siemens Energy —Querétaro, Qro.
- Tiempo completo
- Inglés
- Licenciatura
- Vacaciones adicionales o permisos con goce de sueldo
- Permiso de maternidad y paternidad
Analyst, Corporate Treasury
Mastercard —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Inglés
- Licenciatura
Senior Financial Analyst
Precision Medicine Group —Desde casa
- Home Office (Desde casa)
- Microsoft Excel
- Administración de personal
- Inglés
Revenue Operations System Analyst (Mexico Only - Remote)
Varicent —Ciudad de México, CDMX
- Home Office (Desde casa)
- Salesforce
- Seguro dental
- Vacaciones adicionales o permisos con goce de sueldo
Postulación rápida
Financial Planning & Analysis (FP&A) Senior Analyst
Hach —Naucalpan, Méx.
- Tiempo completo
- Microsoft Excel
- Oracle
- ERP systems
9d
BANAMEX Risk Data Analyst
Citi —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Análisis de datos
- Inglés
Senior Financial Planning and Analysis Analyst
Rockwell Automation —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Inglés
- Licenciatura
9d
Senior Financial Analyst
Precision for Medicine —Desde casa
- Home Office (Desde casa)
- Microsoft Excel
- Administración de personal
- Inglés
Postulación rápida
Sr. Financial Analyst (FCRA)
Warner Bros. Discovery —Ciudad de México, CDMX
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Sr Analyst, Financial Contract Setup
Warner Bros. Discovery —Ciudad de México, CDMX
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel

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Risk Analyst

Ottimate
Ciudad de México, CDMX

Postulación rápida

Información del empleo

Tiempo completo
Hace 9 días

Cualificaciones

Prevención de lavado de dinero
Licenciatura
Negocios
Experiencia en operaciones bancarias

Descripción completa del empleo

Location: Mexico, Remote.

Type: Full-time (Contractor)

Ottimate is an AP automation AI tool that provides a smarter way for AP managers, approvers, controllers, and CFOs to work through the entire invoice lifecycle.

What You’ll Do

Client Verification: Help us get to know our clients by accurately identifying and verifying their
information, using business and personal documentation.
Know Your Customer / Know Your Business reviews. Performing checks on our clients and service providers. Will be sorting through a high volume of requests.
Requires high attention to detail, and desire to suggest improvements to processes.
Communicate Compliance Requirements: Clearly explain why compliance matters to both our clients and internal teams, helping everyone stay informed.
Assess Client Risk: Conduct assessments to determine client risk levels, and address any alerts or issues quickly and accurately, in line with our policies.
Credit Assessment: Review financial documents to determine the appropriate credit limit for each client.
Collaborate Across Teams: Work with different departments to improve the overall customer
experience.
Procedure Updates: You’re someone who wants to improve workflows of daily tasks without sacrificing quality. You make suggestion improvements based on data.
Manage Chargebacks: Review chargeback requests on the issuing side. Assist is evidence gathering and submission based on card brand rules.

Requirements

Education/Experience: Bachelor’s degree in Finance, Business or related field and 2+ years working in AML, Fraud, Risk, or related field or 4+ years experience in lieu of a degree. Must be able to pass a background check.
Experience working in the Fintech or banking industry,
Eye for Detail: You’re thorough and attentive, ensuring accuracy in every task.
Analytical Mindset: You’re comfortable digging into data to find insights and make informed decisions.
Open to feedback: You’re someone who is constantly wanting to improve their craft and seeks feedback on how you can improve.
Clear Communicator: You’re skilled at explaining complex information in simple terms, both in writing and verbally.
Sense of Urgency: You respond quickly and proactively to emerging issues.
Self-Starter: You’re a quick learner who can manage multiple projects and jump in to solve problems independently.
Team Player: “Thats not my job” is not in your vocabulary. You’re always willing to lend a helping hand to other teams.
Tenacious Problem Solver: You think critically and independently. Ability to perform repetitive tasks with a high degree of accuracy and speed.
Knowledge of Regulations: You’re familiar with U.S. Customer Due Diligence (CDD) federal
regulations.
Chargeback Familiarity: You know your way around the chargeback process and have a basic understanding of card brand rule

Ottimate is an equal opportunity employer that is committed to diversity and inclusion. We do not discriminate based on race, color, national origin, religion, gender, gender expression, sexual orientation, age, veteran status, disability status, or marital status. If you are excited about the role but do not meet 100% of the qualifications listed above, we encourage you to apply. Nothing in this job posting should be construed as an offer or guarantee of employment.

Postulación rápida

Refina tu búsqueda

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Risk Analyst

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Financial Analyst

Analyst, Corporate Treasury

Senior Financial Analyst

Revenue Operations System Analyst (Mexico Only - Remote)

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BANAMEX Risk Data Analyst

Senior Financial Planning and Analysis Analyst

Senior Financial Analyst

Sr. Financial Analyst (FCRA)

Sr Analyst, Financial Contract Setup

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