20 publicaciones de empleo destacadas en project controller (¡Están contratando!)

Risk Analyst
Ottimate —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Licenciatura
- Negocios
- Experiencia en operaciones bancarias
Postulación rápida
7d
Director of Finance
Bunkhouse Valle de Guadalupe —Valle de Guadalupe, Jal.
- Tiempo completo
- Administración de personal
- Microsoft Office
- Licenciatura
Senior Cost & Inventory Financial Analyst
Eaton —Guadalupe, N. L.
- Bilingüe
- Microsoft Excel
- Oracle
Platform Engineer – Application Virtualization Administrator
VASS Mexico —Ciudad de México, CDMX
- Tiempo completo
- Azure
- Informática
- Mantenimiento
- Descuento de gimnasio
Sr. Cost Accountant
Jabil Circuit —Guadalajara, Jal.
- Tiempo completo
- Microsoft Excel
- Administración de personal
- Inglés
14d
Director of Finance FMS North America
Hutchinson —Celaya, Gto.
- Tiempo completo
- Administración de personal
- Maestría
- Sin título de educación superior
Supply Finance Controller Mex
Reckitt —Ciudad de México, CDMX
- Administración de personal
- Inglés
- Mejora continua
- Seguro de vida
1d
Senior Payroll Financial Analyst (Temporary)
WK Kellogg Co —Querétaro, Qro.
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Principal Financial Analyst
Skyworks Solutions —Mexicali, B.C.
- Microsoft Excel
- Administración de personal
- Análisis de datos
Controller de Obras (México)
Estel —Cancún, QRoo.
- Bilingüe
- ERP systems
- Inglés
Postulación rápida
Assistant Financial Controller - Amanera
Aman Group Sarl —Río San Juan, Oax.
- Tiempo completo
- Administración de personal
- ERP systems
- Inglés
5d
Associate Specialist, General Ledger
Celanese International Corporation —Ciudad de México, CDMX
- Tiempo completo
- Bilingüe
- Inglés
- Licenciatura
Plant Controller
Brose Sitech —Las Carolinas, Dgo.
- ERP systems
- Maestría
- Licenciatura
- Seguro dental
- Vacaciones adicionales o permisos con goce de sueldo
14d
Electrical Engineer (Advanced English)
Outokumpu —San Luis Potosí, S. L. P.
- Administración de personal
- Mantenimiento
- Inglés
- Seguro de vida
Document Controller - Hotel Construction Development, Cabo San Lucas
Turner & Townsend —América, CDMX
- Tiempo completo
- Administración de personal
- Inglés
- Microsoft Office
Postulación rápida
Manager, Accounts Receivable - Mexico
Watlow Electric Manufacturing, Inc. —Querétaro, Qro.
- Microsoft Excel
- Administración de personal
- ERP systems
- Seguro dental
- Seguro de la vista
Postulación rápida
7d
IAM Technical Manager
Hitachi —Desde casa
- Tiempo completo
- Home Office (Desde casa)
- Administración de personal
- Inglés
- Liderazgo
14d
Ingeniero Eléctrico Confiabilidad | Reliability Electrical Engineer
PROMAN México —Los Mochis, Sin.
- Tiempo completo
- Microsoft Word
- Microsoft Excel
- Administración de personal
Postulación rápida
Industrialization Engineer
Thales —Granjas Esmeralda, CDMX
- Tiempo completo
- Administración de personal
- Inglés
- Microsoft Office
Program Administrator
Vertiv —Monterrey, N. L.
- 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 7 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

project controller empleos

Risk Analyst

Director of Finance

Senior Cost & Inventory Financial Analyst

Platform Engineer – Application Virtualization Administrator

Sr. Cost Accountant

Director of Finance FMS North America

Supply Finance Controller Mex

Senior Payroll Financial Analyst (Temporary)

Principal Financial Analyst

Controller de Obras (México)

Assistant Financial Controller - Amanera

Associate Specialist, General Ledger

Plant Controller

Electrical Engineer (Advanced English)

Document Controller - Hotel Construction Development, Cabo San Lucas

Manager, Accounts Receivable - Mexico

IAM Technical Manager

Ingeniero Eléctrico Confiabilidad | Reliability Electrical Engineer

Industrialization Engineer

Program Administrator

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