Transaction Screening Analyst - Mexico City

We are looking for a Transaction Analyst to join our team at Global Service Center (GSC) HSBC. · Will perform reviews and investigations on inbound or outbound transactions which has been alerted on the screening application for a possible match against a Sanctions, AML or Fraud ...

If you're looking for a career where you can make a real impression join Global Service Center GSC HSBC and discover how valued you'll be. · ...

We are seeking an Investment Analyst or a Senior Investment Analyst with a passion for impact, entrepreneurship and ecosystem building to help support our LATAM based fund from Colombia and Mexico. This is a great opportunity for someone with strong people skills and excellent or ...

We partner with AI research teams to build cutting-edge AI models. · You will work on SOC scenarios to ensure AI outputs reflect real-world response environments. · Analyze incident scenarios · ...

At Alignerr we partner with AI research teams to build cutting-edge AI models. · We re building advanced AI systems that reason through security incidents investigations in order to better mirror real-world response environments. · Analyze incident alert scenarios to understand w ...

We're looking for analysts who understand adversaries, campaigns, · and real-world threat-intelligence workflows.You will work with realistic reporting, · indicators, and attack narratives to help model how threats are tracked, · analyzed, and communicated in practice. · ...

New Ventures Capital is seeking an Investment Analyst or a Senior Investment Analyst with a passion for impact, entrepreneurship and ecosystem building to help support our LATAM based fund from Colombia and Mexico. · This is a great opportunity for someone with strong people skil ...

We partner with AI research teams to build cutting-edge AI models. · We're looking for analysts who understand adversaries, campaigns, · and real-world threat-intelligence workflows. · ...

About Livingston and grow your career in the constantly evolving world of international trade. We offer customs brokerage, international trade consulting, compliance, and freight forwarding services. · We offer recognition for your contributions and develop your expertise in the ...

We're hiring Spanish-speaking Business Analysts to manage and mentor a team of analysts creating business-focused content to improve AI models. · Collaborate with and mentor a team of Spanish-speaking Business Analysts/Content Specialists. · Allocate tasks, oversee workflows, and ...

We are hiring Spanish-speaking Business Analysts to manage and mentor a team of analysts creating business-focused content to improve AI models.You'll combine leadership, quality oversight, and subject expertise in MBA-relevant domains to ensure outputs are accurate, logically so ...

+Analyze electronic health record (EHR) and operational data to uncover trends and support data-driven improvements in clinical and administrative workflows. · +Collect, analyze, and interpret healthcare and EHR data to identify trends · Evaluate test optimize health information ...

We partner with leading AI research teams to build cutting-edge AI models. · Troubleshoot clinical systems by diagnosing issues. · Maintain system stability. · Gather and translate clinical requirements into technical solutions. · ...

+Job summary · At Alignerr we partner with AI research teams to build cutting-edge models, · +Troubleshoot test optimize clinical systems by diagnosing issues performing upgrades maintaining system stability.Gather translate clinical operational requirements into technical soluti ...

The Health Informatics Analyst will work at the intersection of healthcare, data, and technology analyzing electronic health record (EHR) data to uncover trends and support clinical decision-making. · Collect, analyze, and interpret healthcare data to identify trends. · Evaluate ...

Contribute in the KYC Ops Mx team to ensure compliance in daily routines related to AML/CFT obligations such as PEP identification, Sanctions screening processes and FATCA/CRS. · ...

Nu is one of the largest digital financial platforms in the world with more than 127 million customers across Brazil Mexico and Colombia. · ...

Nu is one of the largest digital financial platforms in the world with more than 127 million customers across Brazil Mexico and Colombia. · ...

+We're hiring 1 professional to train and support U.S. clients on how to use our real estate software. · +Train clients via Zoom and recorded video walkthroughs · Guide users through Smart platform features step-by-step · Provide calm, confident assistance and client support · +, ...

We are looking for an experienced self-motivated system savvy LATAM Payroll Analyst to join our team. The LATAM Payroll Analyst will work closely with the Accounting, People Ops and Benefits teams. · Perform a variety of payroll functions in preparation, distribution and reportin ...