6 Jobs for Data analytics in Mexico

Sr Manager PSPs PLD (Ciudad de México, Cuauhtémoc)

BBVA MÉXICO S.A. • Mexiko-Stadt, MX • On-site

800,000 - 1,200,000 MXN (est.)

•Full-Time•Permanent

Regulatory ComplianceKnow Your Customer (KYC)Enhanced Due Diligence (EDD)Risk Assessment and Mitigation

Sr Manager EDD (Ciudad de México, Cuauhtémoc)

BBVA MÉXICO S.A. • Mexiko-Stadt, MX • Hybrid

800,000 - 1,200,000 MXN (est.)

•Full-Time•Permanent

Risk AnalysisRisk ManagementCompliance FrameworksRegulatory Compliance

Subdirección Control del Fraude

Banco Santander Mexico, S.A., Institución de Banca Múltiple, Grupo Financiero Santander Mexico • MX • On-site

800,000 - 1,200,000 MXN (est.)

•Full-Time•Permanent

Rule EnginesData AnalyticsAnalytical ModelsAdvanced Analytics

MEX OPEN Fraud Monitoring Sr Lead - Openbank

OPENBANK MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER MEXICO • CDMX, MX • On-site

600,000 - 900,000 MXN (est.)

•Full-Time•Permanent

Transaction Monitoring SystemsComplianceRisk ManagementBanking Security

Governance Manager, Accounting & Reporting Specialist

Allianz Insurance • Mexico, MX • Hybrid

600,000 - 900,000 MXN (est.)

•Full-Time•Permanent

IFRSMexican GAAPRisk MitigationAudit Management

Medical Doctor

Allianz Insurance • Mexiko-Stadt, MX • Hybrid

114,264 - 114,264 MXN (est.)

•Full-Time•Permanent

Medical AdviceCare CoordinationTreatment PlanningMedical Case Assessment

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