Ciudad de México, Mexico · On-site
The Ops Sup Analyst 2 is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maint…
Skills: Data Analysis, AML, Sanctions, Risk Management, Control Processes
Ciudad de México, Mexico · On-site
It's fun to work in a company where people truly BELIEVE in what they're doing! Job Description: 🚀 ¡Únete a Ingram Micro México como Product Manager Cybersecurity! ¿Te apasiona la ciberseguridad, la gestión de portafoli…
Skills: Cybersecurity, Product Management, Vendor Management, Business Development, Strategic Planning
Ciudad de México, Mexico · On-site
The driving force behind our success has always been the people of AspenTech. What drives us, is our aspiration, our desire and ambition to keep pushing the envelope, overcoming any hurdle, challenging the status quo to …
Skills: Customer service, Administrative support, Facilities support, Reception duties, Microsoft Outlook
Ciudad de México, Mexico · Hybrid
Company:Marsh Description: Consultor Sr. en Continuidad de Negocio y Recuperación de Desastres (DRP) Estamos buscando a una persona talentosa para unirse a nuestro equipo de Marsh Advisory en Marsh México (Arcos Bosques)…
Skills: Business Continuity, Disaster Recovery, Cybersecurity, Risk Assessment, Python
Ciudad de México, Mexico · Hybrid
Zurich, aseguradora líder a nivel internacional te invita a ser parte de su equipo como: “Coordinación de Compliance” Objetivo: Coordinar la implementación, seguimiento y mejora del sistema de cumplimiento de la compañía…
Skills: Compliance Management, Risk Mitigation, Internal Control, Regulatory Auditing, Data Privacy
Ciudad de México, Mexico · Hybrid
If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in …
Skills: IBM MQ, Websphere MQ, IIB, App Connect Enterprise, z/OS
Ciudad de México, Mexico · On-site
Descripción de la empresa ¿Quienes somos? ¡Somos Urbvan! Una empresa que utiliza la tecnología para ofrecer distintos servicios. Urbvan es una red de movilidad compartida con rutas preestablecidas que opera a través de l…
Skills: GPS monitoring, CCTV monitoring, Security protocols, Incident reporting, Real-time tracking
Ciudad de México, Mexico · Hybrid
Orion Innovation is a premier, award-winning, global business and technology services firm. Orion delivers game-changing business transformation and product development rooted in digital strategy, experience design, and …
Skills: Networking, Network Security, Cybersecurity, TCP/IP, SSL
Ciudad de México, Mexico · On-site
Minimum qualifications: Bachelor's degree in Computer Science, Information Systems, Cybersecurity, a related technical field, or equivalent practical experience. 5 years of experience in information security and engineer…
Skills: Information security, Cloud infrastructure, Enterprise security architecture, Identity and access management, Network engineering
Ciudad de México, Mexico · On-site
Zurich, aseguradora líder a nivel internacional te invita a ser parte de su equipo como: “Ingeniero de Riesgos ” Objetivo del puesto Identificar, evaluar y gestionar los riesgos de los clientes (principalmente industrial…
Skills: Risk Assessment, Loss Prevention, Industrial Safety, HSE, Fire Protection Systems
Ciudad de México, Mexico · On-site
Zurich, aseguradora líder a nivel internacional te invita a ser parte de su equipo como: “Ingeniero de Riesgos Jr” Objetivo del puesto Apoyar en la identificación, evaluación y control de riesgos en clientes, contribuyen…
Skills: Risk Identification, Risk Assessment, Technical Reporting, Fire Protection Systems, P&C Underwriting
Ciudad de México, Mexico · On-site
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wid…
Skills: Franchise management, Customer onboarding, Financial services, Project management, Process improvement
Ciudad de México, Mexico · Hybrid
$75k–$90k/yr
About Delinea: Delinea is a pioneer in securing human and machine identities through intelligent, centralized authorization, empowering organizations to seamlessly govern their interactions across the modern enterprise. …
Skills: Go (Golang), Distributed Systems, Backend Development, Network Protocols, gRPC
Ciudad de México, Mexico · Hybrid
Company Description We’re Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day. We are where the w…
Skills: AML, KYC, KYB, Fraud Detection, Risk Management
Ciudad de México, Mexico · Hybrid
Job Title Business Development Manager, LATAM Job Description Summary As a Business Development Manager, you drive business growth for AXIS by identifying new potential markets and customers and strategically expand AXIS…
Skills: Business development, Strategic planning, Network video solutions, Video management software, IT system architecture
Ciudad de México, Mexico · On-site
The CSIS Security Officer is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying …
Skills: CCTV, Alarm systems, Technical support, Security systems configuration, Physical security
Banco Mercantil del Norte - BanorteCiudad de México, Mexico · On-site
ANALISTA PERFILES DE ACCESO (Monterrey, Nuevo León) En Banorte buscamos talento único, fuerte y extraordinario, que impulse la transformación e innovación del país, convirtiéndonos en un gran aliado para crecer fuerte co…
Skills: Data analysis, Project management, Power BI, Power Apps, Information security
Ciudad de México, Mexico · Hybrid
Fecha límite para apuntarse:2026-08-13 ¿Quieres desarrollar tu carrera profesional? BBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de 80 millones …
Skills: AML Intelligence, Risk Management, OSINT, Data Analysis, Strategic Analysis
Ciudad de México, Mexico · Hybrid
Company Description We’re Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day. We are where the w…
Skills: AML, Compliance operations, People management, Transaction monitoring, Sanctions screening
Ciudad de México, Mexico · On-site
About the Role The Physical Security Agent, Critical Incident Response Team (CIRT) is responsible for real-time monitoring, triage, and response to incidents that impact DoorDash’s global workforce, assets, and operation…
Skills: Emergency Management, Incident Response, Security Operations, Access Control, Crisis Communication
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The analyst will monitor and interpret large volumes of data related to AML and sanctions to facilitate operational and strategic decision-making. They are responsible for identifying risks, validating data quality, and proposing process improvements through analytical tools.
Candidates must hold a degree in an economic-administrative field and possess 0-2 years of relevant experience. Proficiency in Excel and knowledge of banking regulations, AML processes, and statistical analysis are required.
The Ops Sup Analyst 2 is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Analyst 2 serves as the liaison between operations staff, relationship managers, project managers, custodians and clients. The overall objective of this role is to provide day-to-day operations support in alignment with Citi operations support infrastructure and processes.
Responsibilities:
Qualifications:
Education:
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
El analista de datos, riesgos y control da soporte al area de AML y Sanciones, es un puesto enfocado al analisis de datos y toma de decisiones.
Ubicacion Tecno Parque Azcapotzalco 100% Presencial
Horarios L-V 9 am a 6 pm, disponibilidad de horario, ocasionalmente
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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View Citi’s EEO Policy Statement and the Know Your Rights poster.
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have over 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities. For information on Citi’s commitment to privacy, visit on.citi/privacy.
Offices: 388 Greenwich Street, New York, New York 10013, US · Locations in over 100 countries, http://www.citigroup.com/citi/global/index.htm, 10022, US · 5900 Hurontario St, Mississauga, ON L5R 0B8, CA · 165 Jalan Ampang, Kuala Lumpur, Federal Territory of Kuala Lumpur 50450, MY · Calle 62C O, Panama City, Panama, PA
There are currently 374 open security & safety positions in Ciudad de México, Mexico listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include HSBC, Check Point Software, Mastercard, Banco Mercantil del Norte - Banorte, Delinea, among others. Browse the listings above to see every active employer.
Yes — 155 of the 374 open security & safety positions offer remote or hybrid work (52 remote, 103 hybrid).
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.
