Ciudad de México, Mexico · On-site
Finance team: We are looking for a Treasury Back Office Senior Analyst for SPEI SPID that will be responsible for the administration, monitoring, and oversight of transactions processed through the Interbank Electronic P…
Skills: SPEI, SPID, Treasury Operations, Regulatory Compliance, Financial Reconciliation
Ciudad de México, Mexico · On-site
Acerca de PLATA ¡Únete a Banco Plata! Acabamos de recibir nuestra licencia bancaria y estamos entrando en una etapa de crecimiento acelerado, innovación constante y oportunidades reales para quienes quieren construir alg…
Skills: Regulatory compliance, Facility management, Audit management, Risk mitigation, NOM standards
Ciudad de México, Mexico · On-site
¡Únete a Banco Plata! Acabamos de recibir nuestra licencia bancaria y estamos entrando en una etapa de crecimiento acelerado, innovación constante y oportunidades reales para quienes quieren construir algo grande. ¿Qué h…
Skills: AML compliance, KYC, Transaction monitoring, Risk assessment, Due diligence
Ciudad de México, Mexico · On-site
Scale is growing and so is our People Team! We’re looking for an HR Manager in Mexico who is passionate about building thoughtful, streamlined, employee lifecycle processes that support the employee experience. You will …
Skills: Employee Lifecycle Management, Mexico Federal Labor Law, Workers Compensation, Performance Management, Compliance
Ciudad de México, Mexico · On-site
Independently determines project scope, develops a preliminary plan of investigation, and determines project specifications such as cost, time, and sample requirements by analyzing client input, available supplemental da…
Skills: Project management, Technical communication, Product certification, Compliance testing, Laboratory coordination
Ciudad de México, Mexico · On-site
Chofer Country: Mexico ES EL MOMENTO Santander (www.santander.com) está evolucionando de ser una marca global de alto impacto a una organización impulsada por la tecnología, y las personas están en el centro de este cami…
Skills: Executive driving, Customer service, Attention to detail, Organization, Sense of urgency
Ciudad de México, Mexico · Hybrid
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: Python, Microservices, Azure, Terraform, Data modeling
Ciudad de México, Mexico · On-site
Job Description About ISP The International Schools Partnership (ISP) is a growing group of committed colleagues, in financially responsible schools around the world, all of which aim to be the school of choice in their l…
Skills: Training Material Production, Safeguarding, Health and Safety, International Education, Communication
Ciudad de México, Mexico · Hybrid
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: C#, .NET, Microservices, Kubernetes, Azure
Ciudad de México, Mexico · Hybrid
Thales people architect identity management and data protection solutions at the heart of digital security. Business and governments rely on us to bring trust to the billions of digital interactions they have with people…
Skills: Solution Sales, Telecommunications, Information Technology, Negotiation, Customer Engagement
Ciudad de México, Mexico · Hybrid
$1015k–$1218k/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 Service Development, API Design
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: Chef Infra, DevOps, Infrastructure as Code, Ruby, Python
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: Payment operations, Payment processing, Backoffice systems, Operational issue resolution, Process documentation
Ciudad de México, Mexico · Hybrid
3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. He…
Skills: Internal audit, Financial statement accuracy, Operational controls, Risk assessment, Data analysis
Ciudad de México, Mexico · Hybrid
$1170k–$1404k/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, API Design
Ciudad de México, Mexico · Hybrid
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: C# .NET, Microservices, Azure SQL, Cosmos DB, Kubernetes
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: Privileged Access Management, Identity and Access Management, Active Directory, Delinea Vault, HashiCorp Vault
Ciudad de México, Mexico · On-site
En Mercado Libre estamos democratizando el comercio, el dinero y los pagos en América Latina. En Mercado Envíos administramos el inventario de nuestros vendedores y entregamos los productos a nuestros compradores mejoran…
Skills: Loss prevention, Logistics management, Data analysis, Team leadership, Crisis management
Ciudad de México, Mexico · On-site
Who we are: Motive empowers the people who run physical operations with tools to make their work safer, more productive, and more profitable. For the first time ever, safety, operations and finance teams can manage their…
Skills: Data Annotation, Risk Identification, Machine Learning, Artificial Intelligence, Data Analysis
Ciudad de México, Mexico · On-site
Who we are: Motive empowers the people who run physical operations with tools to make their work safer, more productive, and more profitable. For the first time ever, safety, operations and finance teams can manage their…
Skills: Data Annotation, Risk Identification, Machine Learning, Artificial Intelligence, Data Analysis
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The Senior Analyst is responsible for the administration, monitoring, and oversight of SPEI and SPID transactions to ensure regulatory compliance and operational efficiency. They must perform daily reconciliations, manage contingency plans, and coordinate with IT and security teams to maintain 24/7 service stability.
Candidates must hold a bachelor's degree in a relevant field and possess at least 3 years of experience in interbank electronic payment systems. Strong knowledge of Banco de México circulars and operational platforms is required, along with intermediate English proficiency.
We are looking for a Treasury Back Office Senior Analyst for SPEI SPID that will be responsible for the administration, monitoring, and oversight of transactions processed through the Interbank Electronic Payment System (SPEI) and the
Interbank Dollar Payment System (SPID), ensuring their proper execution, regulatory compliance, and operational efficiency. This role is critical to the security, continuity, and stability of the company's operations, guaranteeing 24/7 service availability in accordance with Banco de México Circulars 14/2017 and 4/2016.
Banco Plata is the fastest-growing financial institution in Latin America and the largest private digital bank by customer volume. In just three years, we achieved a $5 billion valuation and reached 4 million active customers. With over $2 billion raised in debt and equity, Plata—the U.S.-based holding company of Banco Plata—has surpassed $600 million in annualized revenue. Banco Plata has built a fully integrated technology ecosystem, including a proprietary core banking system, CRM, and a customer-centric app designed to simplify the financial experience. This is powered by 800 in-house developers and more than 3,000 frontline customer service professionals.
Offices: Mexico City, MX
View all jobs at Banco PlataThere 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).
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