A banking and financial services company focused on digital consumer banking, including credit cards, accounts, investments, savings, and business accounts. Its site describes it as a technology-driven financial institution designed to make banking simple, transparent, and accessible in Mexico.
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IT Controls & Compliance Manager at a company preparing for IPO, responsible for designing and operationalizing SOX-related IT controls that protect financial reporting data across engineering, security, and finance.
Banco Plata is hiring a Real-Time Analyst to support contact center operations during its rapid growth as a newly licensed bank in Mexico.
Data Scientist for the Integrated Risk Management team at the company, developing risk models and analytical frameworks that support decisions across credit, financial, and operational risk.
Risk Antifraud Analyst on the Portfolio Risk Team at a fintech company, responsible for building and scaling fraud prevention capabilities for lending operations in Colombia.
