Puerto de Aguirre Analysis & Reporting Job Listings

Indeed

Compliance Analyst

**Description** Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top\-up, bill payment and check cashing services, offering a reliable omnichannel experience. With over 600,000 locations in nearly 200 countries and territories, our purpose remains to open ways for a better everyday life. We believe we can create a world in which people are empowered to build the life they dream of, no matter who they are or where they are. One customer, one family, one community at a time. **ABOUT THIS ROLE** We are seeking a diligent and detail\-oriented KYC (Know Your Customer) Analyst specializing in Ongoing Due Diligence, Sanction Screening, and Adverse Media. The ideal candidate will be responsible for conducting thorough and continuous KYC reviews, ensuring compliance with regulatory requirements, and safeguarding the institution against financial crimes. This role requires a deep understanding of sanction screening processes and adverse media monitoring. **ROLES \& RESPONSIBILITIES*** Sanction Screening: Monitor and screen client transactions and relationships against global sanction lists (e.g., OFAC, UN, EU) to identify and escalate any potential matches. * Adverse Media Monitoring: Conduct regular checks for negative news and adverse media reports related to clients, assessing the impact and escalating findings as necessary. * **Report Preparation:** Prepare detailed reports and documentation of findings, including risk assessments and action plans for identified issues. * Collaboration: Work closely with FIU, Onboarding and Oversight team. **POSITION REQUIREMENTS*** **Analytical Skills:** Strong analytical and problem\-solving skills, with the ability to interpret complex data and make informed decisions. * **Attention to Detail:** Exceptional attention to detail and accuracy in conducting reviews and preparing reports. * **Communication Skills:** Excellent written and verbal communication skills, with the ability to articulate findings and recommendations clearly. * **Integrity:** High ethical standards and integrity in handling sensitive and confidential information. * **Team Player:** Ability to work effectively both independently and as part of a team in a fast\-paced environment. **PERKS \& BENEFITS*** Competitive salary * 1 month of Aguinaldo (Christmas bonus) * 15 days’ vacation * Life insurance * Food vouchers * Work\-life Balance * Growth Opportunities Actual compensation is based upon factors such as the candidate’s skills, qualifications, and experience. In addition, Ria Money Transfer offers a wide range of best in class, comprehensive and inclusive employee benefits for this role. Ria Money Transfer is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. Check out our website to learn more about the company at: http://www.riamoneytransfer.com/ The position responsibilities outlined above are intended to define the general contents and requirements to perform this job. It is not to be taken as a complete statement of responsibilities or requirements. This job description does not restrict the Company’s right to assign or reassign duties and responsibilities to this job as needed.

C. Damián Carmona 10, Centro, 76020 Santiago de Querétaro, Qro., Mexico

Travel & Expense Manager Americas65049092452098121

Indeed

Travel & Expense Manager Americas

**Job Description:** This role will be the primary representative of the Regional MGSF T\&E department as well as the transactional 3rd party partner Hub team to our stakeholders/customers. Their scope of responsibility will extend to all regions and countries supported by the Regional MGSF T\&E team. This role is also responsible for supporting T\&E projects and initiatives that arise each year within Mars, Inc., originating externally or internally to the T\&E team. Ensure the smooth and efficient management of financial operations related to expenses, compliance, and process improvements, supporting global initiatives and maintaining high standards of internal control and customer service. **What are we looking for?** ============================ * A dedicated professional with a strong background in finance, accounting, or audit. * Someone proactive, detail\-oriented, and capable of managing multiple priorities. * A team player committed to operational excellence and continuous improvement. * Bachelor’s in Accounting, Finance, or Business (preferred). * Proven experience in finance, accounting, or audit. * Strong knowledge of expense processes, GAAP, and controls. * Excellent problem\-solving, communication, and customer service skills. * T\&E experience is a plus. **What will be your key responsibilities?** =========================================== ### **Operational Excellence:** * Monitor and collaborate with the Hub team to ensure operational excellence as defined through established metrics. * Oversee expense management, settlement card management, and controls compliance platform/managed services. * Maintain and update the expense platform configuration as Concur Administrator. * Serve as the point of escalation (2nd or 3rd tier) for customer service and issue resolution from the Hub team. * Maintain an adequate internal control environment and recommend improvements to control activities (ICE control framework). ### **Projects:** * Support planning and execution of projects and initiatives from internal and external sources, coordinating with key partners and testing with secondary assistance from Senior Payroll and T\&E Project Analysts. * Communicate and cascade relevant information across cross\-functional teams to ensure alignment. * Make process improvement and policy enhancement recommendations related to T\&E. * Stay updated on new processes and system functionalities. * Partner with GPO to support global solution rollouts and provide relevant insights. ### **Reporting, Analysis, and Insights:** * Report and track key performance metrics, identify issues, root causes, and seek resolutions. * Derive and share analytical insights related to T\&E with relevant stakeholders. * Facilitate communication across supported business units to build relationships and ensure metrics are met. ### **Continuous Improvement:** * Lead initiatives aimed at improving operational efficiencies. * Draft and collaborate on communications regarding system changes, issues, and deadlines. * Lead standardization and documentation efforts across supported regions and countries. **What can you expect from Mars?** ================================== * Work with over 140,000 diverse and talented Associates, all guided by the Five Principles. * Join a purpose driven company, where we’re striving to build the world we want tomorrow, today. * Best\-in\-class learning and development support from day one, including access to our in\-house Mars University. * An industry competitive salary and benefits package, including company bonus.

C. Damián Carmona 10, Centro, 76020 Santiago de Querétaro, Qro., Mexico

PROGRAMMER OR SYSTEMS ENGINEER64843403348866122

Indeed

PROGRAMMER OR SYSTEMS ENGINEER

PRESTIGIOUS COMPANY IN THE FOOD INDUSTRY IS SEEKING YOUR TALENT **PROGRAMMER OR SYSTEMS ENGINEER** **Position Profile: Digital & Tech Center Analyst – Engineering Team** **Position Summary** **The Digital & Tech Center Analyst is accountable for driving the site’s digital** **transformation journey and ensuring the successful execution of the Tech Center** **Master** **Plan. This role guarantees alignment with business objectives, site strategy, and** **global** **standards, while fostering a culture of operational excellence and sustainable** **growth.** **Key Responsibilities** * **Digital Transformation Leadership: Drive progress of digital initiatives in line with** **the site strategy, ensuring measurable impact and adoption** * **Master Plan Governance: Monitor and ensure the execution of the Tech Center** **Master Plan according to the defined glidepath, securing alignment with business** **priorities and global frameworks.** * **Continuous Improvement: Lead initiatives that embed methodologies and tools** **to enhance efficiency, operational excellence, and long-term sustainability** * **Stakeholder Alignment: Collaborate across COEs to ensure transparency,** **accountability, and effective communication of progress and results. Influence at all** **levels to ensure buy-in and commitment to transformation** * **Standards & Compliance: Safeguard adherence to global standards, best** **practices, and site-specific requirements** **Key Competencies** **o Strategic mindset with execution focus.** **o Strong analytical and problem-solving skills.** **o Ability to inspire, coach, and develop teams.** **o Resilience and adaptability in driving transformation.** **o Results-oriented with continuous learning mindset.** **Impact of the Role** **This position plays a critical role in advancing the site’s digital maturity,** **strengthening governance, and enabling continuous improvement practices that support efficiency, innovation, and sustainable business growth.** **THANK YOU** Employment type: Full-time Salary: $18,000.00 – $20,000.00 per month Benefits: * Salary increases * Option for indefinite-term contract * Free uniforms Work location: On-site employment

C. Damián Carmona 10, Centro, 76020 Santiago de Querétaro, Qro., Mexico

$MXN 18,000-20,000/year

Indeed

Analyst, Procurement

Inventory Management R328978 Full time Not Remote Av. 5 de febrero 1351, PB2, Queretaro, QUE 76120 Mexico Create a healthier, brighter future for pets, pet parents and people! If you want to make a real difference, create an exciting career path, feel welcome to be your whole self and nurture your wellbeing, Petco is the place for you. Our core values capture that spirit as we work to improve lives by doing what’s right for pets, people and our planet.* We love all pets like our own * We’re the future of the pet industry * We’re here to improve lives * We drive outstanding results together * We’re welcome as we are Petco is a category\-defining health and wellness company focused on improving the lives of pets, pet parents and Petco partners. We are 29,000 strong and operate 1,500\+ pet care centers in the U.S., Mexico and Puerto Rico, including 250\+ Vetco Total Care hospitals, hundreds of preventive care clinics and eight distribution centers. We’re focused on purpose\-driven work, and strongly believe what’s good for pets, people and our planet is good for Petco.**Essential Job Functions*** Prepare and communicate key analytics insights related to procurement operations enabling leadership to improve decision making. (20%) * Participate in the development of analytical capabilities and digitization initiatives in support of cost saving activities and risk mitigation. (20%) * Gather and analyze key procurement data using data collection techniques and create metrics in order to report results to leadership to be used in business planning and strategy development. (20%) * Support procurement managers development and administration of supplier assessments, scorecards, and other analytics to manage supplier performance. (15%) * Support risk management assessment relating to supplier vulnerability, sourcing options, and product availability. (15%) * Participates in special projects (e.g., conducting special research, developing training and/or communication materials, etc.). (10%) **Required Skills and Qualification*** Bachelors degree in business, finance, or analytics. * Two years of relevant experience, or an equivalent combination of education, experience and/or training. * Experience creating financial forecasts with multiple inputs and intricate reporting. * Strong knowledge of Excel, Access, Word; PowerPoint, Outlook, ERP/ P2P systems. * Strong project management skills Note: Current responsibilities are impacted by company and team priorities that may have evolved from what is displayed in the Workday job profile. The description provides general job duties and requirements, but the partner’s manager may assign additional responsibilities or tasks depending on business needs. For a more detailed overview of Petco Total Rewards, including health and financial benefits, 401K, incentives, and PTO \- see https://careers.petco.com/us/en/key\-benefits Petco Animal Supplies, Inc. is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, age, protected veteran status, or any other protected classification.

C. Damián Carmona 10, Centro, 76020 Santiago de Querétaro, Qro., Mexico

Indeed

Procurement Analyst

Inventory Management R328977 Full time Not Remote Av. 5 de febrero 1351, PB2, Queretaro, QUE 76120 Mexico Create a healthier, brighter future for pets, pet parents and people! If you want to make a real difference, create an exciting career path, feel welcome to be your whole self and nurture your wellbeing, Petco is the place for you. Our core values capture that spirit as we work to improve lives by doing what’s right for pets, people and our planet.* We love all pets like our own * We’re the future of the pet industry * We’re here to improve lives * We drive outstanding results together * We’re welcome as we are Petco is a category\-defining health and wellness company focused on improving the lives of pets, pet parents and Petco partners. We are 29,000 strong and operate 1,500\+ pet care centers in the U.S., Mexico and Puerto Rico, including 250\+ Vetco Total Care hospitals, hundreds of preventive care clinics and eight distribution centers. We’re focused on purpose\-driven work, and strongly believe what’s good for pets, people and our planet is good for Petco.**Essential Job Functions*** Prepare and communicate key analytics insights related to procurement operations enabling leadership to improve decision making. (20%) * Participate in the development of analytical capabilities and digitization initiatives in support of cost saving activities and risk mitigation. (20%) * Gather and analyze key procurement data using data collection techniques and create metrics in order to report results to leadership to be used in business planning and strategy development. (20%) * Support procurement managers development and administration of supplier assessments, scorecards, and other analytics to manage supplier performance. (15%) * Support risk management assessment relating to supplier vulnerability, sourcing options, and product availability. (15%) * Participates in special projects (e.g., conducting special research, developing training and/or communication materials, etc.). (10%) **Required Skills and Qualification*** Bachelors degree in business, finance, or analytics. * Two years of relevant experience, or an equivalent combination of education, experience and/or training. * Experience creating financial forecasts with multiple inputs and intricate reporting. * Strong knowledge of Excel, Access, Word; PowerPoint, Outlook, ERP/ P2P systems. * Strong project management skills Note: Current responsibilities are impacted by company and team priorities that may have evolved from what is displayed in the Workday job profile. The description provides general job duties and requirements, but the partner’s manager may assign additional responsibilities or tasks depending on business needs. For a more detailed overview of Petco Total Rewards, including health and financial benefits, 401K, incentives, and PTO \- see https://careers.petco.com/us/en/key\-benefits Petco Animal Supplies, Inc. is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, age, protected veteran status, or any other protected classification.

C. Damián Carmona 10, Centro, 76020 Santiago de Querétaro, Qro., Mexico

HR Analyst, Shared Services64224010480129125

Indeed

HR Analyst, Shared Services

**HR Analyst, Shared Services** Autoliv is the world's largest automotive safety supplier, with sales to all major car manufacturers in the world. More than 68,000 associates in 27 countries are passionate about our vision of Saving More Lives. Bring your authentic self\- join to our family of heroes! The diversity you bring will help us to keeping people safe. If your skills can help save lives, you’ll find a home at Autoliv. **Where you will work:** Querétaro Technical Center \| Parque Industrial O'Donnell ##### **What you’ll do:** The HR Analyst is responsible for gathering, analyzing, and presenting HR data to assist in workforce planning, talent acquisition, compensation, and employee engagement initiatives. They play a crucial role in providing data\-driven insights to HR Department. * **Data Collection:** Collect and maintain HR data, including employee demographics, performance evaluations, compensation details, and turnover rates. Execute records of hiring, termination, promotions and changes of employee information in the HR and payroll systems. * * **Data Analysis:** Analyze HR metrics and trends to identify areas for improvement and opportunities for enhancing HR processes and policies. * **Reporting:** Prepare regular and ad\-hoc reports, dashboards, and visualizations to present HR data to stakeholders, including senior management. * **Compliance:** Monitor HR compliance with labor laws and regulations, ensuring accurate record\-keeping and reporting. * **HR Technology:** Collaborate with IT to maintain and optimize HR systems, such as HRIS (Human Resources Information Systems). ##### **What is required:** * Bachelor's Degree in HR Management, Organizational Psychology or Business Administration with HR focus. * 1\-2 years of experience working in an HR Shared Services Model * Advanced English skills. * International exposure (US, Canada and Latin America) with big data analysis, exposure and understanding of global reports. ##### **What’s in it for you:** * Attractive compensation package * Flexible Options (schedule, remote work) * Recognition awards, company events, family events, university discount options and many more perks. * Gender Pay Equality Autoliv is proud to be an equal opportunity employer. Autoliv does not discriminate in any aspect of employment based on race, color, religion, national origin, ancestry, gender, sexual orientation, gender identify and/or expression, age, disability, or any other characteristic protected by federal, state, or local employment discrimination laws where Autoliv does business.

C. Damián Carmona 10, Centro, 76020 Santiago de Querétaro, Qro., Mexico

Cash & Bank GL Financial Analyst63844394473729126

Indeed

Cash & Bank GL Financial Analyst

Company Overview: If a culture of excellence, innovation and ownership is what you’re searching for, consider putting your experience in motion at Flowserve. As an individual contributor, or as a leader of people, your enterprise mindset will ensure Flowserve’s position as the global standard in comprehensive flow control solutions. Here, your opportunity for professional development and industry leading rewards will be supported by our foundational commitments to the values of people first, integrity and safety. Thinking beyond opportunity and reward, at Flowserve, we are inspired by working together to create extraordinary flow control solutions to make the world better for everyone! **Job Summary:** The Financial Analyst examines financial data and uses their findings to help the company to make business decisions. More specifically, the Financial Analysts research macroeconomic and microeconomic conditions along with company fundamentals to make predictions about businesses, sectors, and industries. **Responsibilities:** * Cost Analysis and Reporting: review and analysis of project costing, gross margin analysis, direct charges, inventory evaluation. * Bookings and Backlog: review and report proper net Backlog values on a monthly basis. * Monthly reconciliations: balance sheet and P\&L in accordance to US GAAP and local GAAP. * Sox and Audit: maintain Sox compliance with Group Accounting Policies, Statutory Accounting Principles and Legal/Fiscal local regulations. * Statutory Accounts: support for the Annual Financial Statement preparation **Experience / Skills:** * Fluent English (speaking) * Solid experience as General Ledger * Extensive Excel 2010 knowledge including advanced functions with Excel required (Pivot tables, Vlook ups, etc) * Working knowledge of IFRS or US GAAP and SOX regulations * Experience with structured ERP, Oracle or SAP and consolidated reporting systems. * Experience in manufacturing industry is highly desirable * Knowledge of Microsoft Access is valuable * BS or BA Degree in relevant field and 5\-7 years relevant experience Flowserve is a world\-leading manufacturer and aftermarket service provider of comprehensive flow control systems. Join a company whose people are committed to building a more sustainable future to make the world better for everyone. With 16,000\+ employees in 50\+ countries, we combine our global reach with local presence. Our team challenges themselves to approach each situation with ingenuity and creativity to help provide our customers with the most innovative flow control products and services. We support 10,000\+ customers worldwide, creating products to meet the needs of our customers who are supplying energy, fresh water, pharmaceuticals and other essentials to consumers, businesses and governments globally. We invite you to put your talents and career in motion at Flowserve. **Req ID** : R\-16152 **Job Family Group** : Finance \& Accounting **Job Family** : FA Financial Planning \& Analysis EOE including Disability/Protected Veterans. Flowserve will also not discriminate against an applicant or employee for inquiring about, discussing or disclosing their pay or, in certain circumstances, the pay of their co\-workers. Pay Transparency Nondiscrimination Provision If you are a qualified individual with a disability or a disabled veteran, you have the right to request a reasonable accommodation if you are unable or limited in your ability to use or access flowservecareers.com as result of your disability. You can request a reasonable accommodation by sending an email to employment@flowserve.com. In order to quickly respond to your request, please use the words "Accommodation Request" as your subject line of your email. For more information, read the Accessibility Process.

C. Damián Carmona 10, Centro, 76020 Santiago de Querétaro, Qro., Mexico