Trabajo operational risk analyst en Estado de Jalisco

At Paystand, we're not just another fintech company—we're trailblazers in decentralized finance (DeFi), transforming how businesses manage their finances. With thriving hubs in Scotts Valley, South San Francisco, Austin, Minneapolis, Mexico City, Hermosillo, and Guadalajara, we're leading a global revolution in financial systems. Recognized on the Inc. **** list for five consecutive years, we're...

Tax Analyst Key responsibilities of this role include financial analysis and review, establishing or modifying credit lines to maintain a strong tax control environment while minimizing risk. The Tax Analyst must possess excellent communication and analytical skills to facilitate informed decision-making. Required Skills & Qualifications: - Possess a Bachelor's Degree in Finance & Accounting...

Overview: **This positon reports to: Patrica Fernandez** **Recruiter: Paulina Rivera** **Level: Staff IV** **Site: Guadalajara** STATEMENT: The Analyst, Operational will be in charge of managing the agency's costs and profitability through reporting tools, managing resource charges and managing the agency's internal rates and quotes. DETAILED RESPONSIBILITIES: - Generation of quotes for all...

**_ Responsibilities: _** - End-to-end value chain operational process management required to significantly improve operations in LATAM market to enable efficiencies, automations, re-engineering and radical simplification - Drives multiple complex operational processes, such as configuration & quote, deal coordination, bid management, margin analysis, Customer Resource Management, revenue...

**Senior Risk Analyst**: Positions are open to Mexican Citizens and official residents of Mexico. Location: Guadalajara (hybrid) Strong English interpersonal skills required **About the AstraZeneca** AstraZeneca is a global, science-led, patient-focused pharmaceutical company that focuses on the discovery, development, and commercialization of prescription medicines for some of the world's most...

The** Analyst, Credit & Risk Management / Orders Release LATAM**will be responsible for evaluating the solvency of new and existing customers through comprehensive analysis of financial statements, banking/commercial references, payment history, credit bureau agencies information, and other relevant data. This role involves analyzing and assessing risks to set appropriate credit risk limits and...

**Aspiria **es una empresa de servicios financieros digitales, que ayuda a incrementar el acceso a capital a los negocios de México a través de su plataforma en línea. Nosotros buscamos como hacer llegar el capital de manera sencilla y rápida a los negocios mexicanos, los cuales son el motor de la economía. Aspiria te invita a formar parte de su equipo de trabajo como: **Risk Analyst Jr** En...

**This is where you save and sustain lives** At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves outcomes for millions of patients. Baxter's products and therapies are found in almost every hospital worldwide, in...

**Who are we? **: Finastra is recruiting for a **Senior Enterprise Risk Analyst**who will be responsible for all aspects of Risk Management and will evaluate, plan, and implement improvements in processes, practices, and organizational effectiveness across ERM. Finastra is a rapidly growing private equity owned company that has evolved through a combination of organic growth and...

OverviewAt Alignerr, we partner with the world's leading AI research teams and labs to build and train cutting-edge AI models. We're building high-quality datasets and evaluation frameworks for security and risk reasoning. We're looking for practitioners who understand how security policies, compliance programs, audits, and risk management actually work inside real organizations.Organization:...

**Responsibilities**: **What will you contribute? ** Working as part of the Global Risk Management team, and reporting to the Director, Third Party Risk Management the Third-Party Risk Management Analyst will ensure that the day-to-day activities of the vendor due diligence programs are successfully performed. This includes managing the risk assessment and due diligence processes, both at...

The Credit Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies...

Discover ING Bank ING believes in a world where everyone has the right to grow and progress in their own way. We express this in our global tagline, "do your thing". Perhaps more than in any other large company, we extend our belief in the power of autonomy to our own people. But there's a catch. In return for great freedom, we expect people to do great things for our customers, our stakeholders,...

**Job Type**:Contractor/Full-time **Location**:Guadalajara, Jalisco Ottimate is an AI-powered AP (Accounts Payable) automation platform that empowers finance teams to reduce costs, prevent overpayments, detect fraud, and enforce policy compliance across the entire invoice-to-payment lifecycle. **Responsibilities**: - **Client Verification**: Help us get to know our clients by accurately...

**About Us** Diligent is the global leader in modern governance, providing SaaS solutions across governance, risk, compliance, audit and ESG. Empowering more than 1 million users and 700,000 board members and leaders with a holistic view of their organization's GRC practices so they can make better decisions, faster. No matter the challenge. At Diligent, you are an agent of positive change. You...

Vantive is a vital organ therapy company on a mission to extend lives and expand possibilities for patients and care teams everywhere. For 70 years, our team has driven meaningful innovations in kidney care. As we build on our legacy, we are deepening our commitment to elevating the dialysis experience through digital solutions and advanced services, while looking beyond kidney care and investing...

Purpose Statement: Maintain data sets primarily utilized by Global Sourcing and regional Materials teams. Manage and act as the SME for assigned systems and processes. Support and drive continuous improvement efforts for Global Sourcing. Key Job Accountabilities: Responsible for working with RBA, collecting supplier information, conducting surveys to evaluate environmental performance, and...

**Job Summary** **Key Responsibilities**: - Collect, analyze, correlate risk data to identify potential threats. - Provide timely and accurate support to business stakeholders. - Respond to inquiries and resolve issues efficiently (Monitor Inboxes) - Develop and implement innovative solutions to streamline workflows. - Monitor key performance indicators (KPIs) to measure process effectiveness. -...

Overview: Recruiter: Daniel Chacón Reports to: Sankar Raj The Risk Analyst II investigates and analyzes potential areas of risk to Technology (and Herbalife Nutrition), highlighting and quantifying the risks to help drive business decisions. This role must proactively escalate potential risks to leadership and be outspoken in seeking mitigation actions. As this role progresses, the Risk Analyst...

**Responsibilities**: Finastra is recruiting for a **Senior Enterprise Risk Analyst** who will be responsible for all aspects of Risk Management and will evaluate, plan, and implement improvements in processes, practices, and organizational effectiveness across ERM. Finastra is a rapidly growing private equity owned company that has evolved through a combination of organic growth and...