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...
**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...
**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** Como Risk...
Fraud Analysis Role OverviewJob Summary:The Fraud Analyst plays a pivotal role in identifying and mitigating high-risk transactions, ensuring the integrity of our systems. -
**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...
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...
Job Description: About us With over 200 brands sold in nearly 180 countries, we're the world's leading premium drinks company. Bring your passion and use your curiosity as you explore, collaborate, and innovate to build brands consumers love. Together with passionate people from all over the world, you'll test new ideas, learn and grow, and unlock a brighter, more exciting future. Join us to...
**Manager,**Credit & Risk Management LATAM** **JOB TITLE**:Manager, Credit & Risk Management LATAM** **LOCATION: IGS Guadalajara** **REPORTS TO**:Sr. Manager, Order to Cash** The** Manager, Credit & Risk Management LATAM**will be responsible for the evaluation and mitigation of credit risk within the organization including the day-to-day management of the risk team, developing and implementing...
**About Us** **What We Do** Radian Generation is a global provider of critical technology-forward services designed specifically to support the comprehensive lifecycle of renewable facilities—including solar, wind, and energy storage. **Who We Serve** Radian Generation's wide range of commercial, technical, and compliance services provide developers, owners, and operators with critical insights...
**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...
Introduction **At IBM, work is more than a job - it's a calling**: To build. To design. To code. To consult. To think along with clients and sell. To make markets. To invent. To collaborate. Not just to do something better, but to attempt things you've never thought possible. Are you ready to lead in this new era of technology and solve some of the world's most challenging problems? If so, lets...
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...
**Role and Responsibilities**: - Supervise a group of professional (exempt) individual contributors or hourly/non-exempt staff, providing guidance, mentorship, and direction. - Lead compliance and risk management projects, ensuring that goals and objectives are clearly defined and met within established timelines. - Collaborate with cross-functional teams to identify compliance and risk-related...
**Sr. Analyst, Credit & Risk Management - LatAm** **JOB TITLE**:Sr. Analyst, Credit & Risk Management - LatAm** **LOCATION: IGS Guadalajara** **REPORTS TO**:Manager, Credit & Risk Management LatAm** The **Sr. Analyst, Credit & Risk Management - LatAm**will be focused on the evaluation of the solvency of new and existing customers through comprehensive analysis of financial statements,...
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...
**Role and Responsibilities** Support the Radian Generation Compliance & Risk team in delivering the full scope of Compliance services to our customers. Support Compliance & Risk management tasks for a small set of client portfolios. Assist with onboarding new customers and portfolios. Support regular client meetings; manage and distribute agendas. Interface with O&M providers, solar EPCs,...
**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...
**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...
Introduction **At IBM, work is more than a job - it's a calling**: To build. To design. To code. To consult. To think along with clients and sell. To make markets. To invent. To collaborate. Not just to do something better, but to attempt things you've never thought possible. Are you ready to lead in this new era of technology and solve some of the world's most challenging problems? If so, lets...