Empleos de operational risk analyst en Zapopan

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...

Your Job Koch Technology is seeking a Product Analyst to be a part of a larger product team who partners closely with Koch businesses to deliver on a roadmap that transforms enterprise service management (ESM) work processes. The vision of Koch Technology is to advance and enable the achievement of Koch business outcomes as strategic technology partners, and Koch Technology product teams create...

Fraud Analysis Role Overview Job Summary: The Fraud Analyst plays a pivotal role in identifying and mitigating high-risk transactions, ensuring the integrity of our systems.

Provides programs to improve operational efficiency, consistency, and compliance in support of the organization's financial and tactical business objectives. Provides business practices and processes. Develops, communicates, and trains the organization on business practices and processes. Serve as a liaison with other divisions such as Finance, Contracts, HR, Legal, Shared Services, Accounts...

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...

**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,...

Delivering exceptional customer experiences is at the heart of our business. - - Tata Consultancy Services is a global leader in IT services, consulting and business solutions with unparalleled expertise across industries. Our Customer Service team provides critical support to clients worldwide by leveraging strong technical skills combined with excellent communication abilities. If you're...

**What Makes Us Unique** At Cloudbeds, we're not just building software, we're transforming hospitality. Our intelligently designed platform powers properties across 150 countries, processing billions in bookings annually. From independent properties to hotel groups, we help hoteliers transform operations and uplevel their commercial strategy through a unified platform that integrates with...

-Job description If you're looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and,...

**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...

**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...

**Your Job** The Koch Employee Services team is hiring a Business Systems Analyst to support business outcomes across the Koch Industries companies. **Our Team** **What You Will Do**: - Story/Epic creation and prioritization. You will partner with product owners, architects, and engineers to ensure their work is tracked and prioritized based on value and timelines. - Gather and analyze business...

The** Analyst, Strategy Center of Excellence & Digital Transformation Business Partner LatAm**will lead, execute and deliver digital use cases, acting as business partner for the Digital Transformation area, ensuring project management best practices. **Core Responsibilities**: - Work closely with Head of Digital Transformation to formulate and execute the digital strategy and ensure its...

Your Job Koch Technology is seeking a Product Analyst to be a part of a larger product team who partners closely with Koch businesses to deliver on a roadmap that transforms enterprise service management (ESM) work processes. The vision of Koch Technology is to advance and enable the achievement of Koch business outcomes as strategic technology partners, and Koch Technology product teams create...

The Credit Portfolio Analyst II is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties globally. **Responsibilities**: - Conduct risk assessments and...

The Credit Analyst 1 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates...

Your JobKoch Technology is seeking aProduct Analystto be a part of a larger product team who partners closely with Koch businesses to deliver on a roadmap that transforms enterprise service management (ESM) work processes. The vision of Koch Technology is to advance and enable the achievement of Koch business outcomes as strategic technology partners, and Koch Technology product teams create...

Your Job The Application Systems Analyst - ServiceNow Operations is responsible for ensuring the stability, performance, and reliability of the ServiceNow platform. This position combines strong operational ownership with collaboration across technical and business teams to maintain service continuity, manage incidents, support platform activities, and enable ongoing improvements. You will...

Your Job Koch Technology is seeking a Product Analyst to be a part of a larger product team who partners closely with Koch businesses to deliver on a roadmap that transforms enterprise service management (ESM) work processes. The vision of Koch Technology is to advance and enable the achievement of Koch business outcomes as strategic technology partners, and Koch Technology product teams create...