Empleos de risk en El Salto

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.

**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...

We're always on the lookout for outstanding talent like yourself. If you'd like to join our team in the future, please send us a copy of your updated CV and a brief description on what your area of interest is and why you would like to work with Echelon. **Job Title**: Cybersecurity Intern **About Us**: At Echelon Risk + Cyber, we believe in defending the basic human right to security and...

**Introduction** The Americas DS&P Program is supported by committed Security Consultants who help IBM Consulting teams to proactively mitigate security risk across the account lifecycle. Security Professionals who work as a team and collaborate with different organizations to drive compliance and remediation to contractual requirements, legislation, industry and corporate directives. Passionate...

**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...

**About Radian Generation** 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...

_ - Our DXC Insurance, BPaaS, and BPO services help our customers optimize and transform operations, lower costs, increase agility and open new channels for growth. Our people, technology and best practices improve and automate highly complex business processes across the front, middle, and back offices — while facilitating customer experience transformation. _ As a Financial Risk Management...

Overview: The Principal, Global Third-Party Risk Management is responsible to develop, establish and support Herbalife Third-Party Risk Management (TPRM) initiatives on a global basis. The Principal, Global Third-Party Risk Management will work with key stakeholders from various departments such as Ethics and Compliance, Legal, Member Services, Finance, Internal Audit, Global Strategic Sourcing...

-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,...

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 are...

**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...

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...

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...

**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,...

Job Role: Credit Risk AnalystJob location: GuadalajaraJob Type: Full time opportunityWork Mode: Work from officeExperience: 3 to 5 yearsRole & Responsibility:Financial analysis/review and establish or change the credit linesThis role is responsible for supporting the credit risk manager in day to day requirements in order to maintain a strong credit organization with minimized risk. The credit...

**Senior Advisory Specialist - Audit, Risk & Compliance! ** Work Model: Hybrid in Guadalajara (2 days from home, 3 in office) ?Advanced English **What will you do in this role? ** - Lead implementation/solution delivery projects, individually or by coordinating a team. - Provide comprehensive client accompaniment throughout their entire lifecycle and product enablement. - Collaborate internally...

About Radian Generation 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 into...

**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...

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...