Empleos de risk en Tlaquepaque

**Compliance and IAM Risk Analyst** **Description**: This role is responsible for analyzing data to identify and mitigate risks related to Identity Access Management (IAM). The role involves developing IT strategies aligned with a high-impact business agenda, collaborating with vendors and senior management to define information needs, and sustaining service levels. The role is key to ensuring...

Overview: The Risk Analyst III investigates and analyzes potential areas of risk to GTS (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 will gain responsibility in designing and defining the...

_ - 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...

A leading global technology distributor located in Tlaquepaque, Mexico, is seeking an individual to manage the Return Materials process with customers and suppliers. This role is crucial in mitigating risks and enabling profitability. The candidate will work collaboratively to uphold the company's values and support its goal of technological advancement. Benefits include generous paid time off,...

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.

**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...

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...

**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,...

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...

At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. We are proud to be a trusted partner for the world's top brands, offering comprehensive engineering, manufacturing, and supply chain solutions. With over 50 years of experience across industries and a vast network of over 100 sites worldwide, Jabil combines global reach with local expertise to deliver both scalable and customized...

**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...

**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...

As the world around us becomes more connected and digital, cybersecurity attacks increase opportunities for fraud and disruption. In this constantly changing landscape, the need for companies, products, and services to be secure is more important than ever. Are you passionate about keeping good people safe from bad actors? We are too! We are HP Cybersecurity and we are tasked with the security of...

**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,...

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...

At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. With over 250,000 diverse, talented and dedicated employees across 100 locations in 30 countries, our vision is to be the most technologically advanced and trusted manufacturing solutions provider. We combine an unmatched breadth and depth of end-market experience, technical and design capabilities, manufacturing know-how, supply...