Trabajo operational risk analyst en Guadalajara

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...

**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. **Risk Analyst Mid** Como Risk Analyst en Aspiria trabajarás dentro del área de...

**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...

**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...

**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...

Engineer - Unified Communications Technical Analyst: As a Unified Communications Technical Analyst at Cummins, you will be responsible for designing, configuring, and supporting communication and collaboration systems across the enterprise. Your work will span technical solution design, system support, usage optimization, and strategic evaluation of platforms like Zoom Workplace, Microsoft...

What does the day‑to‑day operation of the role entail? Ensures that the company converts revenue to cash by collecting accounts receivable. The collections analyst ensures the timely receipt of high value customer payments, putting our customers first. To accomplish this, the analyst will seek to understand all issues, internal and external, what is causing the delays and drive the solution in...

Financial analysis/review and establish or change the credit lines This role is responsible for supporting the NAM Tax manager in day-to-day requirements in order to maintain a strong tax control and minimized risk. The Tax Analyst must possess strong communication and analysis skills to help facilitate proper decision making. The position requires a delicate balance of maintaining customer...

Purpose of Position The Accounts Payable Analyst Level 1 is responsible for overseeing complex accounts payable functions, ensuring timely and accurate processing of invoices, vendor payments, reconciliations, and compliance with company policies. This position supports the Accounts Payable leadership in recommending process improvements, supporting special projects, and mentoring junior team...

The Cost accounting Analyst will play a crucial role in our organization by acting as the primary contact for local site teams and facilitating communication among various stakeholders, including Manufacturing, Finance, and Business Management, on cost-related matters. This position will ensure timely completion of month-end activities in accordance with the closing calendar and maintain accurate...

Financial analysis/review and establish or change the credit lines This role is responsible for supporting the NAM Tax manager in day-to-day requirements in order to maintain a strong tax control and minimized risk. The Tax Analyst must possess strong communication and analysis skills to help facilitate proper decision making. The position requires a delicate balance of maintaining customer...

**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...

**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...