Risk Analyst

The Credit Risk Analyst II 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,...

**Primary Responsibilities Include**: - Perform proactive risk analysis to identify risk factors and trends of potentially fraudulent activity on large datasets - Identify fraud trends, document and communicate findings, and lead in the development and implementation of new fraud prevention strategies - Support Risk Operations with process and tool...

Analyst I Country: Mexico **WHAT YOU WILL BE DOING** **SCIB is looking for a Governance & Conduct Analyst, based in our Mexico City office** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Corporate & Investment Banking (Santander CIB) **is Santander's global division that supports some of the world's most complex and sophisticated corporate...

Description Execute the full lifecycle of information security and data privacy third-party risk assessments as needed, either individually or through available resources, within the region Assist and execute control assessment activities to identify control effectiveness, maturity and areas for improvements within region Collaborate with internal...

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You Lead the Way. We’ve Got Your Back. At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly...

About IT In Nestlé We are a team of IT professionals from many countries and diverse backgrounds, each with unique missions and challenges in the biggest health, nutrition and wellness company of the world. We innovate every day through forward-looking technologies to create opportunities for Nestlé’s digital challenges with our consumers, customers...

**_Every great story has a new beginning, and yours starts here._** **_ Welcome to Warner Bros. Discoverythe stuff dreams are made of._** **Who We Are ** When we say, “the stuff dreams are made of,” we’re not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD’s vast portfolio of...

The Compliance Analyst will provide all aspects of support to the Partners, and Mexico Offices regarding all tasks encompassing the vetting of high-risk clients and matters in accordance with Firm policy. Responsibilities: Professional responsibility and legal consultation Reviewing corporate matters Legal contract review and negotiation Follow up on...

BISO ANALYST Country: Mexico **WHAT YOU WILL BE DOING** As part of the SBNA BISO Team this role will be responsible for the following: **Essential Duties and Responsibilities** - Documenting processes, risks, and associated controls, and escalating areas of concern. - Understanding the vendor lifecycle. - Supporting management with the documentation and...

About Fisker Inc. California-based Fisker Inc. is revolutionizing the automotive industry by developing the most emotionally desirable and eco-friendly electric vehicles on Earth. Passionately driven by a vision of a clean future for all, the company is on a mission to become the No. 1 e-mobility service provider with the world’s most sustainable...

Influir directamente en la eficacia operativa del área. Apoyar en la toma de decisiones a través de sugerencias, asesoramiento o servicios en el área de especialización. Ser responsable de la entrega según los objetivos, presupuestos y recursos prescritos y responsable del volumen, la calidad y la puntualidad de los resultados finales. Actuar como...

Overview: IDC is seeking a Research Analyst to join our Infrastructure Solutions Data & Analytics team to support enterprise infrastructure research. The **Market Research Analyst, Enterprise Infrastructure** is expected to conduct research and contribute to market sizing, market forecast, vendor research and support regional consulting projects including...

The main role of the Analyst is to support the Internal Control Team, based in the UK and US, by carrying out day-to-day activities undertaken by the team and ensuring administrative duties are carried out effectively. The role will be varied and includes co-ordinating and responding to audit requests on behalf of our global clients, maintaining internal...

**Purpose of the Job**: We are looking for CPFR Analyst, He/she will be responsible for the synchronization process between sales, demand, supply and commercial chains to guarantee a good level of service. Inventory analysis, demand generation, channel detailing and market understanding, close communication with KAM's and customer's replenishment area to...

**About Us** - Recurrent Energy is one of the world’s largest and most geographically diversified utility-scale solar and energy storage project development, ownership, and operations platforms. With an industry-leading team of in-house energy experts, we are a wholly-owned subsidiary of Canadian Solar Inc. and function as Canadian Solar’s global...

Gains subject matter expertise in specific risk exposures and/or sales areas to grow knowledge base and better serve clients. Assists with advising clients on risk management solutions which align to their strategic imperatives and risk exposures. Cultivates relationships with team members to better meet client needs. Attends and occasionally contributes...

Job Function: Finance Why SoftwareONE?: The role: The ** Collections Analyst** fulfills an integral transactional and reporting function in the Finance department of SoftwareONE. The primary function of this role will include reaching out to our customers for payment information, however this role also partners closely with colleagues in Accounting and...

**Employee Applicant Privacy Notice** **Who we are**: - The Quality Assurance Analyst works with our Operations Partners to ensure we are in compliance with state and federal laws and regulations. The QA Analyst serves as a Subject Matter Expert and will proactively support SoFi Technologies' and it's subsidiary's Loan and Banking Operation divisions in...

Reporting Analyst 111507 Zurich Capability Center is currently hiring a: Reporting Analyst We are looking for outstanding Reporting Analyst to join IT Operations team. This professional will use data to help the business meet its objectives, mainly by generating hypotheses and using data to validate them and generate insights. Help to improve data...