Central Risk Monitoring Analyst
hace 6 meses
HEINEKEN MÉXICO representa al grupo cervecero de mayor tradición en México desde su fundación en 1890, con un equipo en México de más de 18,000 colaboradores. Los valores de nuestra compañía incluyen llevar diversión a la vida de nuestros consumidores y colaboradores haciendo promoción responsable de nuestros productos y fomentando un ambiente en donde la gente pueda disfrutar plenamente su trabajo. Tenemos Pasión por la calidad en todo lo que hacemos, invertimos en nuestra gente, nuevas tecnologías y procesos de mejora continua en nuestra organización. Además, Respetamos al individuo, a la sociedad y al medio ambiente, comprometiéndonos en las comunidades donde operamos, respetando la Declaración Universal de los Derechos Humanos, y acatando las leyes de los países en los que estamos presentes.
En HEINEKEN, elaboramos cervezas y construimos grandes marcas. Estamos comprometidos con sorprender y emocionar a nuestros consumidores y colaboradores en todo el mundo. Tenemos una historia de orgullo y herencia en la industria cervecera y en nuestras comunidades. Con operaciones en más de 70 mercados a nível global somos la marca de cerveza más internacional.
**En HEINEKEN México el límite lo pones tú**
Lugar: Monterrey
Función: Finance
Sub-Función: Finance - Process & Control Improvement
Tipo de contrato: Permanente
**Actividades**:
- Ejecutar las pruebas y evaluaciones a los procesos de manera centralizada, dejando evidencia documental y reportando en tiempo y forma los hallazgos y/o problemas encontrados durante las revisiones ejecutadas, mediante la utilización de herramientas tecnológicas para apoyar en el aseguramiento de que el ambiente de control se encuentra razonablemente monitoreado.
- Ejecutar la planificación y publicar oportunamente las tareas correspondiente al equipo PCI de las regiones, (Actividades de primera Línea y actividades de monitoreo descentralizadas) para cumplir con el plan integral de monitoreo definido.
- Ejecuta las pruebas de calidad al trabajo realizado en las regiones mediante la validación del apego a los formatos definido centralmente para asegurar la homologación y estandarización de criterios en las evaluaciones en plaza.
- Actualiza en el Sharepoint los resultados de las actividades de monitoreo realizadas por PCI y planes de seguimiento (BWise), mediante la evaluación de las respuestas recibidas por parte de los responsables para informar oportunamente de los cambios y avances en el ambiente de control a la dirección.
**Requisitos**
- Preparación académica: Carrera profesional, Ingeniería, Contador Público o similar.
- Experiência: Deseable de 1 a 2 años en áreas como Control Interno/Auditoria Interna/Administración y Finanzas.
- Inglés mínimo: Básico
- Manejo Intermedio de MS- Office
- Pro-actividad y alto desempeño
- Frecuencia de Viajes (alto, medio bajo): bajo.
- Deseable experiência en manejo de SAP.
En HEINEKEN México nuestro compromiso es respetar a las personas, la sociedad y el medio ambiente, estamos en contra de cualquier práctica discriminatoria de religión, sexo, tendencia política, nível socioeconómico u origen étnico.
Todos nuestros procesos de reclutamiento y selección son gratuitos. Si recibe un correo electrónico solicitando depósitos para cubrir exámenes médicos, instamos a nuestros usuarios a ignorar estos mensajes.
-
Central Risk Monitoring Analyst
hace 6 meses
Monterrey, México Heineken A tiempo completoEjecutar las pruebas y evaluaciones a los procesos de manera centralizada, dejando evidencia documental y reportando en tiempo y forma los hallazgos y/o problemas encontrados durante las revisiones ejecutadas, mediante la utilización de herramientas tecnológicas para apoyar en el aseguramiento de que el ambiente de control se encuentra razonablemente...
-
Commodity Risk Analyst Americas
hace 4 semanas
Monterrey, Nuevo León, México Barry Callebaut Manufacturing Iberica Sa. A tiempo completoAbout the Role: We are seeking a Regional Commodities Risk Manager Americas to join our team. This role will be responsible for controlling the commodity position for all entities in the Americas region, calculating cocoa trading profits, and providing supporting analysis for position moves and valuation changes. The ideal candidate will have a strong...
-
Consumer Risk Director
hace 6 meses
Monterrey, México GM Financial A tiempo completoWhy GMF?: GM Financial International Operations conducts business in Latin America and China. International Operations offers a wide range of wholesale and retail automotive financing products to dealers and their customers. The strength of the international business lies in its ability to tailor its products to meet unique dealer needs, consumer preferences...
-
Project Coordinator/analyst, Supply Chain Risk
hace 6 meses
Monterrey, México Polaris Inc. A tiempo completoAt Polaris Inc., we have fun doing what we love by driving change and innovation. We empower employees to take on challenging assignments and roles with an elevated level of responsibility in our agile working environment. Our people make us who we are, and we create incredible products and experiences that empower us to THINK OUTSIDE. JOB SUMMARY: - The...
-
Fraud Risk Senior Analyst
hace 2 semanas
Monterrey, Nuevo León, México Gm Financial A tiempo completoGm Financial International Operations conducts business in Latin America and China, offering wholesale and retail automotive financing products to dealers and customers.The Fraud Risk Senior Analyst will monitor and execute fraud reporting solutions, supporting forecasting processes to enhance decision making.This role involves reviewing consumer fraud...
-
Insurance Risk Analyst
hace 3 días
Monterrey, Nuevo León, México Gm Financial A tiempo completoAbout Gm Financial:Gm Financial International Operations is a leading provider of wholesale and retail automotive financing products in Latin America and China. With a strong focus on tailored solutions, the company meets unique dealer needs, consumer preferences, and national requirements in local markets. Our presence includes Brazil, Chile, Colombia,...
-
Risk Management Professional
hace 2 días
Monterrey, Nuevo León, México Gm Financial A tiempo completoAt Gm Financial, we are committed to delivering exceptional results while fostering a culture of teamwork, excellence, and integrity.We promote a customer-centric approach by putting the customer at the heart of everything we do. Our team is dedicated to driving growth, innovation, and efficiency across our operations.This role plays a crucial part in...
-
Commodity Risk Management Specialist for Cocoa Trading
hace 4 semanas
Monterrey, Nuevo León, México Barry Callebaut Manufacturing Iberica Sa. A tiempo completoAs a Commodity Risk Management Specialist for Cocoa Trading, you will play a key role in shaping the future of the cocoa and chocolate industry at Barry Callebaut, the world's leading manufacturer of high-quality chocolate and cocoa products. With over 12,000 passionate employees working in more than 40 countries worldwide, we are committed to doing well by...
-
Strategic Risk Oversight Director for Latin America
hace 2 semanas
Monterrey, Nuevo León, México Gm Financial A tiempo completoAbout Gm FinancialGm Financial is a leading provider of wholesale and retail automotive financing products to dealers and their customers in Latin America and China. Our strength lies in our ability to tailor our products to meet unique dealer needs, consumer preferences, and national requirements in local markets.As part of our International Operations...
-
Risk Management Director for Mexico
hace 2 semanas
Monterrey, Nuevo León, México Gm Financial A tiempo completoAbout the Role:As a seasoned professional in consumer risk management, you will lead the development and implementation of a state-of-the-art consumer risk management strategy for Mexico. This role requires strong analytical and leadership skills, with experience in credit risk management, risk modeling, consumer lending, portfolio analytics, or...
-
IT Risk and complience Analyst
hace 3 meses
Monterrey, México Nemak A tiempo completoIT Risk and Compliance Analyst Objective Professional dedicated to safeguard sensitive information, manage access controls, and implement measures to adhere to regulatory requirements. Through collaboration with various stakeholders, conducting audits, and implementing SAP security best practices, this role is pivotal in maintaining the integrity...
-
Internal Control Sr. Analyst
hace 3 meses
Monterrey, México GM Financial A tiempo completoWhy GMF?: GM Financial’s purpose is to drive incremental GM vehicle sales while achieving an appropriate risk-adjusted return. Our Strategic Priorities are to Earn Customers for Life, to Grow our Brands, to lead in Technology and Innovation and to Drive Core Efficiencies. We promote a culture to win by putting the Customer at the Center of everything we...
-
Risk Analysis Manager for Financial Institutions
hace 4 semanas
Monterrey, Nuevo León, México Excellent Opportunity A tiempo completoComprehensive Credit Risk ManagementWe are seeking an experienced Risk Analysis Manager for Financial Institutions to join our team in Mexico.About the Role:As a Risk Analysis Manager, you will be responsible for conducting thorough analyses of financial information from applicant companies. This includes evaluating credit risk and payment capacity,...
-
Credit Risk Analyst Position in Mexico
hace 4 semanas
Monterrey, Nuevo León, México Gm Financial A tiempo completoCompany OverviewGM Financial International Operations conducts business in Latin America and China, offering a wide range of wholesale and retail automotive financing products to dealers and their customers. The strength of the international business lies in its ability to tailor its products to meet unique dealer needs, consumer preferences, and national...
-
Business Credit Risk Analyst
hace 3 semanas
Monterrey, Nuevo León, México Gm Financial A tiempo completoAbout the CompanyGM Financial International Operations conducts business in Latin America and China, offering a wide range of wholesale and retail automotive financing products to dealers and their customers. The company's strength lies in its ability to tailor its products to meet unique dealer needs, consumer preferences, and national requirements in local...
-
Cbsm - Third Party Cyber Risk Analyst
hace 8 meses
Monterrey, México Chubb INA Holdings Inc. A tiempo completoJob Requirements **Key Responsibilities**: Management and completion of Chubb inherent risk ranking of ALL suppliers in compliance with the Global Third-Party Cyber Risk policy. This includes liaising with and working alongside the Global Third-Party team as well as Business relationship Owners. Risk assessments of Cloud providers Identification, tracking...
-
Compliance Risk Management Specialist
hace 4 semanas
Monterrey, Nuevo León, México Gm Financial A tiempo completoAbout GM FinancialGm Financial is a global leader in automotive financing, conducting business in Latin America and China. Our International Operations division offers a wide range of wholesale and retail automotive financing products to dealers and their customers.Our Business PhilosophyWe tailor our products to meet unique dealer needs, consumer...
-
Data Protection Analyst
hace 6 meses
Monterrey, México Nearshore Cyber A tiempo completo**Location: Location: Monterrey or Matamoros, Mexico**:** Applications from persons not living in Mexico will NOT be accepted.** The Data Protection Analyst is responsible for securing and monitoring all data accessed, transmitted and stored throughout the business and third parties. The Data Protection Analyst is involved throughout the entire data...
-
Modeling Analyst Intern
hace 7 meses
Monterrey, México Gas Power Global Services A tiempo completo**Job Description Summary**: Do you want the opportunity to gain real-life risk modeling work experience through an intern program? As a GE Risk Modeling Analyst Intern you will have the chance to work in an international environment, support different risk and financial functions to identify which area suits you best while managing key projects and...
-
Vulnerability Analyst
hace 6 meses
Monterrey, México Nearshore Cyber A tiempo completo**Location: Anywhere in Mexico (WFH/Remote)**:** Applications from persons not living in Mexico will NOT be accepted.** The successful Vulnerability Analyst takes an active lead to inform, advise, and partner with technology leadership and business units to secure the company. The analyst will regularly report on the state of vulnerabilities including...