Aml & Compliance Analyst

**Anti-Money Laundering Analyst** What we need from you: - Bachelor's degree minimum - Intermediate to Advanced English - Minimum of 2 years experience in AML / KYC / Compliance - Intermediate knowledge in Excel, SQL - Should have good working knowledge on data-analysis - Located in Guadalajara - What you will do:_ - Gathering/collection and review of AML...

Compliance and Process Senior Analyst Source to Pay Description - Job Description Reporting to the Compliance Director for Source To Pay (Direct & Indirect), this role will be providing compliance guidance, SOX control oversight and reporting and , driving control transformation and oversight over the SOX controls across the Supply Chain owned areas. Applies...

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...

Overview: **Jr. Analyst, Transactional Sourcing | Staff II** Recruiter: Manuiel Garcia This position reports to: Mary Hernandez, Supervisor, Transactional Sourcing STATEMENT: The Analyst will contribute to the Transactional Sourcing team's objectives with the administrative process and support the automation in the department, this role will be...

Overview: **Analyst, Transactional Sourcing | Staff III** Recruiter: Manuiel Garcia This position reports to: Mary Hernandez, Supervisor, Transactional Sourcing STATEMENT: The analyst will contribute to the goals of Transactional Sourcing Team in Mexico with the transactional, administrative and reporting processes. This role will be responsible from the...

Market Finance Country Analyst Description - Job description End-to-end P&L management P&L results analysis (variances vs forecast and narratives) Forecasting models: flash, annual budget, outlook Month end close activities. Accurately reflect the performance of the business Full analysis of all elements of Revenue, Costs and Controllable Margin Produce...

Overview: STATEMENT: The Sr. Analyst Facilities Project must develop a Master Plan for space design and coordination of execution according to internal standards and applicable regulations for Herbalife Mexico buildings, will be responsible for control of digital plans including architectural information and support infrastructure, will support in the...

**Responsibilities**: - Provides the most complex financial analysis for the Managed Print Services Organization in Americas, typically exercising a unique understanding of the business to determine the best method for achieving objectives. - Consults with the Workforce Services and Solutions (WSS) and Global Services and Solutions (GSS) business leaders to...

Concierge Manage Print Service Analyst Agent Description - This role is responsible for executing and continuously improving sales cycle operational processes, collaborating with stakeholders, and maintaining comprehensive process documentation while ensuring compliance. The role conducts in-depth data analysis to identify improvement opportunities,...

HP Inc Asset Recovery professionals provide a full range of multidimensional and complex assessments & reviews, consulting, financial advisory, risk management, compliance & tax reviews, process improvements, process reengineering etc. with a view to improve the bottom line of the company. Inhouse and external process specialists allows the Asset Recovery...

Concierge Manage Print Service Analyst Description - This role is responsible for executing and continuously improving sales cycle operational processes, collaborating with stakeholders, and maintaining comprehensive process documentation while ensuring compliance. The role conducts in-depth data analysis to identify improvement opportunities, generates...

Integrated Business Solution Senior Analyst Description - We are seeking a detail-oriented and highly organized Accountant to join our team. The candidate will be responsible for managing financial records, conducting financial analysis, ensuring compliance with accounting principles, participating in different E2E initiatives and special projects related to...

**Position**: Software Quality Assurance Principal Accountabilities Software Quality Assurance (SQA) Analyst II works under general QA Management supervision and higher level SQA Analysts. Primary responsibilities are collaborating with other QA Analysts and Development, writing test plans and scripts, performing testing on new software development and...

**_ Responsibilities: _** - Responsible for supply chain processes, such as inventory analysis, order fulfillment, import/export operations and shipping, for a regional or global business unit. - Produces reports using IT systems and analyzes data to develop trends for supply and demand activities; articulates findings to management. - Analysis of backlog...

Overview: STATEMENT: Identify and attract the best talent to the company according to the position requirements, using the provided tools by the organization and head-hunting agencies previously authorized. This role is focused on the recruitment of more specialized profiles, but it will support on the recruitment of other type of positions based on the...

The BISA is responsible for supporting an IT wide information security management program along with Cybersecurity team, to ensure that information assets are adequately protected. This position is responsible for identifying, evaluating and reporting on information security risks in a manner that meets compliance and regulatory requirements, and aligns with...

Overview: **Specialist, FP&A GBS | Professional** Recruiter: Manuel García This position reports to: Alejandra Ramirez, Manager, FP&A STATEMENT: The Finance Specialist will be able to perform complex financial analysis, planning, budgeting and reporting, also including operational guidance for lower level analysts. This position is very...

**_ Responsibilities: _** - Oversight controls and compliance matters for the subsidiary - Lead and execute local statutory requirements and deliverables, on time and fully aligned to the local legislations - Articulate and drive local compliance regulatory demands (RCRBs) with internal stakeholders - Support and advice to country MD and legal...

**Responsibilities** - Drives multiple complex operational processes throughout the entire sales cycle, such as configuration & quote, deal coordination, bid management, margin analysis, Customer Resource Management, revenue recognition, invoicing, or organizational sales reporting. - Collaborates closely with various stakeholders, including senior...

Serve as the primary Supply Chain contact for Commercial and Consumer operational performance metrics. Lead cross functional tools, data bases, and reports to address, solve and manage improvement plans to achieve operational excellence. **Key Responsibilities**: - Analysis: Conduct a comprehensive analysis to assess Account trends customer behaviors....