RISK ANALYST
Descripción de la oferta de empleo
Hybrid (Guadalajara or Chihuahua)Type.
Full-time (Contractor)Ottimate is AP automation AI that provides a smarter way for AP managers, approvers, controllers, and CFOs to work through the entire invoice lifecycle.
hat You’ll Do Client Verification.
Help us get to know our clients by accurately identifying and verifying theirinformation, using business and personal documentation.
Partner with Third-Party Providers.
Work with our third-party partners to support Ottimate’s paymentmethods, making onboarding and data updates quick and seamless.
Communicate Compliance Requirements.
Clearly explain why compliance matters to both our clientsand internal teams, helping everyone stay informed.
Assess Client Risk.
Conduct assessments to determine client risk levels, and address any alerts or issues quickly and accurately, in line with our policies.
Credit Assessment.
Review financial documents to determine the appropriate credit limit for eachclient.
Collaborate Across Teams.
Work with different departments to improve the overall customerexperience and ensure compliance.
Annual Risk Assessments.
Participate in our annual BSA/AML and Enterprise Risk Assessments tokeep Ottimate aligned with industry standards.
Policy Updates.
Help write and update policies and procedures to keep our practices current andeffective.
Manage Chargebacks.
Oversee chargeback requests, ensuring they are handled accurately and in atimely manner.
Detalles de la oferta
- Ottimate
- 16/03/2025
- 14/06/2025
As a workday integration consultant you will drive clients on their digital transformation journey with leading-edge technologies... mentorship program, access to technical and management training courses, career projection... work in a team environment, coordinating with consultants from offshore locations......
Otros datos del puestoegresados de carreras como ingeniería industrial, mecatrónica, o cualquier ingeniería aplican a esta posición, así como egresados de recursos humanos, administración, relaciones internacionales, con o sin experiencia... excellent working environment... available to travel......
Fluent language skills in english (french is a plus!) work location: ciudad de méxico - méxico... international business environment... design, prototype, configure, test and deliver the workday platform and represent the “voice of the customer” - keeping the needs of employees, people managers and......
Puedes trabajar desde la comodidad de tu hogar- jornada: total o parcial (conversable)- bono práctica/pasantía ¡te esperamos !requisitos del puesto- estudiante en último año, egresado, o pasante, de carreras: marketing digital, publicidad, desarrollo web, etc... modalidad: 100% remoto ¿cuál será tu misión?-......
Administrative department business analyst, payroll manager, marketing specialist, administration supervisor, human resources officer, financial analyst, senior marketing analyst, logistics coordinator / expert, procurement officer, secretary / office assistants / office clerks / front desk clerks, account......
Administrative department business analyst, payroll manager, marketing specialist, administration supervisor, human resources officer, financial analyst, senior marketing analyst, logistics coordinator / expert, procurement officer, secretary / office assistants / office clerks / front desk clerks, account......
Administrative department business analyst, payroll manager, marketing specialist, administration supervisor, human resources officer, financial analyst, senior marketing analyst, logistics coordinator / expert, procurement officer, secretary / office assistants / office clerks / front desk clerks, account......
Bakers / bartenders / chefs / chef de partie / sous chef / chef d 'cuisine / cooks / dietitians, food and beverage servers, food service supervisors, restaurant and food service manager, catering manager, assistant beverage manager, kitchen manager, banquet coordinator, beverage server, beverage shift......
Desarrollar informes y cuadros de mando para presentar de manera efectiva la información a stakeholders... funciones: recopilar y analizar datos de diversas fuentes para identificar patrones y tendencias... crear modelos predictivos y de visualización de datos para mejorar la toma de decisiones......
