20 publicaciones de empleo destacadas de legal analyst en guadalajara jal. (¡Están contratando!)

KYC Analyst II
Hewlett Packard Enterprise —Tlaquepaque, Jal.
- Tiempo completo
- Análisis de datos
- Licenciatura
Senior Compliance Analyst
LEAN PEOPLE —Zapopan, Jal.
- $40,000 a $45,000 por mes
- Tiempo completo
- Inglés
- Licenciatura
- Mejora continua
Postulación rápida
Senior KYC Analyst
Hewlett Packard Enterprise —Tlaquepaque, Jal.
- Tiempo completo
- Análisis de datos
- Licenciatura
- Liderazgo
Executive & Administrative Project Support
Infineon Technologies AG —Guadalajara, Jal.
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
Marketing Intelligence Analyst
Arrow Electronics, Inc. —Tlaquepaque, Jal.
- $41,041.67 a $54,450.00 por mes
- Tiempo completo
- Azure
- Administración de personal
- Salesforce
- Seguro dental
- Seguro de la vista
Financial Planning and Analysis Specialist
Herbalife Internacional de México —Tlaquepaque, Jal.
- $37,600 por mes
- Tiempo completo
- Trabajo híbrido
- Oracle
- ERP systems
- Inglés
Postulación rápida
12d
HR Technology Security Analyst
HP —Tlaquepaque, Jal.
- Tiempo completo
- Administración de personal
- Informática
- Licenciatura
13d
Junior Specialized Service Providers Analyst (Procurement)
Ingredion México, S.A. de C.V. —Zapopan, Jal.
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Postulación rápida
7d
Data Analysis Engineer
Toshiba Global Commerce Solutions - External —Guadalajara, Jal.
- Microsoft Excel
- Oracle
- Informática
- Seguro de vida
13h
Collection Analyst
Panduit —Guadalajara, Jal.
- Tiempo completo
- Inglés
- Licenciatura
- Presencial
Ingeniero de Confiabilidad
SKF Industrial —Guadalajara, Jal.
- $30,000 a $40,000 por mes
- Tiempo completo
- Ingeniería
- Oratoria
- Inglés
- Vacaciones adicionales o permisos con goce de sueldo
- Seguro de vida
Postulación rápida
1d
Marketing Operations & Sales Enablement Analyst
AMMEGA —Guadalajara, Jal.
- Home Office (Desde casa)
- Mercadotecnia
- Inglés
- Microsoft Office
Postulación rápida
Senior Data Analyst
Legal Management Group —Guadalajara, Jal.
- Tiempo completo
- Microsoft Excel
- Experiencia en ventas
- SQL
Postulación rápida
Traffic Analyst I (Analista de Tráfico)
Jabil Circuit —Guadalajara, Jal.
- Tiempo completo
- Experiencia en manufactura
1d
Trade Compliance Analyst (9–12 Month Contract) – Guadalajara, Mexico
Krayden Inc. —Guadalajara, Jal.
- $12,000 a $15,000 por año
- Tiempo completo
- Microsoft Word
- Microsoft Excel
- Oracle
Postulación rápida
Payroll Tax Analyst l
Arrow Electronics, Inc. —Tlaquepaque, Jal.
- $26,791.67 a $30,000.00 por mes
- Tiempo completo
- Seguro dental
- Seguro de la vista
NA Networking Sales Finance Business Controller
Hewlett Packard Enterprise —Tlaquepaque, Jal.
- $105,500 a $243,000 por año
- Tiempo completo
- Microsoft Excel
- Administración de personal
- Experiencia en ventas
Accounting Analyst
Panduit —Guadalajara, Jal.
- Tiempo completo
- Inglés
- Presupuestos
- Presencial
Asociado de banca de inversión
Corporativo Sorsad —Guadalajara, Jal.
- Tiempo completo
- Experiencia en ventas
- Licenciatura
- Habilidades de comunicación
Postulación rápida
1d
Sr. Analyst, General Accounting Mexico
Ingredion Global Business Services, S.A. de C.V. —Guadalajara, Jal.
- Microsoft Powerpoint
- Microsoft Excel
- Inglés
Postulación rápida
5d

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KYC Analyst II

Hewlett Packard Enterprise -
Tlaquepaque, Jal.

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Información del empleo

Tiempo completo

Cualificaciones

Análisis de datos
Prevención de lavado de dinero
Licenciatura
Recolección de datos

Descripción completa del empleo

KYC Analyst II

This role has been designed as ‘Hybrid’ with an expectation that you will work on average 2 days per week from an HPE office.

Who We Are:

Hewlett Packard Enterprise is the global edge-to-cloud company advancing the way people live and work. We help companies connect, protect, analyze, and act on their data and applications wherever they live, from edge to cloud, so they can turn insights into outcomes at the speed required to thrive in today’s complex world. Our culture thrives on finding new and better ways to accelerate what’s next. We know varied backgrounds are valued and succeed here. We have the flexibility to manage our work and personal needs. We make bold moves, together, and are a force for good. If you are looking to stretch and grow your career our culture will embrace you. Open up opportunities with HPE.

Job Description:

Overview:

This role plays a critical part in strengthening HPEFS’s AML/KYC control environment, ensuring audit readiness and regulatory compliance through independent management of KYC processes and risk-based decision making within the Fenergo platform.

Responsibilities:

Manage end-to-end KYC onboarding and review processes
Analyse ownership structures and beneficial ownership
Conduct enhanced due diligence (EDD)
Document and justify KYC risk decisions
Lead periodic reviews and prioritisation
Engage stakeholders to resolve KYC requirements
Support process improvements and Fenergo enhancements

Controls & Audit Accountability:

Ensure consistent application of risk-based KYC controls
Maintain clear and defensible audit trails
Support audit reviews and remediation actions
Identify and address control weaknesses
Contribute to control framework and SOP improvements
Track and support closure of audit findings

Education and Experience Required:

Bachelor’s degree required
2–5 years AML/KYC or compliance experience

Knowledge and Skills:

Strong AML/KYC regulatory understanding
Experience with complex corporate structures
Analytical and decision-making capability
Proficiency in Fenergo or equivalent tools

Additional Skills:

Accountability, Accountability, Action Planning, Active Learning, Active Listening, Bias, Business Growth, Business Planning, Coaching, Commercial Acumen, Creativity, Critical Thinking, Cross-Functional Teamwork, Customer Experience Strategy, Customer Solutions, Data Analysis Management, Data Collection Management (Inactive), Data Controls, Design Thinking, Empathy, Follow-Through, Growth Mindset, Intellectual Curiosity (Inactive), Long Term Planning, Managing Ambiguity {+ 5 more}

What We Can Offer You:

Health & Wellbeing

We strive to provide our team members and their loved ones with a comprehensive suite of benefits that supports their physical, financial and emotional wellbeing.

Personal & Professional Development

We also invest in your career because the better you are, the better we all are. We have specific programs catered to helping you reach any career goals you have — whether you want to become a knowledge expert in your field or apply your skills to another division.

Unconditional Inclusion

We are unconditionally inclusive in the way we work and celebrate individual uniqueness. We know varied backgrounds are valued and succeed here. We have the flexibility to manage our work and personal needs. We make bold moves, together, and are a force for good.

Let's Stay Connected:

Follow @HPECareers on Instagram to see the latest on people, culture and tech at HPE.

#mexico

Job:

Quality

Job Level:

Intermediate

HPE is an Equal Employment Opportunity/ Veterans/Disabled/LGBT employer. We do not discriminate on the basis of race, gender, or any other protected category, and all decisions we make are made on the basis of qualifications, merit, and business need. Our goal is to be one global team that is representative of our customers, in an inclusive environment where we can continue to innovate and grow together. Please click here: Equal Employment Opportunity.

In accordance with applicable Mexican laws and our commitment to non-discrimination, HPE strictly prohibits requiring medical certificates related to pregnancy status or HIV as conditions for employment, continued service, or promotion.

Hewlett Packard Enterprise is EEO Protected Veteran/ Individual with Disabilities.

HPE will comply with all applicable laws related to employer use of arrest and conviction records, including laws requiring employers to consider for employment qualified applicants with criminal histories.

Recruitment Fraud Alert

We have become aware of an increase in fraudulent recruitment activities in which individuals impersonate our company or authorized recruitment agencies to offer fake employment opportunities. These scams may occur through false websites, emails, social media, or chat-based applications and often aim to obtain personal information or money. Please note that Hewlett Packard Enterprise (HPE), its direct and indirect subsidiaries and affiliated companies, and its authorized recruitment agencies/vendors will never charge a candidate a registration fee, hiring fee, or any other fee in connection with its recruitment and hiring process. We also never request personal information such as back account details, Social Security numbers, or national IDs via social media or chat applications.

All legitimate job opportunities will come through official company channels, and candidates are responsible for verifying the credentials of any third party claiming to represent the company. Any reliance on fraudulent communication is at the individual’s own risk, and HPE disclaims legal liability for any resulting damages. If you suspect recruitment fraud, do not share personal information or make any payments and report the incident to your local authorities immediately.

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Refina tu búsqueda

legal analyst empleos en guadalajara jal.

KYC Analyst II

Senior Compliance Analyst

Senior KYC Analyst

Executive & Administrative Project Support

Marketing Intelligence Analyst

Financial Planning and Analysis Specialist

HR Technology Security Analyst

Junior Specialized Service Providers Analyst (Procurement)

Data Analysis Engineer

Collection Analyst

Ingeniero de Confiabilidad

Marketing Operations & Sales Enablement Analyst

Senior Data Analyst

Traffic Analyst I (Analista de Tráfico)

Trade Compliance Analyst (9–12 Month Contract) – Guadalajara, Mexico

Payroll Tax Analyst l

NA Networking Sales Finance Business Controller

Accounting Analyst

Asociado de banca de inversión

Sr. Analyst, General Accounting Mexico

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