- Sueldo negociable de $40,000
- $45,000 libres mensuales
- Vales de despensa
- Fondo de ahorro
- 30 días de aguinaldo
- Bono trimestral del 5% del sueldo
- Prestaciones de ley
- Seguro de Vida
- SGMM, Seguro Dental y Visual
- Apoyo en caso de reubicación de $10,000
Requisitos: - Experiência de 5 años en puestos o actividades similares
- Licenciatura terminada en Finanzas, Economía, Contaduría o carrera afín.
- Manejo de Personal y liderazgo
- Experiência en servicios financieros o actividades bancarias
- Preferible experiência con modelo
KYC (Know Your Customer): - Experiência en monitoreo de transacciones
- Dominio de Idioma Ingles (Nível C1 de preferencia contar con certificación)
- Habilidades y gusto por atención al cliente
Actividades a realizar: - Análisis de datos y transacciones bancarias
- Evaluaciones de riesgos financieros para clientes
- Revisión de posibles transacciones que implican fraude o lavado de dinero
- Elaboración de reportes y estadísticas del personal a cargo (10 a 15 personas)
- Brindar atención a los clientes mediante diagnostico y evaluaciones de estados financieros
- Análisis de oportunidades financieras que no impliquen fraude
Si estas interesado postúlate por este medioFecha de inicio prevista: 01/04/2024Tipo de puesto: Indefinido, Tiempo completoSalario: $40, $45,000.00 al mesPregunta(s) de postulación: -
Team Lead
hace 3 días
Bosch Group Guadalajara, MéxicoCompany Description · - Bosch was founded in Stuttgart in 1886 by Robert Bosch and for more than 130 years has been distinguished by a unique corporate culture based on solid values that drive us to improve every day. Our products, present in a wide variety of fields, that contri ...
-
Team Lead
hace 1 día
Bosch Group Guadalajara, MéxicoCompany Description · If you like challenges and willingness to overcome obstacles, we are looking for you · Bosch was founded in Stuttgart in 1886 by Robert Bosch, our operating areas are in four business sectors; mobility solutions, consumer goods, industrial technology and ene ...
-
Team Lead
hace 1 semana
Bosch Group Guadalajara, MéxicoCompany Description · If you like challenges and willingness to overcome obstacles, we are looking for you · Bosch was founded in Stuttgart in 1886 by Robert Bosch, our operating areas are in four business sectors; mobility solutions, consumer goods, industrial technology and ene ...
-
Team Lead
hace 1 semana
Bosch Group Guadalajara, MéxicoCompany Description · Bosch is a multinational engineering and electronics company that produces automotive components and industrial products. · Do you want beneficial technologies being shaped by your ideas? Whether in the areas of mobility solutions, consumer goods, industrial ...
-
Team Lead
hace 1 semana
Wipro Limited Guadalajara, MéxicoOverview: · **_ · Role Purpose_** · - The purpose of this role is to serve as a support, escalationpoint for the agents in solving issues presented to the Account ServiceDesk_ · **_ · Do_** · - ** · To support the service desk agents in prompt delivery &customer service** · - _ A ...
-
Team Lead
hace 6 días
Cognizant Technology Solutions Guadalajara, México**Team Manager - Tech Support** · **Qualification**: · - Education · - Graduate /Post Graduate - preferably MBA graduates Knowledge of CRM tools & MS office tools, especially (Excel, PowerPoint) · **Responsibility**: · **Stakeholder/Business Management**: · - Provide updates and ...
-
Team Lead De Ventas
hace 1 semana
Positrace By Global Fleet Management Inc. Guadalajara, MéxicoPosiTrace está redefiniendo la industria de gestión de flotas con nuestra innovadora plataforma SaaS y un servicio al cliente excepcional. Con sede en Canadá y operando a nivel internacional, contamos con más de 2500 clientes en América del Norte y ambiciosos planes de expansión. ...
-
QA Team Lead
hace 1 semana
Accedo Guadalajara, México**Guadalajara**: · QAE · Management · Full-time · QAE · **About the position**: · QA Team Lead · Guadalajara · Management · Full-time · **Who are we?** · We are Accedo and have more than ten years of experience helping hundreds of TV platform operators, broadcasters, media compan ...
-
Sales Team Lead
hace 1 día
Helpware Guadalajara, México**About Us** · It's simple, we prosper by putting people ahead of profits. Point blank. · We created Helpware because we saw a need to change the way business is done in our world of outsourcing. We believe employee satisfaction doesn't need to be compromised in order to deliver ...
-
Payroll Team Lead
hace 1 semana
Hewlett Packard Enterprise Guadalajara, MéxicoPayroll Team Lead · This role has been designated as 'Edge', which means you will primarily work outside of an HPE office. · The Finance team at HPE provides world class decision support driving profitable growth and exceptional shareholder value through our commitment to operati ...
-
Aml Team Lead
hace 1 semana
Wipro Guadalajara, México_Wipro_, a leading global information technology, consulting and business process services company, is looking for your talent to join into one of our projects. · We are currently looking for great talent to join us as · **Anti-Money Laundering Analyst** · What we need from you: ...
-
Learning Team Lead
hace 4 días
Cognizant Technology Solutions Guadalajara, México**We're hiring** · At Cognizant we have an ideal opportunity for you to be part of one of the largest companies in the digital sector worldwide. A Great Place To Work where we look for people who contribute new ideas, experiencing a dynamic and growing environment. At Cognizant w ...
-
Software Engineering Team Lead
hace 1 día
amdocs Guadalajara, México**Job ID**:181335 · **Required Travel**: Minimal · **Managerial - No** · **Location:**:Mexico-Guadalajara (AM) · **Who are we?**: · **In one sentence**: · Responsible for Leading and mentoring a small development team within a specific task or project, side by side with hands-on ...
-
Client Success Team Lead
hace 1 semana
Arrive Logistics Guadalajara, México**Who We Are** · * · Who We Want* · Our explosive growth is your opportunity to accelerate your career in a high-impact Client Success Team Lead role on our Client Success team. As a Client Success Team Lead at Arrive, you will assume a leadership role in a vertical that manages ...
-
Service Desk IT Team Lead
hace 4 días
Plexus Guadalajara, MéxicoPurpose Statement: Provide supervisory leadership and coordination of daily activities for the Site IT team. This role will also work closely with the Manager - Site IT to ensure the site IT technologies are positioned in support of the overall Plexus technology solutions and dir ...
-
Cash Application Team Lead
hace 2 días
Koch Business Solutions Guadalajara, México**Description** · **Cash Application Team Lead** · Primary Purpose: · **What You Will Do In Your Role**: · - Prepare and distribute daily bank reconciliation (cash received vs. cash applied). · - Monitor team to ensure all payments are posted and applied daily and prior to month- ...
-
Aws Data Team Lead
hace 1 semana
IBM Guadalajara, MéxicoIntroduction · At IBM, work is more than a job - it's a calling: To build. To design. To code. To consult. To think along with clients and sell. To make markets. To invent. To collaborate. Not just to do something better, but to attempt things you've never thought possible. Are y ...
-
Human Resources Team Lead
hace 1 semana
Plexus Guadalajara, MéxicoPurpose Statement: The HR Team Lead will be the primary manager for the HR Operations team and act as an HR Partner for specified site functional groups. Responsible for a compliant and positive employee relations approach, strengthening our employee engagement and driving down r ...
-
Service Operations Team Lead
hace 1 semana
Arrive Logistics Guadalajara, México**Who We Are** · * · Who We Want* · As the Service Operations Team Lead, you will use your passion and experience to help deliver premier service in our Mexico office. As we grow, we continue to need individuals who can flourish in leading our tracking teams. You will connect wit ...
-
Contract Enablement Team Lead
hace 1 semana
AstraZeneca Guadalajara, MéxicoPositions are open to Mexican Citizens and official residents of Mexico. · Location: Guadalajara (hybrid) · Strong English communication skills required. · We are a diverse, inclusive and innovative group who identify, build and deliver excellent shared services (which everyone c ...
Anti Money Laundering Team Lead - Guadalajara, México - Trascendencia Humana
Descripción
Empresa Financiera Internacional esta solicitandoAnti Money Laundering Team Lead*Lugar de trabajo
:Trabajo Presencial en Camino al ITESO, Guadalajara, JalHorario
:Lunes a Viernes de 8AM a 5PMImportante: La fecha de inicio para este empleo es el 1ro de Abril de 2024
Ofrecemos:
¿Cuál es tu nível de ingles?
Experiência:
Lugar de trabajo:
Empleo presencialFecha de inicio prevista: 01/04/2024