LAM/MX Assistant Manager Financial Crime Investigations Triage - Ciudad de México - HSBC Mexico

Lam/mx Manager Financial Crime Investigations Triage

hace 2 semanas

-Job description · Job Summary: The Triage Team is responsible for quickly and accurately assessing leads for eligibility and completeness in order to initiate a case within FC. Qualified cases are passed to the appropriate External Investigative Reporting Team (for immediate SAR ...

Associate Professional, Information Security

hace 2 semanas

It's fun to work in a company where people truly BELIEVE in what they're doing · **Job Description**: · Join the business behind the world's technology brands. You'll be providing leading-edge IT solutions whilst enjoying the benefits of an ethical, multinational corporation— bui ...

User Acceptance Testing Engineer

hace 1 semana

We are Alten Mexico, an engineering company that provides specialized solutions for engineering, technology and product development projects. We offer project design development, test/validation, programming, implementation, and manufacturing solutions through different levels of ...

Security Monitoring Analyst

hace 1 semana

**Security Monitoring Analyst****: · - Santander** · **Location**: Hybrid - Querétaro · **Conditions**: Perm positions, must be on site. · **Salaries**: Open to Negotiate · **MUST**: Previous Experience on finance, banking is a PLUS · **Duration**:Possibility of extensions and/or ...

Endpoint Analyst

hace 1 semana

**Endpoint Analyst** · **Mexico** · **Job Description**: · - Works from specifications to install, configure and monitor desktops, mobile devices, and other network-attached devices. · - Responsible for level 2 triage, investigation, resolution of desktop issues, configuration, a ...

Employee and Labor Relations Advisor

hace 2 semanas

Responsibilities · **About Us**: · TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo. · ** ...

Central Monitor School

hace 2 semanas

Job Overview · Manage the execution of the assigned clinical study (ies) from initiation through to closeout. Ensure that clinical study management and project deliverables are on time and is in accordance with standard operating procedures (SOPs), policies and practices. To prov ...

Software Quality Assurance Manual Tester

hace 2 semanas

**Company Description** · Turnitin has offices in Australia, India, Indonesia, Germany, Japan, Korea, Mexico, the Netherlands, the Philippines, Sweden, Ukraine, the United Kingdom, and the United States. Our diverse community of colleagues are all unified by a shared desire to ma ...

Onsite Medical Representative

hace 2 semanas

Bachelor's degree in Nursing (Licenciatura en Enfermeria), Technical Degree in Nursing (Técnico en Enfermería) or TUMs (Técnicos en Urgencias Medicas) Certification. · - Proficiency in Microsoft Office. · - Experience in Industrial, Distribution / Logistics warehouse environment. ...

QA Engineer for Sora Union

hace 3 semanas

**Talent is everywhere, opportunity is not. Sora Union changes that.**: · Sora Union is a professional services company specializing in design and localization projects for businesses, organizations and governments. The Sora Union team is globally-distributed and made up of diver ...

Email Security Support Engineer

hace 3 semanas

**Why Join Us?**: · As the world's leading vendor of Cyber Security, facing the most sophisticated threats and attacks, we've assembled a global team of the most driven, creative, and innovative people. At Check Point, our employees are redefining the security landscape by meetin ...

Learning & Talent Central Services Specialist

hace 2 semanas

392767BR · **Learning & Talent Central Services Specialist**: · Mexico · **About the role** · Location: Mexico City, #LI-Hybrid · Be part of a dynamic Learning Center of Expertise and work with the learning program owners, partners and users to execute impactful learning programs ...

Product Support Engineer

hace 2 semanas

Cision emplea a las personas más brillantes y apasionadas de la industria de la tecnología. Nos encantaría que te unas a nuestro equipo de trabajo Invertimos en nuestra gente a través de la capacitación y el desarrollo profesional mientras lo apoyamos en el camino, todo para que ...

Incident Manager

hace 1 semana

About Konfío · Konfío is at the forefront of transforming the fintech and banking landscape, leveraging technology to empower businesses with innovative financial solutions. As we embark on significant technological transformations to enhance our capabilities and services, we are ...

Customer Quality Manager Latam

hace 2 semanas

**Job Description Summary**: How about belonging a leading global medical technology company that acts advancing the world of health? Be part of something bigger · BD is one of the largest global medical technology companies in the world and is advancing the world of health by im ...

Application Security Architect

hace 2 semanas

**Job Description Summary**: · TD SYNNEX Corporation, a $60B global distributor is dedicated to protect the enterprise and our supply chain partners from cyber security risks. That's especially true today as new risks and complexities brought on by regulatory mandates, rapidly ev ...

Help Desk Analyst, Sslatam

hace 2 semanas

Responsibilities · TikTok · TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo. · Why Join ...

Cyber Security Analyst SOC Monitoring

hace 3 semanas

With a focus on Mobility, Operational Excellence, Value to our Customers and the Electrification of vehicles, you can expect to be part of something exciting. From the sleek design of our vehicles to the unique opportunities we offer around the globe, Nissan exemplifies ingenuity ...

Central Monitor

hace 5 días

External Job Description · - Job Overview- A Central Monitor is a key skilled and clinically experienced team member of IQVIA Central Monitoring Department. Provides remote project support and assistance across multiple projects, sites and teams and reviews the structured clinica ...

Test Analyst

hace 1 semana

**TEST ANALYST** · **Purpose** · - Identifies Test Conditions and scenarios from the solution requirements, designs test cases (positive and negative) based on specified business processes and requirements. · - Creates Functional Test Cases, executes Test Cases and/or Test Script ...