- Procesos de revisión de transacciones
- Recopilación, interpetación, actualización y organización de datos.
- Conocimientos y experiência trabajando con KYC (Know Your Customer)
- Recopilación y revisión de documento AML/KYC
- Evaluación de riesgos y la debida diligencia continua
- Analisis de la naturaleza sospechosa de la transacción
Requisitos:Licenciatura en finanzas, contaduría, economía o afínInglés avanzado INDISPENSABLEExperiência de 3-4 años en el área AML/KYCZona San Pedro Tlaquepaque - Manejo de personal
- Recopilación de datos
- Inglés avanzado
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Aml & Compliance Team Lead
hace 6 días
Wipro Tlaquepaque, 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 · **AML & COMPLIANCE TEAM LEAD** · **What we need from you**: ...
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Team Lead
hace 2 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 ...
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Team Lead
hace 17 horas
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 ...
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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 ...
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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 ...
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Team Lead
hace 5 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 ...
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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 ...
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Americas Direct Collections Team Lead
hace 6 días
Hewlett Packard Tlaquepaque, México**_ Responsibilities: _** · - Responsible for overall team metrics and performance · - Mentor and coach team to effectively resolve aged issues · - Ensure team is effectively communicating with internal and external partners · - Subject matter expert and frontline contact for man ...
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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. ...
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Americas Catalogue and Sales Support Team Lead
hace 4 días
Hewlett Packard Tlaquepaque, México**_ Responsibilities: _** · - Leads team effort of individual contributors to resolve moderately complex issues. · - Acts as a first point of contact for "top-tier" customer accounts with high complexity, coordinating support on a broad range of daily operational matters. · - Res ...
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QA Team Lead
hace 6 días
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 ...
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Sales Team Lead
hace 17 horas
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 ...
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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 ...
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Aml Team Lead
hace 6 días
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: ...
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Learning Team Lead
hace 3 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 ...
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QA Team Lead
hace 6 días
Accedo Zapopan, México**Who are we?** · We are Accedo and have more than ten years of experience helping hundreds of TV platform operators, broadcasters, media companies, and consumer electronics manufacturers across the globe to design, deliver and manage the next-generation video user experience acr ...
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Software Engineering Team Lead
hace 17 horas
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 ...
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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 ...
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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 ...
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Cash Application Team Lead
hace 1 día
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- ...
Anti-Money Laundering Team Lead - Tlaquepaque, México - Alfa Talent
Descripción
Vacante para la empresa Alfa Talent en San Pedro Tlaquepaque, Jalisco:Importante empresa de tecnología solicita
Anti-Money Laundering Team Lead*Ofrecemos
_:_$40-$45k mensualesPrestaciones de ley y superioresHorario Lunes a viernes 8.00 am pm
Experiência en:
Nível de educación deseada:
Superior - titulado
Nível de experiência deseada:Nível Experto
Función departamental:Contabilidad / Finanzas
Industria:Contabilidad
Habilidades: