Team Leader KYC - México - Stori Card - MX

Team leader KYC

hace 4 días

En Up Sí Vale estamos en constante transformación y trabajamos todos los días para mejorar la experiencia de nuestros productos y servicios, queremos impactar en más áreas de la vida de nuestros clientes empresariales y de las familias mexicanas que confían en nosotros · Como Tea ...

Analista Kyc Soporte a Operaciones

hace 1 semana

BNP PARIBAS es líder europeo en servicios bancarios y financieros, considerado uno de los 6 bancos más sólidos del mundo. En Cetelem, trabajamos día a día para ser la empresa **referente del mercado** en financiamiento automotriz, apoyando a nuestros **socios y clientes**, aceler ...

Global Customer Care Operations Manager

hace 1 día

**About Tala** · Tala is a global technology company building the world's most accessible financial services. With more than $350 million raised from visionary investors, we are serving millions of customers around the world who have been overlooked by traditional financial insti ...

Kyc Auditor Risk Supervisor

hace 2 días

Company Overview: · DiDi Global Inc. is the world's leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared ...

Aml & Compliance Team Lead

hace 6 días

_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**: ...

Global Corporate Banking

hace 1 semana

**Position Summary** · The Latin America Multinationals Corporate Bank is looking for a Vice President to lead the Japan into Latin America desk at J.P. Morgan. Position will be based in Mexico City and report to the Head of Latin America Multinationals Corporate Bank. · The Lati ...

Client Onboarding Implementation Solutions

hace 5 días

JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.6 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processin ...

Jr. QA Analyst

hace 6 horas

We are a leading digital identity company that believes in a future where customers can perform any transaction without friction. We enable banks, fintech, retailers, marketplaces, healthcare systems, government agencies, and many others to provide more secure and delightful expe ...

Senior Kyc Auditor Risk Agent

hace 2 días

Company Overview: · DiDi Global Inc. is the world's leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared ...

Research Analyst

hace 3 días

**About Us** · Diligent is the leading governance, risk and compliance (GRC) SaaS company, serving 1 million users from over 25,000 organizations around the world. Our software enables holistic and informed conversations about GRC and ESG to ensure CEOs, CFOs and the board have a ...

Senior QA Engineer

hace 1 semana

We are a leading digital identity company that believes in a future where customers can perform any transaction without friction. We enable banks, fintech, retailers, marketplaces, healthcare systems, government agencies, and many others to provide more secure and delightful expe ...

Account Executive

hace 1 semana

**Role Purpose**: · Account Executives are key drivers of Jumio's growth through leading new customer acquisition. You will be responsible for identifying and progressing opportunities, managing the sales cycle, and negotiating successful contracts in order to commence long term ...

IT Operations Manager

hace 1 día

We are a leading digital identity company that believes in a future where customers can perform any transaction without friction. We enable banks, fintech, retailers, marketplaces, healthcare systems, government agencies, and many others to provide more secure and delightful expe ...

Research Analyst

hace 2 días

**About Us** · Diligent is the leading governance, risk and compliance (GRC) SaaS company, serving 1 million users from over 25,000 organizations around the world. Our software enables holistic and informed conversations about GRC and ESG to ensure CEOs, CFOs and the board have a ...

Analista Kyc Soporte a Operaciones

hace 1 semana

ANALISTA KYC SOPORTE A OPERACIONES (NÚMERO DE PUESTO: CTLM MX OP 158) · ** Descripción · BNP PARIBAS es líder europeo en servicios bancarios y financieros, considerado uno de los 6 bancos más sólidos del mundo. En Cetelem, trabajamos día a día para ser la empresa **referente del ...

Analista Kyc

hace 1 semana

ANALISTA KYC (NÚMERO DE PUESTO: CTLM MX OP 091) · ** Descripción · BNP PARIBAS es líder europeo en servicios bancarios y financieros, considerado uno de los 6 bancos más sólidos del mundo. En Cetelem, trabajamos día a día para ser la empresa **referente del mercado** en financiam ...

Analista Global Banking

hace 6 días

-Job description · The ISB strategy is to provide consistent, in-depth and dedicated coverage across the HSBC network with the end goal to deepen our relationship with our clients. The ISB business is a significant contributor of revenue to Wholesale Banking (Former GB) and consi ...

Relationship Management

hace 2 días

-Job description · International Subsidiary Banking ("ISB") provides banking coverage to the subsidiaries of Commercial Banking (CMB) clients within the corporate segment. The ISB strategy is to provide consistent, in-depth and dedicated coverage across the HSBC network with the ...

Relationship Management

hace 1 semana

-Job description · International Subsidiary Banking ("ISB") provides banking coverage to the subsidiaries of Commercial Banking (CMB) clients within the corporate segment. The ISB strategy is to provide consistent, in-depth and dedicated coverage across the HSBC network with the ...

Client Relationship Support

hace 1 semana

- Externa · **Role Porpuse**: · International Subsidiary Banking ("ISB") provides banking coverage to the subsidiaries of Commercial Banking (CMB) clients within the corporate segment. The ISB strategy is to provide consistent, in-depth and dedicated coverage across the HSBC netw ...