Compliance Investigator IC2 - 954 (Remote Mexico) - Guanajuato City

+ Comply with Etsy’s policies and procedures by monitoring transactions for suspicious activity · + Conduct in-depth transaction monitoring investigations · + Collaborate with key partners including Legal, Compliance, Payments and support teams to ensure Etsy appropriately handle ...

The Seller Verification team conducts seller onboarding (KYC/B), bank account verification, and enhanced due diligence processes to help Etsy meet its compliance obligations and promote better outcomes for buyers. · Understand and enforce Etsy's policies regarding seller identity ...

The Sanctions Investigations team conducts sanctions investigations to help ensure Etsy and our international community remain in compliance with global economic sanctions requirements. · Understand and enforce Etsy's Sanctions Policy,Stay up-to-date with training,Utilize Etsy's ...

This role involves performing general ledger functions, ensuring accuracy, timeliness, and compliance with professional accounting standards. It also includes identifying potential accounting risks, investigating transactions, executing internal controls, and partnering with Fina ...

This Payroll Accounting Analyst position at General Motors requires performing general ledger functions and ensuring accuracy with professional accounting standards. · ...

The Health and Safety Coordinator will provide authoritative guidance to project teams ensuring compliance with STPS and OSHA standards. · ...

Perform general ledger functions; ensure accuracy, timeliness,and compliance with professional accounting standards and best practices in accordance with generally accepted accounting principles (GAAP). · Identify interpret and analyze potential accounting risksand issues. · Inve ...

+Job summary · We are seeking an experienced Construction Manager to oversee mechanical electrical plumbing aspects of construction projects from conception completion.+ResponsibilitiesLead design review installation commissioning of MEP systems across all project phases. · Appro ...

The Field Service Team Leader is responsible for leading a team of service engineers and technicians in providing technical support to customers. · ...

+ Are you passionate about ensuring top-notch quality in automotive manufacturing? Do you have a knack for optimizing processes and driving continuous improvement? · Join us in our mission to deliver excellence in automotive manufacturing. · ...

The HR/Safety Manager partners with Corporate Human Resources, EH&S, and Plant Management to manage compliance with UGN policies and procedures to maintain equitable and consistent development and treatment of our Team Members. This position is part of our team located at our pla ...

We're seeking a dedicated individual to join our HR team as a Labor Relations Partner. · ...

This paid internship offers practical hands-on experience supporting our SHE activities while you learn from experienced professionals in a collaborative international environment. · Assisting with safety inspections and workplace risk assessments. · Supporting incident reporting ...

We are looking for a Bilingual EHS Engineer to ensure compliance with Environmental, Health, and Safety regulations, · Implement, maintain, and monitor EHS programs across the facility. · Coordinate and support internal and external EHS audits. · ...

In your role at Beiersdorf you will be entrusted with safeguarding the efficiency and availability of compounding production equipment through expert maintenance practices. · ...

Your tasks include safeguarding compounding production equipment efficiency and availability through expert maintenance practices. · ...

As a Project Engineer you will lead the development and execution of capital projects as well as support plant engineering needs. · ...

In thousands of millions of syringes and in one of every two vehicles around the world, Datwyler components contribute significantly to patient and driver safety. · ...

We are seeking a dedicated individual to join our HR team as a Labor Relations Partner. · ...

+We have an exciting opportunity for you to ensure top-notch quality in automotive manufacturing. · +Ensure and coordinate the periodic risk assessment of new and installed machinery and equipment in the plant. · Ergonomic risk analysis of plant operations in accordance with Pire ...