Link-Worldwide busca un Manager AML Advisory & Policies en Ciudad de México. Este rol requiere liderar un equipo dedicado a la mitigación de riesgos de PLD/FT, asesorar a áreas de negocio y asegurar el cumplimiento con normativas
Link-Worldwide busca un Manager AML Advisory & Policies en Ciudad de México. Este rol requiere liderar un equipo dedicado a la mitigación de riesgos de PLD/FT, asesorar a áreas de negocio y asegurar el cumplimiento con normativas
Link-Worldwide en Chihuahua busca un Analista de Screening AML. El candidato debe tener un perfil analítico y experiencia en prevención de lavado de dinero (AML), además de habilidades en bases de datos y herramientas como SQL y SAS.
Fecha límite para apuntarse: ¿Quieres desarrollar tu carrera profesional? Descripción del Puesto Buscamos a una persona con un perfil analítico enfocado en la prevención de lavado de dinero (AML) y cumplimiento normativo. El candidato ocupará la posición
Fecha límite para apuntarse: ¿Quieres desarrollar tu carrera profesional? BBVA es una empresa global con más de 160 años de historia que opera en más de 25 países, brindando servicio a más de 80 millones de
Link-Worldwide busca un Data Scientist para unirse a su equipo en Chihuahua, México. Esta posición se enfoca en la analítica avanzada y la seguridad financiera, trabajando con modelos de Machine Learning para combatir el crimen financiero.
Link-Worldwide in Mexico is seeking a candidate with a strong passion for financial services and a deep understanding of KYC, AML, and compliance within the fintech industry. Responsibilities The adecuado candidate will play a crucial role in
Responsibilities Directly supervise, coach, and guide KYC Team Leaders to ensure their teams meet performance and quality objectives. Closely monitor key performance indicators (KPIs) and quality metrics for all teams. Lead scheduling and resource allocation to
Link-Worldwide in Chihuahua, Mexico, seeks a KYC Operations Leader to supervise and guide teams towards performance excellence. Candidates should have substantial experience in compliance operations, particularly within the KYC and AML domains, alongside a solid understanding of
Link-Worldwide in Mexico is seeking a candidate passionate about financial services with a deep understanding of KYC, AML, and compliance in the fintech industry. The ideal candidate will have at least 5 years of relevant experience, a
Citi is looking for a Citigold Relationship Banker in Chihuahua, Mexico, to manage client accounts and enhance relationships through strategic product offerings. This is a developing professional role, focusing on customer engagement and adherence to compliance
Overview About the Company: We are partnering with a globally established, NASDAQ-listed fintech company that provides commerce enablement, cashless payments, and loyalty solutions. The company has over 1,200 employees across 13 offices worldwide, manages more than
About the Company We are partnering with a globally established, NASDAQ-listed fintech company and a leading provider of commerce enablement, cashless payments, and loyalty solutions. With over 1,200 employees across 13 offices worldwide, the company manages
Fecha límite para apuntarse: ¿Quieres desarrollar tu carrera profesional? BBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de
Link-Worldwide is seeking a Compliance Officer in Chihuahua, Mexico, to build and run the compliance and AML/CFT framework. This role involves ensuring compliance with local regulations and acting as the primary contact for regulatory authorities. The ideal
At Jabil (NYSE: JBL), we are proud to be a trusted partner for the world’s top brands, offering comprehensive engineering, supply chain, and manufacturing solutions. With 60 years of experience across industries and a vast network
Company Overview DiDi Integral Inc. is the worlds 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
Job Summary Responsible for selecting and considering strategic suppliers based on cost optimization and quality service, for materials that are specific to the Business Unit, including them to the customer´s Approved Manufacturer´s List (AML). Supervisory and training
Jabil in Chihuahua, Mexico is seeking a professional responsible for selecting strategic suppliers based on cost optimization and quality service. This role includes evaluations, audits, training Purchasing staff, and negotiating terms. Ideal candidates should possess strong
At Jabil, we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. We are proud to be a trusted partner for the worlds top brands, offering comprehensive engineering, manufacturing, and supply chain solutions. With over 50 years