Compliance team: We are looking for our next AML & Compliance Analyst to contribute strategically to strengthening Plata’s compliance framework by performing specialized technical analysis in AML/CFT/FPADM matters, and issuing well-founded and traceable determinations that directly impact risk management
For an intern role, the KJAs focus on operational assistance, documentation accuracy, and data integrity. Foundational Trade Support: Assist in daily customs and trade operations by performing entry-level classification research, shipment tracking, and restricted party screening
What is Tesored, and what do we do? Tesored is the SPEI infrastructure backbone behind some of Mexicos most demanding payment flows — and were now part of Cobre, Latin Americas leading B2B instant payments platform.
Company Description The IKEA vision is to create a better everyday life for the many people. We do this by offering a wide range of well-designed, functional home furnishing products at prices so low that as
Description At ALTEN México , we are dedicated to driving innovation in engineering and technology across various industries. With a presence in over 30 countries and a workforce comprising more than 46,000 professionals, 88% of whom
About RedotPay RedotPay is a global crypto payment fintech integrating blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers millions globally to spend and send crypto assets, ensuring faster, more accessible, and
Description Role: Compliance Specialist Location: Remote | Latin America Schedule: 9AM-5PM Eastern Time Zone Salary: Open to negotiation based on experience The Compliance Specialist works under direct supervision and follows company and department policies and procedures to ensure compliance with
Company Overview Join us for an enriching journey with Outset, a trailblazing medical device company that is revolutionizing the field of dialysis. Our focus is to create one high performing team, obsessed with progress, in an
Involves support in the reception of products and fulfillment of customer orders through operational processes, to ensure that customer material is in optimal condition at the required time.General Job DescriptionProvides efficient and safe delivery and pickup
The Citigold Relationship Banker is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets
Values & Innovation At Under Armour, we are committed to empowering those who strive for more, and the companys values—Act Sustainably, Celebrate the Wins, Fight on Together, Love Athletes and Stand for Equality—serve as both a
The Assistant Branch Manager is an entry level position responsible for the assistance in the execution of sales, products or service activities in coordination with the customer service team. The overall objective of this role is
Additional Information Job Number Job Category Human Resources Location Courtyard Mazatlan Beach Resort, Av. Playa Gaviotas 214, Mazatlan, Sinaloa, Mexico, * Schedule Full Time Located Remotely? N Position Type Management JOB SUMMARY As a member of
DESCRIPTION : The Loss Prevention Manager leads the effort to efficiently and effectively provide security services and asset protection within the assigned locations. Responsibilities include Theft investigations, Workplace Violence/Workplace Incident Management, interviews, and Physical Security of
Involves handling packages within an operation including manual handling, sort activities, screening an completing any related administration or paperwork. General job description : Under general supervision performs the following activities: - Provides efficient and safe delivery
What we are looking for : - Education & Experience - Education: Bachelors degree in Computer Science, Information Technology, Data Engineering, or a related field (or equivalent professional experience). - Core Experience: Proven experience developing end-to-end
Proman | GPO Health Safety Security Manager Experience: 15 years Job Description: As the Health Safety Security Environment and Quality Manager, you will be responsible for leading our organization in the development and implementation of policies
What we are looking for :- 7+ years of experience in DevOps, with 5+ years in Azure environments- Expertise in Azure infrastructure, networking, and security, including VNets, Front Door, WAF, Firewalls (Premium + IDPS), VPN, DNS,
Values & Innovation : At Under Armour, we are committed to empowering those who strive for more, and the companys values - Act Sustainably, Celebrate the Wins, Fight on Together, Love Athletes and Stand for Equality
Description Our Client is one of the United States’ largest insurers, providing a wide range of insurance and financial services products with gross written premiums well over US$25 Billion (P&C). They proudly serve more than 10