Grupo Geisha en Santiago de Querétaro busca un Auxiliar Administrativo de PLD para unirse a su equipo. Se requiere experiencia en atención de auditorías y cumplimiento normativo, así como habilidades organizativas y analíticas.Ofrecemos un sueldo base
Link-Worldwide is seeking a Compliance Manager for Partner Oversight to enhance the Dandelion Payout Network in LATAM. This role involves drafting KYC policies, onboarding financial institutions, and ensuring compliance with regulatory standards.The ideal candidate will have a
Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable money transfers, currency exchange, mobile top‐up, bill payment and check cashing services, offering a reliable
Link-Worldwide seeks a KYC/AML Analyst in Santiago de Querétaro. The role involves managing KYC processes for customers, overseeing the teams pipeline to ensure timely completions, and collaborating across compliance functions. The ideal candidate will demonstrate a solid grasp
Link-Worldwide is seeking a KYC Analyst in Santiago de Querétaro, Mexico. Youll analyze KYC program performance and improve client onboarding experiences. Were looking for candidates with a strong compliance background and the ability to manage concurrent initiatives. The
KYC/AML Analyst Country: Mexico CDD Ops Perform KYC processes applicable for new and existing customers. Manage the teams pipeline and MIS to ensure timely completion of KYC files and appropriate management of the teams capacity. Work with direct manager
Ensure timely, accurate monthly close and statutory requirements IFRS/US GAAP, financial reporting, preparing journals and reconciliations, analizing variances and issuing entity financials and managements packageAdminister payments, banking, and cash control by managing bank platforms and mandates,
Fecha límite para apuntarse : ¿Qué es Openpay? : Openpay es la plataforma para recepción y envío de pagos electrónicos del Grupo BBVA especializada en el desarrollo de herramientas digitales para realizar transacciones comerciales accesibles, seguras
Description Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill
¡Únete a nuestro equipo! En Grupo Geisha Renault BQ estamos en búsqueda de Auxiliar Administrativo de PLD (Prevención de Lavado de Dinero) para formar parte de una empresa sólida y en constante crecimiento. ¿Qué buscamos? Persona
¡Únete a nuestro equipo! En Grupo Geisha Renault BQ estamos en búsqueda de Auxiliar Administrativo de PLD (Prevención de Lavado de Dinero) para formar parte de una empresa sólida y en constante crecimiento. ¿Qué buscamos? Persona
Vacante para la empresa FINANCIERA en Querétaro, Querétaro : Importante financiera en el giro, busca talento para la zona de queretaro: Experiência: 1 año de experiência, Atención a Clientes, visitas domiciliarias, productos financieros. Conocimientos: Productos financieros.
Rias mission is to be the most progressive money transfer company in the world by offering service excellence and the most competitive and reliable remittance payment services to our customers. This position provides support to the
ResponsibilitiesCalls on clients to deepen relationships and proactively owns, responds to, uncovers and anticipates future needs, roadblocks or risks and expectations; Serves as clients contact point and is responsible for managing internal departments to address any
Rias mission is to be the most progressive money transfer company in the world by offering service excellence and the most competitive and reliable remittance payment services to our customers.As a Compliance Manager for Partner Oversight,
Overview Finance Coordinator Staff Role Querétaro, Mexico - Hybrid – (3 days per week in the office) Overview of Role As our Finance Coordinator you will manage daily financial operations, including accounts payable/receivable, payroll processing, budget
About UsDymax, part of the Bachmann Chemical & Engineering family of brands is based out of Torrington, Connecticut. Dymax is globally recognized as a pioneer in the development of light-curable adhesives and curing equipment. Today, our
Responsibilities Ensure timely, accurate monthly close and statutory requirements IFRS/US GAAP, financial reporting, preparing journals and reconciliations, analizing variances and issuing entity financials and managements package Administer payments, banking, and cash control by managing bank platforms
Responsibilities Calls on clients to deepen relationships and proactively owns, responds to, uncovers and anticipates future needs, roadblocks or risks and expectations; Serves as clients contact point and is responsible for managing internal departments to address
Job Req Id: Location(s): Santiago de Querétaro, Estado de Querétaro de Arteaga, México Job Type : On-Site/Resident Posted: abr. . 20, Discover your future at Citi : Working at Citi is far more than just a