Sanction Trabajos En Que - 3 Job Positions Available

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Task Force Analyst (Pld) Temporal 6 Meses

Santander ( Queretaro QUE ) +1 otras ubicaciones

Task Force Analyst (PLD) TEMPORAL 6 MESES Country: Mexico - Support the Financial Crime Operations team by Execution of AML & Terrorist Financing controls in any SCIB Trade Finance transactions - Perform pre-deal checks on TF

Santander Publicado hace 2 días

Hr Manager (Santa Rosa Jáuregui) (Santiago De Querétaro)

Link-Worldwide ( Queretaro QUE )

What youll doDisengagement processesApplication of sanctions according to the Internal Labor Regulations and corporate policiesApprove requisitions for HR teamStop productive processes if it represents a safety riskReport investigationAttention to inspections of the Ministry of Labor and Social

Full-time Corporate Image Sanction Manufacturing Budgeting Human Resources

Link-Worldwide Publicado hace 2 días

Carga tu currículum — Permite que los empleadores se comuniquen directamente contigo

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