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Keywords: Regulatory Business Operations, Location: Veracruz, Ver.

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Regulatory Business Operations

**Have you ever thought about working in a technology group responsible for challenging, dynamic and innovative projects?**Come join our team!**Black Box is a global leader in digital solutions and a wholly owned subsidiary of AGC Networks....

Company: Black Box
Location: Veracruz, Ver.
Posted Date: 17 Nov 2024

Hr Operations Manager

delivery consistency across all teams.- Regulatory Compliance and Risk Management:- Ensure all HR operations adhere to local....HR Operations Manager- **About Us**_Established in 2015, WGL Group is at the forefront of providing logistics...

Company: Aplus Logistics
Location: Veracruz, Ver.
Posted Date: 17 Nov 2024

Hub Trade Compliance Operations Analyst

with ingredients, and people and animals with the food they need to thrive.Job Purpose and ImpactThe Hub Trade Compliance Operations... Analyst will perform fundamental activities using a basic level of knowledge of trade compliance operations. Through critical...

Company: Cargill
Location: Veracruz, Ver.
Posted Date: 17 Nov 2024

Alcm Operations Manager - Americas

and more generically the banking business- Good knowledge of Asset Liability Management (ALM), regulatory reporting... be.We are currently seeking an experienced professional to join our team in the role of**_ALCM - Operations Manager_**.**Finance...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 17 Nov 2024

Assistant Manager Operations - Client Data Services

world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive... Operations - Client Data ServicesMain objective:This is a processing role which involves the need to understand Client Data Life...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 17 Nov 2024

In-Business Operational Taxes Senior Analyst (C-12)

franchise.- Partner with local advisory Compliance teams, Business, Risk, Legal, Operations, and Technology to identify, gather...-Business Operational Taxes Senior Analyst plays a key role within the In-Business Operational Taxes organization. As part...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 17 Nov 2024

Legal Contract Manager Latam

of legal efficiencies using Fortive Business Systems to support and improve contract processes and operations- Provide supports... required by ASP's business. This role requires an understanding of a wide range of commercial contracts, and a creative and growth...

Posted Date: 17 Nov 2024

Rf Software Support Engr, Region Flex, Amazon Music

growth, regulatory changes, and minimize risks from region-specific outages. The team will develop core components... placements for business logic and data, and reducing the complexity of managing cross-region systems. Additionally, the team...

Location: Veracruz, Ver.
Posted Date: 17 Nov 2024

Mexico - Senior Corporate Counsel - Public Sector Focus

Salesforce, the Customer Company, inspiring the future of business with AI + Data + CRM. Leading with our core values, we help... and negotiation of agreements with public sector entities in Latin America.Partner with revenue recognition, sales operations, pricing...

Company: 120-Sfdc Mexico
Location: Veracruz, Ver.
Posted Date: 17 Nov 2024

Payroll Specialist

for supporting our fast-growing business attending to the needs of our employees. We provide a tremendous opportunity to learn... about the various operations within lululemon, often working with cross-functional teams as key partners in strategic...

Company: Lululemon
Location: Veracruz, Ver.
Posted Date: 17 Nov 2024

Kyc Analyst - Portuguese Speaker

business requirements of the Company Requirements: Bachelor's degree from an accredited institutionStrong technical... and sanctions red flags if preferred is preferredExperience in a risk, compliance, fraud, operation or regulatory functions...

Company: Binance
Location: Veracruz, Ver.
Posted Date: 17 Nov 2024

Junior Project Manager

, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies..., utilising your knowledge of Subject Matter Expert (SME) Payments, Liquidity, Enterprise Resource Planning (ERP), and Regulatory...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 17 Nov 2024

Analista Kyc Derecho

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring..., governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 17 Nov 2024

Director De Cuenta Select

to ensure smooth business operations and maximize mutually beneficial opportunities for Retailer and NIQ- Developing a full..., based on retaining subscription revenue and generating new business, both within existing accounts and also across new...

Company: NielsenIQ
Location: Veracruz, Ver.
Posted Date: 17 Nov 2024

Hr Specialist

. Held accountable for the end-to-end operations, delivering high-quality services against globally agreed performance... completion of HR transactions. Supports the globally set standards to ensures that the local legal and regulatory requirements...

Company: ABB
Location: Veracruz, Ver.
Posted Date: 17 Nov 2024

Risk Engine Manager

of credit operations and adherence to established defined business rules.**What will I be doing?**- Designing robust... workflows and systems- Ensure compliance with regulatory requirements and internal policies- Monitor the performance of credit...

Company: Clip
Location: Veracruz, Ver.
Posted Date: 17 Nov 2024

Operational Risk Manger

, Regulatory Agencies)- Promote active escalation of emerging risk and issues identified within the business- Assist the business... Analysis, and Maintenance to support the business effective control environment.- Provide information regarding MCA...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 17 Nov 2024

It Internal Auditor

and understands the specific issues to be evaluated. Executes internal audits within established business process controls. Develops... formal written reports to communicate audit results to management and regulatory compliance agencies, if applicable and makes...

Company: Expandium
Location: Veracruz, Ver.
Posted Date: 17 Nov 2024

Head Data Privacy Digital Artificial Intelligence

Cluster regulatory framework and act as local Data Privacy Digital Artificial Intelligence leader. Partners with the business... to Novartis operations, supporting the adaptation activities required for respective compliance.- Identify Business operational...

Company: Novartis
Location: Veracruz, Ver.
Posted Date: 17 Nov 2024

Gestión De Proveedores Externos - Bao Support

for steering committee updates- Work with various Legal & Compliance teams to obtain sign-off on all regulatory business....The Ops Sup Analyst 1 is an entry-level position responsible for providing operations support services, including...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 17 Nov 2024