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Keywords: Specialist-Compliance, Location: Veracruz, Ver.

Page: 1

Specialist-Compliance

, market compliance officers, line of business representatives and CADENCE users, among others. - Conducting Sanctions... - Collaborating with lines of business and market compliance teams **QUALIFICATIONS** - Keen attention to detail in investigation...

Company: American Express
Location: Veracruz, Ver.
Posted Date: 08 Apr 2025

Operations Analyst

.We are seeking a detail-oriented and proactive Operations Specialist to support our client's process of incorporating... independently to keep day-to-day operations running smoothly.As a member of the operations team, you will maintain compliance, guide...

Company: Globy
Location: Veracruz, Ver.
Posted Date: 08 Apr 2025

Financial And Accounting Analyst (Ai Consulting Company) - Entry Level

for you.Join us and be part of the change!Position Overview:As a Financial and Accounting Analyst Specialist at Rocket Code... and compliance. You will use your financial expertise to support decision-making processes and help drive our company's growth...

Company: Rocket Code
Location: Veracruz, Ver.
Posted Date: 08 Apr 2025

Associate Analyst, Third Party Diligence

.Onboarding (KYC) Specialist page is loadedOnboarding (KYC) SpecialistApply remote type Remote Job: Hybrid locations..., we are looking for you!Join the Thomson Reuters enterprise Third-Party Risk Management function, part of Risk & Compliance to help strengthen the...

Posted Date: 08 Apr 2025

Middle Office Trade Control Specialist

across all aspects of the trade lifecycle process. The specialist will have daily interaction with Front Office, Product Control... with other Operations groups, Trading, Sales, Compliance, Credit, and IT teams to resolve issues arising from trade execution...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 08 Apr 2025

Call Center Supervisor

and monitor the activities of Technical Support Specialists; Control the compliance of Technical Support Specialists... from you:Work experience in a similar position, or in Senior Technical Support Specialist position (minimum for 1 year).Minimum...

Company: Indrive
Location: Veracruz, Ver.
Posted Date: 08 Apr 2025

Procurement Specialist

. In addition, Greening Group has more than 2 GW in development, and over 200 MW already built.As a Procurement Specialist... with appropriate departments to obtain necessary approvals and ensure compliance with company procedures.Follow up with suppliers...

Company: Greening Us
Location: Veracruz, Ver.
Posted Date: 08 Apr 2025

International Settlement Specialist

Settlement Specialist Objective: Associate will be responsible to oversee the daily functions of International Settlements... compliance, operational risk controls in accordance with HSBC or regulatory standards and policies; and optimize relations...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 08 Apr 2025

Procurement Specialist Property & Business Services | Mexico City

.Procurement Specialist P&B servicesAbout the roleYou as a Procurement Specialist (PS) will help to bring compliant... closely with cross-functional teams to ensure digital and data governance compliance, contributing to the strategic goals...

Company: Swiss Re
Location: Veracruz, Ver.
Posted Date: 08 Apr 2025

Proposal Specialist

to have you join us!Job DescriptionSummaryThe Proposal Specialist is a visible position working with main Rockwell Automation partners and customers to develop... commercial offers within the framework of our strategic and financial goals, ensuring compliance with internal policies...

Location: Veracruz, Ver.
Posted Date: 08 Apr 2025

Tester (Sdet) - Remote

**Introduction** As a Test Specialist at IBM, your analytical and technical skills will directly impact the quality.... IBM is also committed to compliance with all fair employment practices regarding citizenship and immigration status....

Company: IBM
Location: Veracruz, Ver.
Posted Date: 08 Apr 2025

Financial And Accounting Analyst (Ai Consulting Company) - Entry Level

Specialist at Rocket Code, you will be responsible for analyzing financial data, preparing financial reports, and providing... teams to ensure accurate financial reporting and compliance. You will use your financial expertise to support decision...

Company: Rocket Code
Location: Veracruz, Ver.
Posted Date: 08 Apr 2025

Quality Control Specialist

**Quality Control Specialist**:**Take your next career step at ABB with a global team that is energizing the... determination of compliance to requirements.- Training machine operators in basic quality test routines to aid in quality-at-source...

Company: ABB
Location: Veracruz, Ver.
Posted Date: 08 Apr 2025

Associate Analyst, Third Party Diligence

-Party Risk Management function, part of Risk & Compliance to help strengthen the control landscape and support the..., partner and supplier relationships.About the RoleIn this opportunity as a Onboarding (KYC) Specialist, you will:Support the...

Company: Thomas Reuters
Location: Veracruz, Ver.
Posted Date: 08 Apr 2025

Contract Administrator Specialist- (Insurance Agencies)

.Contract Administrator Specialist- (Insurance Agencies)Capgemini is seeking a highly motivated and detail-oriented... Contract Management Specialist for a top 10 US Insurance Carrier.Our Client is one of the United States' largest insurers...

Company: Capgemini
Location: Veracruz, Ver.
Posted Date: 08 Apr 2025

Clinical Operations Manager

and results-driven Clinical Operations Specialist to oversee the execution of early clinical trials. The ideal candidate... will excel at site management, patient recruitment, and compliance oversight, ensuring that all clinical protocols are followed...

Location: Veracruz, Ver.
Posted Date: 08 Apr 2025

Sales Operation Specialist

**Sales Operations Specialist** We are hiring Sales operation specialist to expand our business in North America... is required to increase revenue by helping improve productivity, streamline manufacturing initiatives and maintain market compliance...

Company: Vias 3D
Location: Veracruz, Ver.
Posted Date: 08 Apr 2025
Salary: 18000 - 18500 per month

Sourcing Strategy (Altiva)

.As Strategic Sourcing Specialist, you will manage Logistics spending: transportation, customs brokerage, and warehouse..., negotiating purchasing agreements optimizing total value, and ensuring company and customer satisfaction in compliance...

Company: PPG Industries
Location: Veracruz, Ver.
Posted Date: 08 Apr 2025

Servicenow Developer

Certified Implementation Specialist in Vulnerability Response (VR) (Is an advantage) - ServiceNow Certified Implementation... Specialist in Security Incident Response (SIR) (Is an advantage) - ServiceNow Certified Implementation Specialist in Risk...

Company: Takeda
Location: Veracruz, Ver.
Posted Date: 08 Apr 2025

Dynamics 365 Developer

.Contribute to the development of technical standards and policies to ensure compliance and efficiency.Engage with stakeholders... to understand their requirements and deliver solutions that meet their needs.Required SkillsTechnology Specialist with 8 to 12 years...

Company: Net2Source Inc.
Location: Veracruz, Ver.
Posted Date: 08 Apr 2025
Salary: 50000 per year