Gerente Quality Assurance

hace 4 semanas


Ciudad de México Grupo Financiero Scotiabank A tiempo completo

Gracias por tu interés en Scotiabank

¿Te gustaría ser parte del éxito de uno de los mejores Grupos Financieros?

Postúlate y Di #Hola a un mundo de posibilidades en el puesto de:

GERENTE QUALITY ASSURANCE / PERFIL ANALYTICS

Funciones:

1.- Asistir en la ejecución y mantenimiento de un programa sólido de Control de Calidad y Revisión para el Cumplimiento de AML / ATF, incluyendo revisiones de sucursales, plan de pruebas anuales, metodologías de muestreo y reportes.
2.-Evaluar resultados de las revisiones y validar las actividades de remediación a fin de determinar si los problemas identificados son sistémicos y elaborar planes de acción correctiva apropiados, según sea necesario.
3.-Mantener el programa de control de calidad, identificando e implementando oportunidades de mejoría paraaumentar eficiencia y la mitigación del riesgo
4.-Ayudaren el desarrollo y mantenimiento de métricas y la presentación de informes de los resultados y el progreso en relación con los objetivos de remediación.
5.-Asegurar que los resultados estén bien documentados, claramente escritos; Incluyendo documentación y evidencia para respaldar los resultados de la emisión

Requisitos:

  • Licenciatura en Actuaría o carrera afín
  • Conocimiento en SQL
  • Conocimiento en PowerBI
  • Excel Avanzado
  • Experiencia de 2 años en áreas de revisión de procesos (DESEABLE),
  • Disposiciones y leyes vigentes PLD/FT,
  • Conocimiento en Riesgos no financieros.
  • Experiencia en supervisión de personas

Zona de trabajo: Lorenzo Boturini . Esquema Híbrida

Scotiabank está considerado como el mejor grupo financiero para trabajar en México, con presencia internacional.

**Scotiabank es una empresa incluyente, que respeta la diversidad y no hace ningún tipo de discriminación. Bajo ninguna circunstancia solicita pruebas de embarazo, ni de VIH**

#J-18808-Ljbffr

  • Ciudad de México Marken A tiempo completo

    Description Title:  Quality Assurance Associate  Job Purpose:  The Quality Assurance Associate I (QAA I) is responsible for the oversight and implementation of the Marken Quality Management System (QMS), Marken Standard Operating Procedures (SOPs), processes and policies. The QAA I also needs to ensure compliance with applicable regional and local...


  • México Ria A tiempo completo

    This position provides support to the Compliance Quality Assurance team by assisting in the overall performance of the Quality Assurance Program in the Americas. Supports the department’s growth of ensuring operational compliance with regulatory obligations. Is responsible for identifying gaps and inefficiencies in policies and procedures within the...


  • Ciudad de México Concord Servicing A tiempo completo

    Quality Assurance Customer Service **Responsibilities**: - Maintain and develop internal support and call center quality standards; - Assess support interactions based on internal standards; - Accompany evaluations with meaningful and constructive feedback; - Discuss and explain feedback with agents in regular meetings; - Analyze all customer service...


  • Ciudad de México Gilder Search Group A tiempo completo

    We are looking for a Data Quality Assurance Engineer , based in Mexico City , to work on a long-term project for one of our clients, a software company based in Mountain View, California. Our client has created the most popular search engine becoming one of the most widely used search platforms on the internet. The person in this role will be...

  • Quality Assurance Sr

    hace 4 semanas


    México Maswer A tiempo completo

    We're hiring: QUALITY ASSURANCE SR - Advanced English level **REQUIREMENTS**: - Bachelor's degree/engineering completed - Advanced English is required. - Own car. - 5+ years as Quality Assurance Sr - Knowledge of programming languages: C/ C++, Python, JAVA, HTML, JSP, J2EE, SQL, Oracle, UNIX/LINUX (preferred). - Experience in agile projects...


  • Ciudad de México Schneider Electric Gruppe A tiempo completo

    Job Description - Manufacturing / Logistics Quality Assurance Senior Engineer (008VM6) Manufacturing / Logistics Quality Assurance Senior Engineer - 008VM6 Mission Identify non-quality factors continuously, conduct or have other departments conduct in-depth analyses and  monitor quality improvement plans. Identify potential issues before they occur and...


  • Ciudad de México Marken A tiempo completo

    Description Title: Quality Assurance Associate II  Job Purpose: The Quality Assurance Associate II (QAA II) is responsible for the oversight and implementation of the Marken Quality Management System (QMS), Marken Standard Operating Procedures (SOPs), processes and policies required to manage and control Marken’s Storage, Distribution and...


  • México Cummins A tiempo completo

    **IRC1057398 Quality Assurance Manager** Our culture believes in RAISING YOUR POTENTIAL. We offer global opportunities to develop your career, make your community a better place, and work with today's most innovative people seeking to solve the toughest problems we face globally. We believe in flexibility so you can explore your passions while making an...


  • México Cummins Inc. A tiempo completo

    Quality Assurance Manager - 240001NC **Descripción** **IRC1057398 Quality Assurance Manager** Nuestra cultura cree en **_ELEVAR TU POTENCIAL_**. Ofrecemos oportunidades globales para desarrollar tu carrera, hacer de tu comunidad un mejor lugar y trabajar con las personas más innovadoras en la actualidad que buscan resolver los problemas más difíciles...


  • México Cummins A tiempo completo

    Quality Assurance Manager - 240001NC **Descripción** **IRC1057398 Quality Assurance Manager** Nuestra cultura cree en **_ELEVAR TU POTENCIAL_**. Ofrecemos oportunidades globales para desarrollar tu carrera, hacer de tu comunidad un mejor lugar y trabajar con las personas más innovadoras en la actualidad que buscan resolver los problemas más difíciles...


  • México Lear Corporation A tiempo completo

    **Job Listing Detail** **Supplier Quality Assurance** for operations in San Luis Potosí Plant, JIT Division (San Luis Potosí, San Luis Potosí) Lear Corporation is number 70 on the list of 500 Most Important Companies in Mexico 2020 according to Expansion Magazine Components that are manufactured in our country include: structures and mechanisms for...


  • Ciudad de México Remotasks A tiempo completo

    Are you passionate about shaping the future of AI? Join our team as a QA Specialist, where you'll contribute to training cutting-edge AI models. The Quality Assurance Specialist role is a remote position for individuals who are interested in working in the Artificial Intelligence and Machine Learning industry. We are looking for a candidate who is a...


  • Edo. de México Bombardier A tiempo completo

    When applicable, Bombardier promotes flexible and hybrid work policies. **Why join us?**: Bombardier is a global leader in aviation, focused on designing, manufacturing and servicing the world's most exceptional business jets and specialized mission platforms. Bombardier has been successful in setting the highest standards because we are a people-centric...


  • Ciudad de México, Ciudad de México Schneider Electric A tiempo completo

    Mission Identify non-quality factors continuously, conduct or have other departments conduct in-depth analyses and monitor quality improvement plans. Identify potential issues before they occur and implement preventive solutions. • Solve quality manufacturing issues affecting customers quickly and effectively through containment, correction and prevention...


  • Ciudad Apodaca, Nuevo León, México Schneider Electric A tiempo completo

    Schneider ElectricTM creates connected technologies that reshape industries, transform cities and enrich lives. Our 160,000 employees thrive in more than 100 countries. From the simplest of switches to complex operational systems, our technology, software, and services improve the way our customers manage and automate their operations. Help us deliver...


  • Ciudad de México Galileo Financial Technologies - Mexico A tiempo completo

    **Employee Applicant Privacy Notice** **Who we are**: - The Quality Assurance Analyst works with our Operations Partners to ensure we are in compliance with state and federal laws and regulations. The QA Analyst serves as a Subject Matter Expert and will proactively support SoFi Technologies' and it's subsidiary's Loan and Banking Operation divisions in...


  • Ciudad Juarez, México BEAVER VISITEC (INDUSTRIA MEDICA) A tiempo completo

    **BEAVER VISITEC (INDUSTRIA MEDICA)** **Solicita**: **Quality Assurance Engineer** **Descripción y Requisitos** **COMPANY OVERVIEW** - BVI® is a global ophthalmic medical device manufacturer with a mission to deliver high quality solutions and innovation for advancing eye surgery and improving the vision of patients. With nine decades of developing...


  • Edo. de México Bombardier A tiempo completo

    At Bombardier, our employees work together to develop mobility around the world, one good idea at a time. If you have a good idea, we'll provide the environment in which it will thrive and grow into a great product or customer experience. Your ideas are our fuel. **In your role, you will**: - Monitoring and follow up of new customer complaints, status of...


  • Ciudad de México Nissan Motor Iberica SA A tiempo completo

    Field Quality Assurance Specialist page is loaded Field Quality Assurance Specialist Apply locations México City, Ciudad de Mexico - Mexico time type Full time posted on Posted Yesterday job requisition id R00156295 At Nissan, minds race. Imagination gets a green light. Each opportunity is the fuel that drives an idea from inspiration to real-life. We...


  • Ciudad de México Marken A tiempo completo

    Description Title: Quality Assurance Associate Job Purpose: To mainly provide support to the CAPA System, Trainings and Vendor qualification process and records review. Main Duties and Responsibilities: Maintain the culture of the importance of an integrated quality system within the company Trainer of topics related to Quality for...