Senior Financial Crime Compliance Specialist

A reputable financial institution in Veracruz is seeking a Financial Crime Compliance Senior Officer to execute compliance monitoring activities. The ideal candidate will ensure adherence to anti-money laundering (AML) and counter-terrorist financing (CTF) regulations, conduct reviews, and support investigations. Candidates should have a relevant degree and...

Overview Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. My...

Overview Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. My...

Overview Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. My...

As a Strategic Sales Advisor – Financial Crime Solutions reporting to the Senior Director of International Enterprise Sales you'll play a critical role in ensuring that the company's offerings are aligned with current regulatory standards and effectively address the evolving challenges in the financial services industry.This individual should...

As a Strategic Sales Advisor – Financial Crime Solutions reporting to the Senior Director of International Enterprise Sales you'll play a critical role in ensuring that the company's offerings are aligned with current regulatory standards and effectively address the evolving challenges in the financial services industry. This individual should understand...

Job description The Cost Accounting Specialist is responsible for driving financial transparency and supporting strategic decision-making within the Supply Chain. This role focuses on analyzing financial data, ensuring compliance, and contributing to cross-functional projects through insightful cost and budget assessments. Key Responsibilities Analyze and...

Job description The Cost Accounting Specialist is responsible for driving financial transparency and supporting strategic decision-making within the Supply Chain. This role focuses on analyzing financial data, ensuring compliance, and contributing to cross-functional projects through insightful cost and budget assessments. Key Responsibilities Analyze and...

Location: Hybrid (Once a Month need to be at the office in Puebla) Reports to: Accounting Team Lead Position Summary The Accounting Specialist is responsible for performing a variety of accounting tasks, including processing transactions, reconciling accounts, preparing reports, and supporting month-end and year-end closing activities. This role requires...

Location: Hybrid (Once a Month need to be at the office in Puebla) Reports to: Accounting Team Lead Position Summary The Accounting Specialist is responsible for performing a variety of accounting tasks, including processing transactions, reconciling accounts, preparing reports, and supporting month-end and year-end closing activities. This role requires...