Senior Safety Officer

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...

Work site location: Sta. Rosa, Laguna JOB PURPOSE To focus on monitoring and ensuring the compliance with statutory, and regulatory compliances, industry regulations and company policies. To uphold the health and safety standards of the facility, the employees and the goods received and dispatched. JOB RESPONSIBILITIES Monitors storage temperature Monitors...

Work site location: Sta. Rosa, Laguna JOB PURPOSE To focus on monitoring and ensuring the compliance with statutory, and regulatory compliances, industry regulations and company policies. To uphold the health and safety standards of the facility, the employees and the goods received and dispatched. JOB RESPONSIBILITIES Monitors storage temperature Monitors...

A reputable logistics company in Veracruz is searching for a Shipping Warehouse Officer. The role includes supervising warehouse associates, coordinating logistics, and ensuring safety standards are met. Candidates should have 3-5 years of supervisory experience and a strong background in logistics and inventory management. The position is on-site and offers...

Job Responsibilities: Oversee overall operations of assigned property, including maintenance, housekeeping, safety and security, and admin Implement company's management standards, operating plans, and programs for the property Maintain efficiency and adequacy of equipment Conduct regular coordination meeting with staff, company officers and...

HR Officer, Gem Foods International Inc. Job Description Direct or coordinate production, purchasing, warehousing, distribution, or financial forecasting services or activities to limit costs and improve accuracy, customer service, or safety. Maintain and analyze accurate record of inventories. Direct the movement, storage, or processing of inventory. Ensure...

HR Officer, Gem Foods International Inc. Job Description Direct or coordinate production, purchasing, warehousing, distribution, or financial forecasting services or activities to limit costs and improve accuracy, customer service, or safety. Maintain and analyze accurate record of inventories. Direct the movement, storage, or processing of inventory. Ensure...

A financial services company in Veracruz is seeking a Business Development Officer to manage client relationships and drive sales and financial planning initiatives. This role involves ensuring compliance with advisory standards while providing exceptional client experiences. The ideal candidate will have 0-2 years of experience in financial product sales...