Aml & Compliance Team Lead

**Vacante para la empresa Alfa Talent en San Pedro Tlaquepaque, Jalisco**: Importante empresa de tecnología solicita **Anti-Money Laundering Team Lead** **Ofrecemos**_:_** $40-$45k mensuales Prestaciones de ley y superiores Horario Lunes a viernes 8.00 am - 6.00 pm **Experiência en**: - Procesos de revisión de transacciones - Recopilación,...

Vacante para la empresa Alfa Talent en San Pedro Tlaquepaque, Jalisco:Importante empresa de tecnología solicitaAnti-Money Laundering Team Lead*Ofrecemos_:_$40-$45k mensualesPrestaciones de ley y superioresHorario Lunes a viernes 8.00 am pmExperiência en: Procesos de revisión de transacciones Recopilación, interpetación, actualización y organización de...

Responsible for conducting process & control reviews to ensure compliance to finance policies and with a focus on incorporating digital elements. **Responsibilities**: - Leads projects and coordinates multiple project team members responsible for all stages of the project including planning, requirements gathering, development, testing and go-live for...

Responsible for conducting process & control reviews to ensure compliance to finance policies and with a focus on incorporating digital elements.Responsibilities: Leads projects and coordinates multiple project team members responsible for all stages of the project including planning, requirements gathering, development, testing and golive for payroll...

Responsible for conducting process & control reviews to ensure compliance to finance policies and with a focus on incorporating digital elements. **Responsibilities**: - Leads projects and coordinates multiple project team members responsible for all stages of the project including planning, requirements gathering, development, testing and go-live for...

Responsible for conducting process & control reviews to ensure compliance to finance policies and with a focus on incorporating digital elements.Responsibilities: Leads projects and coordinates multiple project team members responsible for all stages of the project including planning, requirements gathering, development, testing and golive for payroll...

**_ Responsibilities: _** - Responsible for overall team metrics and performance - Mentor and coach team to effectively resolve aged issues - Ensure team is effectively communicating with internal and external partners - Subject matter expert and frontline contact for manager on team related issues - Conduct regular account reviews with team members to...

Background At HP, our ambition is to become the world’s most sustainable and just technology company. Sustainable Impact is fundamental to HP’s reinvention journey - fuelling our innovation and growth, strengthening our business for the long term, and enabling us to develop and deliver the best solutions for our customers. We are committed to...

**DIGITALIZATION ENGINEER - TEAM LEAD** Location Tlaquepaque, Mexico **Pacesetting. Passionate. Together.** HELLA is a listed, internationally positioned automotive supplier operating under the umbrella brand FORVIA. Within this de facto group, HELLA stands for high-performance lighting technology and automotive electronics. At the same time, the Company...

**_ Responsibilities: _** - Responsible for overall team metrics and performance. - Mentor and coach team to effectively resolve aged issues and _complete research on closed items to provide explanations for decision taking and internal partners and/or customers_ - Ensure team is effectively communicating with internal and external partners - Subject matter...

HP’s Regulatory Management and Chemical Compliance Team is committed to protecting HP’s current product portfolio and global customer base as well as its new product introductions by ensuring compliance with all applicable worldwide and country-specific chemical regulations, while avoiding interruption to supply. Especially critical to this objective is...

As a team member of the IT Service Management (ITSM) Governance, Compliance and Analytics team you will have the opportunity to develop reporting and data analytics skills to support the IT Risk Management and compliance organization to foster IT service delivery quality and IT compliance with established policies and standards. You will have the opportunity...

As a team member of the IT Service Management (ITSM) Governance, Compliance and Analytics team you will have the opportunity to develop reporting and data analytics skills to support the IT Risk Management and compliance organization to foster IT service delivery quality and IT compliance with established policies and standards. You will have the opportunity...

**Job Summary** - This role is responsible for researching and interpreting international trade laws, supporting compliance investigations, and providing guidance on trade requirements. The role aids in deploying trade compliance strategies across business units and maintains accurate compliance records. The role contributes proactively through research,...

Leads large, cross-division functional teams or projects that affect the organization’s long-term goals and objectives. May participate in cross-division, multi-function teams. Routinely exercises independent judgment in developing methods, techniques and criteria for achieving objectives. Develops strategy and sets functional policy and direction. **_...

HP's Regulatory Management and Chemical Compliance Team is committed to protecting HP's current product portfolio and global customer base as well as its new product introductions by ensuring compliance with all applicable worldwide and country-specific chemical regulations, while avoiding interruption to supply. Especially critical to this objective is...

**_ Responsibilities: _** - Leads team effort of individual contributors to resolve moderately complex issues. - Acts as a first point of contact for "top-tier" customer accounts with high complexity, coordinating support on a broad range of daily operational matters. - Resolves high impact operational issues (e.g., issues related to global trade and...

Overview: STATEMENT: The Lead, Corporate Financial Reporting is responsible for all aspects of month-end, quarter-end, and year-end close processes for related accounts and areas assigned, including but not limited to review of journal entries, account reconciliations, other reports, schedules, and analyses as needed. This role will also be responsible for...

The Materials Compliance Program Manager will play a pivotal role in ensuring that HP's new product introduction (NPI) and existing products comply with evolving regulatory requirements and market access standards. Working closely with colleagues across different regions and business units, the Materials Compliance Program Manager will collaborate to...

Who We Are: At Avnet, relationships matter. We are a global, FORTUNE ® 500 technology distributor and solutions company that delivers design, supply chain and logistics expertise to customers at every stage of a product’s lifecycle. Our employees have a front row seat to the latest innovations shaping the world we live in and the future we share. We’re...