Lam/mx Manager Financial Crime Complex

-Job description Job Summary: The Triage Team is responsible for quickly and accurately assessing leads for eligibility and completeness in order to initiate a case within FC. Qualified cases are passed to the appropriate External Investigative Reporting Team (for immediate SAR/STR decisioning), Major or Complex Investigations teams (for investigation). - In...

-Job description **Regional (LAM) COO Chief of Staff** **Role purpose**: - The Regional Chief Operating Office (LAM COO) organization comprises a set of outcome focused services, owned end to end, including IT, Global Operations, Transformation Services, Procurement, Corporate Services, Data Architecture, CCO and Performance Services. - LAM COO Chief of...

-Job description **Role Purpose.** This is a role within Compliance Assurance (CA), which provides assurance activities over regulatory compliance (RC) and financial crime (FC) risks. The role holder will be required to lead testing and contribute to assurance reviews across multiple Global Businesses/ Functions across the region and manage effective...

Descripción - Externa **Financial Crime and Compliance Capabilities** Role Purpose The responsibility for Fraud Risk Management is within the functional remit of the First Line of Defence and has been established as an enduring Global Wholesale Fraud Risk Management function. The purpose is to support the frontline in identifying potential lending fraud...

-Job description **LAM & Mexico DBS DCOO Chief Control Office** **Purpose of the position** The role holder will be part of the structure of LAM / Mexico DBS Chief Control Officer to support delivery of risk based, strategic outcomes, including informing and advising on risk and control issues, initiatives and updates that impact LAM countries, supporting...

-Job description Job Summary: Financial Crime (FC) focuses on the specific financial crime threats the firm faces now and in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harms associated with financial crime. FC harnesses intelligence, analytics,...

**Why being part of Coca-Cola Latin America?** We’re accelerating our momentum as the fastest-growing large consumer goods company in Latin America. People are our focus when we’re collaborating with our diverse network of locally connected bottling partners, and when we’re returning every drop of water we use to communities and nature. We empower our...

**_Welcome to Warner Bros. Discoverythe stuff dreams are made of._** **Who We Are ** When we say, “the stuff dreams are made of,” we’re not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD’s vast portfolio of iconic content and beloved brands, are the _storytellers_ bringing our...

PURPOSE AND SCOPE: The Sr. Financial Analyst provides analytical support and focus on the economic research and study in areas of financial analysis within the assigned function(s). The incumbent performs in-depth and complex analysis in compliance with company policies and procedures and applicable regulatory requirements. The Sr. Financial Analyst...

-Job description **Role Purpose** - Directly influencing the operational effectiveness of the functional/functional unit - Coordinating and managing projects. Typically, working on large, moderately complex projects/assignments - Management responsibility for a team, including people from Scrum, objective setting and performance - Supporting decisions...

As a **Legal Counsel** for the MX-CO-EC Sales Market, in the Controlling function, you will work on a broad range of contractual matters. You will have oversight of commercial, corporate and transactional legal matters, excluding procurement, store construction, & expansion matters. You will work closely with colleagues in the legal, sales, head office and...

¡Bienvenido al equipo Kovi Mx! Una Startup brasileña que se dedica a la renta de coches para usarlos en apps de movilidad (Uber, Didi o Cabify) Unete al objetivo de cambiar la vida de cientos y miles de conductores de movilidad Buscamos a un**:Manager de Mantenimiento Automotriz** **¿Qué vas a hacer?** - Evaluación, Selección y Certificación de...

Head of Client Risk Management **Role Purpose** Reporting to the WPB Head of Fraud, Credit & Control Services, the newly formed Head of Client Risk Management (CRM) role is a senior leader responsible for ensuring appropriate first line Non-Financial Risk management, control activities and issue management are effectively embedded within WPB’s HBMXHBMX...

We are seeking an experienced Accounting Controller to join our team in Mexico and oversee the financial operations of our company's operations in the region. As the Accounting Controller, you will be responsible for managing the end-to-end accounting, local tax, and financial reporting functions, ensuring compliance with local regulations, and providing...

Importante partner de Microsoft, solicita: **PROJECT MANAGER** **Requisitos**: - Licenciatura o Ingeniería terminada. - **Certificación PMP indispensable.**: - Inglés avanzado. - Experiência mínima de 1 año en el puesto, manejo de equipos de al menos 5 personas. - Experiência utilizando Dynamics 365 o algún otro ERP. - Liderazgo, facilidad de...

**Req ID**:278601 We are currently seeking a Delivery Director to join our team in Mexico City, México (MX-MEX), Mexico (MX). Delivery Management Provides direction and guidance for administration and results for multiple departments within a function or work area. Translates business plans into objectives and exercises latitude in managing...

Would you like to join a global, growing company that innovates for a more sustainable tomorrow? UPM could be the team for you. We are frontrunners in developing renewable alternatives to fossil-based materials. Besides enabling both businesses and consumers make more sustainable choices, we strive to create a positive UPM experience for all our employees...

**Fecha**:1/02/2023 **Ubicación**: Iztapalapa, Mexico City., MX **Empresa**:GRUMA **Generales**: **Segmento de empleo**:Manager, Management

**Country Finance **Manager** **Job title** Country Finance Manager **Structure** Demand Co > Region **Division > Department - Operations > Regional Finance **Reporting to (Title)** **# of Direct Reports (Range)** N/A **About Selina** **Who we are** Our mission is to build a global movement where people live, travel, work and experience, while...

The Business Analysis Senior Manager is a senior management-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. The overall objective of this role is to contribute to continuous iterative exploration and investigation of...