Aml & Compliance Team Lead

_Wipro_, a leading global information technology, consulting and business process services company, is looking for your talent to join into one of our projects. We are currently looking for great talent to join us as **AML & COMPLIANCE TEAM LEAD** **What we need from you**: - Bachelor's degree minimum - Advanced English - Minimum of 2 years in the AML /...

**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,...

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...

**_ 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...

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...

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 role aids in deploying trade compliance strategies across business units and maintains accurate compliance records. The role contributes proactively through research, data analysis, and knowledge sharing, independently resolving issues while adhering to company policies. **Responsibilities** - Ensures compliance with established internal control...

Presales Technical Consultant with English - Team Lead Description - Today HP is a $50+ billion fortune 50 company with just under 50,000 employees worldwide across 190 countries. HP is about innovation, it’s who we are and what we have been doing since 1939, we keep reinventing ourselves. Together we challenge convention, pushing each other to surprise...

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...

Provides an independent appraisal of HP's financial, operational and control activities to HP Audit Committee and Executive Council. Reviews and reports on the adequacy of internal controls, the accuracy of transactions, effective and efficient use of HP assets, and the level of compliance with HP policies and procedures, government laws and regulations....

**Anti-Money Laundering Analyst** What we need from you: - Bachelor's degree minimum - Intermediate to Advanced English - Minimum of 2 years experience in AML / KYC / Compliance - Intermediate knowledge in Excel, SQL - Should have good working knowledge on data-analysis - Located in Guadalajara - What you will do:_ - Gathering/collection and review of AML...

**Job Summary** - This role is responsible for managing a broad range of moderately complex software supply chain processes as part of the Software Lead to Cash organization. The role enhances current business processes and performance metrics by Software Lead to Cash and identifies opportunities to streamline and optimize operational processes. The role...

Overview: Hiring Manager: Edgar Munguia Recruiter: Jennifer Pérez Job Qualifications: REQUIRED QUALIFICATIONS: (Please be sure that each of the qualifications listed in this section are truly required to perform the essential functions of the job. If not, they should reside in the PREFERRED QUALIFICATIONS section.) **Skills**: - Ability to extract,...

**_ Responsibilities: _** - Oversight controls and compliance matters for the subsidiary - Lead and execute local statutory requirements and deliverables, on time and fully aligned to the local legislations - Articulate and drive local compliance regulatory demands (RCRBs) with internal stakeholders - Support and advice to country MD and legal...

Overview: STATEMENT: DETAILED RESPONSIBILITIES: - Lead and ensure process accurate and timely payroll for all US and Canada employees across multiple company codes and legal entities, utilizing an automated time and attendance system. - Ensure the accuracy, validity, and completeness of financial reporting related to payroll. - Ensure that payroll team for...

Overview: Recruiter: Montserrat Tavares Position reports to: Brandon Sauve STATEMENT: This position is intended to assist the Company to accomplish its objectives by bringing a disciplined approach to evaluate and improve the effectiveness of risk management, control and governance processes. Additionally, this role is expected to support the...

Your tasks Coordinate and lead a work group in the quality area, identifying needs for technical knowledge and leadership skilld that generates a high performance team. Establish strategies, standards, tools, objectives and priorities in his team for the product launch and their successful serial production process in accordance with the quality, Customer...

This role is responsible for developing labor assessments, supporting disciplinary policies, and contributing to strategy. The role provides compliance solutions, creates training, and advises on policy interpretation. The role supports personnel procedures, compliance, and protects the organization and employees through clear communication with HR...

**LEAD DESIGN ENGINEER - HYBRID** 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 covers a...

**Responsibilities**: - Develop and execute comprehensive research strategies aligned with organizational goals. - Collaborate with cross-functional teams to identify research objectives and key performance indicators. - Conduct in-depth quantitative and qualitative research using a variety of methods such as surveys, A/B testing, user interviews, and...