Open Sr Lead Uif

hace 4 meses


Ciudad de México CDMX Santander A tiempo completo

OPEN Sr Lead UIF / Sanciones

Country: Mexico
- Análisis e investigaciones de operaciones inusuales, con la finalidad someterlas a consideración del CCC y en su caso, reporte a la autoridad. - Definición para la automatización de procesos de análisis de casos (redes y vínculos) - Realizar la identificación de clientes vinculados por operativa, intervinientes, dirección, y demás información de los clientes que fueron identificados con riesgo (Redes y vínculos). - Evaluación de información y justificación de clientes con casos dictaminados como condicionados o cancelados para su permanencia en el Banco. - Detección de comportamientos, patrones y esquemas de riesgo para mitigar el riesgo del Banco. - Realizar el análisis Forenses de casos especiales.


  • Open Lead Bo Ops

    hace 7 meses


    Ciudad de México Santander A tiempo completo

    OPEN Lead BO Ops Country: Mexico **WHAT YOU WILL BE DOING** Coordinar con los diferentes equipos locales y globales, negocio y tecnología el desarrollo de nuevas funcionalidades de cards de Openbank México. Apoyar a las áreas de Finanzas en la definición y parametrización técnica y funcional de los diferentes sistemas y herramientas del Core de...

  • Open Lead Bo Ops

    hace 6 meses


    Ciudad de México Santander A tiempo completo

    OPEN Lead BO Ops Country: Mexico Coordinar con los diferentes equipos locales y globales, negocio y tecnología el desarrollo de nuevas funcionalidades de cards de Openbank México. Apoyar a las áreas de Finanzas en la definición y parametrización técnica y funcional de los diferentes sistemas y herramientas del Core de Tarjetas para Openbank México....


  • Ciudad de México, Ciudad de México Open It A tiempo completo

    Role OverviewWe are seeking an experienced Data Scientist to join our team at Open It. As a key member of our data-driven initiatives, you will leverage your expertise in AI development to create and implement advanced solutions.

  • Sr Buyer

    hace 2 meses


    Ciudad de México, CDMX FCA A tiempo completo

    The Sr. Buyer for Thermal & Adaptation will support buying in North America. The core responsibilities of this position are the development, ownership, and execution of full lifecycle commodity strategies which include but are not limited to: Lead Buyer for key suppliers Coordinate and manage open issues, lead and execute business plan, and serve as...

  • Sr Buyer

    hace 2 meses


    Ciudad de México, CDMX FCA A tiempo completo

    The Sr. Buyer will support buying in North America. The core responsibilities of this position are the development, ownership, and execution of full lifecycle commodity strategies which include but are not limited to: Lead Buyer for key suppliers Coordinate and manage open issues, lead and execute business plan, and serve as escalation point to drive issue...

  • Sr. Test Lead

    hace 4 meses


    Ciudad de México, CDMX Lionbridge A tiempo completo

    Mexico City, Mexico**Job Title**: Sr Test Lead **Location**: [Specify Location] **Compensation**: [Specify Compensation] **Senior Test Lead** **Level Up Your Career at Lionbridge Games!** As a **Senior Test Lead** at Lionbridge Games, you’ll be an essential part of our mission to deliver epic gaming experiences. Bring your unique skills to help us keep...

  • Sr Buyer Braking

    hace 6 meses


    Ciudad de México FCA A tiempo completo

    The Sr Buyer Braking & Steering will support buying in North America. The core responsibilities of this position are the development, ownership, and execution of full lifecycle commodity strategies which include but are not limited to: Lead Buyer for key suppliers Coordinate and manage open issues, lead and execute business plan, and serve as escalation...

  • Affluent Sr. Director

    hace 4 semanas


    Ciudad de México, Ciudad de México Visa Inc. A tiempo completo

    Job Title: Affluent Sr. Director - Strategic Product LeadWe are seeking an experienced and skilled Affluent Sr. Director - Strategic Product Lead to join our team at Visa Inc.About the Role:The ideal candidate will have a strong background in product management, with a focus on strategic planning and execution. They will be responsible for leading and...

  • Software License Expert

    hace 3 semanas


    Ciudad de México, Ciudad de México Open It, Inc. A tiempo completo

    At Open iT, Inc., we are seeking a highly motivated individual to take on the role of Software License Expert. In this position, you will have the opportunity to learn about software licensing and asset management, as well as gain valuable client-facing experience. Your responsibilities will include researching and documenting software licensing practices,...

  • Sr Lead Consultant

    hace 3 meses


    México, Zac. BirlaSoft A tiempo completo

    Country/Region: MX- Requisition ID: 18285- Work Model: Remote- Position Type: Permanent- Salary Range: - Location: MEXICO CUST SITE**Title**:Sr Lead Consultant**: - Description: - Sr. Windchill Migration Development Consultant **Responsibilities**: - Should be expert in Windchill Migration using Windchill Bulk Migrator (WBM) - at least have executed 3-4...


  • Ciudad de México, CDMX Capital One A tiempo completo

    WeWork Reforma Latino (97001), Mexico, Ciudad de Mexico, Ciudad de Mexico Sr Manager, Software Engineering - Full Stack Do you love building and pioneering in the technology space? Do you enjoy solving complex business problems in a fast-paced, collaborative, inclusive, and iterative delivery environment? At Capital One, you'll be part of a big group of...

  • Software Delivery Lead

    hace 3 semanas


    Ciudad de México, Ciudad de México Open It, Inc. A tiempo completo

    We are seeking a skilled Software Delivery Lead to oversee the planning, organization, and execution of our software delivery projects. As a key member of our team, you will play a crucial role in ensuring that our projects are executed efficiently and completed successfully within the designated time frame and budget.The successful candidate will have a...

  • Sr. Team Lead

    hace 4 meses


    Ciudad de México, CDMX Lionbridge A tiempo completo

    Mexico City, MexicoJob Title: Senior Team Lead Location: Mexico City, Mexico As a Senior Team Lead at Lionbridge Games, you will play a pivotal role in ensuring the quality and efficiency of our testing operations. You will be responsible for leading and coordinating a team of professionals to deliver high-quality work on time and within budget. Your role...


  • Ciudad de México, Ciudad de México Mattel A tiempo completo

    About the RoleWe are seeking a motivated Sr Manager to lead, manage, and facilitate strategic sourcing initiatives for Indirect Procurement at Mattel. This role will support and manage category strategies, programs, and corporate initiatives effectively and efficiently.

  • Sr Buyer

    hace 6 meses


    Ciudad de México Stellantis A tiempo completo

    The Buyer for Suspension will support buying in North America.The core responsibilities of this position are the development, ownership, and execution of full lifecycle commodity strategies which include but are not limited to:Lead Buyer for key suppliersCoordinate and manage open issues, lead and execute business plan, and serve as escalation point to drive...


  • Ciudad de México, Ciudad de México Open Society Foundations A tiempo completo

    Open Society Foundations is committed to improving socioeconomic wellbeing, strengthening social infrastructure, and helping revitalize democratic institutions in key Latin American countries.The Democratic Openings in Latin America Opportunity seeks to support new democratic possibilities through coalitions that broaden support for democracy, community work...


  • Ciudad de México, CDMX Johnson & Johnson A tiempo completo

    Durante más de 130 años, la diversidad, la equidad y la inclusión (DEI) han sido parte de nuestro tejido cultural en Johnson & Johnson y están integradas en la forma en que hacemos negocios todos los días. Arraigados en Nuestro Credo, los valores de DEI impulsan nuestra búsqueda de crear un mundo más saludable y equitativo. Nuestra fuerza laboral...

  • Sr. Buyer

    hace 3 meses


    Ciudad de México, CDMX FCA A tiempo completo

    The Buyer for Body (or Interior) Direct Material Components will support buying for Stellantis programs globally, and with focus on products in North America. The core responsibilities of this position are the development, ownership, and execution of full lifecycle commodity strategies which include but are not limited to: Lead Buyer for key Component...

  • Manager Sr., Project

    hace 4 semanas


    Ciudad de México, CDMX ChildFund International A tiempo completo

    **Position title**:Sr. Advisor, Project or Sr. Manager, Project**Location**:Mexico City**ChildFund office**:Mexico**Manager/Supervisor title**:Country Director** **Position type**:Full-time fixed term, ten months**Work environment**:Hybrid**About ChildFund** - ChildFund is a child-focused international development organization that works in 23 countries to...


  • Ciudad de México Nestle A tiempo completo

    SR ANALYST IT BUSINESS SYSTEMS SR ANALYST IT BUSINESS SYSTEMS This position will support the Exceedra TPM solution working closely with IT and our business partners to identify and resolve issues within the product and it’s middleware. Responsabilities: - Functional expert to liaise between business and IT supporting teams providing timely...