Open Sr Lead Uif
hace 3 meses
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.
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Open Lead Bo Ops
hace 5 meses
Ciudad de México Santander A tiempo completoOPEN 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....
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Open Lead Bo Ops
hace 5 meses
Ciudad de México Santander A tiempo completoOPEN 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...
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Sr Buyer
hace 3 semanas
Ciudad de México, CDMX FCA A tiempo completoThe 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...
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Sr Buyer
hace 3 semanas
Ciudad de México, CDMX FCA A tiempo completoThe 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...
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Operational Risk Sr Lead Analyst
hace 6 días
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoJob Title: Operational Risk Sr Lead AnalystCitigroup Inc. is seeking a seasoned professional to fill the role of Operational Risk Sr Lead Analyst, reporting directly to the Chief Risk Officer. This position plays a critical role in minimizing losses from failed internal processes, inadequate controls, and emerging risks within our organization.As an...
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Sr Buyer
hace 3 semanas
Ciudad de México Stellantis A tiempo completoThe 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 suppliersCoordinate and manage open issues, lead and execute business plan, and serve as escalation point to drive issue...
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Sr Buyer
hace 3 semanas
Ciudad de México Stellantis A tiempo completoThe 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 suppliersCoordinate and manage open issues, lead and execute business plan, and serve as...
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Sr Buyer Braking
hace 3 semanas
Ciudad de México Stellantis A tiempo completoThe 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 suppliersCoordinate and manage open issues, lead and execute business plan, and serve as escalation point...
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Sr. Test Lead
hace 3 meses
Ciudad de México, CDMX Lionbridge A tiempo completoMexico 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...
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Sr Buyer Braking
hace 5 meses
Ciudad de México FCA A tiempo completoThe 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...
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Sr Lead Consultant
hace 2 meses
México, Zac. BirlaSoft A tiempo completoCountry/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...
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Sr Manager, Software Engineering
hace 2 semanas
Ciudad de México, CDMX Capital One A tiempo completoWeWork 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...
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Sr Procurement Accounting Analyst Lead
hace 6 días
Ciudad de México, Ciudad de México SGS A tiempo completoJob OverviewWe are seeking a Sr Procurement Accounting Analyst Lead to join our team at SGS. This role will focus on standardizing and improving the Procure to Pay process.Key ResponsibilitiesContribute to the development and execution of the Procure to Pay Accounting team, with a focus on standardization and effective reporting.Invoice processing, including...
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Sr. Team Lead
hace 3 meses
Ciudad de México, CDMX Lionbridge A tiempo completoMexico 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...
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Content Director Lead
hace 3 días
Ciudad de México, Ciudad de México Jellyfish A tiempo completoJob Overview:Jellyfish is seeking a seasoned Content Director to lead our Editorial team. Reporting to the Sr Editorial Content Director, this role will oversee the development and execution of editorial projects from start to finish.
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Trade Operations Sr. Lead México
hace 2 meses
Ciudad de México, CDMX Johnson & Johnson A tiempo completoDurante 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...
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Sr Buyer
hace 5 meses
Ciudad de México Stellantis A tiempo completoThe 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...
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Sr. Buyer
hace 1 mes
Ciudad de México, CDMX FCA A tiempo completoThe 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...
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Cloud Transformation Lead
hace 2 semanas
Ciudad de México, Ciudad de México Capital One A tiempo completoAbout UsAt Capital One, we are committed to driving innovation and excellence in the technology space. We seek talented professionals who share our passion for delivering cutting-edge solutions that meet real customer needs.Job DescriptionWe are seeking a Sr Manager Software Engineer to lead a portfolio of diverse technology projects and a team of developers...
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Ciudad de México, Ciudad de México Capital One A tiempo completoWe're seeking a Transformational Sr. Manager to lead our technology projects and engineering teams at Capital One.Company OverviewWe love building innovative solutions in the technology space, solving complex business problems in a fast-paced environment.As a Sr. Manager Software Engineer, you'll drive major transformations within Capital One.About the...