Anti Money Laundering 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 **Anti-Money Laundering Analyst** What we need from you: - Bachelor's degree minimum - Intermediate to Advanced English - Minimum of 2...

Overview: **Wipro**, a leading global information technology, consulting and business process services company is looking for your talent to join into one of our projects as an **AML - Compliance Specialist.** **Job Description**: - Bachelor's degree in accounting, finance or law. - Advanced English. - 2+ years of experience in AML - Compliance. -...

Some of the responsibilities of this position are:Compilation and review of AML/KYC documents.Initiate risk assessment and ongoing due diligence.Review/escalate/close alerts triggered by monitoring transactions across platforms and systems.Analyze the suspicious nature of the transaction.Create a narrative summary of the decision made.Algunas de las...

Guadalajara, Mexico - DOP - 3056945 **Job Description**: - Some of the responsibilities of this position are: - Compilation and review of AML/KYC documents. - Initiate risk assessment and ongoing due diligence. - Review/escalate/close alerts triggered by monitoring transactions across platforms and systems. - Analyze the suspicious nature of the...

Overview: Some of the responsibilities of this position are: - Compilation and review of AML/KYC documents. - Initiate risk assessment and ongoing due diligence. - Review/escalate/close alerts triggered by monitoring transactions across platforms and systems. - Analyze the suspicious nature of the transaction. - Create a narrative summary of the decision...

Guadalajara, Mexico - DOP - 3057336 **Job Description**: - Some of the responsibilities of this position are: - Compilation and review of AML/KYC documents. - Initiate risk assessment and ongoing due diligence. - Review/escalate/close alerts triggered by monitoring transactions across platforms and systems. - Analyze the suspicious nature of the...

Some of the responsibilities of this position are:Compilation and review of AML/KYC documents.Initiate risk assessment and ongoing due diligence.Review/escalate/close alerts triggered by monitoring transactions across platforms and systems.Analyze the suspicious nature of the transaction.Create a narrative summary of the decision made.Algunas de las...

Some of the responsibilities of this position are:Compilation and review of AML/KYC documents.Initiate risk assessment and ongoing due diligence.Review/escalate/close alerts triggered by monitoring transactions across platforms and systems.Analyze the suspicious nature of the transaction.Create a narrative summary of the decision made.Algunas de las...

Some of the responsibilities of this position are:Compilation and review of AML/KYC documents.Initiate risk assessment and ongoing due diligence.Review/escalate/close alerts triggered by monitoring transactions across platforms and systems.Analyze the suspicious nature of the transaction.Create a narrative summary of the decision made.Algunas de las...

Some of the responsibilities of this position are:Compilation and review of AML/KYC documents.Initiate risk assessment and ongoing due diligence.Review/escalate/close alerts triggered by monitoring transactions across platforms and systems.Analyze the suspicious nature of the transaction.Create a narrative summary of the decision made.Algunas de las...

Some of the responsibilities of this position are:Compilation and review of AML/KYC documents.Initiate risk assessment and ongoing due diligence.Review/escalate/close alerts triggered by monitoring transactions across platforms and systems.Analyze the suspicious nature of the transaction.Create a narrative summary of the decision made.Algunas de las...

Some of the responsibilities of this position are: Compilation and review of AML/KYC documents. Initiate risk assessment and ongoing due diligence. Review/escalate/close alerts triggered by monitoring transactions across platforms and systems. Analyze the suspicious nature of the transaction. Create a narrative summary of the decision made. Algunas...

**Team Manager - Tech Support** **Qualification**: - Education - Graduate /Post Graduate - preferably MBA graduates Knowledge of CRM tools & MS office tools, especially (Excel, PowerPoint) **Responsibility**: **Stakeholder/Business Management**: - Provide updates and submit reports related to own area of work. - Interface with the management both in...

**Guadalajara**: QAE Management Full-time QAE **About the position**: QA Team Lead Guadalajara Management Full-time **Who are we?** We are Accedo and have more than ten years of experience helping hundreds of TV platform operators, broadcasters, media companies, and consumer electronics manufacturers across the globe to design, deliver and manage...

**Description** **Cash Application Team Lead** Primary Purpose: **What You Will Do In Your Role**: - Prepare and distribute daily bank reconciliation (cash received vs. cash applied). - Monitor team to ensure all payments are posted and applied daily and prior to month-end close. - Support for a smooth month-close working with all stakeholders. - Liaison...

This inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. ResponsibilitiesWhat will you contribute?As a Site Reliability Engineer Lead your mission is to protect and advance the software & systems behind Finastra's Cloud hosted services running on Fusion Operate. Finastra believes in a blameless...

This inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. ResponsibilitiesWhat will you contribute?As a Site Reliability Engineer Lead your mission is to protect and advance the software & systems behind Finastra's Cloud hosted services running on Fusion Operate. Finastra believes in a blameless...

Purpose Statement: Provide supervisory leadership and coordination of daily activities for the Site IT team. This role will also work closely with the Manager - Site IT to ensure the site IT technologies are positioned in support of the overall Plexus technology solutions and direction. - Key Job Accountabilities:- LEADERSHIP: Manage daily activities of...

Responsibilities What will you contribute? As a Site Reliability Engineer Lead your mission is to protect and advance the software & systems behind Finastra’s Cloud hosted services running on Fusion Operate. Finastra believes in a blameless culture where the primary objective is continuous improvement. You’ll be leading an operations team whose aim is...

JOB PROFILE COMPONENTS **Key Responsibilities** - Ensure performance standards and requirements are met for existing and emerging technology, IT processes, and related activities. - Represents Company to customers as part of a team. - Contributes to the definition of performance testing and standards. - Participates in & supports projects such as new module...