Compliance Analyst

Título del puesto: Analista Bilingüe de Cumplimiento Normativo Descripción del puesto: Como Analista Bilingüe de Cumplimiento Normativo, tendrás la responsabilidad de monitorear, analizar y reportar actividades sospechosas relacionadas con el lavado de dinero y el financiamiento del terrorismo. Trabajarás en estrecha colaboración con otros...

Descripción y detalle de las actividades - Update and maintain the Model N contract system as a result of new or amended contract terms - Process, export and maintain the RFPIO system data as needed for RFPs and/or Bids - Provide data and/or analytics for assigned contracts and price projects as needed - Monitor contract expiration reports in the region and...

Here at SmallWorld Financial Services , we know how important it is to be able to support friends and family from abroad. Put simply, we believe that the more people we can help transfer money to overseas family, friends and businesses, the smaller the world becomes. Our employees are as diverse as our customer base and we value the sharing of skillsets...

Descripción y detalle de las actividades Experiência y requisitos Organización North American Production Sharing de México, S.A. de C.V. Giro Maquiladora (Export.) Actividad principal Administración de maquiladoras. Número de empleados 10000 **Área** Logística **Contrato** Permanente **Turno** Diurno **Jornada** Tiempo...

By living according to a common set of values, we create a culture that unifies, embraces the uniqueness we all bring to the company, and positions Integer for long-term success. At Integer, our values are embedded in everything we do. Customer We focus on our customers’ success Innovation We create better solutions Collaboration We create...

**Data Analyst (Supply Chain area)** **Responsibilities**: - Analyze supply chain data to identify optimization opportunities for production, supplies, and transportation. - Monitor and collect data on current operations, including scheduling, sourcing, warehousing, production, and delivery. - Gather data on each step within the supply chain and recommend...

Careers that Change Lives A Day in the Life Responsibilities may include the following and other duties may be assigned. Processes change orders, ranging from simple-to-complex, for the creation and revision of product, process, and system designs. Reviews and analyzes change data provided by all functions and facilitates coordination of changes...

By living according to a common set of values, we create a culture that unifies, embraces the uniqueness we all bring to the company, and positions Integer for long-term success. At Integer, our values are embedded in everything we do. Customer We focus on our customers’ success Innovation We create better solutions Collaboration We create success...

We are looking for an experienced **CIO** **(Chief Information Officer)** to oversee the use of Information technology (IT) in our company. You will be the one to devise the company's IT strategy and ensure that all systems necessary to support its operations and objectives are i ... i Ad Operations Assistant About ABA Finance:ABA Finance, a leading...

Here at** SmallWorld Financial Services**, we know how important it is to be able to support friends and family from abroad. Put simply, we believe that the more people we can help transfer money to overseas family, friends, and businesses, the smaller the world becomes. Our employees are as diverse as our customer base and we value the sharing of skillsets...

**Careers that Change Lives **A Day in the Life Responsibilities may include the following and other duties may be assigned. - Processes change orders, ranging from simple-to-complex, for the creation and revision of product, process, and system designs. - Reviews and analyzes change data provided by all functions and facilitates coordination of changes with...

**ESSENTIAL DUTIES AND RESPONSIBILITIES**: - Assist in the preparation of the monthly reporting package for distribution of Executive Management team. - Work closely with members of Finance department to monitor financial performance indicators, highlighting trends and analyzing causes of material variance relative to fiscal budget and prior year results. -...

Descripción y detalle de las actividades The Supply Chain Analyst executes the planning and buying activities to optimize the balance of inventory across the supply chain network in line with target customer service levels, for the allocated portfolio of customer activity for which she/he is accountable. Works directly with customers to gain an...

Descripción y detalle de las actividades Performs general accounting activities, including the preparation, maintenance and reconciliation of ledger accounts and financial statements such as balance sheets, profit-and-loss statements and capital expenditure schedules. Prepares, records, analyzes and reports accounting transactions and ensures the integrity...

**Position Summary**: Senior Analyst - Ensures renewal of all permits and licenses required to operate opened Autozone stores, in time and matter in order to avoid fines and clousures. Encourages FCPA conduct with vendors and consultants. **Position Responsibilities**: Ensures the Permit for the Operation of the open Stores in Region. Follows up on every...

I n your new role you will: - reate the Import-Export Invoices for raw material, finished good, equipment, spare parts, customer returns, export controlled items, change of regimen, scrap, virtual, change of regimen, etc. - rocess the Import-Export transactions according to the department scheduled hours. - anage and maintain the US Cross dock warehouse...

Descripción y detalle de las actividades The Supply Chain Analyst executes the planning and buying activities to optimize the balance of inventory across the supply chain network in line with target customer service levels, for the allocated portfolio of customer activity for which she/he is accountable. Works directly with customers to gain an...

Here at SmallWorld Financial Services , we know how important it is to be able to support friends and family from abroad. Put simply, we believe that the more people we can help transfer money to overseas family, friends, and businesses, the smaller the world becomes. Our employees are as diverse as our customer base and we value the sharing of skillsets...

Careers that Change Lives A Day in the Life Responsibilities may include the following and other duties may be assigned. Processes change orders, ranging from simple-to-complex, for the creation and revision of product, process, and system designs. Reviews and analyzes change data provided by all functions and facilitates coordination of changes with...

**Why finance at Stryker?**: ***: Are you looking for a profitable and growing company with a great culture and reputation? Stryker is the only company with 40 consecutive years of sales growth and was recently named one of the Best Workplace in the WORLD by Fortune! Here, you will have many opportunities to learn and grow as we offer development...