Kyc Global Training Partner

The KYC Operations Func Group Mgr is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to...

**The KYC Operations Training Specialist will primarily oversee and drive the training of KYC Operations staff both in technical processes and soft skills, will also act as a support for new joiners and the needs of the wider operations.** **We are looking for someone who believes they can clearly transfer knowledge to trainees, improve the way training is...

About the RoleWe are seeking a Global Talent Acquisition Business Partner to join our team at Carrier Global Corporation. In this role, you will collaborate with our Global Talent Acquisition team to drive strategic initiatives and innovate our recruitment processes.Key ResponsibilitiesCollaborate with internal stakeholders to understand their recruitment...

About StripeStripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities.We're seeking a skilled Global Training Operations Manager to join our team in Mexico City. In this...

About TalaTala is a global technology company that offers accessible financial services to underserved communities. With a strong track record of innovation and a commitment to social impact, we're expanding our product offerings and global presence.Our unique platform enables lending and other financial services, empowering individuals in emerging markets...

AspenTech Partner Enablement RoleThis position is responsible for executing processes required to enable partners externally, educating internal teams about the partner business, and assisting with the recording, tracking, and reporting to grow the partner business at AspenTech.Your ResponsibilitiesExecute enablement plans, business processes, tools, and...

Company Overview: DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

About Bain & CompanyBain & Company is a global management consulting firm that helps organizations achieve their goals through data-driven insights and strategic advice. Our team of experts works closely with clients to understand their challenges and develop tailored solutions that drive business results.Department OverviewThe Global Partner Analysis team...

The Opportunity:Global People PartnerWe are seeking a skilled Global People Partner to join our team at Maersk. As a key member of our HR organization, you will play a vital role in shaping the future of our company.At Maersk, we are committed to creating a workplace that is inclusive, diverse, and empowering. Our Global People Partner will be responsible...

The Opportunity:Global People Partner - AmericasWe have a vision larger than the ocean: to be a true integrator of container logistics connecting and simplifying our customers' supply chain.As a Global People Partner, you'll play a vital part in our success.Key Responsibilities:Partner with HR Business Partners on the implementation of the People...

Citi, a leading global bank, seeks an experienced KYC Operations Analyst to join its Compliance and Control team. The ideal candidate will have 0-2 years of relevant experience in banking operations, preferably in client account opening and pre-requisites processes.About the RoleThis intermediate-level position is responsible for Anti-Money Laundering (AML)...

SGI Global LLC is seeking a highly skilled Law Enforcement Training Specialist to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico. This role requires professional and administrative support services to work with the U.S. Foreign Assistance Program to Mexico.The ideal candidate will...

**Title**: Training Coordinator **Company**: Ipsen Mexico S de RL de CV Training Coordinator is responsible for managing, designing, developing, coordinating, and conducting all training programs, also is responsible of communicating with Marketing, Business Excellence, Sales and Medical managers to identify training needs and mapping out development plans...

The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to ensure...

Prime Personnel is seeking a highly skilled Compliance Analyst to join their team.Key Responsibilities:- Perform AML risk assessments, CDDs, and ESG analysis from trade inception- Develop expertise in ESG analysis and training to become a proficient ESG analyst- Conduct KYC, CDD, EDD, and onboarding processesRequirements:- Proven experience in KYC, CDD, and...

SGI Global LLC is seeking a highly skilled Law Enforcement Training Specialist to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico. This position requires professional and administrative support services to work with the U.S. Foreign Assistance Program to Mexico.Key Responsibilities:Provide...

Job Title: Simulator SpecialistSGI Global LLC is seeking a highly skilled and experienced Simulator Specialist to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico.Responsibilities:Provide technical assistance and advice to the Government of Mexico (GOM) on law enforcement training and...

The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

Company Overview: DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

Job SummaryWe are seeking a highly experienced Law Enforcement Training Program Specialist to join our team at SGI Global LLC.About the JobThis role involves providing technical assistance, mentoring, and support to the Government of Mexico (GOM) in implementing training simulator programs. You will be responsible for coordinating and managing the...