Anti-money Laundering Team Lead

SGI Global LLC is seeking fluent Spanish speaking an Anti-Money Laundering Advisor to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico, which requires professional and administrative support services to work with the U.S. Foreign Assistance Program to Mexico. Responsibilities: ...

Requisitos: - Español +Inglés (Habilidades de lectura y escritura OBLIGATORIAS, habilidades de expresión oral PLUS) - Licenciatura en Finanzas, Contabilidad, Economía u otro campo cuantitativo - El nível de trabajo en el que serán contratados B1 - 1-3 años de experiência general. Experiência en Servicios Financieros y AML....

An experienced engagement management professional who has an understanding of solutions, industry best practices, multiple business processes within a product/solution family. Operates independently to deliver quality work products as a part customer engagement. Performs varied and complex duties and tasks that need independent judgment, team coordination,...

The Dispatch Team Lead is responsible for ensuring and providing office support and exercising administrative duties and is responsible for providing support, guidance, and direction to Dispatchers, ensuring that local data applicable to the production, management, and maintenance of effective and efficient schedules is well overseen and accurately...

Description We seek a hands-on team leader who will have the opportunity to build the team from scratch and influence the technology stack Lead a multidisciplinary team of backend and frontend engineers. Build distributed cloud based solution in a CI/CD environment. Create data pipelines Perform data analysis Learn something new every day. ...

Overview Celanese is a Fortune 500 global chemical and specialty materials company that engineers and manufactures products essential to everyday living. With global headquarters in Dallas, Texas, Celanese employs approximately 13,300 dedicated people working at more than 50 owned and operated manufacturing facilities across 27 countries. We are committed...

POSTE As a Team Lead, you will be an ambassador of the Brand. You will assist the Store Manager or Team Manager to coach and develop the team, build Client relationships, proactively foster the achievement of sales goals and ensure that the highest level of Client experience is delivered. You will be a role model to the team and will support in operational...

**Position**: As a Team Lead, you will be an ambassador of the Brand. You will assist the Store Manager or Team Manager to coach and develop the team, build Client relationships, proactively foster the achievement of sales goals and ensure that the highest level of Client experience is delivered. You will be a role model to the team and will support in...

3842 Viatris Healthcare México S. de R.L. de C.V At VIATRIS, we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a source of stability in a world of evolving healthcare needs. Viatris empowers people worldwide to live healthier at every stage of life. We do so via: Access - Providing high quality...

As CIC Team Lead you will lead the daily activities who handle human resources related client service inquiries and issues. You will be the contact for escalated inquiry support and issue resolution, and also responsible for monitoring the daily workflow and activities PPSC country team. You will be reporting to the PPSC Leader. **Main Responsibilities.** -...

Mexico City Regular Operations Job ID: JWU9V Responsibilities About TikTok:TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Seattle, Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo.Why Join Us:Creation is the core...

We're hiring At Cognizant we have an ideal opportunity for you to be part of one of the largest companies in the digital sector worldwide. A Great Place To Work where we look for people who contribute new ideas, experiencing a dynamic and growing environment. At Cognizant we promote an inclusive culture, where we value different perspectives providing career...

Ready to lead, disrupt and reinvent the sleep industry? We are Emma – The Sleep Company . Created in 2013, we are now the world's largest D2C sleep brand, available in over 30 countries and recommended by many consumer associations in EMEA, APAC, and the Americas. We're pushing the boundaries of technology to transform the world of sleep and we want...

Factorial is on the lookout for a dynamic individual to step into the role of Sales Account Executive Team Lead and help drive our company to new heights. Are you ready to take on this challenge and be an integral part of our journey? At Factorial, we're committed to nurturing our team, fostering our company culture, and championing the impact Human...

Account Manager Team Lead - Spanish Market Account Manager Team Lead - Spanish Market At Factorial we're looking for a Team Lead to join our Spanish Customer Experience team and help us take the company to the next level. In this role you will report directly to the Manager of Customer Experience Spain and team up with other Area Managers to...

Overview: **About the company** The Functionary has brilliant and passionate people with the energy and ambition to succeed! If you are ready to make an immediate impact and you want to work with the best, then The Functionary may be the place for you. The Functionary is a leading provider of business process support services to consumers, small...

Title: Customer Service Team Lead Job Purpose: The Customer Service Team Lead will provide an enhanced level of customer services and operational support. You will oversee and ensure daily operations are completed in timely manner & according to company’s standards. Main Duties and Responsibilities: Overseeing daily Customer Services operations and...

Description Title: Customer Service Team Lead Job Purpose: The Customer Service Team Lead will provide an enhanced level of customer services and operational support. You will oversee and ensure daily operations are completed in timely manner & according to company’s standards.  Main Duties and Responsibilities: Overseeing daily Customer...

Reports to: Director of AdOps, US Digital, Entravision Hours: 9 to 6 local time. Be flexible with working on national holidays to accommodate US business hours Description Entravision’s US Digital business unit is quickly growing its digital agency service business and is looking for a Team Lead, Facebook, LinkedIn, and TikTok Ads to help execute their...

Reports to: Director of AdOps, US Digital, EntravisionHours: 9 to 6 local time. Be flexible with working on national holidays to accommodate US business hoursDescriptionEntravision's US Digital business unit is quickly growing its digital agency service business and is looking for a Team Lead, Facebook, LinkedIn, and TikTok Ads to help execute their...