Empleos actuales relacionados con Compliance Transaction Monitor - Tijuana - Viamericas

  • Compliance Transaction Monitor

    hace 4 meses

    Tijuana, México Viamericas A tiempo completo

    Viamericas is a #1 ranked and licensed money transmitter offering international money transfer, bill payment, check processing and a variety of other services at thousands of agent locations across the United States, and over 100,000 locations in 50 countries. At Viamericas, our ultimate objective is to help immigrants succeed and improve their lives by...

  • Compliance Transaction Monitor

    hace 3 semanas

    Tijuana, Baja California, México Viamericas A tiempo completo

    About ViamericasViamericas is a leading international money transfer and financial services company, offering a range of services to individuals and businesses across the globe. Our mission is to provide innovative and secure financial solutions that empower our customers to achieve their goals.Job SummaryWe are seeking a highly skilled and detail-oriented...

  • Transaction Monitoring Specialist

    hace 1 semana

    Tijuana, Baja California, México Smallworld Fs A tiempo completo

    {"h1": "Transaction Monitoring Analyst", "p": "At SmallWorld Financial Services, we believe in empowering people and families to support each other across borders. As a Transaction Monitoring Analyst, you will play a crucial role in ensuring the integrity of our transactions and preventing financial crimes.Your responsibilities will include verifying legal...

  • Transaction Monitoring Specialist

    hace 1 semana

    Tijuana, Baja California, México Smallworld Fs A tiempo completo

    At SmallWorld Financial Services, we believe that a global company should celebrate its diversity and empower people to support each other across distances. Our employees come from diverse backgrounds and we value the sharing of skillsets and cultures that come with being an international company present in several countries.We are one of the largest money...

  • Transaction Analyst

    hace 1 semana

    Tijuana, Baja California, México Smallworld Fs A tiempo completo

    About SmallWorld Financial ServicesWe're a global company that's passionate about helping people and families support each other, no matter where they are in the world. Our mission is to make the world feel smaller by providing fast, reliable, and secure money transfer services.As a company, we value diversity and inclusivity, and we're committed to creating...

  • Transaction Analyst

    hace 1 semana

    Tijuana, Baja California, México Smallworld Fs A tiempo completo

    About SmallWorld Financial ServicesWe're a global company that's passionate about helping people and families support each other, no matter where they are in the world. Our mission is to make the world feel smaller by providing fast, reliable, and secure money transfer services.As a company, we value diversity and inclusivity, and we're committed to creating...

  • Compliance Manager

    hace 5 días

    Tijuana, Baja California, México Michael Page A tiempo completo

    Job SummaryWe are seeking a highly skilled Compliance Assistant Manager to join our team at Michael Page. The ideal candidate will have a minimum of 5 years of experience in logistics and import/export management, with a strong background in customs compliance and regulations.Key ResponsibilitiesThe Compliance Assistant Manager will be responsible for...

  • Trade Compliance Specialist

    hace 3 semanas

    Tijuana, Baja California, México Fedex Express Lac A tiempo completo

    Job DescriptionJob Title: Trade Compliance SpecialistCompany: FedEx Express Latin America and Caribbean DivisionJob Summary:We are seeking a highly skilled Trade Compliance Specialist to join our team at FedEx Express Latin America and Caribbean Division. As a Trade Compliance Specialist, you will be responsible for ensuring regulatory compliance and correct...

  • Trade Compliance Specialist

    hace 3 meses

    Tijuana, México Emprego MX A tiempo completo

    Descripción y detalle de las actividades JOB SUMMARY Trade compliance specialist is responsible and accountable for implementation of trade compliance regulations and policies globally. Create a collaborative relationship with the GTC team members to create alignment on trade compliance related programs, projects, and operations. -Trade compliance...

  • Senior Trade Compliance Specialist

    hace 1 semana

    Tijuana, Baja California, México Haemonetics Corp. A tiempo completo

    Job SummaryWe are seeking a highly skilled Senior Trade Compliance Specialist to join our team at Haemonetics Corp. This role is responsible for ensuring compliance with legal requirements, organizational policies, and external regulations.Key ResponsibilitiesEnsure site and business processes comply with legal requirements and external regulations.Assist...

  • Trade Compliance Specialist

    hace 2 semanas

    Tijuana, Baja California, México Regal Rexnord A tiempo completo

    Job DescriptionJob Summary:We are seeking a highly skilled Trade Compliance Specialist to join our team at Regal Rexnord. As a Trade Compliance Specialist, you will be responsible for providing support to our facilities on Material Compliance, ensuring that our products meet international regulations.Key Responsibilities:Receive and analyze client...

  • Us Compliance Coordinator

    hace 4 meses

    Tijuana, México North American Production Sharing A tiempo completo

    Since 31 years North American Production Sharing (NAPS) assists companies to set up and manage, on an ongoing basis, their own operations in Mexico, offering our clients excellent personalized service, technological tools to remotely monitor their factories, and full compliance with all the laws of Mexico. Guard U.S. Customs Compliance and support the daily...

  • Trade Compliance Specialist

    hace 3 meses

    Tijuana, México Haemonetics Corp. A tiempo completo

    We are constantly looking to add to our core talent. If you are seeking a career that is challenging and rewarding, a work environment that is diverse and dynamic, look no further — Haemonetics is your employer of choice. Job Details Trade compliance specialist is responsible and accountable for implementation of trade compliance regulations and policies...

  • Customs Compliance Specialist

    hace 2 semanas

    Tijuana, Baja California, México Infineon Technologies A tiempo completo

    Job SummaryThe Customs Compliance Specialist will serve as the local representative for Infineon Technologies, responsible for implementing and ensuring compliance with customs regulations, including staff training, communication, and operational implementation of ECC tools and processes. This role will interact with various departments, including Customs,...

  • Export Compliance Specialist

    hace 1 semana

    Tijuana, Baja California, México Sensata Technologies A tiempo completo

    Job Title: Export Compliance SpecialistThe Export Compliance Specialist plays a critical role in supporting the development and implementation of Sensata Technologies' export compliance program. This position reports to the Global Trade Compliance Export Manager and is an integral part of the Global Trade Compliance (GTC) team.Key Responsibilities:Manage and...

  • Customs and Trade Compliance Specialist

    hace 1 semana

    Tijuana, Baja California, México Grupo Tecma A tiempo completo

    About the RoleAs a Customs and Trade Compliance Specialist at Grupo Tecma, you will play a critical role in ensuring the smooth execution of importing and exporting products while adhering to Customs import/export regulations, Other Government Agency (OGA) regulations, and routing guidelines. Your expertise will be essential in minimizing shipment execution...

  • Export Compliance Specialist

    hace 3 meses

    Tijuana, México Sensata Technologies A tiempo completo

    The Specialist, Export Compliance supports the continued development and implementation of the company’s export compliance program. This role reports to the Global Trade Compliance Export Manager and is an integral part of the Global Trade Compliance (GTC) team. The Export Compliance Specialist will help ensure that Sensata’s export compliance program...

  • Export Compliance Specialist

    hace 4 meses

    Tijuana, México Sensata Technologies A tiempo completo

    The Specialist, Export Compliance supports the continued development and implementation of the company’s export compliance program. This role reports to the Global Trade Compliance Export Manager and is an integral part of the Global Trade Compliance (GTC) team. The Export Compliance Specialist will help ensure that Sensata’s export compliance program...

  • Export Compliance Specialist

    hace 1 semana

    Tijuana, Baja California, México Sensata Technologies A tiempo completo

    Job SummaryThe Compliance Specialist will support the development and implementation of Sensata Technologies' export compliance program. This role reports to the Global Trade Compliance Export Manager and is an integral part of the Global Trade Compliance (GTC) team.Key ResponsibilitiesManage and monitor the implementation of the Technology Control Plan at...

  • Export Compliance Specialist

    hace 1 semana

    Tijuana, Baja California, México Sensata Technologies A tiempo completo

    Job Summary:The Export Compliance Specialist will play a critical role in supporting the development and implementation of Sensata Technologies' export compliance program. This position will report to the Global Trade Compliance Export Manager and will be an integral part of the Global Trade Compliance (GTC) team.Key Responsibilities:Manage and monitor the...

Compliance Transaction Monitor

hace 5 meses

Tijuana, México Viamericas A tiempo completo

Viamericas is a #1 ranked and licensed money transmitter offering international money transfer, bill payment, check processing and a variety of other services at thousands of agent locations across the United States, and over 100,000 locations in 50 countries. At Viamericas, our ultimate objective is to help immigrants succeed and improve their lives by providing the highest quality financial services. We are always seeking TOP TALENT - experienced individuals who embrace our core values of respect, innovation, integrity and impact.

**Position Summary**:
A Transaction Monitor is the second rung on the Compliance career ladder, in which the role will include assistance to the Compliance Department’s daily operations, including monitoring tasks that ensure Viamericas’ best practices to comply with the regulations, requirements, details, and guidelines set by the BSA and our own Customer Identification Policy (CIP).

**Duties and Responsibilities**:

- Solve Compliance holds and other difficulties that occur in the daily operations, all in observance with the applicable procedures and in coordination with the Compliance Operations Management.
- Provide advice to the Compliance Operations Management Staff on transactional holds, business rules and control requirements produced in accordance with the policies and procedures set forth in our AML Program.
- Assist in the release of transactions placed on hold and provide support to the transactional processes and whether other actions are required.
- Validate, integrate and verify all the watch lists, such as Internal Blacklist, OFAC List, and all the others related with our business.
- Serve as liaison with correspondents to reply for information/documentation requests, also aid in the coordination of satisfactory preparation and delivery of the required information.
- Organizing and maintaining files and records
- Training for new Authorized Delegates or those that are required to renew the actual training, pursuant to the applicable policies and best practices standards according to the controls set forth in the AML Program, regarding Compliance's policies and procedures.
- Generate the necessary documentation required by the agents, in order to certificate their status as Viamericas' Authorized Delegates.
- Assist to the Chief Compliance Officer, or the Compliance Operations Management Team, as needed

**Qualifications**:

- Bachelor’s degree or a combination of advanced learning on-the-job and work experience will suffice in lieu of a college degree.
- Experience and skill in use of computer software.
- Knowledge of Microsoft Office Suite of products (Word, Excel, Outlook, PowerPoint).
- Proactive and eager to learn.
- Strong communication, writing and documentation skills (narratives and flow charts).
- Strong process adherence orientation.
- Ability to handle all problems, complaints and questions regarding compliance paperwork.
- Attention to detail and accuracy.
- Ability to multi-task and adhere to time-sensitive deadlines.

**Working Conditions**:

- Shift work in accordance with the business and department’s needs. Regular evening and weekend work are required for the position. Full-time job. Day off will be assigned during the week, with exceptions on weekends.

Come work for industry leaders We are the fastest growing company in the industry, with best in class products. We offer an environment of growth and learning that will help you to grow your potential and develop as a professional.