Transaction Operations Expert

We are seeking a highly skilled Transaction Monitoring Expert to join our team. As a key member of our operational team, you will play a critical role in executing AML/CFT initiatives and ensuring compliance with regulatory obligations.Your key responsibilities will include:Developing and implementing effective transaction monitoring systems to detect and...

Job Overview:Turtle Trax S.A. is seeking a highly skilled Transaction Quality Expert to lead our quality assurance efforts.The ideal candidate will have over 2 years of experience in quality assurance for Spanish-speaking calls and excellent verbal and written communication skills in both languages.Duties will include analyzing data, developing business...

We're looking for a seasoned Accounting Operations Expert to join our Finance team. The successful candidate will have experience in handling international subsidiaries, with strong analytical and problem-solving skills and excellent Excel skills.About the Role:Verifies and reviews details of intercompany requests receivedDetermines appropriate Intercompany...

Wella Operations US LLC is seeking an experienced People Operations Executive to join our team.About the JobThis role will involve full ownership of People Operations, including payroll processing and HR administration, for your assigned cluster of Countries.You will work closely with the People Operations Leader to establish best-in-class processes and...

Sales Operations ExpertWe are looking for a skilled Sales Operations Expert to join our Sales & Commercial Management team at ZF Friedrichshafen AG.About the TeamOur Sales & Commercial Management team is responsible for developing and executing global sales strategies, managing commercial operations, and driving business growth. As a Sales Operations Expert,...

Role purpose The primary role of the Transaction Monitoring (TM) Associate is to rapidly disposition alerts via a preliminary review to filter alerts that can readily be negated (i.e. obviously show no signs of anomalous behaviour) utilizing the internal system data sources to establish whether the anomalous behaviour can be allayed. If not, the Associate...

Role purposeThe primary role of the Transaction Monitoring (TM) Associate is to rapidly disposition alerts via a preliminary review to filter alerts that can readily be negated (i.e. obviously show no signs of anomalous behaviour) utilizing the internal system data sources to establish whether the anomalous behaviour can be allayed.If not, the Associate will...

Position Title: People Operations SpecialistLocation: MexicoReports to: Associate Director, AmericasTemporary position (6-7 months)ABOUT THE WELLA COMPANYTogether, WE enable individuals to look, feel, and be their true selves. Wella Company is one of the world's leading beauty companies, comprised of a family of iconic brands such as Wella Professionals,...

**OPERATIONS BUSINESS SPECIALIST****Requisitos**- Edad.24 a 34 años- Escolaridad**:Titulado** (indispensable) Lic.en Administración, Ingeniería industrial o afín- Experiência mínima de 2 años en el mismo puesto- Conocimientos en generación de reportes personalizados- Conocimiento de tablas dinámicas- Excelente dominio de Excel**Actividades**:-...

About Our TeamA&M's Transaction Advisory Group (TAG) has an exciting opportunity to join a growing team in Mexico. We are a subsidiary of Alvarez & Marsal, a leading provider of global leadership and advisory services to diverse industries. TAG is seeking an experienced professional to support our clients with financial accounting due diligence.Key...

About the RoleThe Financial Transaction Coordinator will be responsible for managing various aspects of our financial operations. This includes processing payments, maintaining accurate records, and providing timely reports to stakeholders.What We NeedTo excel in this role, you will need:Bachelor's degree in Accounting or related field.At least one year of...

Job Opportunity:Celanese is seeking a highly experienced Technical Operations Recovery Expert to lead the development, implementation, and maintenance of our disaster recovery program.Key Responsibilities:

Select Assistants is a rapidly expanding New York-based insurance agency that connects businesses with the coverage they need.We are seeking a detail-oriented and fast-moving Financial Transaction Specialist to join our team.The RoleAs our Remote Insurance Bookkeeper, you will be responsible for managing, tracking, and reconciling financial transactions with...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you're looking for a fast-paced, mission-driven organization where opportunities to learn...

**Job Overview:**We are looking for an Assembly Operations Expert to join our team at UNITED ELECTRONIC INDUSTRIES. As a key member of our production department, you will be responsible for assembling electronic components on PCBAs using SMT and TH technologies.Main Tasks:Develop and maintain equipment, procedures, and programs for both current and new...

About the Job">We are seeking a skilled Transportation Operations Expert to join our team. As a Sr Program Manager, you will be the subject matter expert in gathering and forecasting demand from customers, running transportation capacity analysis, running simulation and scenarios for leadership, and synchronizing our supply and demand over the 13 week to 52...

Finance Operations SupportThe Finance Operations Analyst will provide critical support to the finance team, ensuring seamless execution of financial transactions and maintaining the reliability of our financial systems.Key ResponsibilitiesFinancial Transaction Support: Assist in processing and settling financial transactions, including bank wires, currency...

Junior Accountant Job OpportunityMazatlan Mortgage Operations is seeking a highly skilled and motivated professional to join our team as a Junior Accountant in Mexico.The successful candidate will be responsible for preparing accounting records, including financial statements and other financial reports, to ensure accuracy, completeness, and compliance with...

As a seasoned HR Business Partner, you will play a critical role in shaping the future of Wella Operations US LLC.About the PositionThis position will be instrumental in driving business growth and excellence through effective people operations.You will report to the People Operations Leader and will have a unique chance to contribute to establishing...

About the Position:We are seeking a Technology Operations Expert to join our team at UST. The ideal candidate will have expertise in maintaining and improving the performance, reliability, and security of our tools and services.Main Responsibilities:Maintain and improve the performance, reliability, and security of our tools and services.Lifecycle...