CLM Case Manager
hace 5 días
We are seeking an experienced professional to join our team at HSBC in the role of CLM Case Manager - Financial Crime Specialist.
Key Responsibilities:- Stay up-to-date with Anti-Money Laundering (AML), Financial Crime, Sanctions, and Global & Local policies and procedures of the line of business.
- Collaborate effectively with team members to achieve common goals.
- Utilize strong analytical skills to review and analyze transactional movements and customer information/behavior/news, identifying potential patterns of money laundering and terrorist financing activity.
- Ensure compliance with applicable internal policies and procedures and external regulations.
- Monitor and manage actions emanating from reviews to maintain compliance with local regulations and global standards.
- Apply compliance and operational risk controls, reporting control weaknesses, compliance violations, and operational loss events.
- Stay current with an understanding of systems, policies, procedures, and regulation.
Requirements:
- Knowledge of customer profiles and identifying possible patterns of money laundering and terrorist financing activity.
- Ability to work on tight deadlines and under pressure.
- Strong analytical and problem-solving skills.
- Excellent communication and collaboration skills.
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Business Development Manager
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Senior Quality Assurance Manager
hace 6 días
Guadalajara, Jalisco, México C3 AI A tiempo completoC3 AI is seeking a highly qualified Senior Quality Assurance Manager to work with Engineering, Product Development, Operations, and Customer Services to drive the software quality for our existing and emerging products.This role focuses on quality and performance validation and sign-off for all our software releases. You will lead the team to perform product...
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RPM/CCM Care Program Coordinator
hace 6 días
Guadalajara, Jalisco, México Neolytix A tiempo completoAbout this PositionWe are seeking an experienced healthcare professional to join our team at Neolytix as a RPM/CCM Care Program Coordinator. This is a unique opportunity to drive key transformation in US Healthcare management services.Key ResponsibilitiesOnboard new healthcare practices and operationalize care plans for their patientsManage a team of case...
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Quality Assurance Automation Manager
hace 6 días
Guadalajara, Jalisco, México C3 Ai A tiempo completoAbout the RoleC3 AI is seeking a highly qualified Quality Assurance Automation Manager to work with Engineering, Product Development, Operations, and Customer Services to drive the software quality for our existing and emerging products.This role focuses on quality and performance validation and sign-off for all our software releases. You will hire, mentor...
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Customer Success Manager
hace 6 días
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IT Service Manager
hace 6 días
Guadalajara, Jalisco, México Deutsche Bahn AG A tiempo completoAbout the RoleAs an IT Service Manager at Deutsche Bahn AG, you will be part of a global logistics network that connects the world. Your role will be to shape your career by contributing to and truly making a difference in the company's IT services.Key ResponsibilitiesService Scope and Quality: You will be responsible for the full-service lifecycle,...
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Commercial Finance Manager II
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Guadalajara, Jalisco, México Jabil Malaysia A tiempo completoJob SummaryThe Commercial Finance Sr Manager drives the overall execution of activities in support of the business, supply chain and operations. As well as linking plant business with operations and finance teams to support product development.Key ResponsibilitiesProvide financial advice and assistance on business issues.Conduct independent evaluations of...
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Director, Service Delivery Manager
hace 5 días
Guadalajara, Jalisco, México Epam Systems A tiempo completo**Job Summary:**We are seeking a seasoned professional to lead our Service Delivery team as a Director, Service Delivery Manager. As a key member of our organization, you will be responsible for planning, execution, and reporting of our service delivery operations.**Key Responsibilities:**Accountable for seamless delivery of L2 Production support services in...
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Procurement Assistant
hace 6 días
Guadalajara, Jalisco, México Jabil Circuit A tiempo completoAbout JabilJabil is a leading manufacturing solutions provider that strives to make anything possible and everything better. With a diverse team of over 260,000 employees across 100 locations in 30 countries, our vision is to be the most technologically advanced and trusted provider of manufacturing solutions.Key ResponsibilitiesSupport daily reporting...
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Safety Specialist
hace 6 días
Guadalajara, Jalisco, México Servicios Comerciales Amazon Mexico S. De R.L. De C.V. A tiempo completoAbout the RoleServicios Comerciales Amazon Mexico S. De R.L. De C.V. is seeking a highly skilled Safety Specialist to join our team. As a Safety Specialist, you will play a critical role in promoting a positive safety culture and ensuring compliance with Amazon safety standards.Key ResponsibilitiesConduct daily, weekly, and monthly audits to identify...
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Supply Chain Solutions Program Manager
hace 2 meses
Guadalajara, Jalisco, México HP A tiempo completoSupply Chain Solutions Program ManagerDescription -Job SummaryHP is seeking a highly motivated and experienced Program Manager, to drive Transformation, Automation and Process Efficiency projects in Supply chain planning process, Systems and tools, Master Data and Product data focused.This role is responsible for independently developing project strategies...
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Guadalajara, Jalisco, México Ibm A tiempo completoAbout the RoleAt IBM, we're committed to building a diverse and inclusive workforce that reflects the communities we serve. As a Talent Acquisition Coordinator, you'll play a critical role in shaping the future of our organization by identifying, attracting, and hiring top talent.Key ResponsibilitiesManage the pre-offer and pre-employment checks in...
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Gerente de Cuentas Clave
hace 6 días
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Product Owner
hace 2 días
Guadalajara, Jalisco, México Baxter Healthcare A tiempo completoJob SummaryThe Product Owner is responsible for defining and supporting the building of valuable, feasible, viable, and usable products that meet customer needs over the lifecycle of the product. This role will define the product roadmap for assigned products, working directly with customers and Product Managers to understand and communicate their needs.Key...
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Procurement Specialist
hace 6 días
Guadalajara, Jalisco, México Infineon Technologies A tiempo completoKey ResponsibilitiesAs a Procurement Specialist at Infineon Technologies, you will play a crucial role in securing supply and sourcing competitively to support profitable growth. This includes acting as the main interface to Infineon's suppliers, monitoring market developments, utilizing best-in-class procurement tools and processes, and steering the...
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Customer Success Manager
hace 2 meses
Guadalajara, Jalisco, México DearDoc A tiempo completoWho we are...Great Places to work 2022 and 2023DearDoc provides top doctors with a suite of technology and marketing tools, allowing them to run their practices more efficiently, so that they can give their full attention to their patients. DearDoc works endlessly to ensure that every practice is given whatever they need to run smoothly, and more...
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Security Systems Technician
hace 6 días
Guadalajara, Jalisco, México Jabil Circuit A tiempo completoAt Jabil, we strive to make a positive impact for each other, our communities, and the environment. Our vision is to be the most technologically advanced and trusted manufacturing solutions provider.**Job Summary**Maintains the security system and performs repairs as needed.**Key Responsibilities:**Operate the fire alarm control panels in different modes for...
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Product Owner
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Guadalajara, Jalisco, México Baxter A tiempo completoAbout Vantive: A New Company Built On Our LegacyBaxter is embarking on a strategic initiative to separate our ~$5B Kidney Care segment into a standalone company. Vantive will build on our nearly 70-year legacy in acute therapies and home and in-center dialysis to provide best-in-class care to the people we serve. We believe Vantive will not only solidify our...
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Sr Analyst Digital Solutions
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Technical Support Manager
hace 1 mes
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