Task Force Analyst
hace 3 días
Task Force Analyst (PLD) TEMPORAL 6 MESESCountry: Mexico- Support the Financial Crime Operations team by Execution of AML & Terrorist Financing controls in any SCIB Trade Finance transactions- Perform pre-deal checks on TF transactions based on the following main key control points: intervening parties screening, country risk, underlying goods risk (military Goods, DUG, vulnerable goods), shipping route monitoring, other red flags- Perform post-deal controls on TF transactions based on the following check points: Batch Screening and post-deal vessel monitoting.- Review alerts raised following agreed guidelines and procedures for investigation, engaging with relevant stakeholders including the client on-boarding team, AML Global and local teams as well as front-office relationship managers etc. as required.- Perform investigations using a variety of tools including internal systems, internet searches, proprietary and 3rd party databases.- Gather all the relevant information needed (e.g. client identity, economic activity, etc.) and analyse the alert information in light of the customer profile to identify risks, trends.- Performing escalation to local RACs when red flags or risks are detected during the TF transaction review- Escalate any queries regarding a potential sanctions link or heightened areas of FC risk outside of the Screening process (i.e. CDD) to TF Manager and/or TF Team Leader as a first point of escalation.- Timely execution of instructions received from AML Compliance Officers or regulators.LUGAR DE TRABAJO: QUERETARO
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Comprador - Proyectos Cadena de Suministro
hace 4 días
Querétaro, México KOSTAL Automotive Services Mexicana S. A. de C. V. A tiempo completo**Company Description** KOSTAL**tiene una sólida historia familiar basada en la innovación y el cuidado de nuestros empleados. Durante más de 100 años, nuestros valores han guiado la forma en que trabajamos juntos para influir, evolucionar y hacer crecer nuestro futuro. **Job Description** Objetivo**: Coordinar y asegurar estandarizacion de procesos...
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Logistics Data Analyst
hace 1 semana
Querétaro, México Charger Logistics Inc A tiempo completo**_We’re proud to say we’ve been named one of "Super Empresas Expansión 2024 Top Companies"_** Charger Logistics Inc. is a world - class asset-based carrier with locations across North America. With over 20 years of experience providing the best logistics solutions, Charger Logistics has transformed into a world-class transport provider and continues to...
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IT Business Analyst
hace 4 semanas
Querétaro, México International Paper A tiempo completo**Position Title**:IT Business Analyst**Category/Shift**:Salaried Full-Time**Physical Location**:Queretaro**The Job You Will Perform**:- **Document the workflow required to meet deliverables and maintain integration requirements documentation.**:- **Facilitate meetings with end users to understand business requirements and enhancement requests.**:-...
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Analyst, Network Planning
hace 1 semana
Querétaro, México Harman International A tiempo completoLocation:- Queretaro - Querétaro, Mexico - 501/502 Avenida Indust Minera- Job Family:- Digital- Worker Type Reference:- Regular - Permanent- Pay Rate Type:- Salary- Career Level:- P3- Job ID:- R- **Description & Requirements**:**Introduction: A Career at HARMAN Digital Transformation Solutions (DTS)**We’re a global, multi-disciplinary team that’s...
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Analyst, Network Planning
hace 2 semanas
Querétaro, México Harman International A tiempo completoLocation: - Queretaro - Querétaro, Mexico - 501/502 Avenida Indust Minera - Job Family: - Digital - Worker Type Reference: - Regular - Permanent - Pay Rate Type: - Salary - Career Level: - P3 - Job ID: - R-45435-2025 **Description & Requirements**: **Introduction: A Career at HARMAN Digital Transformation Solutions (DTS)** We’re a global,...
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Customer Supply Analyst
hace 2 semanas
Querétaro, México AptarGroup, Inc. A tiempo completo**Date**:Nov 13, 2024**Location**: El Marques Queretaro, Querétaro, MX, 76246**Company**:Aptar Group**WHO ARE WE**Aptar is a global company delivering excellence in engineering and dispensing solutions that improve the lives of millions of consumers across the globe. Our workplace is an exciting environment of innovative thought, initiative, trust and...
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Materials Planning Analyst Ii
hace 4 semanas
Querétaro, México TE Connectivity A tiempo completoTE Connectivity's Materials Planning Teams are responsible for the plans, schedules, and monitoring of the movement of material through the production cycle. They determine quantity and order date for materials to meet production or engineering schedules, initiate purchase or production requisitions compliant with supply agreements, and develop the schedule...
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Order Verification EU Analyst ES-FR-EN
hace 2 días
Santiago de Querétaro, México Dandelion Payments A tiempo completoRia Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience. With over 600,000...
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Order Verification EU Analyst ES-FR-EN
hace 2 días
Santiago de Querétaro, México Dandelion Payments A tiempo completoRia Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience. With over 600,000...
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Banamex Data Center Operations
hace 1 semana
Querétaro, México Citi A tiempo completoThe Infrastructure Analyst 2 is an intermediate level role responsible for assisting with LAN / WAN and help desk administration activities, including network maintenance, technical guidance, and security in coordination with the Technology Infrastructure team. The overall objective is to use infrastructure technology knowledge and identified policies to...
