Strategic Sales Advisor – Financial Crime Solutions
hace 1 semana
A financial services company is seeking a Strategic Sales Advisor for Financial Crime Solutions in Puebla, Mexico. This role involves providing expert guidance on financial crime strategies and actively engaging with clients to demonstrate product value. Candidates must have a strong background in banking, compliance, and fraud prevention, and be fluent in Spanish and Portuguese. The position offers opportunities for short-term incentives and long-term equity options. #J-18808-Ljbffr
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Strategic Sales Advisor – Financial Crime Solutions
hace 2 semanas
Puebla, México Nasdaq A tiempo completoA financial services company is seeking a Strategic Sales Advisor for Financial Crime Solutions in Puebla, Mexico.This role involves providing expert guidance on financial crime strategies and actively engaging with clients to demonstrate product value.Candidates must have a strong background in banking, compliance, and fraud prevention, and be fluent in...
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Strategic Sales Advisor – Financial Crime Solutions
hace 1 semana
Puebla, México Nasdaq A tiempo completoA financial services company is seeking a Strategic Sales Advisor for Financial Crime Solutions in Puebla, Mexico. This role involves providing expert guidance on financial crime strategies and actively engaging with clients to demonstrate product value. Candidates must have a strong background in banking, compliance, and fraud prevention, and be fluent in...
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Strategic Sales Advisor – Financial Crime Solutions
hace 1 semana
Puebla, México Nasdaq A tiempo completoA financial services company is seeking a Strategic Sales Advisor for Financial Crime Solutions in Puebla, Mexico. This role involves providing expert guidance on financial crime strategies and actively engaging with clients to demonstrate product value. Candidates must have a strong background in banking, compliance, and fraud prevention, and be fluent in...
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Sales Associate
hace 2 semanas
Puebla, México Nasdaq A tiempo completoOverviewAs a Strategic Sales Advisor – Financial Crime Solutions reporting to the Senior Director of International Enterprise Sales you'll play a critical role in ensuring that the company's offerings are aligned with current regulatory standards and effectively address the evolving challenges in the financial services industry.This individual should...
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Manager, Financial Crimes
hace 3 días
Ciudad de México, Ciudad de México Stripe A tiempo completoWho we are About StripeStripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of...
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Manager, Financial Crimes
hace 3 días
Ciudad de México, Ciudad de México Stripe A tiempo completoWho we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of...
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Solutions/services Investments Advisor
hace 2 semanas
Ciudad de México NTT DATA A tiempo completoPosition Overview NTT DATA North America is looking for a Partner Investments Advisor for our Strategic Alliances organization. The Advisor will be responsible for managing operational support of our partnerships with Amazon Web Services (AWS) and the Google Cloud Platform (GCP). The Partner Investments Advisor is a pivotal role responsible for all aspects...
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Financial Crime Investigations Specialist
hace 7 días
Ciudad de México HSBC A tiempo completoA leading financial institution seeks a professional for the FC Investigative Reporting role in Ciudad de México, knowledgeable in compliance and financial crime risk management. Candidates should possess a degree in Law or Business, with advanced English skills. Key responsibilities include conducting investigations and preparing reports on financial...
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Investigator, Major Financial Crime
hace 2 semanas
estado de méxico HSBC A tiempo completoA leading global financial institution is seeking a Senior Talent Acquisition Specialist in Financial Crime Investigations. You will investigate financial crimes, work within a dynamic team, and communicate findings to key stakeholders. Candidates should possess a degree, possess strong analytical and communication skills, and have experience in regulatory...
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Financial Crime Investigator – Major Investigations
hace 4 semanas
Ciudad de México HSBC A tiempo completoA leading global bank in Mexico is seeking a Financial Crime Investigations Specialist to conduct and support investigations into financial crimes, ensuring compliance with regulations and organizational standards. This role requires strong investigative and analytical skills, as well as excellent communication abilities. The successful candidate will be...