Analista Kyc Aml De Cumplimiento

, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall... with local regulation and Citi standards - Update KYC forms and client profiles according to policy requirements - Follow up...

Lugar: Veracruz, Ver. | 28/02/2026 18:02:41 PM | Salario: S/. No Especificado | Empresa: Citigroup

Finance Manager

, quarterly, and annual financial statements in compliance with local accounting standards and group reporting requirements... compliance with local tax regulations, including VAT, Corporate Income Tax, withholding taxes, and local filings. Coordinate...

Lugar: Veracruz, Ver. | 28/02/2026 18:02:38 PM | Salario: S/. No Especificado | Empresa: Envision Energy

Commercial Executive (Junior) - Monterrey

and controllocal micro marketing budget, focusing on activities that add the most value to the product. - Achieve Field Force... (CVT) according to our local compliance policies. Meets or exceeds established sales goals and key business metrics...

Lugar: Nuevo Leon | 28/02/2026 18:02:25 PM | Salario: S/. No Especificado | Empresa: Johnson & Johnson

Key Account Specialist

. **: Works with the Sales team(s) to develop, implement, and manage the local key accounts strategy focusing on service level.... **Your responsibilities**: - Strategy: Responsible for the local implementation of Global and Hub customer support strategy. Make...

Lugar: Nuevo Leon | 28/02/2026 18:02:24 PM | Salario: S/. No Especificado | Empresa: ABB

Procurement Delivery Specialist(J51896)

and evaluate potential new suppliers. Cost Control & Support: Assist in cost analysis and collect local market intelligence...) processes, inventory control principles, and basic local logistics and customs requirements. Communication: Excellent cross...

Lugar: Veracruz, Ver. | 28/02/2026 18:02:22 PM | Salario: S/. No Especificado | Empresa: Boe Technology

Communications Especialist

of experience across industries and a vast network of over 100 sites worldwide, Jabil combines global reach with local expertise... - Technical control of the sound recording;including set up, equalization, and level compression - Acoustically matching...

Lugar: Baja California | 28/02/2026 18:02:16 PM | Salario: S/. No Especificado | Empresa: Jabil

Operations Engineer

y de que se apruebe e implemente Implementación de los core tools de APQP (PFD, PFMEA, MSA, Cpk, SPC, Plan de Control) en las líneas..., Control Plan, PPAP. Atributos personales Servicio al Cliente Toma de Decisiones y Resultados Trabajo en Equipo y Diversidad...

Lugar: Veracruz, Ver. | 28/02/2026 18:02:07 PM | Salario: S/. No Especificado | Empresa: Crane Payment Innovations

Asistente Dirección Ejecutiva

, llevando a cabo la integración, custodia y control de los expedientes de trabajo, con el propósito de garantizar la integridad... compleja. Control documental y administración de información confidencial. Gestión presupuestal básica (gastos, reembolsos...

Lugar: Veracruz, Ver. | 28/02/2026 18:02:07 PM | Salario: S/. No Especificado | Empresa: Santander

Construction Project Manager

. - Lead RCI's involvement in the community to build strategic relationships and embrace local communities. - Foster.... - Manage the Quality Assurance/Quality Control (QA/QC) program for all construction disciplines, including MEP. - Analyze risks...

Lugar: Veracruz, Ver. | 28/02/2026 18:02:59 PM | Salario: S/. No Especificado | Empresa: Royal Caribbean Group

Coordinador De Logistica

prima. Colocar en las ordenes de producción la cantidad de material correspondiente. Control y registro de material..., tintas, pasta, clavos, grapas, alambre, goma, fleje, fílmico, etc.) Levar control, llenado y resguardo de documentación...

Lugar: Baja California | 28/02/2026 18:02:54 PM | Salario: S/. No Especificado | Empresa: Mcna Tijuana