Lam/Mx Sr Manager Transaction Monitoring

, Analytics, Systems, IT, Investigations and Operations.**:- **Assess new products, services and emerging risks, in order... to improve the TM control framework.**:- **Continuously seeks to improve the efficiency and effectiveness of transaction...

Lugar: Veracruz, Ver. | 04/10/2024 22:10:20 PM | Salario: S/. No Especificado | Empresa: HSBC

Construction Project Engineer - Data Centres

, approved, fabricated, and delivered to the site when they are required on the job4) safety risks do not exist during work tasks... to help Project Manager and PM manage and control all cost-related issues encountered during the construction phase...

Lugar: Veracruz, Ver. | 04/10/2024 22:10:54 PM | Salario: S/. No Especificado | Empresa: Turner & Townsend

Latam Quality Control Food Safety Jr. Coordinator

, has a voice. At PepsiCo we create a Space to be y( )u.**_ Currently we´re looking for: _**_LATAM Quality Control Food Safety Jr... and Prerequisiste Programs to timely detect risks and create a continuous improvement oriented culture allowing productivity- Follow...

Lugar: Veracruz, Ver. | 04/10/2024 22:10:01 PM | Salario: S/. No Especificado | Empresa: PepsiCo

Lam/Mx Financial Crime Detection Manager

, with support provided to Control Owners and Audit and Assurance reviews- Support the development of documents required to comply... efficient, rapid and compliant investigation of identified risks.- Support all Compliance in developing the requisite...

Lugar: Veracruz, Ver. | 04/10/2024 22:10:04 PM | Salario: S/. No Especificado | Empresa: HSBC

Gerente De Transacciones Internacionales

**Responsibilities**:- Identify trends, themes, tendencies that indicate emerging operational risks by relying... to drive necessary responses and action.- Engage technology partners where needed to implment changes and control...

Lugar: Veracruz, Ver. | 04/10/2024 22:10:25 PM | Salario: S/. No Especificado | Empresa: Citigroup

Project Manager

and updates- Manage risks and changes as required- Set up corrective action plan to manage risks mitigation.- Manage tactical... sessions- Ensure appropriate change management and business process management approaches and control mechanisms are deployed...

Lugar: Estado de México | 04/10/2024 22:10:51 PM | Salario: S/. No Especificado | Empresa: Nokia

Control Analyst Senior Aml, Sanctions, Ab&C

with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business....**Qualifications**:- Working Knowledge of Compliance laws, rules, regulations, risks and typologies in the supported function/business...

Lugar: Veracruz, Ver. | 04/10/2024 22:10:09 PM | Salario: S/. No Especificado | Empresa: Citigroup

Loss Prevention Eh&S Manager

. Support the development and deployment of cost effective security systems and solutions to mitigate risks and Modus Operandi....12. Establish and use risk assessment processes to identify and prioritize risks and mitigation means.13. Positively...

Lugar: Veracruz, Ver. | 04/10/2024 22:10:17 PM | Salario: S/. No Especificado | Empresa: Sephora

Senior Consultant Security Metrics

and technology risks, internal controls which mitigate risks, and related opportunities for internal control environment... leveraging in-scope data sources- Identify areas of open/overdue risks and feed to client stakeholders for follow-ups...

Lugar: Coahuila | 04/10/2024 22:10:42 PM | Salario: S/. No Especificado | Empresa: Genpact

Administrative Assistant Management

of working time that each duty requires)**Agenda control in electronic systems such as Outlook. Customer Service. Support in....Keep the conference rooms in order.Issuance and control of purchase requisition of the manager. (Office supplies...

Lugar: Veracruz, Ver. | 04/10/2024 22:10:42 PM | Salario: S/. No Especificado | Empresa: Bosch