Analyst Transaction Sanctions & Name Screening L3

’s Financial Crime function. The CoE helps detect and mitigate FC Risks across HSBC group and regions through conceptualization... laundering, bribery and corruption, sanctions violations, terrorist financing, proliferation financing, export control violations...

Lugar: Azcapotzalco, D.F. | 18/12/2025 18:12:01 PM | Salario: S/. No Especificado | Empresa: HSBC

Lean Maintenance Engineer

studies and control CAPEX projects according to company policies. Drive Lean Manufacturing initiatives focused on reducing... and report risks. Suspend any process not aligned with company safety, quality, or environmental standards. Minimum...

Lugar: Monterrey, N.L. | 18/12/2025 18:12:57 PM | Salario: S/. No Especificado | Empresa: H.B. Fuller

Quality Control Sr Manager - Supply Chain

Join PepsiCo’s LATAM Quality team as a Senior Manager, Supply Chain Quality Control (SC QC) and play a key role in driving product... processes, coordinating with multifunctional teams to mitigate risks through Supplier Performance Management Governance...

Lugar: Azcapotzalco, D.F. | 18/12/2025 01:12:42 AM | Salario: S/. No Especificado | Empresa: PepsiCo

Product Quality Engineer - Electrical

efforts across all functional areas. The PQE will apply advanced problem solving and engineering knowledge to identify risks... to identify risks/hazards associated with product designs, processes, applications, applying lessons learned, and assist in the...

Lugar: Saltillo, Coah. | 18/12/2025 00:12:21 AM | Salario: S/. No Especificado | Empresa: Stellantis

Site Financial Controller

to mitigate risks Implement key internal control processes regarding site assets (physical counts, recording and identification..., explain, control Internal Control framework within his/her perimeter. Monitor and drive Internal Control improvement plans...

Lugar: Querétaro, Qro. | 17/12/2025 22:12:50 PM | Salario: S/. No Especificado | Empresa: Valeo

Country Business Resilience Manager

enterprise-wide control environment, partnering closely with firmwide Business Resiliency, Compliance, Risk, Audit... and other control disciplines. This role ensures that the business can respond effectively to disruptive events, minimize operational...

Lugar: Ciudad de México | 17/12/2025 18:12:51 PM | Salario: S/. No Especificado | Empresa: JPMorgan Chase

Market Research Executive - Homescan

by NielsenIQ Job Description You will anticipate potential risks in relation to the account and point out possible solutions.... You will take administrative control of our clients' accounts. You will train clients on NielsenIQ methodologies. Provide guidance on NielsenIQ...

Lugar: Ciudad de México | 17/12/2025 18:12:49 PM | Salario: S/. No Especificado | Empresa: NielsenIQ

BANAMEX - ISO Sr. Analyst - AVP

, and External Auditors are closed by their original target date Improve the efficacy of governance processes by identifying risks... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency...

Lugar: Ciudad de México | 17/12/2025 03:12:55 AM | Salario: S/. No Especificado | Empresa: Citigroup

Scrum Master

Management: Promptly identify, communicate, and escalate risks to stakeholders and management. Stakeholder Engagement: Engage... satisfaction through proactive communication. Scope and Backlog Control: Collaborate closely with the Product Owner to control...

Lugar: Ciudad de México | 16/12/2025 22:12:17 PM | Salario: S/. No Especificado | Empresa: Qualitest