, Legal, and Product teams. Tool & Data Proficiency: Utilize SQL to query logs and transactional data. Map the... to fraud (e.g., AML, KYC). Certifications in fraud examination (e.g., CFE) Experience with advanced data visualization tools...
build a winning team that delivers consistent and sustainable results. Since we don’t have a local legal entity..., APIs, and services. (MUST) Experience with cloud billing APIs and cost management tools (e.g., AWS Cost Explorer, Azure...
Lugar:
México | 03/12/2025 18:12:00 PM | Salario: S/. No Especificado | Empresa:
Capgemini and sustainability of the business. The ideal candidates for our opening roles should have very strong analytical skills (e.g. Python, R... operations to deliver results, while constantly working along cross-functional teams (Product, Marketing, City Operations, Legal...
documentation role ideal for individuals with background in medical records, legal support, insurance claims, or healthcare... necessary. Case Issue Resolution Escalate provider-specific nuances (e.g., unique forms, additional requirements) to the CSM...
ABOUT THE ROLE A U.S.-based legal-marketing company that specializes in lead generation for law firms is seeking... CRMs and dialers quickly (e.g., Zoho, Vonage) Resilient and coachable, you take feedback, refine your approach, and stay...
, Legal, Immigration) to support employee needs. Maintain internal HR resources, policies, and documentation (e.g...
in coordination with the accounting team, following applicable financial standards. Coordinate the tax audit process, ensuring legal... to auditor requests. Review and reconcile tax-related accounting accounts (e.g., VAT payable, ISR, withholdings), identifying...
in VAT and e-invoicing regulations Active collaboration with cross-functional teams including finance, IT, and legal... or Master in finance or accounting/Professional certification (e.g., Asesor Fiscal) preferred. Proven expertise in VAT...
Lugar:
Toluca, Méx. | 02/12/2025 18:12:34 PM | Salario: S/. No Especificado | Empresa:
ZF financial crime risks Collaborate with and influence cross-functional stakeholders (e.g., Risk, Compliance, Product..., Engineering, Legal) to optimize user experience, improve processes, and mitigate risks Cultivate a team culture aligned...
(e.g., motor vehicle collisions) to access healthcare in their greatest time of need. · PROVE is more than a medical lien... (Third-Party Payments or 3PP). The ideal candidate brings strong communication skills, legal acumen, and persistent follow...