KYC BNPL Manager

Company Overview: DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app... with data analysis tools such as SQL, R, Python, SAS. Native Spanish. Basic English EEO Statement: We create customer...

Lugar: Ciudad de México | 01/01/2025 02:01:13 AM | Salario: S/. No Especificado | Empresa: DiDi

Financial Crime Analytics Detection Manager

and centrally managed global programs to ensure that shared FC technologies are developed to provide the best balance of mitigation... & Screening specialists across global functions, regions, and countries To escalate significant financial crime threats...

Lugar: Cuauhtémoc, D.F. | 27/12/2024 18:12:57 PM | Salario: S/. No Especificado | Empresa: HSBC

Pricing Specialist (Mexico & Peru)

and use of MS Excel (Macros) with willignness to learn new systems (i.e. SAS, Oracle) Ability to work effectively under pressure.... Some of our global benefits include Extended Maternity & Paternity Leaves, Personal Days & Community Investment hours. Mexico...

Lugar: Monterrey, N.L. | 24/12/2024 18:12:06 PM | Salario: S/. No Especificado | Empresa: GM Financial

Fraud Risk Supervisor

and at least one of the following tools: SAS, Power BI, WPS, SQL, Python or similar Able to prioritize and organize workloads... and benefits. Some of our global benefits include Extended Maternity & Paternity Leaves, Personal Days & Community Investment hours...

Lugar: Monterrey, N.L. | 21/12/2024 21:12:37 PM | Salario: S/. No Especificado | Empresa: GM Financial

Specialized Financial Reporting Manager

Job description If you’re looking for a career where you can make a real impression, join our Global Service Center... (Proficient). Knowledge of SAS. Knowledge of Excel - Manage database. Microsoft Office. ¡You’ll achieve more when...

Lugar: Azcapotzalco, D.F. | 21/12/2024 01:12:46 AM | Salario: S/. No Especificado | Empresa: HSBC

Accounts Payable Specialist

’s Global Accounting Service Center team is looking for an Accounts Payable Specialist to administer supplier invoice processing... responsibilities, adherence to global policies and procedures is a must and working to improve process efficiencies...

Lugar: Ciudad de México | 20/12/2024 21:12:16 PM | Salario: S/. No Especificado | Empresa: SAS

Accounts Payable Specialist

’s Global Accounting Service Center team is looking for an Accounts Payable Specialist to administer supplier invoice processing... responsibilities, adherence to global policies and procedures is a must and working to improve process efficiencies...

Lugar: Ciudad de México | 20/12/2024 18:12:09 PM | Salario: S/. No Especificado | Empresa: SAS Institute

Supplier Quatlity and Development Engineer

and evaluation of 8D effectiveness. Execute auditing of allocated external suppliers by Process Audits according to VDA6.3/PA, SAS... critical external supplier performance based on Global Supplier Scorecard of allocated external suppliers. Support to Advanced...

Lugar: Querétaro, Qro. | 17/12/2024 23:12:36 PM | Salario: S/. No Especificado | Empresa: Adient