Empleos de Compliance en Villa Aldama

25 vacantes encontradas
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Aml Compliance Officer (1-Year Contract)

Ss&Amp;C Technologies
Villa Aldama

A leading financial services and healthcare technology firm is looking for an AML Compliance Officer for a Fixed Term Contract of 1 Year in León, Mexico. This role involves providing compliance support, monitoring AML/CTF regulations, and liaising with various departments to ensure regulatory obligations are met. Ideal candidates will have a degree in Law, Finance, or Business, along with at...

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hace 5 días
Teletrabajo

Technical Service Representative Ii

Avery Dennison
Villa Aldama

Tech Services RepresentativeIndividual Contributor - May be known as a Technical Services Representative or Manager or Technical Marketing Representative or Manager. Provides technical interface between customer and company engineering manufacturing and program management representatives. Provides on-site field technical support including but not limited to end-user problem solving systems...

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hace un día
Teletrabajo

Technical Recruiter

Rm Staffing B.V.
Villa Aldama

Reboot Monkey is seeking an experienced full-time Technical Recruiter with advanced headhunting skills and LinkedIn proficiency to recruit Data Center Engineers and Technicians worldwide. The recruiter will be responsible for sourcing, engaging, and hiring the best talent across global regions. This role demands strategic thinking and creativity in identifying passive candidates and developing...

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hace 3 días

Vice President Of Operations

Xpo
Villa Aldama

What you'll need to succeed as a Vice President of Operations, Mexico at XPOThe Vice President of Operations, Mexico is responsible for owning, growing, and scaling the company's Mexico–U.S. transborder business. This executive leader owns the strategy, partner ecosystem, regulatory compliance, and end-to-end sales and relationship with Operations required to build a compliant, profitable, and...

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hace 3 días

Global Polymers & Chemicals Sourcing Strategist

3M
Villa Aldama

A global materials and chemicals firm is seeking an experienced Sourcing Specialist to lead strategic sourcing and supplier management efforts. With over 15 years of experience in sourcing, particularly in chemicals, the ideal candidate will drive productivity and sustainability initiatives across a global supply base while ensuring compliance with corporate policies. This role offers a...

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hace 4 días

Banamex - 25925502 Ejecutivo De Tarjetas Premium Vip León

09516 Banco Nacional De Mexico, S.A., Integrante Del Grupo Financiero Banamex
Villa Aldama

OverviewThe Field Sales Manager is an entry-level position responsible for providing customer service assistance and meeting sales targets for financial products and services within their assigned district or location, in coordination with the broader Consumer Sales Team. The overall objective is to utilize a wide range of product knowledge to build relationships with clients in order to...

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hace 5 días

Strategic Commodity Buyer & Cost-Savings Leader

Plastic Omnium
Villa Aldama

A global manufacturing company in León, Guanajuato is seeking a professional to manage supplier relationships and ensure compliance with legal agreements. Responsibilities include negotiating significant contracts and leading initiatives for cost reduction. Candidates should have experience in supplier development and strong analytical skills to meet cost-saving targets. This is an exciting...

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hace 5 días

Líder De Ventas De Tarjetas Premium Vip

Citi
Villa Aldama

A leading financial institution is seeking a Field Sales Manager in León, Mexico. This entry-level position requires a focus on providing excellent customer service and achieving sales targets for financial products. Candidates should have 2-4 years of relevant experience, strong leadership, and communication skills, along with a High School Diploma or equivalent. The role involves coaching a...

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hace 5 días

Ae - Sales Lead Jr - Mexico

Aeo
Villa Aldama

POSITION SUMMARY :The Sales Leader supports the store management team by effectively performing the responsibilities of a LOD by creating a selling culture and enhances the customer's experience and achieves the store sales goals. In the absence of a member of management, the Sales Leader is responsible for the daily operation of the store. The Sales Leader is expected to role model AEO values...

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hace 5 días

Banamex Banquero Patrimonial Sr. León

Powertofly
Villa Aldama

The Field Sales Lead Officer is an intermediate position responsible for providing customer service assistance and meeting sales targets for financial products and services within their assigned district or location, in coordination with the broader Consumer Sales team. The overall objective is to utilize a wide range of product knowledge to build relationships with clients in order to recognize...

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hace 5 días

Commercial Operations Fulfilment Analyst Revenue Operations

Equinix
Villa Aldama

Who are we? Equinix is the world's digital infrastructure company®, shortening the path to connectivity to enable the innovations that enrich our work, life and planet. A place where bold ideas are welcomed, human connection is valued, and everyone has the opportunity to shape their future.A career at Equinix means being at the center of shaping what comes next and amplifying customer value...

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hace 5 días
Teletrabajo

Junior Revenue Accountant

Here Technologies
Villa Aldama

Junior Revenue AccountantJob Locations: MX-LeonRequisition ID: **********Category: FinanceWhat's the role? HERE's Revenue Accounting team is seeking a Junior Revenue Accountant to support billing, contract processing, and revenue recognition activities for our North America business. You'll join a collaborative global team of 10 colleagues across Chicago, León, and Eindhoven, working together to...

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hace 5 días
Teletrabajo

Bilingual Talent Acquisition Specialist (Remote)

Va Works
Villa Aldama

Location: Remote (Must reside in Mexico)Employment Type: Full-TimeLanguage Requirement: Advanced English and SpanishAbout the Role: We are seeking a proactive and culturally attuned Bilingual Talent Acquisition Specialist in León, GTO to manage end-to-end recruitment for our Mexico based teams. This role goes beyond coordination, you will be responsible for sourcing, screening, and hiring talent...

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hace 5 días

Vp Of Operations, Mexico & Cross-Border Logistics Leader

Xpo
Villa Aldama

A leading logistics company is seeking a Vice President of Operations, Mexico, responsible for growing the Mexico–U.S. transborder business. This role demands strategic oversight, operational execution, and strong leadership skills. Candidates should have over 10 years in logistics with extensive knowledge of cross-border operations. Fluency in English and Spanish is essential. You will drive...

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hace 3 días

Regulatory Aml Compliance Officer Pa26Comlq1001

Ss&Amp;C Technologies
Villa Aldama

As a leading financial services and healthcare technology company based on revenue, SS&C is headquartered in Windsor, Connecticut, and has 27,000+ employees in 35 countries. Some 20,000 financial services and healthcare organizations, from the world's largest companies to small and mid-market firms, rely on SS&C for expertise, scale, and technology.Fixed Term Contract - 1 YearAbout SS&C...

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hace 5 días
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Lead Analyst - Hr Reporting Technology

3M
Villa Aldama

3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter.Job Description:Collaborate with Innovative 3Mers Around the WorldChoosing where to start and grow your career has a major...

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hace 5 días

Líder De Ventas De Tarjetas Premium — León

09516 Banco Nacional De Mexico, S.A., Integrante Del Grupo Financiero Banamex
Villa Aldama

A leading financial institution in León, Guanajuato seeks a Field Sales Manager to enhance customer service and meet sales targets for financial products. Applicants should have 2-4 years of relevant financial sales management experience with strong problem-solving and leadership skills. The role focuses on coaching team members, monitoring performance, and cross-selling financial...

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hace 5 días

Sourcing Specialist - Polymers & Chemicals

3M
Villa Aldama

Job Description:Role OverviewWe are seeking an experienced Sourcing Specialist – Polymers & Chemicals to lead strategic sourcing and supplier management for raw materials and related chemical categories. The role demands strong technical understanding of polymers and chemicals, proven strategic sourcing expertise, and the ability to drive productivity, innovation, and sustainability across a...

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hace 5 días

Patent Administrator

3M
Villa Aldama

Job Description:Patent AdministratorThe Impact You'll Make in this RoleThe Patent Administrator will be part of the Global Legal Service Center (GLSC) and will support the Patents Work Group, which assists 3M to obtain and maintain Patent records across geographies.The Patent Administrator will report to the GLSC Patents Work Group lead and work closely with the Office of Intellectual Property...

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hace 4 días

Global Polymers & Chemicals Sourcing Specialist

3M
Villa Aldama

A global materials and chemicals firm seeks an experienced Sourcing Specialist – Polymers & Chemicals to spearhead strategic sourcing and supplier management. This individual contributor role requires over 15 years of progressive experience in sourcing with a strong background in chemicals. The ideal candidate will drive productivity and sustainability across a global supply base while ensuring...

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hace 5 días
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