Resultados de la búsqueda: 21 vacantes
...detection and deterrence of money laundering and terrorist financing
~ Assist the Head KYC/AML and OCM in KYC and Due Diligence checks of new clients and existing clients, and update the Viewpoint database for compliance purposes
~ Assist the Head KYC/AML and OCM...
...the opportunity to liaise with other business departments internationally.
Key Responsibilities
Perform revenue recognition checks on trading ledgers to ensure compliance with Oil & Gas accounting policy. Follow up exceptions with Deals desk and Operations teams...
¡Te estamos buscando! PLANT CHECKER para importante LABORATORIO FARMACÉUTICO
Si te interesan los desafíos y cumples con los requisitos, esta puede ser tu oportunidad.
Entre las funciones principales deberás:
✔️ Controlar el proceso de producto intermedio (análisis...
...optimize future campaigns.
Maintain detailed records of campaign data and performance for reporting purposes.
Collaborate with QA checks of new and active campaigns.
Assist with troubleshooting of campaign count issues, questions, and research.
Qualifications...
...profesional.
Régimen de trabajo hibrido.
Día de cumpleaños libre.
Seguro de vida.
Días feriados laborables libres.
Viernes de early check out.
Qué necesitas para triunfar en esta posición
Bachillerato completo.
Experiencia mínima de 5 años en ventas...
...background technology screening company. We are the creators of innovative projects such as eKnowID.com - 1st consumer background checking system of its kind, and ClarityIQ a high-tech/high-touch investigative case management system.
We are a global provider of background...
...generate sales from your country of residence.
Build and maintain strong customer relationships and assist with all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-...
...land commissions. Administers and executes processes, including checking, verifying, and maintaining accounting and commissions records,... ...input files to bank deposits totals including wires, ACHs, check deposits and credit card payments to ensure completeness.
Confers...
...vida.
~Medicina prepaga de primer nivel.
~Reintegros en gimnasios.
~Otros beneficios: Clases de inglés, Capacitaciones y más.
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..., for Mexico, make the corresponding payment complements and load them into the clients’s systems to avoid fines or sanctions.
Check that the information in the CRM (Hubspot) is correct and if we do not have the documents such as a purchase order, etc., request them...
...We won’t ask you for sensitive information nor will we ask you to pay anything during the hiring process. We also won’t send you a check to cash on Fiserv’s behalf.
If you see suspicious activity or believe that you have been the victim of a job posting scam, you...
...while observing and maintaining payments terms (Holding Certificates, CAD, Letters of Credit, Bank collections, Open Account etc)
- Checking and arranging payments
- Insuring cargoes while observing incoterms
- Taking LME pricing orders and declaring quotational...
...positions
Develop and maintain relationships with key stakeholders, including hiring managers and HR partners
Conduct reference checks and negotiate offers
Track and report on hiring metrics
Help us develop and improve our processes and find better ways to...
...different reporting channels.
Responsibilities
Responsible for a team that provides Level1 and Level2 support for Ticketing, Check-in and Reservation products for airline customers.
Responsible for the coaching, development and mentoring of teams in the...
...following are beneficial but not essential for a successful application: A university (bachelor’s) degree in a related field.
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We believe in creating games that unite people across...
...properly about Accounting and Finance information.
~Strong and solid English skills.
Nice to have
~Oracle and Jira knowledge.
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We believe in creating games that unite people across...
...trends relative to social/mobile gaming.
~Strong desire to make positive changes for a product many players feel strongly about.
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We believe in creating games that unite people across...
...detail with a clear understanding of the big picture
~Team player who understands the value of regular and effective communication
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We believe in creating games that unite people across...
...them.
~Strong problem-solving and communication skills.
~Python knowledge, specifically how Javascript and Python interact.
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We believe in creating games that unite people across...
...management
~Highly motivated, self-starting individual who is passionate about games
~BS in Computer Science (or equivalent)
CHECK OUT LIFE AS A JAM CITIZEN:
OUR COMMITMENT TO EQUITY, DIVERSITY, & INCLUSION
We believe in creating games that unite people across...