Trabajo senior due diligence en Tijuana

A global technology firm is seeking a Compliance Officer to support compliance programs and operations. This role involves leading due diligence on third parties, advising on compliance, and managing risks. Ideal candidates will have 7 years of compliance experience, strong analytical and communication skills, and a bachelor's degree. This opportunity allows for professional growth in a dynamic...

Company Description Turner & Townsend is a global professional services company with over 22,000 people in more than 60 countries. Working with our clients across real estate, infrastructure, energy and natural resources, we transform together delivering outcomes that improve people’s lives. Working in partnership makes it possible to deliver the world’s most impactful projects and programmes as...

If you’ve worn a pair of glasses, we’ve already met. We are a global leader in the design, manufacture, and distribution of ophthalmic lenses, frames, and sunglasses. We offer our industry stakeholders in over 150 countries access to a global platform of high-quality vision care products such as the Essilor brand, with Varilux, Crizal, Eyezen, Stellest and Transitions, iconic brands that...

This position serves as the primary business contact for the customer and, along with the Account Manager, is responsible for the customer's satisfaction. The customer service representative is expected to provide support to the customer with purchasing, reporting, quoting, pricing and shipping. This position acts as a liaison between the customer, sales, production planning and...

Assistant General Manager Join to apply for the Assistant General Manager role at Hyatt Place This position is responsible for managing the daily operations of Hyatt Place, maintaining company standards for guest satisfaction, associate satisfaction, quality assurance, asset protection, and revenue enhancement, and assisting the hotel general manager. It involves leading the housekeeping, front...

Eaton's AER FED Fluid Electrical Distribution division is currently seeking a Senior Planner. **What you'll do**: **Primary Function**: This position performs a combination of planning, scheduling and follow-up duties as part of the support of the Transitions or NPI Team, determines assembly priorities based on received date and implements schedule commitments for the Supply Chain department...

Descripción y detalle de las actividades - Conduct research activity for suppliers of new products, report on whole life costs and submit recommendations. -Focus on consolidation of suppliers to maximize leverage, reduce unit price and processing costs. -Work with the QA department to address any part quality issues and implement sustainable solutions. -Review demand patterns and update ERP...

**Job Summary**: **Responsibilities**: - ** Financial Governance**: - Develop and maintain financial policies, procedures, and controls to ensure the accuracy and integrity of financial information. - Prepare and present monthly, quarterly, and annual financial statements, including profit and loss statements, balance sheets, and cash flow statements. - Monitor and analyze financial performance,...

Cardinal Health's Global Sourcing team is responsible for creating and managing diverse strategic supplier partnerships that drive enterprise value with innovation, best cost and competitive advantages that benefit customers, suppliers and patients. We develop and execute strategic plans by leveraging market intelligence, industry knowledge and cross-functional collaboration. Competitive...

LeadsMarket® is a forward thinking tech company and industry leader in lead generation for financial services. We operate a next generation platform where buyers and sellers buy and sell leads, calls and clicks. LeadsMarket is looking to bring on-board a Compliance Analyst as a reliable point of contact part of our legal & compliance teams to establish and maintain strong business...

Career Area: Manufacturing & Supply Chain **Job Description**: **Job Description**: Business Process Analyst (BPA) is accountable for handling supplier master data related to screening, onboarding, and managing supplier master data changes in various systems to include: Supplier Screening System (SSS); ERP Systems - ERP LN, BaaN 5c, Navision; P2P-Coupa; and Kroll (as required). Supplier data and...

Descripción y detalle de las actividades **Reporta a**: Director del Departamento de Gobierno Corporativo **Objetivos del Puesto** - Fomentar el crecimiento profesional y adquirir experiência práctica en asesoría jurídica en áreas corporativas, patrimoniales, contractuales, notariales y de cumplimiento normativo. **Funciones y Responsabilidades** - Elaborar antecedentes corporativos, actas de...

This is where your work makes a difference. At Baxter DECR estamos deeply wAH? Actually the text: "At Baxter, we believe every person—regardless of who they are or where they are from—deserves a chance to live a healthy life. It was our founding belief in **** and continues to be our guiding principle. We are redefining healthcare delivery to make a greater impact today, tomorrow, and...

**Summary**: This position is responsible for the preliminary monitoring of the Bank Secrecy Act (BSA) and the Anti-Money Laundering (AML) compliance program designed to ensure that the Bank achieves optimum compliance with applicable laws and regulations including, but not limited to, the Bank Secrecy Act (BSA), USA PATRIOT Act, and Office of Foreign Assets Control (OFAC). - Employee is...

About this opportunity We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. You will be part of a dynamic team that is pivotal in maintaining Ericsson’s Ethics and Compliance (E&C) Program and responsible for providing tactical advice to employees globally on anti‑bribery and corruption and fraud prevention. The...

Career Area: Technology, Digital and Data Job Description: Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar, you're joining a global team who cares not just about the work we do - but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't just talk about progress and innovation...

This position serves as the primary business contact for the customer and, along with the Account Manager, is responsible for the customer's satisfaction. The customer service representative is expected to provide support to the customer with purchasing, reporting, quoting, pricing and shipping. This position acts as a liaison between the customer, sales, production planning and...

Eaton's IS VEH EMB division is currently seeking a Project Buyer. **What you'll do**: The primary function of the Project Buyer is to support the insourcing of printed circuit board assemblies (PCBAs) from various suppliers into Eaton eMobility's Tijuana facility. The Project Buyer makes sure that new purchased components are sourced in accordance with Eaton and eMobility policies and leveraging...

This position serves as the primary business contact for the customer and, along with the Account Manager, is responsible for the customer's satisfaction. The customer service representative is expected to provide support to the customer with purchasing, reporting, quoting, pricing and shipping. This position acts as a liaison between the customer, sales, production planning and...

**About this opportunity** We are now looking for an IT Operations Manager, who will be responsible and accountable for IT services and solutions for Ericsson Antennas System in Tlaxcala, Mexico adhering to security & compliance standards. Ensures IT Solutions rollouts are delivered appropriately to the local circumstances. Provides escalation point to users and stakeholders. Ensures new business...