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Senior AML Administrator at Apex Group Ltd.
Mexico City, Mexico City, Mexico - Full Time
Skills Needed
Asset Management, Financial Services, Innovation, Client Focus, Data Analysis, Technology, Team Leadership, Cross Jurisdictional Services
Specialization
Candidates should have significant experience in AML compliance and a strong understanding of financial regulations. A proactive approach to problem-solving and the ability to work in a fast-paced environment are essential.
Experience Required
Minimum 5 year(s)
PROMOTOR CREDITO GRUPAL at Gentera
, Veracruz, Mexico - Full Time
Skills Needed
Promoting, Loans, Community Engagement, Methodology, Monitoring, Support, Productive Activities
AR Analyst at RS Group
, Nuevo León, Mexico - Full Time
Skills Needed
Analytical Skills, Attention To Detail, Communication Skills, Negotiation Skills, Customer Service, Organizational Skills, Time Management, Microsoft Office, Accounting Software, Collections Management, Problem Solving, Billing Discrepancy Resolution, Record Keeping, Payment Processing, Team Collaboration, Process Improvement
Specialization
A bachelor's degree in finance, accounting, or a related field is preferred, along with 3-4 years of experience in a similar role. Strong communication skills and the ability to handle difficult conversations are essential.
Experience Required
Minimum 2 year(s)
GERENTE OFICINA DE SERVICIOS at Gentera
, Chiapas, Mexico - Full Time
Skills Needed
Customer Orientation, Team Management, Product Knowledge, Training
Specialization
A completed bachelor's degree is required. Candidates should have customer orientation, team management skills, and knowledge of Compartamos Banco products.
Experience Required
Minimum 2 year(s)
Field Engineer at Apple
Ciudad de México, , Mexico - Full Time
Skills Needed
Cellular Field Testing, Protocol Analysis, Wireless Technologies, Mobile Network Infrastructure, Problem Solving, Communication Skills, Electrical Engineering, Computer Science, Independent Work, Interpersonal Skills, Hardware Support, Debugging, Process Improvement, Attention To Detail, Passion For Technology, Team Collaboration
Specialization
Experience in cellular field testing or protocol analysis for various wireless technologies is required. A basic understanding of mobile network infrastructure and the ability to travel internationally is also necessary.
Experience Required
Minimum 2 year(s)
AUDITOR LÍDER at QIMA
Ciudad de México, , Mexico - Full Time
Skills Needed
Auditoría Legal, Cumplimiento Normativo, Asesoría Al Cliente, Iso 9001, Acreditación, Análisis De Información
Specialization
Candidates should have a degree in Industrial, Mechanical, or Electromechanical Engineering. Previous experience in ISO 9001 accreditation and internal or external auditing is required.
Experience Required
Minimum 2 year(s)
Gerente de Albercas at Madeline Hotel and Residences Auberge Resorts Collection
Cabo San Lucas, Baja California Sur, Mexico - Full Time
Skills Needed
Customer Service, Team Management, Food Preparation, Cocktail Knowledge, Event Planning, Budget Management, Inventory Control, Marketing, Hygiene Standards, Financial Reporting, Empathy, Professionalism, Safety Regulations, Training And Development, Communication, Organizational Skills
Specialization
The role requires supervising and training staff while creating a safe environment for customers and employees. Strong organizational skills and knowledge of cocktail preparation are essential.
Experience Required
Minimum 2 year(s)
Remote USCIS Case Assistant VA at The United Firm | La Liga Defensora, APC
Ciudad de México, , Mexico - Full Time
Skills Needed
Customer Service, Case Management, Legal Research, Client Support, Documentation Collection, Form Preparation, Communication, Liaison, Case Review, Post Filing Support, Aos Preparation, Rfe Handling, Appeals Preparation, Case Closure, Software Experience
Specialization
Candidates should have 1-2 years of immigration law experience and knowledge of necessary documents such as Form I-485. Experience with case management software is also required.
Promotor / Asesor de ventas en campo at MarcoMKT
Mexico City, , Mexico - Full Time
Skills Needed
Sales, Negotiation, Client Prospecting, Customer Service
Specialization
Candidates should have experience in selling tangible or intangible products and in visiting potential clients for prospecting. Availability to travel to different locations is also required.
Experience Required
Minimum 2 year(s)
ECM Developer at NTT DATA
Monterrey, Nuevo León, Mexico - Full Time
Skills Needed
Java, Ibm Filenet, Restful Api, Ci/Cd, Kubernetes, Cloud, Dojo, Microservices, Spring Boot, Jpa, Hibernate, Angularjs, Reactjs, Docker, Oracle, Postgresql
Specialization
Expert-level experience with IBM FileNet P8 APIs and deep expertise in ICN and ICM customization is required. A minimum of 5 years as an ECM Developer with proven experience in developing enterprise-grade ECM solutions is essential.
Experience Required
Minimum 5 year(s)
Data Engineer - Azure Databricks at NEORIS
, , Mexico - Full Time
Skills Needed
Data Engineering, Databricks, Azure Cloud, Sql, Python, Scala, Data Quality, Data Governance, Etl Processes, Data Modeling, Data Lake, Azure Data Factory, Azure Sql Database, Azure Devops, Problem Solving, Communication
Specialization
A bachelor's or master's degree in Computer Science, Engineering, or a specialized master's in Machine Learning or AI is required. Candidates should have over 7 years of data engineering experience with a strong focus on Databricks and Azure Cloud Analytics Services.
Experience Required
Minimum 5 year(s)
Senior SAP BW at NEORIS
, , Mexico - Full Time
Skills Needed
Sap Bw, Hana, Abap, Data Lake, Performance Tuning, Data Quality, Bw Security, Cds Views, Bex Analyzer, Broadcasting, Power Bi, Bw Modeling, Extractors, Queries, Views, Troubleshooting
Specialization
Candidates must have 5+ years of SAP BW experience and be bilingual in Spanish and English. A degree in Computer Science or a related field is required, along with participation in 3+ full BW project cycles.
Experience Required
Minimum 5 year(s)
Ingeniero de Datos at Sofka
Mexico City, RAP (Especial) Central, Mexico - Full Time
Skills Needed
Data Engineering, Python, Etl Processes, Apache Airflow, Apache Spark, Google Cloud Platform, Cloud Composer, Dataproc, Bigquery, Dataflow, Git, Agile Methodologies, Solid Principles, Clean Code, Unit Testing
Specialization
Candidates must have at least 3 years of experience as a Data Engineer and a degree in Systems Engineering, Software Engineering, or related fields. Proficiency in Python and experience with ETL processes and data orchestration tools are essential.
Experience Required
Minimum 2 year(s)
Gerente de Operaciones de E-Commerce - XEN at Sequoia Connect
Ciudad de México, , Mexico - Full Time
Skills Needed
Operations Management, Logistics, Supply Chain Management, Warehouse Coordination, Order Processing, Team Leadership, Inventory Management, Process Optimization, Erp Systems, E Commerce Platforms, Communication Skills, Negotiation Skills, Data Analysis, Problem Solving, Continuous Improvement
Specialization
Candidates should have over 5 years of experience in operations management, particularly in logistics and e-commerce. A bachelor's degree in Business Administration, Industrial Engineering, or a related field is required, along with experience in ERP systems and e-commerce platforms.
Experience Required
Minimum 5 year(s)
Sr Brand Manager - Flamin Hot & Platforms at PepsiCola Bottling Company of New York Inc
Mexico City, , Mexico - Full Time
Skills Needed
Brand Management, Marketing, Digital Strategy, Innovation Pipeline Development, Integrated Marketing, Promotional Planning, Media Strategy, Budget Management, P&L Responsibility, Advertising Agency Management, Cross Functional Team Management, Leadership Development, Diversity, Data Driven Decision Making, Analytics Tools, Digital Marketing
Specialization
The ideal candidate should have a bachelor's degree in Marketing or Business and over 8 years of experience in brand management. Proven expertise in brand building, digital strategy, and leadership development is essential.
Experience Required
Minimum 10 year(s)
Recepcionista Bilingüe at Charger Logistics Inc
Querétaro, Querétaro, Mexico - Full Time
Skills Needed
Bilingual, Customer Service, Administrative Assistance, Document Management, Microsoft Office, Communication, Organization, Teamwork, Multi Tasking, Attention To Detail, Logistics Knowledge, Call Handling, Visitor Management, Appointment Scheduling, Mail Distribution, Basic Company Information
Specialization
Candidates must have completed high school or a technical degree in Administration or a related field. A minimum of 1 to 2 years of experience in similar roles is required, along with advanced English proficiency.
Monitorista GPS at Charger Logistics Inc
Querétaro, Querétaro, Mexico - Full Time
Skills Needed
Leadership, Decision Making, Effective Communication, Gps Systems, Monitoring, Incident Management, Route Compliance, Performance Reporting, Team Coordination, Heavy Equipment Transport, Operational Support, Kpi Management, Training, Problem Solving, Customer Needs Understanding, Safety Protocols
Specialization
Minimum of 5 to 7 years of experience in monitoring heavy equipment transport and at least 3 years in leadership roles. Advanced knowledge of GPS systems and solid understanding of transportation routes and operational risks in Mexico is required.
Experience Required
Minimum 5 year(s)
Analista de Monitoreo GPS - Equipo Pesado at Charger Logistics Inc
Querétaro, Querétaro, Mexico - Full Time
Skills Needed
Gps Monitoring, Route Analysis, Security Strategies, Crisis Management, Data Analysis, Communication Skills, Decision Making, Leadership
Specialization
A bachelor's degree in Logistics, Security, Administration, or related fields is required along with 3 years of experience in GPS monitoring, transportation security, or risk prevention in logistics. Proficiency in GPS tracking platforms and strong analytical and communication skills are essential.
Experience Required
Minimum 2 year(s)
Gerente de Área (AM) at Provident México
Tampico, Baja California, Mexico - Full Time
Skills Needed
Sales, Collections, Recruitment, Direct Sales, Training, Team Management, Risk Management, Policy Compliance, Performance Monitoring, Operational Planning
Specialization
Candidates should have experience working towards objectives, basic recruitment skills, and experience in direct sales and collections. Additionally, managerial experience is required.
Experience Required
Minimum 2 year(s)
LIDER CREDITO GRUPAL at Gentera
, campeche, Mexico - Full Time
Skills Needed
Supervision, Credit Methodology, Field Research, Project Development, Process Optimization, Commercial Campaigns, Goal Achievement
Experience Required
Minimum 2 year(s)
Senior AML Administrator at Apex Group Ltd.
Mexico City, Mexico City, Mexico -
Full Time

Start Date

Immediate

Expiry Date

13 Jan, 26

Salary

0.0

Posted On

15 Oct, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Asset Management, Financial Services, Innovation, Client Focus, Data Analysis, Technology, Team Leadership, Cross-Jurisdictional Services

Industry

Financial Services

Description
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and transformation journey, and we are now represented by over circa 13,000 employees across 112 offices worldwide.Your career with us should reflect your energy and passion. That’s why, at Apex Group, we will do more than simply ‘empower’ you. We will work to supercharge your unique skills and experience. Take the lead and we’ll give you the support you need to be at the top of your game. And we offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities. For our business, for clients, and for you Disclaimer: Unsolicited CVs sent to Apex (Talent Acquisition Team or Hiring Managers) by recruitment agencies will not be accepted for this position. Apex operates a direct sourcing model and where agency assistance is required, the Talent Acquisition team will engage directly with our exclusive recruitment partners. About Apex Group We are dedicated to driving positive change in financial services while fuelling the growth and ambitions of asset managers, allocators, financial institutions, and family offices. Established in Bermuda in 2003, the Group has continually disrupted the asset serving industry through our investment in innovation and talent. Today, we set the pace in asset servicing and stand out for our unique single-source solution and unified cross asset-class platform which supports the entire value chain, harnesses leading innovative technology, and benefits from cross-jurisdictional expertise delivered by a long-standing management team and over 13,000 highly integrated professionals. We’re a people-powered business, and our people are full of ambition. Together, we’re inspired to lead the new era of data and tech enabled service. Bringing new products and services to market. Sharpening our client focus. Disrupting the market to exceed expectations. Innovating across a range of specialisms. With our focus on making a difference to our people, our planet and our society, you’ll experience more here than you would at most other companies. Prepare to accelerate. We’re a people-powered business with a vision to inspire a new era of service-led FinTech. We’re expanding globally and offering more to our clients. This means you get more opportunities to grow with us. So prepare to accelerate. We’ll make sure the time and effort you put in takes you further, faster. Positive change starts with you. We’re a people-powered business with a vision to inspire a new era of service-led FinTech. We’re expanding globally and offering more to our clients. This means you get more opportunities to grow with us. So prepare to accelerate. We’ll make sure the time and effort you put in takes you further, faster. The journey is yours to own. When you stretch yourself, you grow. We want you to explore ways of working that will see you thrive as part of something bigger. We’ll help you with a solid structure, challenging projects, vibrant networks, supportive colleagues and approachable leaders. All the things you need to own your unique journey. Find out more about us

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Responsibilities
The Senior AML Administrator will be responsible for ensuring compliance with anti-money laundering regulations and policies. This role involves collaborating with various teams to enhance the effectiveness of AML processes and controls.
Senior AML Administrator at Apex Group Ltd.
Mexico City, Mexico City, Mexico - Full Time
Skills Needed
Asset Management, Financial Services, Innovation, Client Focus, Data Analysis, Technology, Team Leadership, Cross Jurisdictional Services
Specialization
Candidates should have significant experience in AML compliance and a strong understanding of financial regulations. A proactive approach to problem-solving and the ability to work in a fast-paced environment are essential.
Experience Required
Minimum 5 year(s)
PROMOTOR CREDITO GRUPAL at Gentera
, Veracruz, Mexico - Full Time
Skills Needed
Promoting, Loans, Community Engagement, Methodology, Monitoring, Support, Productive Activities
AR Analyst at RS Group
, Nuevo León, Mexico - Full Time
Skills Needed
Analytical Skills, Attention To Detail, Communication Skills, Negotiation Skills, Customer Service, Organizational Skills, Time Management, Microsoft Office, Accounting Software, Collections Management, Problem Solving, Billing Discrepancy Resolution, Record Keeping, Payment Processing, Team Collaboration, Process Improvement
Specialization
A bachelor's degree in finance, accounting, or a related field is preferred, along with 3-4 years of experience in a similar role. Strong communication skills and the ability to handle difficult conversations are essential.
Experience Required
Minimum 2 year(s)
GERENTE OFICINA DE SERVICIOS at Gentera
, Chiapas, Mexico - Full Time
Skills Needed
Customer Orientation, Team Management, Product Knowledge, Training
Specialization
A completed bachelor's degree is required. Candidates should have customer orientation, team management skills, and knowledge of Compartamos Banco products.
Experience Required
Minimum 2 year(s)
Field Engineer at Apple
Ciudad de México, , Mexico - Full Time
Skills Needed
Cellular Field Testing, Protocol Analysis, Wireless Technologies, Mobile Network Infrastructure, Problem Solving, Communication Skills, Electrical Engineering, Computer Science, Independent Work, Interpersonal Skills, Hardware Support, Debugging, Process Improvement, Attention To Detail, Passion For Technology, Team Collaboration
Specialization
Experience in cellular field testing or protocol analysis for various wireless technologies is required. A basic understanding of mobile network infrastructure and the ability to travel internationally is also necessary.
Experience Required
Minimum 2 year(s)
AUDITOR LÍDER at QIMA
Ciudad de México, , Mexico - Full Time
Skills Needed
Auditoría Legal, Cumplimiento Normativo, Asesoría Al Cliente, Iso 9001, Acreditación, Análisis De Información
Specialization
Candidates should have a degree in Industrial, Mechanical, or Electromechanical Engineering. Previous experience in ISO 9001 accreditation and internal or external auditing is required.
Experience Required
Minimum 2 year(s)
Gerente de Albercas at Madeline Hotel and Residences Auberge Resorts Collection
Cabo San Lucas, Baja California Sur, Mexico - Full Time
Skills Needed
Customer Service, Team Management, Food Preparation, Cocktail Knowledge, Event Planning, Budget Management, Inventory Control, Marketing, Hygiene Standards, Financial Reporting, Empathy, Professionalism, Safety Regulations, Training And Development, Communication, Organizational Skills
Specialization
The role requires supervising and training staff while creating a safe environment for customers and employees. Strong organizational skills and knowledge of cocktail preparation are essential.
Experience Required
Minimum 2 year(s)
Remote USCIS Case Assistant VA at The United Firm | La Liga Defensora, APC
Ciudad de México, , Mexico - Full Time
Skills Needed
Customer Service, Case Management, Legal Research, Client Support, Documentation Collection, Form Preparation, Communication, Liaison, Case Review, Post Filing Support, Aos Preparation, Rfe Handling, Appeals Preparation, Case Closure, Software Experience
Specialization
Candidates should have 1-2 years of immigration law experience and knowledge of necessary documents such as Form I-485. Experience with case management software is also required.
Promotor / Asesor de ventas en campo at MarcoMKT
Mexico City, , Mexico - Full Time
Skills Needed
Sales, Negotiation, Client Prospecting, Customer Service
Specialization
Candidates should have experience in selling tangible or intangible products and in visiting potential clients for prospecting. Availability to travel to different locations is also required.
Experience Required
Minimum 2 year(s)
ECM Developer at NTT DATA
Monterrey, Nuevo León, Mexico - Full Time
Skills Needed
Java, Ibm Filenet, Restful Api, Ci/Cd, Kubernetes, Cloud, Dojo, Microservices, Spring Boot, Jpa, Hibernate, Angularjs, Reactjs, Docker, Oracle, Postgresql
Specialization
Expert-level experience with IBM FileNet P8 APIs and deep expertise in ICN and ICM customization is required. A minimum of 5 years as an ECM Developer with proven experience in developing enterprise-grade ECM solutions is essential.
Experience Required
Minimum 5 year(s)
Data Engineer - Azure Databricks at NEORIS
, , Mexico - Full Time
Skills Needed
Data Engineering, Databricks, Azure Cloud, Sql, Python, Scala, Data Quality, Data Governance, Etl Processes, Data Modeling, Data Lake, Azure Data Factory, Azure Sql Database, Azure Devops, Problem Solving, Communication
Specialization
A bachelor's or master's degree in Computer Science, Engineering, or a specialized master's in Machine Learning or AI is required. Candidates should have over 7 years of data engineering experience with a strong focus on Databricks and Azure Cloud Analytics Services.
Experience Required
Minimum 5 year(s)
Senior SAP BW at NEORIS
, , Mexico - Full Time
Skills Needed
Sap Bw, Hana, Abap, Data Lake, Performance Tuning, Data Quality, Bw Security, Cds Views, Bex Analyzer, Broadcasting, Power Bi, Bw Modeling, Extractors, Queries, Views, Troubleshooting
Specialization
Candidates must have 5+ years of SAP BW experience and be bilingual in Spanish and English. A degree in Computer Science or a related field is required, along with participation in 3+ full BW project cycles.
Experience Required
Minimum 5 year(s)
Ingeniero de Datos at Sofka
Mexico City, RAP (Especial) Central, Mexico - Full Time
Skills Needed
Data Engineering, Python, Etl Processes, Apache Airflow, Apache Spark, Google Cloud Platform, Cloud Composer, Dataproc, Bigquery, Dataflow, Git, Agile Methodologies, Solid Principles, Clean Code, Unit Testing
Specialization
Candidates must have at least 3 years of experience as a Data Engineer and a degree in Systems Engineering, Software Engineering, or related fields. Proficiency in Python and experience with ETL processes and data orchestration tools are essential.
Experience Required
Minimum 2 year(s)
Gerente de Operaciones de E-Commerce - XEN at Sequoia Connect
Ciudad de México, , Mexico - Full Time
Skills Needed
Operations Management, Logistics, Supply Chain Management, Warehouse Coordination, Order Processing, Team Leadership, Inventory Management, Process Optimization, Erp Systems, E Commerce Platforms, Communication Skills, Negotiation Skills, Data Analysis, Problem Solving, Continuous Improvement
Specialization
Candidates should have over 5 years of experience in operations management, particularly in logistics and e-commerce. A bachelor's degree in Business Administration, Industrial Engineering, or a related field is required, along with experience in ERP systems and e-commerce platforms.
Experience Required
Minimum 5 year(s)
Sr Brand Manager - Flamin Hot & Platforms at PepsiCola Bottling Company of New York Inc
Mexico City, , Mexico - Full Time
Skills Needed
Brand Management, Marketing, Digital Strategy, Innovation Pipeline Development, Integrated Marketing, Promotional Planning, Media Strategy, Budget Management, P&L Responsibility, Advertising Agency Management, Cross Functional Team Management, Leadership Development, Diversity, Data Driven Decision Making, Analytics Tools, Digital Marketing
Specialization
The ideal candidate should have a bachelor's degree in Marketing or Business and over 8 years of experience in brand management. Proven expertise in brand building, digital strategy, and leadership development is essential.
Experience Required
Minimum 10 year(s)
Recepcionista Bilingüe at Charger Logistics Inc
Querétaro, Querétaro, Mexico - Full Time
Skills Needed
Bilingual, Customer Service, Administrative Assistance, Document Management, Microsoft Office, Communication, Organization, Teamwork, Multi Tasking, Attention To Detail, Logistics Knowledge, Call Handling, Visitor Management, Appointment Scheduling, Mail Distribution, Basic Company Information
Specialization
Candidates must have completed high school or a technical degree in Administration or a related field. A minimum of 1 to 2 years of experience in similar roles is required, along with advanced English proficiency.
Monitorista GPS at Charger Logistics Inc
Querétaro, Querétaro, Mexico - Full Time
Skills Needed
Leadership, Decision Making, Effective Communication, Gps Systems, Monitoring, Incident Management, Route Compliance, Performance Reporting, Team Coordination, Heavy Equipment Transport, Operational Support, Kpi Management, Training, Problem Solving, Customer Needs Understanding, Safety Protocols
Specialization
Minimum of 5 to 7 years of experience in monitoring heavy equipment transport and at least 3 years in leadership roles. Advanced knowledge of GPS systems and solid understanding of transportation routes and operational risks in Mexico is required.
Experience Required
Minimum 5 year(s)
Analista de Monitoreo GPS - Equipo Pesado at Charger Logistics Inc
Querétaro, Querétaro, Mexico - Full Time
Skills Needed
Gps Monitoring, Route Analysis, Security Strategies, Crisis Management, Data Analysis, Communication Skills, Decision Making, Leadership
Specialization
A bachelor's degree in Logistics, Security, Administration, or related fields is required along with 3 years of experience in GPS monitoring, transportation security, or risk prevention in logistics. Proficiency in GPS tracking platforms and strong analytical and communication skills are essential.
Experience Required
Minimum 2 year(s)
Gerente de Área (AM) at Provident México
Tampico, Baja California, Mexico - Full Time
Skills Needed
Sales, Collections, Recruitment, Direct Sales, Training, Team Management, Risk Management, Policy Compliance, Performance Monitoring, Operational Planning
Specialization
Candidates should have experience working towards objectives, basic recruitment skills, and experience in direct sales and collections. Additionally, managerial experience is required.
Experience Required
Minimum 2 year(s)
LIDER CREDITO GRUPAL at Gentera
, campeche, Mexico - Full Time
Skills Needed
Supervision, Credit Methodology, Field Research, Project Development, Process Optimization, Commercial Campaigns, Goal Achievement
Experience Required
Minimum 2 year(s)