2 Jobs for Training Delivery in Mexico

Asociado de Prevención de Lavado de Dinero y Riesgos Financieros (PLD) - (Tijuana B.C)

BBVA MÉXICO S.A. • Tijuana, MX • On-site

300,000 - 500,000 MXN (est.)

•Full-Time•Permanent

Regulatory ComplianceTransaction MonitoringAnti-Money Laundering (AML)Suspicious Activity Reporting

MX Contact Center Operations Engineer

Allianz Insurance • Mexico, MX • Hybrid

60,000 - 90,000 EUR (est.)

•Full-Time•Permanent

ITIL ProcessesSLA ManagementIMAC ActivitiesChange Management

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