20 publicaciones de empleo destacadas de quality supervisor en ciudad de méxico (¡Están contratando!)

Quality Assurance Supervisor AML
DiDi Global —Cuauhtémoc, CDMX
- Administración de personal
- Licenciatura
- Capacitación
10h
Quality Engineering Supervisor
Cardinal Health —Colonia Lomas de Chapultepec, CDMX
- Inglés
- Licenciatura
- Sin título de educación superior
23h
Call Center Supervisor
Summit Edge —Ciudad de México, CDMX
- $27,000 a $29,000 por mes
- Tiempo completo
- Administración de personal
- Inglés
- Liderazgo
Postulación rápida
19h
Quality Control Specialist I
EVO Payments Mexico, S. de R.L. de C.V. —Cuajimalpa, CDMX
- Bachillerato
- Control de calidad
Postulación rápida
1d
Supervisor, Document Management
TechnipFMC —Ciudad de México, CDMX
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quality/Audit Supervisor / Supervisor de Calidad/Auditoria
Light & Wonder —Ciudad de México, CDMX
- Tiempo completo
- Bachillerato
- Almacén
- Experiencia en almacén
Translation Project Coordinator (weekend shift)
TransPerfect —Ciudad de México, CDMX
- Incluye fines de semana
- Administración de personal
- Inglés
- Microsoft Office
Postulación rápida
Room Service Operator
Marriott International, Inc —Ciudad de México, CDMX
- Tiempo completo
- Bachillerato
12h
Finance and Human Resources Manager for International Humanitarian Missions
Médicos Sin Fronteras en México A.C [Proyectos internacionales] —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Excel
- Hospital
- Inglés
- Seguro de vida
Inbound Supervisor
SharkNinja —Ciudad de México, CDMX
- Oracle
- Administración de personal
- ERP systems
- Plan de adquisición de acciones empresariales
- Vacaciones adicionales o permisos con goce de sueldo
Medical Information Specialist - Mexico City
Pfizer —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Microsoft Office
- Habilidades de comunicación
1d
Supervisor, Customer Service
Celanese International Corporation —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Servicio al cliente
- Salesforce
18h
Merch Supervisor
Beam Inc. —Ciudad de México, CDMX
- Microsoft Excel
- Experiencia en ventas
- Mercadotecnia
Purchasing Supervisor
KBR —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Inglés
- Microsoft Office
- Seguro dental
- Vacaciones adicionales o permisos con goce de sueldo
Practicante MRO
AIRBUS HELICOPTERS MEXICO, S.A. de C.V. —Ciudad de México
- Mantenimiento
- Supervisión de personal
- Recursos humanos
Gerente de Alimentos y Bebidas
Marriott International, Inc —Peñón de los Baños, CDMX
- Tiempo completo
- Servicio al cliente
- Bachillerato
- Recepción
10d
Jr. Supervisor Customer Service
Seguros Confie —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Wharehouse supervisor, Iztacalco
PPG —Iztacalco, CDMX
- Tiempo completo
- Microsoft Excel
- Administración de personal
- Inglés
- Seguro de vida
Postulación rápida
Técnico Laministeria (Temporal)
AIRBUS HELICOPTERS MEXICO, S.A. de C.V. —Ciudad de México
- Tiempo completo
- Mantenimiento
- Bachillerato
- Recursos humanos
Art Director
Zillow.com —Ciudad de México, CDMX
- Tiempo completo
- Disponible para viajar
- Presencial

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Quality Assurance Supervisor AML

DiDi Global -
Cuauhtémoc, CDMX

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Información del empleo

Hace 10 horas

Cualificaciones

Administración de personal
Prevención de lavado de dinero
Garantía de calidad
Licenciatura
Capacitación
Habilidades de comunicación

Descripción completa del empleo

Company Overview:

DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and financial services.

DiDi provides car owners, drivers, and delivery partners with flexible work and income opportunities. It is committed to collaborating with policymakers, the taxi industry, the automobile industry and the communities to solve the world’s transportation, environmental and employment challenges through the use of AI technology and localized smart transportation innovations. DiDi strives to create better life experiences and greater social value, by building a safe, inclusive and sustainable transportation and local services ecosystem for cities of the future.

For more information, please visit: www.didiglobal.com/news

#LI-Hybrid Team Overview:

We are looking for a responsible supervisor to oversee AML transactional monitoring and name screening process.

The position is complex. It won't just be someone who oversees the work of others. Person in charge is also responsible for advising, identifying opportunities, improving procedures and serving as a liaison between subordinates and upper management.

The ideal candidate will be a competent person who knows how to oversight AML process adherence thorough knowledge of the processes inherent to the responsibility of the position and will be oriented and focused on results.

The objective will be to ensure that operations are carried out in a productive manner to ensure compliance with AML policies.

Role Responsibilities:

Executing transactional monitoring quality assurance
Execute sanctions screening quality assurance
Analyze company rules transactional AML risk patterns
Ensure proper case escalation to AML officer
Manage and communicate core KPIs to relevant stakeholders
Monitor employee productivity, adherence and offer feedback and advice
Enrich operational procedures by finding opportunity areas
Ensure AML policies compliance

Role Qualifications:

3+ Relevant Experience in AML transactional monitoring/screening or Similar Role
Mexico AML regulation knowledge
Bachelors degree
Intermediate English
Process Improvement Experience
Coaching solid Skills
Strong communication skills
Able to develop high performance teams.
Stakeholders management
Desirable: Knowledge of QA standards operation,

EEO Statement:

We create customer value – We strive to always create valuable experiences for our users in everything we do. Our focus is to always innovate new experiences that are safe, pleasant, and efficient.
We are data-driven – We are strong believers in making informed decisions, that’s why we are data-driven. We can better navigate the business landscape strategically by analyzing valuable metrics.
We believe in Win-win Collaboration – Success is a team sport. When we work to help our partners and colleagues win, we win, too. While keeping everyone's best interest at heart, we communicate with candor and execute with excellence in all we do.
We believe in integrity – Integrity is at the very core of our business. We are people who always want to do the right thing. Our intentions are sincere, we speak our minds and listen to each other.
We always strive to do better. That means venturing beyond our comfort zones, learning from our mistakes, and helping each other grow.
We believe in Diversity and Inclusion – Diversity is one of our biggest strengths. Our differences are what makes us distinct. We respect each other and believe in equal opportunities for all.

We are committed to building inclusive and diverse teams.

At DiDi, we believe that our differences are our biggest source of strength. That‘s why we are committed to promoting equal opportunities to all candidates and employees as an Equal Opportunity Employer.

Employment and advancement decisions at DiDi are always made based on the needs of the position and the qualifications of the candidate. We do not discriminate against any employee or applicant based on their gender, age, sexual orientation, nationality, marital status, pregnancy/maternity, disability, race, religion and beliefs, or any other status protected by applicable laws wherever we operate.

We are committed to building inclusive and diverse teams, and a workplace that is free from discrimination and harassment, because that’s how we create better products and services, make better decisions and better serve the communities we’re a part of.

I acknowledge that prior to submitting this application, I have read and accepted the Privacy Notice for Candidates which is available on https://careers.didiglobal.com/terms

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quality supervisor empleos en ciudad de méxico

Quality Assurance Supervisor AML

Quality Engineering Supervisor

Call Center Supervisor

Quality Control Specialist I

Supervisor, Document Management

Quality/Audit Supervisor / Supervisor de Calidad/Auditoria

Translation Project Coordinator (weekend shift)

Room Service Operator

Finance and Human Resources Manager for International Humanitarian Missions

Inbound Supervisor

Medical Information Specialist - Mexico City

Supervisor, Customer Service

Merch Supervisor

Purchasing Supervisor

Practicante MRO

Gerente de Alimentos y Bebidas

Jr. Supervisor Customer Service

Wharehouse supervisor, Iztacalco

Técnico Laministeria (Temporal)

Art Director

Quiero recibir la alerta de empleo más reciente para quality supervisor en ciudad de méxico

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