General manager in training Empleos | AmRest (Coslada (Madrid))

Sr. Analyst, Trade Compliance

Provides advanced support to the International Trade and Customs operations unde...

Ubicación

United States , Deerfield

Salario:

76000.00 - 104500.00 USD / Año

Baxter

Fecha de expiración

Hasta nuevo aviso

Requisitos

Bachelor’s Degree from an accredited college/university preferred
5-7 years of US international trade compliance experience with a good understanding of core trade principles such as product valuation, tariff classification, C-TPAT, and trade programs
US Customs Brokers license is highly preferred
healthcare industry experience is ideal
Experience and Interaction with US Customs, FDA, and other government agencies
Knowledge and experience of import/export operations for multinational company, min 5 years experience
Thorough understanding of supply chain logistics including air, ocean, truck & rail
knowledge and experience with warehousing, distribution, supplier and inventory management
Proficiency with Microsoft Suite (Access, Excel, PowerPoint and Word), Internet, CROSS and Customs Info
Strong interpersonal skills and good written and verbal communication ability

Responsabilidades

Provides advanced support to the International Trade and Customs operations under minimal supervision
Proactively coordinates and monitors import/export compliance with US international trade, customs and other government agency laws and regulations to minimize the risk of penalty and fines due to non-compliance for all Baxter entities
Responsible to help develop and audit the international trade program
Assists with the creation of reports and makes recommendations for system refinements
Serves as a consultant for interpretation of regulations, duty reduction opportunities and general process improvements
Responsible to help develop and support Trade and Customs Systems
Provide support to the Trade Regulations Manager and Sr. Manager for day-to-day import/export operations and compliance with international trade, customs, and other government agency regulations
Assist with identification, qualification, implementation and operation of strategic cost savings initiatives such as foreign trade zones, duty drawback, free trade agreements, duty suspension regimes, etc
Conduct comprehensive audits for the import and export programs, implement corrective action with analysts and review results with the Trade Regulations Manager on a regular basis
Coordinate, review and update all internal procedures and help develop associated training modules

Lo que ofrecemos

medical and dental coverage that start on day one
insurance coverage for basic life, accident, short-term and long-term disability, and business travel accident insurance
Employee Stock Purchase Plan (ESPP), with the ability to purchase company stock at a discount
401(k) Retirement Savings Plan (RSP), with options for employee contributions and company matching
Flexible Spending Accounts
educational assistance programs
paid holidays
paid time off ranging from 20 to 35 days based on length of service
family and medical leaves of absence
paid parental leave

Tiempo completo

Nuevo

Senior Manufacturing Engineer

#TeamAAM is looking for a Senior Manufacturing Engineer to join our Metal Formin...

Ubicación

United States , Fraser

Salario:

No proporcionado

American Axle & Manufacturing

Fecha de expiración

Hasta nuevo aviso

Requisitos

Bachelor's Degree in Engineering or equivalent experience
3-5+ years of experience programming and modifying CNC programs
Knowledge of AutoCAD or Mastercam
Knowledge of machining fixtures (pneumatic and hydraulic)
Knowledge of general equipment (lathes and milling machines)
Concept of statistics and capability studies
Understanding of GD&T and CMM system concepts

Responsabilidades

Implements manufacturing techniques, processes, tooling, and machinery to maximize throughput
Establishes control charting of critical features and processes
monitors results and determines machine and process capabilities and performance reliability
Manages the implementation of new processes, selection of equipment to be purchased, and time estimates
Identifies optimal tooling for machining
Resolves issues with design, manufacturability, or build sequences
Ensures production-part acceptance and manufacturing readiness
Participates in adoption of new technologies and processes to achieve greater efficiency
Consults on and oversees selection and implementation of automation and robotics on the assembly line
Develops manufacturing equipment purchase proposals by studying manufacturing plans and commitments, evaluating manufacturing processes and requirements

Lo que ofrecemos

Horari de treball flexible
Retribució flexible
Àmplia formació d'incorporació
Oportunitats de promoció/desenvolupament professional
Bonificació per referenciar candidats
Servei de fisioteràpia

Nuevo

Gerente de Proyecto - Rehabilitación de Planta de Amoniaco

¡Estamos buscando un Gerente de Proyecto para Rehabilitación de Planta de Amonia...

Ubicación

Salario:

No proporcionado

Mota Engil

Fecha de expiración

Hasta nuevo aviso

Requisitos

Título en Ingeniería Química, Mecánica, Eléctrica o Instrumentación (posgrado o especialización en gestión de proyectos es un plus)
7-12 años de experiencia en proyectos similares en la industria química, petroquímica o fertilizantes, especialmente en revamps/turnarounds de plantas de amoniaco
Experiencia en gestión de contratistas, comisionamiento y arranque de plantas
Conocimientos en procesos de amoniaco, control de costos, y gestión de riesgos

Responsabilidades

Planificación y ejecución del proyecto de rehabilitación, asegurando la seguridad, el cumplimiento de normativas y el control de costos y plazos
Coordinación de la rehabilitación de equipos críticos: reformador, calderas, compresores, bombas, sistemas eléctricos, entre otros
Gestión de contratistas y proveedores, así como de equipos multidisciplinarios en campo
Supervisión del paro programado (turnaround) y trabajos en altura/espacios confinados
Aseguramiento de calidad y control de avances físicos, costos y riesgos

Nuevo

Analista de Prevención de Lavado de Dinero

The CRIU Analyst is an intermediate position responsible for performing risk and...

Ubicación

Mexico , Ciudad De Mexico

Salario:

No proporcionado

Citi

Fecha de expiración

Hasta nuevo aviso

Requisitos

0-2 years’ relevant experience
Knowledge of AML regulations preferred
Proficient in MS Office
Excellent verbal and written communication skills
Demonstrated analytical skills
Bachelor’s/University degree or equivalent experience
Carreras económico-administrativas, criminología, etc .TITULADO. (Necesario)
Experiencia en AML, análisis de investigación de lavado de dinero. (preferente 1 año en adelante)
Conocimiento en políticas y regulación de productos bancarios
Facilidad para desarrollo de narrativas, conclusiones de investigación

Responsabilidades

Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases
Conduct Cross Sector reviews among multiple Citi business lines
Document and report the review/investigation findings and prepare case files with the required supporting documentation
Summarize, in writing, clear and concise findings of the investigation
Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))
Assist AML team with managing risks by analyzing the root cause of issues and impact to business
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Tiempo completo

Nuevo

Analista de Prevención de Lavado de Dinero

The CRIU Analyst is an intermediate position responsible for performing risk and...

Ubicación

Mexico , Ciudad De Mexico

Salario:

No proporcionado

Citi

Fecha de expiración

Hasta nuevo aviso

Requisitos

0-2 years’ relevant experience
Knowledge of AML regulations preferred
Proficient in MS Office
Excellent verbal and written communication skills
Demonstrated analytical skills
Bachelor’s/University degree or equivalent experience
Carreras económico-administrativas, criminología, etc .TITULADO. (Necesario)
Experiencia en AML, análisis de investigación de lavado de dinero. (preferente 1 año en adelante)
Conocimiento en políticas y regulación de productos bancarios
Facilidad para desarrollo de narrativas, conclusiones de investigación

Responsabilidades

Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases
Conduct Cross Sector reviews among multiple Citi business lines
Document and report the review/investigation findings and prepare case files with the required supporting documentation
Summarize, in writing, clear and concise findings of the investigation
Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))
Assist AML team with managing risks by analyzing the root cause of issues and impact to business
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Tiempo completo

Nuevo

Analista de Prevención de Lavado de Dinero

The CRIU Analyst is an intermediate position responsible for performing risk and...

Ubicación

Mexico , Ciudad De Mexico

Salario:

No proporcionado

Citi

Fecha de expiración

Hasta nuevo aviso

Requisitos

Carreras económico-administrativas, criminología, etc .TITULADO. (Necesario)
Experiencia en AML, análisis de investigación de lavado de dinero. (preferente 1 año en adelante)
Conocimiento en políticas y regulación de productos bancarios
Facilidad para desarrollo de narrativas, conclusiones de investigación
Conocimiento en depósitos, instrumentos monetarios
Necesario manejo de Excel intermedio alto (bases de datos, formulas)
Habilidades analíticas, facilidad para toma de decisiones y para resolución de problemas siempre apegado a normas y políticas de la empresa
0-2 years’ relevant experience
Knowledge of AML regulations preferred
Proficient in MS Office

Responsabilidades

Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases
Conduct Cross Sector reviews among multiple Citi business lines
Document and report the review/investigation findings and prepare case files with the required supporting documentation
Summarize, in writing, clear and concise findings of the investigation
Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))
Assist AML team with managing risks by analyzing the root cause of issues and impact to business
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Tiempo completo

Nuevo

Auxiliar contable de conciliaciones de sucursales

The Ops Support Specialist 4 is an entry-level position responsible for providin...

Ubicación

Mexico , Ciudad De Mexico

Salario:

No proporcionado

Citi

Fecha de expiración

Hasta nuevo aviso

Requisitos

1-3 years of relevant experience
Experience working in a business office or operational environment
Proficient computer and math skills with a focus on complex databases and spreadsheets
Demonstrates technical and administrative expertise
Consistently demonstrates attention to detail
Demonstrated knowledge of activities, policies, and procedures of a basic work area
High School diploma or equivalent
Técnico en Contabilidad
Conocimiento de Cargos y abonos
Paquetería de Office nivel básico

Responsabilidades

Follow established procedures to complete complex assignments and resolve problems that require in-depth investigation or research
Provide team assistance, including serving as subject matter expert, leading special projects, training new hires within work unit, providing daily guidance to lower level employees, and allocation of work, as needed
Conduct basic analysis and research as well as workflow management
Support an expansive array of products and services
Communicate pertinent information to senior managers and support activities that help mitigate organizational loss or impact, as needed
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
Realizar Registros contables
Brindar atención a sucursales
Conciliación de operaciones
Analizar Operaciones de sucursales

Tiempo completo

Nuevo

Banamex Asociado de Banquero Jr. Banca Empresarial

The Relationship Associate is a developing professional role. Applies specialty ...

Ubicación

Mexico , Torreón

Salario:

No proporcionado

Citi

Fecha de expiración

Hasta nuevo aviso

Requisitos

0-2 years relevant experience
Bachelors degree
Licenciatura en Finanzas o afin
Inglés intermedio avanzado (indispensable)

Responsabilidades

Provide day-to-day client servicing, handle and provide timely resolution to client issues
Validates client data and documentation in relevant systems
Takes the lead to coordinate and follow-up across internal departments to solve client needs
Provides feedback to client related to emerging product needs, competitive practice and ideas on process/product improvement
Analyzes client data and provides reporting as needed
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Tiempo completo

General manager in training

AmRest

Ubicación:
Spain , Coslada (Madrid)

Categoría:
Turismo y Hospitalidad

Tipo de contrato:
No proporcionado

Salario:

Responsabilidades:

Requisitos:

Información adicional:

Oferta publicada:
03 de febrero de 2026

¿Buscas más oportunidades? Busca otras ofertas de trabajo que coincidan con tus habilidades e intereses.

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Oferta publicada:03 de febrero de 2026

¿Buscas más oportunidades? Busca otras ofertas de trabajo que coincidan con tus habilidades e intereses.

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03 de febrero de 2026