Trabajos de Compliance en Ciudad de México

Ciudad de México, Mexico

Answer internal & external customer inquiries, research customer problems and prepare necessary documents to resolve any issue including validation, documentation and resolution of disputes. Report, follow...

en: jobleads.mx - hace 3 días

Nestlé - Ciudad de México, Mexico

The Risk and Compliance Specialist's responsibilities include ensuring the teams are able to drive all their risks, compliance and security requirements through the management system, ensuring compliant...

en: jobleads.mx (+1 fuente) - hace 3 días

Ciudad de México, Mexico

We're a highly ambitious, hard-working team that pushes you to produce your best work yet. We focus on how we approach problems, we chase growth, and set ambitious goals. Want your ideas to have an impact...

en: jobleads.mx - hace 5 días

Ciudad de México, Mexico

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use...

en: jobleads.mx - hace 5 días

Citi - Ciudad de México, Mexico

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...

en: jobleads.mx (+1 fuente) - Ayer

Celanese Corporation - Ciudad de México, Ciudad de México, Mexico

Strong knowledge and experience with import-export operations, understanding customs regulations and foreign trade rules Provide applicable accounting reports to the Finance team related to foreign trade...

en: jobleads.mx (+1 fuente) - hace 7 días

Servicios Comerciales Amazon Mexico S. de R.L. de C.V. - Ciudad de México, Mexico

The Amazon Mexico team is looking for a talented, smart, and experienced Sr Tax Compliance Manager to help us build an exceptional compliant store. Our team is dedicated to supporting new members. We celebrates...

en: jobleads.mx (+1 fuente) - hace 5 días

Ciudad de México, Mexico

2) Bachelor's Degree (preferred Finance, Law or Economy)3) Strong communication and organizational skills to work with multi-level and cross-functional projects – able to define priorities; Ability to...

en: jobleads.mx - hace 6 días

Ciudad de México, Ciudad de México, Mexico

Demonstrated ability to balance client needs with BlackRock policies and operational procedures; possess regulatory and technical awareness in order to understand associated risks and provide innovative...

en: jobleads.mx - hace 13 días

Ciudad de México, Mexico

Working closely with the Group FinCrime function and other senior managers across the business to identify, assess, and mitigate risk, determining priorities and resources required to effectively control...

en: jobleads.mx - hace 10 días