Trabajos de Compliance en Ciudad de México

Swiss Re - Mexico City, Mexico City, mx

Our success depends on our ability to build an inclusive culture encouraging fresh perspectives and innovative thinking. We embrace a workplace where everyone has equal opportunities to thrive and develop...

en: mx.talent.com - hace 4 días

Ikano-Retail - Mexico City, Mexico City, mx

Supporting the BNOM in securing a safe, secure and compliant environment for our customers, suppliers and co-workers by monitoring and implementing financial and commercial audit requirements by internal/external...

en: mx.talent.com - hace 4 días

CBM Banco S.A. Institucion de Banca Multiple Integrante del Grupo Financiero Citibanamex - Mexico City, Mexico City, mx

Generate and match trade confirmations according to the International Swaps and Derivatives Association (ISDA) templates This job description provides a high-level review of the types of work performed...

en: mx.talent.com - hace 4 días

AvantStay - Mexico City, Mexico City, mx

Collaborate with cross-functional teams to improve workflows and ensure a premium homeowner experience At least 3 years of experience in customer service, client support, or operations (preferably in tech...

en: mx.talent.com (+1 fuente) - hace 4 días

09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex - Mexico City, Mexico City, mx

Drawing up the training roadmap for the individual relationship manager and ensuring successful completion of training certification on regulatory and knowledge, attitude, skills and habits. Ensuring the...

en: mx.talent.com - hace 5 días

08795 Tarjetas Banamex S.A. de C.V. SOFOM E.R.Integrante del Grupo Financiero Banamex - Mexico City, Mexico City, mx

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. Gestionar los ajustes necesarios al esquema, de acuerdo al comportamiento...

en: mx.talent.com - hace 5 días

01830 Citi-Info, S. de R.L. de C.V. - Mexico City, Mexico City, mx

This role is responsible for the execution of risk assessment and audit delivery covering Global Functions Technology portfolios for Anti-Money Laundering, Legal and Citi Security Investigation encompasses...

en: mx.talent.com - hace 5 días

Levi Strauss & Co - Mexico City, Federal District, mx

Experience in working with vendors, enforcing compliance while providing good customer service skills Strong computer literacy with MS Office products, particularly Excel and Word Ability to build relationships...

en: mx.talent.com - hace 5 días

AIG - Mexico City, Mexico City, mx

At AIG, our people are our greatest asset. We know how important it is to protect and invest in what’s most important to you. That is why we created our Total Rewards Program, a comprehensive benefits...

en: mx.talent.com - hace 6 días

AIG - Mexico City, Mexico City, mx

AIG underwriting teams help to find insurance solutions in areas including Financial Lines, Property, Casualty, Specialty Lines, Cyber, Multinational Clients, and High Net Worth individuals. We are reimagining...

en: mx.talent.com - hace 6 días