Trabajos de Compliance en Ciudad Nezahualcóyotl

HSBC - Mexico City, Federal District, mx

Minimum of 3 to 5 years of experience in risk or control aspects gained within any of the 3 lines of defense functions ( Product Control / Finance, Market Risk, Regulatory Compliance, Front Office, Markets...

en: mx.talent.com - hace 4 días

CRH Talento de IT - Mexico City, Mexico City, mx

Interpret tax regulations (e.g., GDPR, SAT reporting) and map them to technical requirements. Work with Databricks, Azure Data Lake , and APIs for ETL workflows. Knowledge of e-filing tools (e.g., Mexico’s...

en: mx.talent.com - hace 4 días

BairesDev LLC - Miguel Hidalgo, Ciudad de México DF, MX

When you apply for this position, you're taking the first step in a process that goes beyond the ordinary. We aim to align your passions and skills with our vacancies, setting you on a path to exceptional...

en: pandape.com (+1 fuente) - hace 7 días

Johnson and Johnson - Mexico City, Mexico City, mx

Requirements - Bachelor's Degree - 3+ years of experience managing and leading people in the sales area, sales experience. - Experience with Rare Diseases - Travel availability Stakeholder management Visionaries...

en: mx.talent.com - hace 3 días

Sagan Recruitment - Mexico City, Mexico City, mx

We are seeking a detail-oriented and experienced Property Law Junior Associate to support project management initiatives. The ideal candidate will have a background in property law with experience in title...

en: mx.talent.com - hace 4 días

Nuvit Service - Mexico, Ciudad de México

· Champion the Business Control mandate and guide stakeholders in embedding risk management practices · Act as a subject matter expert, advising and guiding enterprise-wide initiatives · Guide team members... 50000

en: unmejorempleo.com - hace 7 días

Michael Page - Mexico City, Mexico City, mx

Oversee statutory audit and regulatory reporting functions, ensuring timely completion and compliance with local standards. Collaborate with regional leadership and the Corporate Controller's team to review...

en: mx.talent.com - hace 2 días

Johnson and Johnson - Mexico City, Mexico City, mx

You will be responsible for: • Guarantee the timely payment of employees by adequately applying the policies and procedures established by the company in accordance with current labor, fiscal and social...

en: mx.talent.com - hace 2 días

Nuvit Service - Mexico, Ciudad de México

Bachelor’s degree in Accounting , Business, Statistics, Risk Management, Information Systems, Finance, Economics, or equivalent . Collaborate with the Second Line of Defense to review relevant frameworks... 50000

en: unmejorempleo.com - hace 7 días

HSBC - Mexico City, Federal District, mx

Skills and abilities: Observer, meticulous, detailed in the reading, with the ability to discern the affectation and / or consequence that the findings may have, ability to adapt to future changes and...

en: mx.talent.com - hace 3 días