Trabajos de Compliance en Ciudad Nezahualcóyotl

HSBC - Mexico City, Federal District, mx

The Company reserves the right to change any terms and conditions related to employment, mentioned in the Offer Letter and the Rules and Regulations governing the conduct of the employee in the Company...

en: mx.talent.com - hace 12 días

Visa - Mexico City, Mexico City, mx

Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or...

en: mx.talent.com - hace 12 días

Lyft - Mexico City, Federal District, mx

Lyft está buscando contratar a un Contador Senior calificado y con experiencia para su equipo de Operaciones Contables en México. Se trata de un puesto crucial que ayudará a supervisar las operaciones...

en: mx.talent.com - hace 13 días

Colgate-Palmolive Company - Mexico City, MEX, MX

This position requires close collaboration with internal teams and customers to optimize deduction processes, minimize risks, and improve cash flow./spanspan style=font-size:10.5pt;font-family:Roboto,...

en: Colgate-Palmolive Company - hace 13 días

JPMorgan Chase & Co. - Mexico City, Mexico City, mx

As a Payment Product Trust and Safety Vice President you will support our Product Oversight efforts in Latin America, based out in CDMX, Mexico. This role will be responsible for executing activities that...

en: mx.talent.com - hace 13 días

AIG - Mexico City, Mexico City, mx

Analytical Thinking and Decision Making: Analyzing data and situations, to see cause and effect and make appropriate decisions that are consistent with available facts, constraints, and likely consequences...

en: mx.talent.com - hace 13 días

Citi - Mexico City, Mexico City, mx

Contributes to the evaluation of investment products and services, understanding the investment thesis of a product and the key drivers and risks that may affect its performance, in order to arrive at...

en: mx.talent.com - hace 14 días

eClerx - Mexico City, Federal District, mx

The Client Outreach Specialist (“COS”) team will serve as a support member for the client relationship team, partnering in meeting Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements...

en: mx.talent.com - hace 14 días

Citi - Mexico City, Mexico City, mx

The primary focus of the position is data quality support of global contract negotiations and trades which includes document review, data entry, exception reporting along with document scanning and document...

en: mx.talent.com - hace 14 días

Citi - Mexico City, Mexico City, mx

Assists in maintaining the proprietary technological infrastructure that is used to transmit risk evaluation of investment products to businesses and track client investment activity at an aggregated level...

en: mx.talent.com - hace 14 días