Trabajos de Regulatory Compliance en Ciudad Nezahualcóyotl

Western Union - Mexico City, Federal District, mx

Strategic Compliance Leadership – Oversee the compliance program for the LACA region, ensuring alignment with global compliance policies, regulatory requirements, and best practices. Provide strategic...

en: mx.talent.com - hace 4 días

IQVIA - Mexico City, Federal District, mx

• Manage clinical aspects of Project Finances including Estimate at Completion (EAC). Understand the scope of clinical delivery and create plans to deliver. Monitor and manage changes against baseline...

en: mx.talent.com - hace 13 días

IQVIA - Mexico City, Federal District, mx

• Manage clinical aspects of Project Finances including Estimate at Completion (EAC). Understand the scope of clinical delivery and create plans to deliver. Monitor and manage changes against baseline...

en: mx.talent.com - hace 13 días

09522 Afore Banamex S.A. de C.V. integrante del Grupo Financiero Banamex - Mexico City, Mexico City, mx

Support trading businesses in the identification, evaluation, and monitoring of material market risks, analyze market trends to develop a forward-looking view of material, concentrated, and emerging market...

en: mx.talent.com - hace 2 días

HSBC - Mexico City, Federal District, mx

At HSBC we offer our colleagues a greater number of leave days so that they can fully enjoy their wedding, take care of the new member of the family, or grieve the loss of a family member. Our paid leave...

en: mx.talent.com - hace 2 días

EVO Payments Mexico, S. de R.L. de C.V. - Mexico City, Mexico City, mx

Reviews and interprets documentation, to include proposed changes, from all supported payment networks and/or other regulatory bodies (i.e. Visa, MasterCard, AMEX, Discover, etc.) to identify required/discretionary...

en: mx.talent.com - hace 4 días

Nasdaq - Juárez, Mexico City, mx

Nasdaq is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, color, disability, national origin, ancestry, race, religion...

en: mx.talent.com - hace 3 días

11274 Citi Business Services Costa Rica, SRL - Mexico City, Mexico City, mx

Additional duties as assigned.Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets...

en: mx.talent.com - hace 4 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 7 días

HSBC - Mexico City, Mexico City, mx

If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be. Determine the correct application in the system and ensure...

en: mx.talent.com - hace 9 días