Trabajos de Compliance

Mastercard Data & Services - Mexico City, Federal District, mx

We are looking for a Compliance Analyst to drive our customer experience strategy forward by consistently innovating and problem-solving. The ideal candidate is passionate about the customer experience...

en: mx.talent.com - hace 5 días

AMMV ASOCIACION MEXICANA DE MEDICOS VANGUARDISTAS - San Nicolás de los Garza, Nuevo León, MX

Reconocido Despacho con presencia a nivel nacional, dedicado a proveer servicios jurídico-laborales a diversos sectores, está en búsqueda de nuevo talento para hacer crecer nuestro equipo de trabajo. Asistir...

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

McKinsey & Company - Mexico City, Mexico City, mx

Global community: With colleagues across 65+ countries and over 100 different nationalities, our firm’s diversity fuels creativity and helps us come up with the best solutions. Plus, you’ll have the opportunity...

en: mx.talent.com - Hoy

Citi - Villahermosa, Tabasco, mx

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: mx.talent.com - hace 11 días

BairesDev LLC - Mérida, Yucatán, MX

Como Abogado en BairesDev, proporcionarás asesoramiento legal y apoyo para asegurar el cumplimiento de las leyes y regulaciones aplicables. Utilizarás tu experiencia legal para asesorar sobre asuntos corporativos...

en: pandape.com (+1 fuente) - Ayer

Western Union - Mexico City, Federal District, mx

We are seeking a senior compliance leader to serve as the Regional Vice President, Compliance for the LACA Region. In this role, you will be responsible for leading and overseeing the compliance program...

en: mx.talent.com - hace 6 días

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

Proactively protect Global Payments business, contribute to the company’s compliance status, and support client’s ability to comply by driving all compliance activities which include reviewing internal...

en: mx.talent.com - hace 6 días

Martex - Naucalpan de Juárez, Estado de México, MX

Prevenir riesgos legales dentro de las operaciones del grupo, así como apoyar en la elaboración de proyectos, actas y documentos requeridos por el área legal. Integración de carpetas legales sobre operaciones... 18000 - 20000

en: pandape.com (+1 fuente) - Ayer

Rippling - mx

Rippling is rapidly expanding its global HR and payroll software product and services to serve the needs of employees and employers all over the world. We're looking for an experienced Compliance partner...

en: mx.talent.com - hace 6 días

Gentherm - Ciudad Acuña, Coahuila, mx

We embrace an entrepreneurial spirit and combine that with our global leadership to deliver results. Working at Gentherm provides you the opportunity to not only shape the future of the automotive and...

en: mx.talent.com - hace 12 días