Trabajos de Regulatory Compliance en Ciudad de México

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 3 días

Marsh McLennan - Ciudad de México

A bachelor’s degree or equivalent work experience in information security, accountancy, audit, information systems, or other related field of study. Cultivate security awareness of applicable regulations...

en: empleosti.com.mx - Hace más de 30 días

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

Dentro de las aptitudes se requiere a alguien que tenga experiencia analizando bases de datos, desde su manejo e interpretación con las distintas herramientas de Excel (cruces y conciliaciones de datos...

en: mx.talent.com - hace 4 días

Dyno Nobel - Mexico City, Mexico City, mx

Dyno Nobel is an equal employment opportunity employer and will give all qualified applicants consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity...

en: mx.talent.com - hace 2 días

09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex - Mexico City, Mexico City, 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 4 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 5 días

TechBiz Global GmbH - Mexico City, Mexico City, mx

As the lead quantitative expert, you will drive innovation in pricing and risk management frameworks, develop new financial instruments, and work closely with cross-functional teams including trading,...

en: mx.talent.com - hace 5 días

AMEX - Mexico City, Federal District, mx

Big Picture Mindset and ability to dive into details Analytical Problem SolverCollaborative Team PlayerCreative MindExcellent CommunicatorStrong InfluencerSelf-MotivatorExperience in compliance, risk or...

en: mx.talent.com - hace 5 días

CBM Banco S.A. Institucion de Banca Multiple Integrante del Grupo Financiero Citibanamex - Ciudad de México, Ciudad de México, 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 5 días

Keller Executive Search - Mexico City, Mexico City, mx

Reasonable Accommodations: Both Keller Executive Search and our clients are committed to providing reasonable accommodations to individuals with disabilities and pregnant individuals. We engage in an interactive...

en: mx.talent.com (+1 fuente) - hace 6 días