Trabajos de Senior Compliance en Ciudad de México

HSBC - Mexico City, Mexico City, mx

Ensuring the daily execution of applications in accordance with the standards, controls, and SLAs, defined with the business, measuring, and communicating the results, to allow a continuous and stable...

en: mx.talent.com - hace 5 días

Organon - Mexico City, Federal District, mx

As an equal opportunity employer, we welcome applications from candidates with a diverse background. We are committed to creating an inclusive environment for all our applicants. Leading and Supporting...

en: mx.talent.com - hace 6 días

HSBC - Mexico City, Mexico City, mx

·Overseeing, escalating and providing guidance on the identification of conduct impacts across Regulatory Compliance risks and activities owned by the first line, including where control weaknesses and...

en: mx.talent.com - hace 6 días

HSBC - Mexico City, Federal District, mx

• Manage and supervise the Global Service Center (GSC) Financial Crime Investigations (FCI) team to conduct and document investigations to a globally consistent quality control framework • Cultivate an...

en: mx.talent.com - hace 8 días

Western Union - Lomas de Chapultepec, Ciudad de México, mx

Assist in the examination of new market opportunities through investigation to identify potential product offerings, strategic alliances, new consumer markets and other opportunities that could drive new...

en: mx.talent.com - hace 10 días

Rackspace - Mexico City, Federal District, mx

High school diploma or equivalent required. A Bachelor's degree in Accounting or a related field is required. A Master’s degree in Tax or Accounting is preferred. Perform tax research and analysis and...

en: mx.talent.com - hace 13 días