Trabajos de Compliance en Distrito Federal

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

Provides feedback to client related to emerging product needs, competitive practice and ideas on process/product improvement. Takes the lead to coordinate and follow-up across internal departments to solve...

en: mx.talent.com - hace 4 días

McKinsey & Company - Mexico City, Mexico City, mx

You will help the Anti-Corruption third party team with the design of anti-corruption risk-based controls and ensure our Firm’s third parties are complying with the required anti-corruption requirements...

en: mx.talent.com - Ayer

BairesDev LLC - Miguel Hidalgo, Ciudad de México DF, MX

When you apply for this position, you're taking the first step in a process that goes beyond the ordinary. We aim to align your passions and skills with our vacancies, setting you on a path to exceptional...

en: pandape.com (+1 fuente) - hace 8 días

Avantor - Mexico City, Mexico City, mx

Documentation and Reporting : Maintain accurate records of completed questionnaires and responses. Prepare and manage reports related to security assessments and audits for senior management and stakeholders...

en: mx.talent.com - hace 7 días

McKinsey & Company - Mexico City, Mexico City, mx

In this role, you will oversee the execution of our Anti-Corruption program initiatives related to financial transactions (e.g., periodic transaction testing, root-cause identification and action plan...

en: mx.talent.com - Ayer

BID Group - Miguel Hidalgo, Ciudad de México DF, MX

✔Conocimientos Técnicos: Conocimiento en el área de derecho corporativo, derecho civil y mercantil, derecho de marcas, ✔Elaboración, revisión e ingreso de trámites para registro de marcas. ✅Seguimiento... 20000 - 20000

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

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

Every person working for, or on behalf of, Mastercard is responsible for information security. All activities involving access to Mastercard assets, information, and networks come with an inherent risk...

en: mx.talent.com - hace 6 días

01830 Citi-Info, S. de R.L. de C.V. - Mexico City, Mexico City, mx

Control Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws and Regulations, Professional Standards, Risk Management, Root Cause Analysis. Contribute to the development of audit processes...

en: mx.talent.com - hace 5 días

Nuvit Service - Mexico, Ciudad de México

· Champion the Business Control mandate and guide stakeholders in embedding risk management practices · Act as a subject matter expert, advising and guiding enterprise-wide initiatives · Guide team members... 50000

en: unmejorempleo.com - hace 4 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 7 días