Trabajos de Compliance en Huixquilucan de Degollado

01830 Citi-Info, S. de R.L. de C.V. - 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 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) - hace 3 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 8 días

DXC Technology - Mexico City, Mexico City, mx

We are seeking an experienced Audit & Compliance Manager with a focus on Finance. This role is ideal for someone with a strong background in internal audit and risk management, who can lead teams and manage...

en: mx.talent.com - hace 9 días

DXC Technology - Mexico City, Mexico City, mx

We are seeking an experienced Audit & Compliance Manager with a focus on Finance. This role is ideal for someone with a strong background in internal audit and risk management, who can lead teams and manage...

en: mx.talent.com - hace 9 días

Thomson Reuters - Juárez, Ciudad de México, mx

Career Development and Growth: By fostering a culture of continuous learning and skill development, we prepare our talent to tackle tomorrow’s challenges and deliver real-world solutions. Our Grow My Way...

en: mx.talent.com - hace 2 días

Maxitransfers - Colonia Cuauhtémoc, Mexico City, mx

* Descripción proceso de selección: El proceso de selección se realiza a través de Aira - plataforma de reclutamiento diseñado para mejorar tu experiencia de postulación. Apoyar los esfuerzos de documentación...

en: mx.talent.com - hace 6 días

Bayer - Mexico City, Mexico City, mx

Ensure to provide accurate, proactive and business oriented counselling to the business to drive the relevant contract management process for the business by participating in the negotiation, drafting...

en: mx.talent.com - hace 3 días

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

Assisting with development of Compliance Testing Risk Assessments, Monitoring Monthly, and Quarterly Summaries and the development and enhancement of the Compliance Testing Methodologies and Standards...

en: mx.talent.com - hace 8 días

Atomic HR - Mexico City, Mexico City, mx

Our client is revolutionizing legal technology with AI-driven tools that enhance efficiency and accessibility for legal professionals. They are undertaking high-impact technology transformation, partnering...

en: mx.talent.com - hace 6 días