Compliance: todos los trabajos en Ciudad de México (página 2)

143 Trabajos de Compliance en Ciudad de México - página 2

Scheme Compliance Specialist < 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... hace 6 días
Money Order Compliance Analyst / Home Office Maxitransfers - Colonia Cuauhtémoc, Mexico City, mx Asegurar que todas las verificaciones de cumplimiento se completen antes de procesar o liberar la transacción. Luego, si vemos que tu perfil se ajusta a lo que estamos buscando, te contactaremos por email... hace 4 días
Finance Manager, Audit & Compliance DXC Technology - Mexico City, Mexico City, mx Perform and/or review targeted risk assessments to determine scope of audit projects. Perform/review process walk-throughs to facilitate the development of the audit scope and approach during the planning... hace 7 días
Finance Analyst, Audit & Compliance DXC Technology - Mexico City, Mexico City, mx Perform and/or review targeted risk assessments to determine scope of audit projects. Perform/review process walk-throughs to facilitate the development of the audit scope and approach during the planning... hace 7 días
Legal Partner PH & Proquina Bayer - Mexico City, Mexico City, mx At Bayer we believe in diversity, equity and inclusion. We aim to create an environment in which everybody can feel authentic, respected and equally valued. Every day we strive to reflect our values through... Ayer
Compliance Independent Assessment Officer - C13 11274 Citi Business Services Costa Rica, SRL - Mexico City, Mexico City, mx Additional duties as assigned.Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets... hace 6 días
Tech Lead | Remote | Startup Transforming legal tech with AI Atomic HR - Mexico City, Mexico City, mx The Tech Lead (Senior Staff or Principal Engineer) will play a critical role in defining and executing the technical strategy of our core platform. This high-impact role is focused on architecting solutions... hace 4 días
Sr. Legal Manager Baxter - Mexico City, Mexico City, mx Legal certified professional with specialization, a master's degree or doctorate in law, with a minimum of 15 years of experience providing legal advice in similar companies in the same or different sectors... hace 4 días
Compliance Officer Alia Integrando Talento - Mexico City, Mexico City, mx Escolaridad: Licenciatura en Derecho deseable. Se valorará experiencia relevante en caso de contar con una carrera distinta. · Contrato inicial por dos periodos de 3 meses; posteriormente, contrato de... hace 14 días
Compliance Analyst Jr. Urbvan - Mexico City, Mexico City, mx Desde el día 1 prestaciones de ley y Acceso a Mina, la aplicación de telemedicina desde la que puedes tener sesiones programadas con nutriólogos, psicólogos o médicos generales. Cualidades de responsabilidad... hace 13 días

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