Compliance: todos los trabajos en Ciudad López Mateos (página 2)

133 Trabajos de Compliance en Ciudad López Mateos - página 2

Scheme Compliance Specialist < 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... hace 7 días
Cybersrcurity Compliance Specialist Nuvit Service - Mexico, Ciudad de México · Collaborate with various stakeholders for risk assessments, issue remediation, and controls performance attestation · Previous experience collaborating with cross-functional teams and high-level stakeholders... 50000 hace 4 días
Finance Manager, Audit & Compliance 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... hace 8 días
Finance Analyst, Audit & Compliance 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... hace 8 días
Money Order Compliance Analyst / Home Office 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... hace 5 días
Legal Partner PH & Proquina 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... hace 2 días
Compliance Independent Assessment Officer - C13 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... hace 7 días
Tech Lead | Remote | Startup Transforming legal tech with AI 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... hace 5 días
Compliance Analyst Jr. Urbvan - Mexico City, Mexico City, mx Esta persona estará encargada de facilitar procesos legales y gestionar la validación de documentos requeridos para la operación de Kolors y Urbvan con la finalidad de optimizar los procesos. Deberá implementar... hace 14 días
Sr. Legal Manager Baxter - Mexico City, Mexico City, mx We are looking for a top-tier professional to own the Legal department and team in Latin America North (LAN), formed by Mexico, Caribbean, Puerto Rico, and Venezuela, coordinating resources to fulfill... hace 5 días

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