Senior Compliance: bolsa de empleo - JobisJob México Móvil

46 Trabajos de Senior Compliance

Senior Compliance Specialist Mexico Thank you for your interest as you consider starting a new career journey with us. As the world leader in serving science, our colleagues develop critical solutions through innovation—and build rewarding... hace 3 días
TRADE COMPLIANCE ANALYST - SENIOR San Luis Potosí, San Luis Potosí, Mexico Cummins valora la diversidad y la inclusión y buscamos contar con profesionales con las más variadas características. Por lo tanto, no tenemos restricciones en cuanto a edad, raza, estado civil, discapacidad... hace 13 días
Regulatory Compliance Retail Senior Manager HSBC - Mexico City, Federal District, mx Excellent communication skills, presentation skills and interpersonal skills, combined with strong integrity to challenge, ask the right questions, be persistent, give and receive feedback positively,... hace 4 días
AVP IT Audit Risk & Control Mexico Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex... hace 2 días
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Market Risk Senior Analyst Ciudad de México, Mexico 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... hace 4 días
Trade Compliance Advisor Ericsson - Guadalajara, Jalisco, mx What you will do:Develop and implement strategies to optimize import and export flows, as well as supervise compliance with customs, tax and foreign trade rules and regulations applicable to the company's... hace 2 días
Finance Analyst / Professional Mexico Strong analytical skills, attention to detail and accuracy; self-driven and resourceful to achieve goals and be proactive in problem solving; flexible and able to adapt in a fast-paced and dynamic environment... hace 4 días
Assurance Risk Manager, Global Assurance Ciudad de México, Mexico • Significantly contribute to the design, development, implementation, and execution of compliance assurance testing, lead issue validation activities with stakeholders and report to Senior Management... hace 6 días
Compliance Testing Sr Analyst / AVP C12 (Ciudad de México) 01830 Citi-Info, S. de R.L. de C.V. - Mexico City, Mexico City, mx The Compliance Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and effectiveness of key controls, reporting, and escalates any violations of laws... hace 4 días
Internal Controls Senior Associate Ciudad de México, Mexico Our greatest assets are the expertise, creativity and passion of our employees . We strive to provide a great place to work that attracts, develops and retains the best talent, promotes employee engagement... hace 7 días

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