Trabajos de Regulatory Compliance

Integer Holdings Corporation - Magisterial, Baja California, mx

Special Skills: Detail oriented; Strong verbal and written communication skills. The ability and maturity to manage highly sensitive and confidential information with poise, tact, and diplomacy. Minimum...

en: mx.talent.com - hace 3 días

HSBC - Mexico City, Mexico City, mx

Role Holder will perform reviews and investigations on inbound or outbound transactions which has been alerted on the screening application for a possible match against a Sanctions, AML or Fraud list on...

en: mx.talent.com - hace 3 días

Nasdaq - Juárez, Mexico City, mx

As a Business Incident Manager (BIM), you will be responsible for tracking and reporting the operational management of incidents to ensure compliance with service level agreements (SLAs) and business expectations...

en: mx.talent.com - hace 4 días

FlexTal Staffing LLC - Guadalajara, Jalisco, mx

Vacation Days : 12 vacation days in accordance with Federal Labor Law, with prior approval from your manager. + 3 floating holidays in addition to the 7 official holidays in Mexico. ● Oversee daily accounting...

en: mx.talent.com (+1 fuente) - hace 6 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 5 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 5 días

Edrington - mx

The Controller is responsible for ensuring accurate and timely financial reporting, managing treasury functions, overseeing accounts receivable/payable, and maintaining strong internal controls and compliance...

en: mx.talent.com - hace 5 días

MasterCard - mx

What role do we play in the modern world? Are we an enabler of purchases or a facilitator for transactions? We play a much larger role in the world by enabling those that have no access to financial systems...

en: mx.talent.com - hace 5 días

Citi - Torreón, Coahuila, mx

Staying connected with influencers, industry associations, thought leaders and senior business contacts to expand industry knowledge and deepen CITI COMMERCIAL BANK (CCB)’s relationship with these partners...

en: mx.talent.com - hace 6 días

Pediatric Associates - San Pedro Garza García, Nuevo León, mx

Adhere to all organizational information security policies and protect all sensitive information including but not limited to ePHI and PHI (Protected Health Information) in accordance with organizational...

en: mx.talent.com - hace 6 días