Trabajos de Senior Compliance

HSBC - Ciudad Cuauhtemoc, Chihuahua, mx (+1 ubicación)

·Overseeing, escalating and providing guidance on the identification of conduct impacts across Regulatory Compliance risks and activities owned by the first line, including where control weaknesses and...

en: mx.talent.com - hace 6 días

HSBC - Mexico City, Federal District, mx

• Manage and supervise the Global Service Center (GSC) Financial Crime Investigations (FCI) team to conduct and document investigations to a globally consistent quality control framework • Cultivate an...

en: mx.talent.com - hace 8 días

Western Union - Lomas de Chapultepec, Ciudad de México, mx

Assist in the examination of new market opportunities through investigation to identify potential product offerings, strategic alliances, new consumer markets and other opportunities that could drive new...

en: mx.talent.com - hace 10 días

Mondelēz International - Monterrey, Nuevo Leon, mx

At Mondelēz International, our purpose is to empower people to snack right by offering the right snack, for the right moment, made the right way. That means delivering a broad range of delicious, high...

en: mx.talent.com - hace 12 días

Fitch Ratings - Monterrey, Nuevo Leon, mx

The successful candidate will support efforts to enhance compliance processes in Latin America (with special focus on Brazil), aligning with global strategies, and collaborating with various departments...

en: mx.talent.com - hace 13 días

Rackspace - Mexico City, Federal District, mx

High school diploma or equivalent required. A Bachelor's degree in Accounting or a related field is required. A Master’s degree in Tax or Accounting is preferred. Perform tax research and analysis and...

en: mx.talent.com - hace 13 días