Trabajos de Compliance en Tlalnepantla

Martex - Naucalpan de Juárez, Estado de México, MX

Conocimientos en Derecho Corporativo, Civil, Administrativo, Fiscal, Mercantil, Propiedad Intelectual, Comercio Exterior y Compliance Apoyo en trámites administrativos y elaboración de políticas internas... 18000 - 20000

en: pandape.com (+1 fuente) - hace 3 días

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...

en: mx.talent.com - hace 8 días

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...

en: mx.talent.com - hace 9 días

Nuvit Service - Mexico, Ciudad de México

· Champion the Business Control mandate and guide stakeholders in embedding risk management practices · Act as a subject matter expert, advising and guiding enterprise-wide initiatives · Guide team members... 50000

en: unmejorempleo.com - hace 5 días

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...

en: mx.talent.com - hace 9 días

Thomson Reuters - Juárez, Ciudad de México, mx

Culture: Globally recognized, award-winning reputation for inclusion and belonging, flexibility, work-life balance, and more. We live by our values: Obsess over our Customers, Compete to Win, Challenge...

en: mx.talent.com - hace 2 días

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...

en: mx.talent.com - hace 6 días

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...

en: mx.talent.com - hace 3 días

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...

en: mx.talent.com - hace 8 días

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...

en: mx.talent.com - hace 6 días