Trabajos de Regulatory en Tlalnepantla

Empleos 21 a 30 de 39

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Analyst-Compliance -Performance Management  

AMEX - Mexico City, Federal District, mx

American Express is seeking A Program and Resource Management Analyst within Global Financial Crimes Surveillance Unit (GFCSU). This role will be responsible for creation and analysis of regulatory reporting...

en: mx.talent.com - hace 7 días

Clinical Research Associate - CDMX  

AstraZeneca - Cuautitlán, State of Mexico, mx

Contributes to electronic applications/submissions by handling clinical-regulatory documents according to the requested technical standards , Submission Ready Standards (SRS), supporting effective publishing...

en: mx.talent.com - hace 9 días

Clinical Study Administrator  

AstraZeneca - Ciudad de México, Ciudad de México, mx

• Collects, assists in preparation, reviews and tracks documents for the application process. Assists in timely submission of proper application/documents to EC/IRB and, where appropriate to Regulatory...

en: mx.talent.com - hace 9 días

Subdirector Traded Risk  

HSBC - Mexico City, Mexico City, mx

HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional...

en: mx.talent.com - hace 8 días

Senior Manager, Thermal Development  

Invenergy LLC - Mexico City, Mexico City, mx

As the Senior Manager of Thermal Development – Mexico, you will be responsible for developing greenfield and brownfield standalone combustion turbine, combined cycle & reciprocating engine projects in...

en: mx.talent.com - hace 8 días

Citi Junior AML Validator - Data Scientist / C11 (Mexico City)  

01830 Citi-Info, S. de R.L. de C.V. - Mexico City, Mexico City, mx

Responsibilities : Develops, enhances, and validates the methods of measuring and analyzing risk, for all risk types including market, credit and operational. Also, may develop, validate and strategize...

en: mx.talent.com - hace 9 días

Safety, Health & Environment Supervisor  

AECOM - Mexico City, Federal District, mx

Bachelor's degree in environmental engineering or demonstrated equivalency of experience and/or education with +6 YORE with at least 5 years of experience in Safety, Health, and Environment (SH&E) on construction...

en: mx.talent.com - hace 4 días

Manager External Investigative Reporting  

HSBC - Mexico City, Mexico City, mx

Support the External Investigative Reporting Head in developing and maintaining capability development, training and investigator accreditation requirements for External Investigative Reporting investigators...

en: mx.talent.com - hace 10 días

Sr. Sales Originator  

SIEMENS SERVICIOS COMERCIALES SA DE CV, SOFOM, ENR - Mexico City, Mexico City, mx

The SOFOM is an unregulated entity, however, there are multiple components of regulation as it relates to AML KYC and tax reporting.These requirements are managed as part of the CONDUSEF regulatory structure...

en: mx.talent.com - hace 11 días

Medical Information (located in Tijuana only)  

IQVIA - Mexico City, Federal District, mx

The team member will have to perform medical review of non-serious adverse events (AEs) and non-serious adverse drug reactions (ADRs) which includes reviewal of AE coding, past medical history, concomitant...

en: mx.talent.com - hace 11 días


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