Empleos: compliance
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Compliance Director
Encontrado en: Jooble MX O C2 - hace 20 horas
Ciudad de México Stori Card - MX A tiempo completoYou will Ensure timely and high quality reports are being sent to all Governmental institutions every month (Condusef and CNBV mostly). Oversees all elements of an effective comprehensive compliance program (governance, standards, training, communication, monitoring, investigations, remediations and continuous improvement), and partners with business...
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Compliance Analyst
Encontrado en: Jooble MX O C2 - hace 6 días
Ciudad de México PayJoy A tiempo completoAbout PayJoy PayJoy is a mission-driven company dedicated to helping a billion people around the world step into the modern financial system for the first time and supporting them on a path to financial success. Founded in 2015, PayJoy’s “secret sauce” technology turns a smartphone into collateral to jumpstart unbanked consumers into the credit...
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Compliance Manager
Encontrado en: Jooble MX O C2 - hace 2 días
México Angel Ventures A tiempo completoWho we are? Payclip is changing the way payments work in Mexico We are empowering people to exchange value directly from a mobile device. Clip enables anyone to accept card payments, at any time, and anywhere by turning your smartphone or tablet into a card terminal. We're a well-funded quickly growing FinTech startup. We are the leaders in our market and...
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Compliance Manager
Encontrado en: Jooble MX O C2 - hace 7 horas
Ciudad de México Backbase Inc. A tiempo completoWorking with the world’s fastest growing and multiple award winning Fintech in Engagement Banking, this is an exciting role that allows for career growth and development in the area of Compliance. You will play a pivotal part in developing this role and influencing a culture of Compliance across Backbase. What you'll do As Compliance Manager, you enable...
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Compliance Administrator Analyst
Encontrado en: beBee S MX - hace 4 días
Tlalnepantla de baz, México IFF Family of Companies A tiempo completoJob Description The Compliance Administrator will support various elements of global compliance program as managed by the Global Ethics & Compliance Team. Key Responsibilities Include (but Are Not Limited To) - Support coordination and administration of company's internal hotline (IFF’s Speak Up hotline system) - Support coordination...
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Compliance Administrator Analyst
Encontrado en: Talent MX C2 - hace 7 días
Tlalnepantla de Baz, México International Flavors & Fragrances A tiempo completoJob Description The Compliance Administrator will support various elements of global compliance program as managed by the Global Ethics & Compliance Team. Key Responsibilities Include (but Are Not Limited To) - Support coordination and administration of company's internal hotline (IFF’s Speak Up hotline system) - Support coordination and...
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Compliance Administrator Analyst
Encontrado en: beBee jobs MX - hace 4 días
Tlalnepantla, México IFF Family of Companies A tiempo completoJob DescriptionThe Compliance Administrator will support various elements of global compliance program as managed by the Global Ethics & Compliance Team.Key Responsibilities Include (but Are Not Limited To)Support coordination and administration of company's internal hotline (IFF's Speak Up hotline system)- Support coordination and administration of...
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Compliance
hace 2 días
Cuauhtémoc, México Despacho Ruelas A tiempo completoNombre del puesto: Compliance. Oficial de cumplimiento Edad: 35 a 45 Sexo: Indistinto Estado Civil: Indistinto Disponibilidad para viajar: Sí (ocasional) Formación académica: Licenciatura Experiencia mínima: 5 años Idiomas: Inglés intermedio Funciones y responsabilidades principales: Su función es elaborar y desarrollar procesos con las partes...
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Compliance Officer LAS LAN
Encontrado en: beBee S MX - hace 2 semanas
Ciudad de México Ciudad de México A tiempo completoLocation: Buenos Aires, Argentina Alternative location: Ciudad de México, México You will be part of Compliance and Risk Management team within the Legal Department and will support Crop Protection and Seeds Business. Here is how this role will be critical to our business: Lead investigations and root cause analysis; run analytics and help the LAN and...
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Compliance Officer LAS LAN
Encontrado en: beBee jobs MX - hace 7 días
Ciudad de México, Ciudad de México Ciudad de México A tiempo completoLocation: Buenos Aires, ArgentinaAlternative location: Ciudad de México, México You will be part of Compliance and Risk Management team within the Legal Department and will support Crop Protection and Seeds Business.Here is how this role will be critical to our business:Lead investigations and root cause analysis; run analytics and help the LAN and LAS...
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Export Compliance Specialist
Encontrado en: Talent MX C2 - hace 2 días
Tijuana, México Sensata Technologies A tiempo completoThe Specialist, Export Compliance supports the continued development and implementation of the company’s export compliance program. This role reports to the Global Trade Compliance Export Manager and is an integral part of the Global Trade Compliance (GTC) team. The Export Compliance Specialist will help ensure that Sensata’s export compliance program...
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Export Compliance Specialist
Encontrado en: Jooble MX O C2 - hace 5 días
Tijuana, B.C., México Tiger Text A tiempo completoThe Specialist, Export Compliance supports the continued development and implementation of the company’s export compliance program. This role reports to the Global Trade Compliance Export Manager and is an integral part of the Global Trade Compliance (GTC) team. The Export Compliance Specialist will help ensure that Sensata’s export compliance program...
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Compliance Engineer
Encontrado en: Jooble MX O C2 - hace 20 horas
Ciudad de México Samsara A tiempo completoAbout the role: Samsara is looking to hire a Compliance Engineer who will be responsible for product certification processes of various electrical and electronic equipment in Mexico and the EU. This person will oversee all hardware compliance activities required to launch multiple product lines worldwide. You should apply if: You want to impact the...
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Compliance
Encontrado en: Whatjobs MX C2 - hace 2 días
Cuauhtémoc, México Despacho Ruelas A tiempo completoNombre del puesto: Compliance. Oficial de cumplimiento Edad: 35 a 45 Sexo: Indistinto Estado Civil: Indistinto Disponibilidad para viajar: Sí (ocasional) Formación académica: Licenciatura Experiencia mínima: 5 años Idiomas: Inglés intermedio Funciones y responsabilidades principales: Su función es elaborar y desarrollar procesos con las partes...
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Export Compliance Specialist
Encontrado en: beBee S MX - hace 3 semanas
Tijuana, México Sensata A tiempo completoThe Specialist, Export Compliance supports the continued development and implementation of the company’s export compliance program. This role reports to the Global Trade Compliance Export Manager and is an integral part of the Global Trade Compliance (GTC) team. The Export Compliance Specialist will help ensure that Sensata’s export compliance program...
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Export Compliance Specialist
Encontrado en: beBee jobs MX - hace 2 días
Tijuana, Baja California, México Sensata A tiempo completoThe Specialist, Export Compliance supports the continued development and implementation of the company's export compliance program. This role reports to the Global Trade Compliance Export Manager and is an integral part of the Global Trade Compliance (GTC) team. The Export Compliance Specialist will help ensure that Sensata's export compliance program...
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Compliance Manager
Encontrado en: Talent MX C2 - hace 9 horas
Ciudad de México AstraZeneca A tiempo completoAccountabilities Perform the 2nd line monitoring based on the annual planning of compliance assurance Provide support to develop and implement the corrective actions based on the issues resulted from supervising. Implements and maintains an effective compliance program (including support for monitoring, auditing, investigations, assurance reporting...
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Compliance Analyst
Encontrado en: Jooble MX O C2 - hace 20 horas
Ciudad de México Baker & McKenzie Rechtsanwaltsgesellschaft mbH A tiempo completoThe Compliance Analyst will provide all aspects of support to the Partners, and Mexico Offices regarding all tasks encompassing the vetting of high-risk clients and matters in accordance with Firm policy. Responsibilities: Professional responsibility and legal consultation Reviewing corporate matters Legal contract review and negotiation Follow up on...
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Compliance Transaction Monitor
Encontrado en: beBee S MX - hace 19 horas
Tijuana, México Viamericas A tiempo completoDuties and ResponsibilitiesSolve Compliance holds and other difficulties that occur in the daily operations, all in observance with the applicable procedures and in coordination with the Compliance Operations Management. Provide advice to the Compliance Operations Management Staff on transactional holds, business rules and control requirements produced in...
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Regional Compliance Director
Encontrado en: Whatjobs MX C2 - hace 5 días
chihuahua, México Symmetrio A tiempo completoSymmetrio is recruiting a Regional Compliance Officer of the Americas for its client, a multi-national medical device company. As a key member of our client's global Compliance team, the Regional Compliance Officer plays a pivotal role in overseeing and driving the implementation, management, and monitoring of an effective Compliance Program within the...