Compliance Analyst

The 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...

The 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...

The Money Laundering Risk Management Analyst/Investigator is a mid-level position responsible for recommending/establishing internal procedures to prevent money laundering and assisting in all matters related to financial crimes including analysis and investigation of suspicious activity, analysis of alerts and filing suspicious activity reports to...

Administration of TC Energy’s Operational Management System (TOMS), which is the general framework that provides the expectations on how our assets are designed, built, operated and de-commissioned to ensure the safety of our employees, assets, people, property and environment.- Develop and maintain a general overview of the systemic and interconnected...

The Fortra Security Compliance Analyst responds to security and compliance requests from customers, consultants, and other external entities in the form of questionnaires, audits, and reviews. The A nalyst position is also an internal security and compliance resource supporting Legal, HR, IT, Sales , SecOps , and GRC departments. ...

Overview: The Staff need Analysis (SNA) result for all entities including SOFOM was send to HO for informational purposes. Lisette Liberman (Global CCO) has approved the FTE headcount for SOFOM Compliance at that time. This is a replacement for Pamela Salas which will took the associate position (Ricardo Roman) **Responsibilities**: - Conduct Monitoring...

The main role of the Analyst is to support the Post Trade Compliance process within the Operations Internal Control Team, based in the UK and Mexico, by carrying out day-to-day activities undertaken by the team and ensuring all duties are carried out effectively. The role can be varied and includes coordinating and responding to PTC instructions on behalf...

Eaton’s Corporate Sector division is currently seeking a GTM MX Sr Compliance Analyst. **What you’ll do**: Job Summary Provide a short overview of the role. What is the primary function of this role? "Maintain a strong knowledge of the laws and regulations related to Foreign Trade. It is responsible for reviewing Customs Compliance for legal entities...

**Accounts Payable (AP) Analyst** **Lear Corporation - Corporate Offices - México (Presential)** We are in position to offer a great job opportunity to work as **AP Analyst**, based in **Ciudad Juárez, Chihuahua.** As Accounts Payable Analyst, you will have an excellent opportunity to manage the accounts payable accounting process and the respective...

**Descripción de la empresa** At QIMA, we’re on a mission to help our clients make products consumers can trust. Working with over 30,000 global brands, retailers, manufacturers and food growers, we are on the ground wherever products are made. We help businesses secure every step of their supply chain with quality inspections, supplier audits,...

**International Trade Analyst**-2307005539W Description **International Trade Analyst** Kenvue está en búsqueda de un/una International Trade Analyst. Esta posición reporta a International Trade Coordinator y está ubicada en en sur de la Ciudad de México. **¿Quiénes somos?** En Kenvue, parte de la familia de empresas de Johnson & Johnson...

About IT In Nestlé We are a team of IT professionals from many countries and diverse backgrounds, each with unique missions and challenges in the biggest health, nutrition and wellness company of the world. We innovate every day through forward-looking technologies to create opportunities for Nestlé’s digital challenges with our consumers, customers...

**Position Overview**:The COD ANALYST works directly with Customers, Partners and Cisco internal Renewal Managers as our stakeholders in a Presales motion to help manage and optimize assets from purchase to renewal, safeguarding and ensuring data accuracy of our customers at all times. This position holds the operational responsibility for the Customer...

High School Diploma and/or Bachelors degree in progress or finished - MS Office experience required, including experience with Excel (v-lookups, pivot tables, etc.) - Experience writing VBA and using macros in Microsoft Excel - Expertise in SQL, Tableau and Python - Demonstrated experience pulling and analyzing data to aid in root cause identification and...

Available Locations: Lisbon, Portugal or Mexico City, Mexico About the role As an Identity and Access Management (IAM) Security Analyst you will play a key role in efficiently managing user identities and access across the enterprise. You will be responsible for implementing technologies and designing processes to ensure users have authorized access to...

Overview We are seeking a dynamic and experienced Business Process Analyst to bolster our Global Benefits team within HR Services and Digital Employee Experiences (HRSDEE). In this role, you will be pivotal in crafting and refining the processes and tools necessary to streamline our global work-time-tracking and benefit operations, ensuring efficiency and...

As a TRADE ANALYST, you will ensure that operations are carried out in compliance with supply chain certifications and monitor regulatory compliance of foreign trade operations. You will report to the International Commerce Manager. **Key Responsibilities** - Define strategies to ensure that materials are imported in compliance with the legal framework and...

Imports Analyst MX KEY EXPECTED ACHIEVEMENTS Planning: - Plans and optimizes loads in accordance with delivery dates, filling rates & customer requirements - Analyses and treat anomalies Transportation: - Organizes the transportation (chartering & slot booking) according to the needs - Ensures the availability & compliance of all transport, billing &...

Security Analyst Precise Resource, Inc. is a leading privately held Woman Business Enterprise specializing in Executive Search and head-hunting services for Fortune 500 clients across the United States. One of our more prestigious clients has asked for our assistance in seeking a Security Analyst. Our client, located in Mexico City, Mexico, is a seasoned...

EBANX is the leading payment platform connecting global companies with customers from the fastest-growing digital markets in the world. Since the beginning of our journey, we have had one mission: to provide global access for everyone. We believe that transforming challenges into opportunities and making the impossible part of the journey is crucial!...