Specialist en Compliance Legal

hace 2 semanas

Mexico City beBeeCumplimento A tiempo completo

Analista de Cumplimiento Regulatorio Catégory: Cumplimiento y Control Interno, Finanzas e Inversión. Nuestro equipo está buscando un Analista de Cumplimiento Regulatorio para garantizar que nuestras operaciones se desarrollen dentro del marco legal y regulatorio aplicable. Este profesional trabajará estrechamente con el departamento financiero para asegurar la implementación efectiva de políticas internas relacionadas con la gestión de riesgos, incluyendo prevención del lavado de activos financieros (PLAF), finaciamiento al terrorismo (FT) y otras obligaciones legales. ..

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