Compliance Intern
hace 3 semanas
Why GMF?:GM Financial International Operations conducts business in Latin America and China.International Operations offers a wide range of wholesale and retail automotive financing products to dealers and their customers.The strength of the international business lies in its ability to tailor its products to meet unique dealer needs, consumer preferences and national requirements in local markets.Latin American country operations include Brazil, Chile, Colombia, Mexico, and Peru.About the role:The **Data Privacy Intern** is responsible to support department activities such as: understand and register other departments processes (Privacy Impact Assessments), execute monitoring activities, DRIL updates and Clean Up activities.The Compliance department is responsible for assisting the company in the management of compliance risk, collaborate with the different areas to understand and implement the regulatory requirements required by the regulator.Facilitate the detection, management, communication and information of matters related to compliance for senior management; as well as promoting a culture of compliance throughout the organization.What you need:- Active student from administrative fields or related- Strong research and analytical skills.- Ability to identify patterns trends and potentially suspicious or questionable activity.- Ability or excursive good judgement and make sound decisions.- Highly effective communication (both verbal and written).- Result driving focus.- MS Office proficient (Excel, PowerPoint & Word).- English and Spanish Fluency.What you will be doing:- Privacy Impact Assessment (PIA)- ILM activities- Data Protection, PIAs and Compliance Inbox- Monitoring and testing- Internal and external communications- Administrative tasks- AML activitiesWhat we offer:At GM Financial we want you to be the most authentic version of yourself.We take care of your work-life balance by programming **wellness** and **integration activities**, where you will strengthen your relationships with peers and contribute towards the development and wellbeing of your **community**, while providing you with a competitive **salary and benefits**.Some of our global benefits include Extended Maternity & Paternity Leaves, Personal Days & Community Investment hours.LI-MONDisclaimer: Mexico - GM Financial is an Equal Opportunity Employer and is committed to diversity and inclusion at every level of our organization.We do not discriminate against any applicant or employee based on race, color, age, gender, marital status, national origin, religion, sexual orientation, gender identity, veteran status, disability, or any other that undermines human dignity and aims to nullify or impair people ´s rights and freedoms.
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Compliance Intern
hace 2 semanas
Monterrey, México GE Vernova A tiempo completo**Job Description Summary**: Intern proactivo(a) y detallista, con interés en temas de ética e integridad corporativa, para apoyar las actividades del programa de Compliance. **Lo Que Harás**: - Apoyar en la implementación y seguimiento de procesos y controles de Compliance. - Colaborar en la revisión de contratos y acuerdos comerciales, enfocándose...
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Compliance Intern
hace 4 semanas
Monterrey, México GM Financial A tiempo completoWhy GMF?:GM Financial International Operations conducts business in Latin America and China. International Operations offers a wide range of wholesale and retail automotive financing products to dealers and their customers. The strength of the international business lies in its ability to tailor its products to meet unique dealer needs, consumer preferences...
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Compliance Intern
hace 22 horas
Monterrey, México GM Financial A tiempo completoWhy GMF?: GM Financial International Operations conducts business in Latin America and China. International Operations offers a wide range of wholesale and retail automotive financing products to dealers and their customers. The strength of the international business lies in its ability to tailor its products to meet unique dealer needs, consumer preferences...
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Compliance Data Privacy Intern
hace 4 días
Monterrey, México GM Financial A tiempo completoOverview: The **Compliance Data Privacy Intern** is responsible to support department activities such as: understand and register other departments processes (Initial Assessments), execute monitoring activities, internal controls updates and Clean Up activities. The Compliance department is responsible for assisting the company in the management of...
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Compliance Data Privacy Intern
hace 3 semanas
Monterrey, México GM Financial A tiempo completoOverview:The**Compliance Data Privacy Intern** is responsible to support department activities such as: understand and register other departments processes (Initial Assessments), execute monitoring activities, internal controls updates and Clean Up activities.The Compliance department is responsible for assisting the company in the management of compliance...
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Legal & Compliance Intern
hace 2 semanas
Monterrey, México British American Tobacco A tiempo completo**BAT is evolving at pace - truly like no other organisation.****To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!****BAT MEXICO IS LOOKING FOR AN LEGAL AND CLOMPLIENCE INTERN**ACCOUNTABILITIES- Coordination and management of legal tools to ensure...
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Legal and Compliance Intern
hace 4 semanas
Monterrey, México British American Tobacco A tiempo completo**BAT is evolving at pace - truly like no other organisation.****To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!****BAT MEXICO** **IS LOOKING FOR A LEGAL AND COMPLIANCE INTERN****SENIORITY LEVEL**: Intern**FUNCTION**: Legal**LOCATION**:Punto...
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Legal And Compliance Intern
hace 3 semanas
Monterrey, México British American Tobacco A tiempo completo**BAT is evolving at pace - truly like no other organisation.****To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day.Come be a part of this journey!****BAT MEXICO** **IS LOOKING FOR A LEGAL AND COMPLIANCE INTERN****SENIORITY LEVEL**: Intern**FUNCTION**: Legal**LOCATION**:Punto...
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Legal and Compliance Intern
hace 22 horas
Monterrey, México British American Tobacco A tiempo completo**BAT is evolving at pace - truly like no other organisation.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** **BAT MEXICO** **IS LOOKING FOR A LEGAL AND COMPLIANCE INTERN** **SENIORITY LEVEL**: Intern **FUNCTION**: Legal **LOCATION**:Punto...
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Compliance Analyst
hace 3 semanas
Monterrey, México Heineken International B.V. A tiempo completoEn HEINEKEN MÉXICO invertimos en nuestra gente y fomentamos un ambiente en donde la gente pueda disfrutar plenamente su trabajo.¡En HEINEKEN México el límite lo pones tú!Lugar: MonterreyFunción: Other FunctionsSub-Función: Legal - AllPropósito del RolEjecutar y brindar apoyo en actividades encaminadas a la vigilancia del cumplimiento de políticas de...
