Legal & Compliance Manager

Legal & Compliance Manager Private **Category**:Legal, Compliance & Audit**Location**:Ciudad de México, Ciudad de México, MX- Are you ready for a life-changing career at Novo Nordisk Mexico? Join us.- Working at Novo Nordisk is never just a job, it is an opportunity to have a life-changing career - you grow professionally, and you impact the lives of our...

**Compliance System Manager** **Knowledge/Skills**: - English 90% or higher (read, written, and spoken) - Root Cause Analysis, FMEA, and Risk Analysis. - Mastering on ISO 9001, 45001, 14001, and QC 080000 requirements and techniques to implement & support them successfully - Lead the implementation and execution of Mexican NOMs and SEGOB legal compliance -...

Who 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...

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...

A rapidly growing consumer goods business is searching for its next Legal Head. In this position of Legal Senior Manager you will be responsible for redesigning the legal strategy of the business and leading a small team. You will have a considerable level of independence and will be an integral part of teh business. SENIOR MANAGER, LEGAL Salary:...

**Título del puesto**: Legal and Tax Manager **Resumen del puesto**: El Legal and Tax Manager será responsable de liderar el área legal y fiscal de la empresa en México, en el sector automotriz. Esta posición requerirá conocimientos avanzados en derecho corporativo, tributación y regulaciones fiscales mexicanas, así como habilidades de liderazgo...

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...

If you’re looking for a career where you can make a real impression, join our Global Service Center - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of LAM Risk Reporting Standards & Regulatory Approvals Manager Role Purpose: The LAM Transformation Manager (Data) roles is to...

Governance Manager, Risk and Compliance Services - Global Governance - 4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience - Bachelor's degree or equivalent - Experience handling confidential information DESCRIPTION Amazon's Risk and Compliance Services (RCS) is in search of an...

Desarrolla tu carrera en Zurich como: "Director Legal" Objetivo de la posición: El director Legal es responsable de identificar, gestionar y mitigar riesgos de Gobierno, de Compliance y regulatorio, permitiendo al negocio alcanzar sus objetivos estratégicos y comerciales, de acuerdo con las Leyes y Regulaciones, así como a proteger los activos tangibles...

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...

AXA Partners Mexico is seeking for talented professionals to join our team as a Compliance Officer. The Compliance function is a key role in the organization to ensure the compliance with local and international regulations, as well as internal policies for the minimization and mitigation of compliance and reputational risks. Also, responsible for...

As Sr. Compliance Sanctions Program Manager you'll get to: Provide guidance and direction to Paxos management and cross-functional teams regarding Sanctions requirements and in support of business objectives and global expansion. Manage and respond to sanctions due diligence questionnaires from partners. Prepare and develop sanctions related...

The Opportunity Hands-on data management and reporting Take ownership of the Compliance data management and reporting processes Develop and maintain high quality data sources (in partnership with the Data and Engineering teams) that can serve various Compliance needs e.g. surveillance, internal and regulatory reporting Collaborate with Data Engineers and...

**Job Description**: Our **Associate Director Compliance Officer** will be responsible for designing and pulling through a compliance strategic plan consistent with the Global Corporate Compliance strategy. Will be accountable for all local Compliance matters such as, but not limited to: - Design and maintain updated and well-organized systems and records...

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...

At Amgen, every challenge is an opportunity. And every opportunity brings the potential to change lives. Our shared mission—to serve patients—has driven our status as one of the world’s preeminent biotechnology companies, reaching over 10 million patients worldwide. Leverage your high-level expertise to lead and forge partnerships that advance the...

PURPOSE: Provide legal support to company´s business in Latin America markets, critical growth markets for Levi Strauss & Co. This is an opportunity to join a dynamic part of the company that is designing and producing products for distribution through company operated and franchised stores, ecommerce channels, and wholesale distribution channels. Brands...

We are seeking a dynamic and experienced Tax Manager to join our rapidly expanding company in the high-growth sector. With a structure comprising 20 subsidiaries and ambitious plans for continued expansion through acquisitions, we need a skilled professional to oversee our tax strategies and compliance. **Responsibilities**: Develop and implement tax...

Compañia multinacional de FMCG está en búsqueda de un Tax Manager, quien será responsable del análisis y revisión de cálculos de impuestos directos e indirectos del Grupo, la presentación de declaraciones fiscales, así como mitigar el riesgo de auditorías fiscales mediante la correcta presentación de papeles de trabajo. La posición reporta a un...