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...

**TRADE COMPLIANCE ANALYST** **Description** Nuestra cultura cree en ELEVAR TU POTENCIAL. Ofrecemos oportunidades globales para desarrollar tu carrera, hacer de tu comunidad un mejor lugar y trabajar con las personas más innovadoras en la actualidad que buscan resolver los problemas más difíciles que enfrentamos a nível mundial. Creemos en la...

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. ...

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...

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...

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

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...

The Compliance Analyst will provide all aspects of support to the Mexico Offices regarding all tasks encompassing the vetting of high-risk clients and matters in accordance with Firm policy. Responsibilities : Reviewing data privacy matters Legal contract review Assist with trainings and other activities like Baker Academy Follow up on specific...

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 &...

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!...

As an IMPORT EXPORT 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 and exported in compliance with...

Eaton’s ES AMER ESS division is currently seeking a GTM Analyst. **What you’ll do**: **Job summary** This position is responsible for ensuring financial accounting activities at the location are in compliance with generally accepted accounting principles, local statutory requirements and Eaton Corporate policies and practice. The major role of the GTM...

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...

Eaton’s ES AMER ESS division is currently seeking a Cost Accountant Analyst. **What you’ll do**: **Job summary** As part of the Finance group, the Cost Accountant Analysrr will be responsible proper accounting of the balance sheet and P&L for multiple ledgers and legal entities, in accordance with Eaton Financial Policy, Mexican GAAP and US GAAP. As...

**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...

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...

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...

Junior IAM Analyst **Location**: Mexico City, Mexico We are seeking a talented and enthusiastic Junior IAM Analyst to join our team. As a Junior IAM Analyst, you will assist in the implementation, management, and support of our Identity and Access Management (IAM) solutions. This is an excellent opportunity for an individual with 1 to 3 years of experience...