Associate Analyst, Legal Compliance

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...

Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the team is...

LATAM Compliance Monitoring Analyst **Category**:Legal, Compliance & Audit**Location**:Ciudad de México, Ciudad de México, MX- Join Novo Nordisk for a life-changing career establishing and developing a world-class Global Business Service Centre (GBS) in Mexico City. This will impact millions of people living with a chronic disease like diabetes and...

**VACANTE PARA BUNZL DE MEXICO** **Key Responsibilities**: - Participate on audits of import transactions to ensure compliance with Mexican customs regulations. - Provide support for SAT Customs and audits, and act as the primary point of contact for all trade compliance matters. - Review and assess import and export documentation, including invoices,...

**VACANTE PARA BUNZL DE MEXICO** **Key Responsibilities**: - Participate on audits of import transactions to ensure compliance with Mexican customs regulations. - Provide support for SAT Customs and audits, and act as the primary point of contact for all trade compliance matters. - Review and assess import and export documentation, including invoices,...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and...

Join our team as a **LEGAL ANALYST** and be part of the energy driving the future! - **Requirements**:_ - Bachelor's degree in Law and valid license. - Advanced English level (C1). - Minimum 1 years of experience in similar roles (preferably in the energy sector). - **Mission**:_ Your role will be crucial in reviewing, drafting, and negotiating contracts...

En GXO estamos en busca de nuestro próximo **"Associate Analyst, Systems"** para nuestro equipo en **Estado de México.** En GXO diseñamos las cadenas de suministro más rápidas, inteligentes y eficientes. Tenemos un compromiso con la INNOVACION que CAMBIA LAS REGLAS DEL JUEGO y es una de las características que definen la tecnología logística de...

**Vacante para la empresa Training Talent en Benito Juárez, Ciudad de México**: Somos una Fintech internacional con presencia en Polonia, Suiza, España, EEUU y Latam, tenemos mucho crecimiento, por ello, te invitamos a integrarte como Abogado Junior para nuestra área de cumplimiento normativo (Compliance) enfocado en la preparación de reportes y...

En GXO estamos en busca de nuestro próximo **"Associate Analyst, Security"** para nuestro equipo en **Estado de México** En GXO diseñamos las cadenas de suministro más rápidas, inteligentes y eficientes. Tenemos un compromiso con la INNOVACION que CAMBIA LAS REGLAS DEL JUEGO y es una de las características que definen la tecnología logística de...

**Company**: Qualcomm Intl Inc., Mexico Branch Office **Job Area**: Operations Group, Operations Group > Project Analyst **General Summary**: Assists a project by developing and managing processes, procedures, and tools designed to increase the project’s productivity. A Project Analyst is tasked to help manage a project’s non-technical requirements....

**Job Title: Legal Analyst - Latam** **Location**:Remote (EST Timezone) **Working Schedule**: Monday - Friday, 9 AM to 6 PM EST **Key Responsibilities**: - Review, negotiate, and finalize NDA and standard SaaS contracts focusing on key terms such as venue, indemnification, and data retention. - Ensure contracts are turned around quickly, ideally within a...

Trinity Industries in hiring a **Senior Legal Systems Analyst (DocuSign and FusionRM)** for our **Queretaro, MX **office! What you'll do: - System Administration: Manage and administer the FusionRM and DocuSign CLM systems to ensure optimal performance and user satisfaction - Platform Configurations: Configure the legal platforms to enable workflows, forms...

Associate Data Analyst Location: Mexico City (Hybrid) At Alcon, we are driven by the meaningful work we do to help people see brilliantly. We innovate boldly, champion progress, and act with speed as the global leader in eye care. Here, you’ll be recognized for your commitment and contributions and see your career like never before. Together, we go above...

Información de la Compañía: **At Bridgestone, you are always Free to Be** Our customers, communities and society are becoming ever more diverse, and a sustainably strong workforce must mirror this diversity. That is why we’re committed to cultivate an even more inclusive culture that advances equity, embraces individuality, and helps our increasingly...

5+ years of Excel (including VBA, pivot tables, array functions, power pivots, etc.) and data visualization tools such as Tableau experience - 3+ years of business or financial analysis experience - Experience defining requirements and using data and metrics to draw business insights - Experience with SQL - Experience making business recommendations and...

395037BR **QOP Analyst Product Release**: Mexico **About the role** Li#CDMX#Hybrid About the role: We are looking for an associate that can support all GxP activities in the Quality department. Administers Quality Systems including documentation, metrics and monitoring of actions. **Responsibilities**: - Perform release of all manufactured, packaged and...

395039BR **QO Analyst (Products Release)**: Mexico **About the role** Li#CDMX#Hybrid About the role: We are looking for an associate that can support all GxP activities in the Quality department. Administers Quality Systems including documentation, metrics and monitoring of actions. **Responsibilities**: - Perform release of all manufactured, packaged...

The Compliance Testing Sr Analyst (C12) Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi’s compliance...

**Job Description Summary**: How about belonging a leading global medical technology company that acts advancing the world of health? Be part of something bigger! BD is one of the largest global medical technology companies in the world and is advancing the world of health by improving medical discovery, diagnostics and the delivery of care. We have over...