Legal & Compliance Analyst

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...

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...

We partner with the business to ensure we maintain our company’s values and high ethical standards, comply with the law, protect our people and enhance our reputation. We strive to foster an environment that is inspiring, supportive and diverse. The Legal & Compliance Associate Director provides legal and compliance advice in connection with Human Health...

Gerente de Legal & Compliance Ciudad de México En Fyte México estamos en la búsqueda de un Legal & Compliance Manager en Ciudad de México para una compañía de servicios diagnósticos Buscamos conectar Abogados con excelentes habilidades para resolver problemas. - Proactividad. - Flexibilidad y adaptabilidad a un entorno de rápido cambio. -...

**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

Legal & Compliance Head Mexico - 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,...

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...

Senior Legal & Compliance Director **Category**:Legal, Compliance & Audit**Location**:Ciudad de México, Ciudad de México, MX- Do you have the right drive, a sharp mind, strong learning agility, openness and curiosity to other cultures and partnering with the business in navigating complexity and finding compliant solutions? Do you perform best where...

**Job Description Summary**: Role Summary/Purpose The Compliance Investigator will be responsible for leading investigations relating to potential violations of law or GE Vernova policy. Working with other stakeholders in Legal, Compliance, Controllership, HR and other areas, the Compliance Investigator will (1) lead investigations of policy concerns raised...

Home to the world's best loved and trusted hygiene, health, and nutrition brands. Our purpose defines why we exist: to protect, heal and nurture in the relentless pursuit of a cleaner, healthier world. We are a global team united by this purpose. Join us in our fight to make access to the highest quality hygiene, wellness, and nourishment a right and not a...

Legal & Compliance Clinical Manager **Category**:Legal, Compliance & Audit **Location**:Ciudad de México, Ciudad de México, MX **Position Description** - As a Legal & Compliance Clinical Manager at Novo Nordisk, you will: - Ensure compliance with laws, regulations, and internal policies for clinical trials, including personal data protection. - Draft,...

Job SummaryWe are seeking a highly skilled and experienced Senior Tax Analyst to join our team at Copeland. This role will be responsible for ensuring fully tax compliance for Entities assigned, attending Tax and finance audits, and coordinating compliance reports according to the Legal Entities assigned.

Our Purpose - Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build _a sustainable economy_ where everyone can prosper. We support a wide range of digital payments choices, making _transactions secure,_ simple, smart and accessible. Our technology and innovation,...

Customs Compliance Analyst IMMEX - Position Summary: In charge of supporting legal compliance for AEO & CTPAT certifications as well as supporting other legal requirements such as Mexican customs audits, for all Mexican facilities. **What you’ll do**: - Require, review, audit and give CTPAT and AEO information - Provide CTPAT and AEO requirements, to...

Job DescriptionWe are seeking an experienced Regional Compliance and Legal Expert to join our team in LATAM.About the Role:The successful candidate will be responsible for handling all regional legal transactions, partnerships, and projects, ensuring compliance with local laws and regulations in Argentina, Colombia, Chile, Mexico, and Peru. Key duties...

Description: **Company** Eagle Property Capital Investments is a vertically integrated real estate investment firm engaged in acquiring, owning, managing, and disposing conventional multifamily apartment properties, targeting middle-income households throughout the Southern United States on behalf of institutional and private investors. Since 2011, the firm...

Our Purpose - Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build _a sustainable economy_ where everyone can prosper. We support a wide range of digital payments choices, making _transactions secure,_ simple, smart and accessible. Our technology and innovation,...

Determined. Imaginative. Curious. If these are some of the ways you describe yourself — we want to learn more about you! At TC Energy, we are Energy Problem Solvers — passionate about transitioning North America to cleaner energy while meeting the energy demands of today and tomorrow. If that sounds like a challenge you want to help tackle, we want you...

**Customs Compliance Analyst** **What you’ll do**: - Application of certification of origin, according on the Agreements that Mexico is part. - Ensuring a reduction or eliminate payment of duties. - Interpret rules of origin for trade agreements. - Evaluate qualification of origin, issue certificates to customers and supporting documents. - Aligned to...

Somos una FinTech que busca democratizar los servicios financieros para todo tipo de empresas. Nos apalancamos en la mejor tecnología para crear soluciones ágiles, personalizadas y transparentes. Nuestro objetivo es ser la FinTech B2B más grande de Latam y convertirnos en el CFO digital de todas las empresas en la región. Xepelin nace en Chile en 2019...