Compliance Officer, Monitoring and Reporting

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 la empresa Asian Worldwide Leading manufacturer and distributor of Patient Monitoring en Benito Juárez, Ciudad de México**: **Asian global leading manufacturer, developer and distributor of medical ventilators requieres**: **_ Patient Monitoring product specialist_** **Position Summary**: Improving it and maximize business value from...

At Tetra Pak we commit to making food safe and available, everywhere; and we protect what's good - protecting food, protecting people, and protecting the planet. By doing so we touch millions of people's lives every day. And we need people like you to make it happen._ **Job Summary**: As our Logistic Officer and Data Analyst you will join our Logistics Team...

At Tetra Pak we commit to making food safe and available, everywhere; and we protect what's good - protecting food, protecting people, and protecting the planet. By doing so we touch millions of people's lives every day. And we need people like you to make it happen._ **Job Summary**: We are looking for a Logistics Officer, who will provide customers with...

At Tetra Pak we commit to making food safe and available, everywhere; and we protect what's good - protecting food, protecting people, and protecting the planet. By doing so we touch millions of people's lives every day. And we need people like you to make it happen._ **Job Summary**: We are looking for a Logistics Officer, who will provide customers with...

At Tetra Pak we commit to making food safe and available, everywhere; and we protect what's good - protecting food, protecting people, and protecting the planet. By doing so we touch millions of people's lives every day. And we need people like you to make it happen._ **Job Summary**: As our Logistic Officer you will join our Logistics Team Supporting Tetra...

The Compl Bus Control Group Mgr is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business...

ICON plc is a world-leading healthcare intelligence and clinical research organization. From molecule to medicine, we advance clinical research providing outsourced services to pharmaceutical, biotechnology, medical device and government and public health organizations. With our patients at the center of all that we do, we help to accelerate the development...

This is the role The EHS Content Developer - Monitoring Analyst assists the ERM Libryo Content Team in the Latin American pod for further content development; including monitoring, analysing and processing regulations primarily in the areas of environmental and health and safety. Amongst other things, you are required to: - Conduct research into...

-Job description **Role purpose** **Main activities** - Support and provide SME input on strategic financial crime projects, including Regional or Country specific initiatives to support the investigation of financial crime risks. - Support the External Investigative Reporting Head in developing and maintaining capability development, training and...

At Panduit, Our People Make the Difference. We're looking for individuals who share our passion for innovation, diversity and inclusion, and sustainability. Responsible for obtaining and maintaining safety(NOM) and telecom(IFT) compliance. Responsible for providing product design and process design assistance as related to NOMs requirements. Responsible...

**Associate Investment Officer** **Job #**: - req26924**Organization**: - IFC**Sector**: - Investment**Grade**: - GF**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Mexico City,Mexico; Panama City, Panama; Bogota, Colombia**Required Language(s)**: - English and Spanish and/or Portuguese**Preferred...

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 Compl Bus Control Group Mgr is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business...

Are you inspired by challenging the status quo? Do you thrive in collaborative environments that drive results? If so, Gates could be for you. Let's simplify it, think belts and hoses. Found in motorcycles, conveyor belts, cars, tractors, blenders, vacuum cleaners, bicycles, & 3D printers just to name a few. Because why not do it all? **WHAT TO...

ICON plc is a world-leading healthcare intelligence and clinical research organization. From molecule to medicine, we advance clinical research providing outsourced services to pharmaceutical, biotechnology, medical device and government and public health organizations. With our patients at the center of all that we do, we help to accelerate the development...

GERENTE B RISK AND CONTROL **Role Purpose**: The role holder is expected to facilitate the maintenance of an effective operational risk and control environment via the execution of the Risk and Control Assessment (RCA) process, provide inputs for identification of Top & Emerging risks, and ensure adherence to the Incident Management process to enable timely...

**Job #**: - req26924**Organization**: - IFC**Sector**: - Investment**Grade**: - GF**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Mexico City,Mexico; Panama City, Panama; Bogota, Colombia**Required Language(s)**: - English and Spanish and/or Portuguese**Preferred Language(s)**: **Closing Date**: -...

Data and Analytics Platforms and Infrastructure**Role Purpose** The Data and Business Analytics Management function for Wealth and Personal Banking (WPB) Mexico is a key role supporting the successful development and industrial implementation of the Financial-Analytic discipline and Decision Science capabilities across WPB businesses. The role holder is...

An opportunity has arisen for an experienced government relations professional to join SOFOM division, based in the heart of Mexico City. In addition, you will: - Deliver the company's influencing objectives by influencing government policy to change to deliver objectives for the Fintech industry - Share clear impact reporting on planned activity and...