Latam Compliance Monitoring Analyst

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...

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...

This LATAM QAQC Manager involves overseeing supplier relationships and production processes within the Latin American region to ensure adherence to corporate social responsibility, quality management, and environmental standards. This position requires driving supplier compliance, implementing quality control measures, and managing a team of direct reports...

Somos una empresa de soluciones logísticas y de infraestructura en ambiente frío. Nuestra Visión es convertirnos en el líder y más dinámico aliado en logística a temperatura controlada en América Latina. Actualmente nos encontramos en búsqueda del mejor talento para cubrir la posición de: Becario Compliance y...

Quienes somos Somos una plataforma tecnológica que optimiza la cadena de suministro de materiales de construcción para las ferreterías en Latam. Nuestro objetivo es permitir a las ferreterías competir con los grandes jugadores, tener un mejor negocio y más rentabilidad. Respaldada por VCs de primer nível en Silicon Valley y Latinoamérica,...

Eaton’s Corporate Sector division is currently seeking a Tax Analyst. **What you’ll do**: El Analista Fiscal COE Impuestos Directos LATAM será apoyo en la declaración de impuestos directos de los negocios de México. Además, este rol ayudará al equipo COE Impuestos Directos LATAM a integrar las responsabilidades de presentación de impuestos...

**Position Title**: Compliance & Conflicts Manager - 100% Remote Working Position **Contract**:Full-time, Independent Contractor **Posting Jurisdictions: 100% remote **(aligned t**o **US/ET**)** **Description**: A well-established and growing international law firm is looking for a Compliance & Conflicts Manager to support our growing team. We are...

**Responsibilities**: - Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. - Utilizes Issue Management processes and project management methodology from the initiation, planning, control...

Johnson & Johnson Vision Care manufactures ACUVUE® brand contact lenses - the world's first soft disposable contact lens. Johnson & Johnson, MedTech /Vision Care is recruiting for a Senior Financial Analyst located in Ciudad de Mexico or Bogota. As a key member of the Business Unit Finance (BUF) team, the Senior Analyst will play a crucial role in driving...

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...

¡Sé parte de Stefanini! En Stefanini somos más de 30.000 genios, conectados desde 41 países, haciendo lo que les apasiona y co-creando un futuro mejor. Estamos en búsqueda de analistas de datos responsables de recolectar, procesar y analizar grandes conjuntos de datos para ayudar a la toma de decisiones en la empresa. **Responsabilidades y...

Company Overview: DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

Job Description: EHS Analyst Huntsman is seeking a EHS Analyst supporting the Polyurethanes Division located in Tlalnepantla, Mexico. This position will report to the EHS Coordinator. Job Scope EHS Analyst will ensure compliance with EHS objectives, programs, and standards. This position requires a broad level of familiarity with legal obligations...

**Officer II, AML Compliance **- Mexico DF, Mexico** Do your talents lie in developing and motivating a team? Are you ready to work for a truly innovative and international organization? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it’s time...

The Citi Country Compliance Officer (CCCO) is responsible for overseeing the Compliance Program for all Citi activity within the jurisdiction: regulated branches, legal entities and other affiliates, as well as shared service centers, such as Citi Service Centers (CSCs). This includes ensuring global policies, standards and processes are applied, and...

**Officer II, AML Compliance **- Mexico DF, Mexico** Do your talents lie in developing and motivating a team? Are you ready to work for a truly innovative and international organization? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it’s time...

Zurich Capability Center is currently hiring a: **Reporting Analyst** We are looking for outstanding Reporting Analyst to join IT Operations team. This professional will use data to help the business meet its objectives, mainly by generating hypotheses and using data to validate them and generate insights. Help to improve data literacy and the overall...

**Responsibilities**: - Act as a trusted advisor to senior leadership and address high impact strategic issues within portfolio of businesses and assets. Work in close partnership with business heads and senior leadership to identify opportunities and issues of strategic importance, develop transformational strategies to achieve the business mandate, drive...

The objective of the Customer Care Analyst is to help optimize our order to cash service levels by primarily performing data entry, processing of orders including technical review, and related activities and requests. The Customer Care Analyst will be working with multiple systems that need to be updated timely and accurately. This role requires an interest...