Compliance

1.     Brindar apoyo al Director de Cumplimiento de América Latina en la ejecución y supervisión del cumplimiento de La Compañía con las regulaciones FCPA / OFAC, leyes locales aplicables en materia de Anticorrupción, Competencia Económica, PDL/AML y Privacidad de Datos, así como con las políticas y procedimientos internos relacionados con el...

**Vacante para la empresa Nex en Miguel Hidalgo, Ciudad de México**: Analista de Comercio Exterior **Responsibilities**: - Support the Foreign Trade Manager and Team to ensure Compliance to Mexican Import/Export Regulations as well as acting as guardian of Internal Operational Procedures. - Conduct periodical audits to the operations to identify process...

Redacción, revisión, monitoreo de uso y actualización de políticas, procesos, controles y documentos de Compliance implementados en el Grupo (Código de Conducta, Política Anticorrupción, Política de Conflicto de Interés, entre otras), así como de terceros Conducción de procesos de debida diligencia respecto de potenciales clientes y proveedores...

About IT In NestléWe 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 and...

About IT In NestléWe 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 and at...

**Vacante para la empresa Nex en Miguel Hidalgo, Ciudad de México**: Analista de Comercio Exterior **Responsibilities**: Support the Foreign Trade Manager and Team to ensure Compliance to Mexican Import/Export Regulations as well as acting as guardian of Internal Operational Procedures. Conduct periodical audits to the operations to identify process...

**Responsibilities**: Accountabilities: The NA lead reports to the IAM Sr. Manager who has overall responsibility for access to platforms globally. The scope of project involvement and the expectation of highly developed leadership skills of the associate in this position will be required to drive common global objectives and ensure critical Sox controls are...

The SCCM Engineer will be responsible for the design, implementation, configuration, maintenance, and support of SCCM infrastructure and related systems. The ideal candidate will have a deep understanding of Microsoft technologies, particularly SCCM, and possess strong problem-solving skills to address complex issues related to endpoint management and...

The SCCM Engineer will be responsible for the design, implementation, configuration, maintenance, and support of SCCM infrastructure and related systems. The ideal candidate will have a deep understanding of Microsoft technologies, particularly SCCM, and possess strong problem-solving skills to address complex issues related to endpoint management and...

No Relocation Assistance Offered # 159878 - Del.Miguel Hidalgo, Mexico City, Mexico Position Purpose: Manage compensation processes (salary, bonus or equity) and the HR data supporting these processes. Research solutions to HR customer transactional requests. Review HR transactional data and deliver reports to client groups. Execute compliance and...

No Relocation Assistance Offered # 159864 - Del.Miguel Hidalgo, Mexico City, Mexico About the Role: The Compensation Specialist will manage compensation processes (salary, bonus or equity) and the HR data supporting these processes. Research solutions to HR customer transactional requests. Review HR transactional data and deliver reports to client...

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...

Operations manager de Lunes a Viernes de 45k a Negociar Manage Visa Application Unit, ensuring efficiency, compliance, and profitability while fostering consulate relationships. Responsibilities: • Oversee unit operations, profitability, and target achievement. • Develop consulate relationships and ensure compliance with SLAs. • Drive staff efficiency...

Operations manager de Lunes a Viernes de 45k a Negociar Manage Visa Application Unit, ensuring efficiency, compliance, and profitability while fostering consulate relationships. Responsibilities: • Oversee unit operations, profitability, and target achievement. • Develop consulate relationships and ensure compliance with SLAs. • Drive staff efficiency...

Job DescriptionThe 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...

ESPECIALISTA KYI (NÚMERO DE PUESTO: CTLM MX OP 088) ** Descripción BNP PARIBAS es líder europeo en servicios bancarios y financieros, considerado uno de los 6 bancos más sólidos del mundo. En Cetelem, trabajamos día a día para ser la empresa **referente del mercado** en financiamiento automotriz, apoyando a nuestros **socios y clientes**, acelerando...

Latin America Natural Resources PMO - Miguel Hidalgo, MX February 02, 2024 **The Role** - Plan projects that are managed within the LatAm Natural Resources team to meet objectives in terms of outcomes, time and project quality management. - Track changes in scope of work, progress and status of projects assigned to you to ensure schedule compliance. Report...

As a PURCHASING OPERATIONS AGENT you will understand needs to accomplish the purchase of goods and services using a Strategic Purchasing Methodology in compliance with the Global Purchasing Policy. **Key Responsibilities** - Operate purchasing processes according to the criteria and guidelines required by internal users and supervisor to ensure compliance...

No Relocation Assistance Offered# Del.Miguel Hidalgo, Mexico City, MexicoWho We AreColgate-Palmolive Company is a caring, innovative growth company that is reimagining a healthier future for all people, their pets and our planet. Focused on Oral Care, Personal Care, Home Care and Pet Nutrition, we sell our products in more than 200 countries and territories...

BOLSA DE TRABAJO CETELEM MÉXICO - OPORTUNIDADES PARA PERSONAS CON DISCAPACIDAD. (NÚMERO DE PUESTO: CTLM MX OP 101) ** Descripción En Cetelem, trabajamos día a día para ser la empresa **referente del mercado** en financiamiento automotriz, apoyando a nuestros **socios y clientes**, acelerando la **transición energética** a través del **consumo...