Sofom Compliance Analyst

The Compliance Analyst will provide all aspects of support to the Partners, and Mexico Offices regarding all tasks encompassing the vetting of high-risk clients and matters in accordance with Firm policy. Responsibilities: Professional responsibility and legal consultation Reviewing corporate matters Legal contract review and negotiation Follow up on...

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...

The Fortra Security Compliance Analyst responds to security and compliance requests from customers, consultants, and other external entities in the form of questionnaires, audits, and reviews. The A nalyst position is also an internal security and compliance resource supporting Legal, HR, IT, Sales , SecOps , and GRC departments. ...

**_Every great story has a new beginning, and yours starts here._** **_ Welcome to Warner Bros. Discoverythe stuff dreams are made of._** **Who We Are ** When we say, “the stuff dreams are made of,” we’re not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD’s vast portfolio of...

Eaton’s ES CRDS COMM Commercial division is currently seeking a Trade compliance analyst. **What you’ll do**: State the primary function or overall purpose of your position. The Customs Analyst is responsible for providing direct support to Customs Supervisor, to ensure temporary inventory and import/export activity meet with all Mexican Customs...

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...

Eaton’s ES CRDS COMM Commercial division is currently seeking a Senior Trade Compliance Analyst. **What you’ll do**: **PRIMARY FUNCTION**: The Customs Analyst is responsible for providing direct support to Customs Supervisor, to ensure temporary inventory and import/export activity meet with all Mexican Customs regulations for the site, including...

**Accounts Payable Analyst** **Lear Corporation - Corporate Offices - México (Presential)** We are in position to offer a great job opportunity to work as **AP Analyst**, based in **Ciudad Juárez, Chihuahua.** As Accounts Payable Analyst, you will have an excellent opportunity to manage the accounts payable accounting process and the respective...

KYC Analyst Country: Mexico - Perform Quality Assurance on customer KYC/CDD records and communicate deficiencies to the appropriate party. - Ensure appropriate monitoring and execution of KYC refreshes, account inactive reviews, and off-boarding of clients. - Respond to inquiries from customers, peers, and front-line stakeholders regarding KYC/CDD...

**GBS Accounts Payable (AP) Analyst - Temporary, 3 months** **Lear Corporation - Corporate Offices - México (Presential)** We are in position to offer a great job opportunity to work as **AP Analyst**, based in **Ciudad Juárez, Chihuahua.** As Accounts Payable Analyst, you will have an excellent opportunity to manage the accounts payable accounting...

About IT In Nestlé We 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...

This position provides support to the Compliance Quality Assurance team by assisting in the overall performance of the Quality Assurance Program in the Americas. Supports the department’s growth of ensuring operational compliance with regulatory obligations. Is responsible for identifying gaps and inefficiencies in policies and procedures within the...

About Fisker Inc. California-based Fisker Inc. is revolutionizing the automotive industry by developing the most emotionally desirable and eco-friendly electric vehicles on Earth. Passionately driven by a vision of a clean future for all, the company is on a mission to become the No. 1 e-mobility service provider with the world’s most sustainable...

Assist in delivering assurance services to management by working collaboratively on independent audits and assessments of business risk, regulatory compliance, internal control assessments and the efficiency/adequacy of standards and business processes resulting in value-added recommendations, process improvements and stronger internal controls with strong...

**AR Analyst** **Lear Corporation - Ciudad Juárez, Chih. - Headquarters** We are in position to offer a great job opportunity to work as **Accounts Receivable (AR) Analyst**, based in **Ciudad Juárez, Chihuahua.** As AR Analyst, you will have the opportunity to ensure company receives payments for goods and services provided to customer on a timely...

MEX Relationship Analyst UHNW Country: Mexico **WHAT YOU WILL BE DOING** Administrar y operar las carteras de los clientes de BP en relación a los servicios y productos transaccionales, inversión y en el manejo de patrimonio, en base a las políticas y procedimientos del Grupo, referentes a créditos, compliance, administración de productos. Impulsar...

**_Every great story has a new beginning, and yours starts here._** **_ Welcome to Warner Bros. Discoverythe stuff dreams are made of._** **Who We Are ** When we say, “the stuff dreams are made of,” we’re not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD’s vast portfolio of...

The P2P Jr Analyst is responsible for accounts payable daily process and activities. This role requires a meticulous attention to detail, knowledge in financial systems, and effective collaboration with internal and external stakeholders. P2P Junior Analyst this is a key operational role, must ensure that all company policies are adhered to and that...

_Wipro_, a leading global information technology, consulting and business process services company, is looking for your talent to join into one of our projects. We are currently looking for great talent to join us as **AML & COMPLIANCE TEAM LEAD** **What we need from you**: - Bachelor's degree minimum - Advanced English - Minimum of 1year in the AML /...

Assist in addressing internal and external audits requirements - Monitor and follow up regulatory changes **Sobre nuestro cliente**: International Bank **Descripción**: - Support the analysis of courses of action in order to comply with all applicable laws and regulations. - Review action plan to implement regulatory changes. - Assist in internal and...