Compliance Jr

**Vacante para la empresa FIBRA EDUCA en San Jerónimo -Álvaro Obregón, Ciudad de México**: **Compliance jr** **Objetivo** Asegurar el cumplimiento de las obligaciones de índole legal, fiscal y las que emanen de la emisión de instrumentos financieros de la Fibra. **Formación**: Licenciatura en Administrador o contador con especialidad en compliance...

**Vacante para la empresa Training Talent en Benito Juárez, Ciudad de México**: Somos una Fintech internacional con presencia en Polonia, Suiza, España, EEUU y Latam, tenemos mucho crecimiento, por ello, te invitamos a integrarte como Abogado Junior para nuestra área de cumplimiento normativo (Compliance) enfocado en la preparación de reportes y...

J&T Express es un proveedor de servicios logísticos de paquetería y mensajería que está aperturando operaciones en México. Por motivos de crecimiento y desarrollo solicitamos: **Abogador Corporativo Jr** **Requisitos**: - Apoyo a corporativo (Altas de asamblea, poderes, etc) - Compliance - Atención a asuntos migratorios - Revisión de...

**Role Description** The Regulatory Affairs Manager Jr. (RAMJr.) will be responsible for executing the strategies previously defined by the RASrM, will also support the promotion of compliance, advising other Departments about local regulations (COFEPRIS, SADER and PROFECO) and global procedures. Together with the RASrM, will identify possible impacts of...

The World´s Leader in Spanish-Language Media TelevisaUnivision is the world’s leading Spanish-language media company. Powered by the largest library of owned Spanish-language content and a prolific production capability, TelevisaUnivision is the top producer of original content in Spanish across news, sports and entertainment...

Do you have experience in IT Services? Are you passionate about the chance to bring your experience to a world-class company that is market-leading for both content and technology? If yes, we are looking for you! About the Role In this opportunity as an SAP SD Consultant, Jr, you will: 1. Deliver SAP WRP and S4 service lifecycle management focusing in...

The World´s Leader in Spanish-Language Media TelevisaUnivision is the world’s leading Spanish-language media company. Powered by the largest library of owned Spanish-language content and a prolific production capability, TelevisaUnivision is the top producer of original content in Spanish across news, sports and entertainment...

The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

**Jr. DevOps Engineer** The Solutions Engineering Team is responsible for delivering comprehensive DevOps solutions to Thomson Reuters technology teams. **About the Role**: In this opportunity as Jr DevOps Engineer, you will: - Turn new requirements into code, including unit testing, deployment, and ongoing monitoring - Work with team members through...

At Lilly, we unite caring with discovery to make life better for people around the world. We are a global healthcare leader headquartered in Indianapolis, Indiana. Our employees around the world work to discover and bring life-changing medicines to those who need them, improve the understanding and management of disease, and give back to our communities...

At Lilly, we unite caring with discovery to make life better for people around the world. We are a global healthcare leader headquartered in Indianapolis, Indiana. Our employees around the world work to discover and bring life-changing medicines to those who need them, improve the understanding and management of disease, and give back to our communities...

**Vacante para la empresa Reclutamiento IT en Benito Juárez, Ciudad de México**: Somos una Fintech internacional con presencia en Polonia, Suiza, España, EEUU y Latam, tenemos mucho crecimiento, por ello, te invitamos a integrarte como Abogado Junior para nuestra área de cumplimiento normativo (Compliance) enfocado en la preparación de reportes y...

At Nielsen, we believe that career growth is a partnership. You ultimately own, fuel and set the journey. By joining our team of nearly 14,000 associates, you will become part of a community that will help you to succeed. We champion you because when you succeed, we do too. Embark on a new initiative, explore a fresh approach, and take license to think big,...

**When you love your work and the people you work with, amazing things happen.** **Join the #1 Beautytech company and build the future of L’Oréal together!** As a pure player, L’Oréal intends to offer the right product to the right consumer, through different paths. Whether you like to buy your beauty products in supermarkets, pharmacies,...

**Company Description** Jobs for Humanity is partnering with Nielsen to build an inclusive and just employment ecosystem. Therefore, we prioritize individuals coming from all walks of life. Company Name: Nielsen - At Nielsen, we believe that career growth is a partnership. You ultimately own, fuel and set the journey. By joining our team of nearly 14,000...

**Responsibilities**: - Client Account Management - Review CG customer needs and asset allocation, pro-actively engage with the customer to validate the understanding of the needs. - Advise CG customers to enrich the relationships by mobilizing additional funds and sell other fee based products/services based on the current and future customer needs. -...

Descripción de la publicación: **Compensation Consultant**: Participate in different consulting studies and surveys, analyzing and processing information, ensuring compliance with the deadlines and quality established by the Client. Enjoy partnering with leaders on recruiting strategies? Already 'shown your stuff' as a passionate recruiter and...

Req ID:447008 En Alstom, sabemos cómo funcionan las redes de transporte y qué mueve a las personas. Desde trenes, metros, monorrieles y tranvías de alta velocidad, hasta sistemas, servicios, infraestructura, señalización y movilidad digital preconfigurados, ofrecemos a nuestros diversos clientes la cartera más amplia de la industria. Todos los días,...

Activities - Of the Risk Assesment Model WPB semi-automatic. - Implementation of the RAM2022, tracking and test - Implementation PRAM,tracking and creation of the - Product Risk Assesment Methodology. - High Risk Roles, tracking and revision with the adecuate risk rating of the WPB employees to assign the correctannual AML training. - Manage Corporate PEPs...