Compliance Officer

Overview: The Staff need Analysis (SNA) result for all entities including SOFOM was send to HO for informational purposes. Lisette Liberman (Global CCO) has approved the FTE headcount for SOFOM Compliance at that time. This is a replacement for Pamela Salas which will took the associate position (Ricardo Roman) **Responsibilities**: - Conduct Monitoring...

Send me new jobs everyday: Chief Financial Officer Jobs In USA Our client is a private independent full-service real estate company, known for their innovative strategies and collaborative culture with 20 years of history. Responsibilities of Step into the CFO shoes and lead the ... i Ad Chief Operating Officer -Job description**Chief Information...

AXA Partners Mexico is seeking for talented professionals to join our team as a Compliance Officer. The Compliance function is a key role in the organization to ensure the compliance with local and international regulations, as well as internal policies for the minimization and mitigation of compliance and reputational risks. Also, responsible for...

Who we are? Payclip is changing the way payments work in Mexico! We are empowering people to exchange value directly from a mobile device. Clip enables anyone to accept card payments, at any time, and anywhere by turning your smartphone or tablet into a card terminal. We're a well-funded quickly growing FinTech startup. We are the leaders in our market...

About Vanguard Founded in 1975, Vanguard is one of the world's leading investment management companies. The firm offers investments, advice, and retirement services to individual investors, institutions, and financial professionals. Vanguard operates under a unique, investor-owned structure where Vanguard fund shareholders own the funds, which in turn...

El Oficial de Riesgo Operativo es un profesional estratégico que se mantiene actualizado sobre los desarrollos dentro del campo propio y contribuye a la estrategia direccional al considerar su aplicación en el empleo propio y en el negocio. Es la autoridad técnica reconocida para un área dentro de la empresa. Requiere conocimiento comercial básico. Hay,...

New Mexico Lottery Authority Chief Operating Officer (COO) The New Mexico Lottery Authority is in search of a highly qualified candidate to fill the position of Chief Operating Officer (COO). This role will involve reporting to and working under the CEO's supervision, with the COO being responsible for overseeing the day-to-day operations of the lottery....

You will Support/coordinate the business in managing and fulfilling its 1st Line Risk Management activities Proactively identify risk areas and tackle relevant remediation activities Create appropriate governance to facilitate the implementation, execution and monitoring of controls Define and rate the risk environment Challenge the design and...

In the context of additional activities for one of our main clients, we are looking for a Regulatory Affairs Officer working from Mexico or Canada to manage post-MAA activities (Life Cycle Management) for the Canadian market. Responsibilities Management of post approval activities (Life Cycle Management) for the Canadian market Initiate change...

DescripciónBusco: Chief Financial Officer/CFO.Para formar parte del Consejo de Accionistas de una empresa dedicada al servicio, originaria en Guatemala, pero con presencia y en expansión en México. Requisitos :Más de 10 años de experiência laboral en puestos financieros. Tener al menos 6 años de experiência asesorando a empresas Transnacionales...

At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. **Job...

The Country Risk Exec Group Mgr (MD) manages multiple teams of senior professionals through other senior managers. The job requires a broad and comprehensive understanding of the different systems, theories and practices relevant to a function as well as practical experience of multiple business cycles. In-depth knowledge of the industry and direct...

Expert Deputy CISO **Location**: Mexico (Remote/Work-from-Home) We are seeking an experienced and motivated Expert Deputy Chief Information Security Officer (Deputy CISO) to support our organization's information security program. As an Expert Deputy CISO, you will work closely with the CISO to develop and execute security strategies, manage security...

Expert CISO **Location**: Mexico (Remote/Work-from-Home) We are seeking an accomplished and visionary Expert Chief Information Security Officer (CISO) to lead our organization's information security program. As an Expert CISO, you will be responsible for establishing and executing the information security strategy, ensuring the confidentiality, integrity,...

Job Title:Senior Physical Security RepresentativeJob DescriptionThe Sr. Representative, Physical Security is responsible for overseeing and implementing physical security programs based on physical security standard, policies and procedures and services within the assigned site/s. This position manages day-to-day physical security operations, compliances,...

Description The Sr. Representative, Physical Security is responsible for overseeing and implementing physical security programs based on physical security standard, policies and procedures and services within the assigned site/s. This position manages day-to-day physical security operations, compliances, Investigation, Audits, Trainings, he/she/they is...

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 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...

**Professional Marketing Strategy & Operations Manager**-2307004114W Description En **Kenvue,** parte de la familia de empresas de Johnson & Johnson, creemos que hay un poder extraordinario en el cuidado diario. Construidas sobre más de un siglo de herencia e impulsadas por la ciencia, nuestras marcas icónicas, que incluyen **NEUTROGENA®, AVEENO®,...

The Info Security Ops Group Mgr is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to prevent, monitor and respond to information / data breaches and cyber-attacks. The overall objective of this role is to ensure the execution of Information Security directives and...