Associate Analyst, Legal Compliance

Fintoc está cambiando la forma en que las personas pagan por internet. Creemos que en el futuro se usarán menos tarjetas de débito y que los pagos cuenta a cuenta serán la forma de pago predominante en LATAM. Este movimiento ya es una realidad en regiones como Europa, Brasil y Norteamérica, por lo que nos encontramos en el _timing_ ideal para impulsar...

We partner with the business to ensure we maintain our company’s values and high ethical standards, comply with the law, protect our people and enhance our reputation. We strive to foster an environment that is inspiring, supportive and diverse. The Legal & Compliance Associate Director provides legal and compliance advice in connection with Human Health...

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...

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...

Legal Associate - Government Contracts - Mexico City - Office with Flex ICON plc is a world-leading healthcare intelligence and clinical research organization. We’re proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical development JR124356 Evergreen Legal...

Gerente de Legal & Compliance Ciudad de México En Fyte México estamos en la búsqueda de un Legal & Compliance Manager en Ciudad de México para una compañía de servicios diagnósticos Buscamos conectar Abogados con excelentes habilidades para resolver problemas. - Proactividad. - Flexibilidad y adaptabilidad a un entorno de rápido cambio. -...

Job Title: Compliance AssociateLocation: Remote (MST Time zone)Salary Range: up to 2500 USDWork Schedule: Monday - Friday, 8:00 AM to 4:00 PM (MST)NOTE: INDEPENDENT CONTRACTOR POSITIONCompany Overview:Sagan is an exclusive membership community for top executives, founders, and CEOs seeking to hire and maximize the impact of international talent. We bridge...

Legal & Compliance Head Mexico - Location: Mexico City (Hybrid)_ At Alcon, we are driven by the meaningful work we do to help people see brilliantly. We innovate boldly, champion progress, and act with speed as the global leader in eye care. Here, you’ll be recognized for your commitment and contributions and see your career like never before. Together,...

**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

Job Title: Security Compliance AnalystDescription:The Security Compliance Analyst will work with the team to help homologate the tool and process to measure hardening compliance across Nuvit Service entities. The Security Compliance Analyst will support the team to understand hardening compliance gaps by setting up the initial configurations of the...

Senior Legal & Compliance Director **Category**:Legal, Compliance & Audit**Location**:Ciudad de México, Ciudad de México, MX- Do you have the right drive, a sharp mind, strong learning agility, openness and curiosity to other cultures and partnering with the business in navigating complexity and finding compliant solutions? Do you perform best where...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and...

**Job Description Summary**: Role Summary/Purpose The Compliance Investigator will be responsible for leading investigations relating to potential violations of law or GE Vernova policy. Working with other stakeholders in Legal, Compliance, Controllership, HR and other areas, the Compliance Investigator will (1) lead investigations of policy concerns raised...

Home to the world's best loved and trusted hygiene, health, and nutrition brands. Our purpose defines why we exist: to protect, heal and nurture in the relentless pursuit of a cleaner, healthier world. We are a global team united by this purpose. Join us in our fight to make access to the highest quality hygiene, wellness, and nourishment a right and not a...

Founded in 1910, _KONE _is _a global leader that provides elevators, _escalators _and automatic building doors, as well as solutions for maintenance and modernization that add value to buildings throughout their life cycle. Our mission is to improve the flow of urban life and make our world’s cities better places to live by providing innovative solutions...

Job SummaryWe are seeking a highly skilled and experienced Senior Tax Analyst to join our team at Copeland. This role will be responsible for ensuring fully tax compliance for Entities assigned, attending Tax and finance audits, and coordinating compliance reports according to the Legal Entities assigned.

**JOB DESCRIPTION** Join our team and play an active role in supporting the advisory of GFCC related matters! As a Global Financial Crimes Compliance - Associate within our team, you will play an active role in supporting the advisory of GFCC related matters, including KYC, Sanctions, AML/CFT transaction monitoring, and more. You will also provide support...

At Binance, we're looking for a talented Legal Analyst Support Specialist to join our team. As a key member of our legal department, you will play a crucial role in supporting our business teams across various regions. Your primary responsibility will be to provide comprehensive legal advice and support to our business units, ensuring that our operations are...

Customs Compliance Analyst IMMEX - Position Summary: In charge of supporting legal compliance for AEO & CTPAT certifications as well as supporting other legal requirements such as Mexican customs audits, for all Mexican facilities. **What you’ll do**: - Require, review, audit and give CTPAT and AEO information - Provide CTPAT and AEO requirements, to...

**About our client** Our client—a leading energy and infrastructure fund—is expanding its operations and seeks a Senior Legal Associate to join its legal team in Mexico City. You will have the chance to work alongside senior management and a junior team on multiple transactions, ensuring the fund’s investments comply with all legal aspects, as well as...