Compliance

**COMPLIANCE OFFICER** **Formación**: Licenciatura en Derecho o Administración de Empresas - titulado. Nível de inglés alto. Disponer de alguna certificación de Compliance. **Edad**: 28 - 50 años **Sexo**: indistinto **Experiência**: Mínimo de 3 años en puesto similar, de preferencia en empresas del sector. Experiência en manejo de sistemas...

World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. This is a Contract/Consultant position. Generally, working hours will be 9:00am-6:00pm Eastern Time, Monday...

**VACANTE PARA BUNZL DE MEXICO** **Key Responsibilities**: - Participate on audits of import transactions to ensure compliance with Mexican customs regulations. - Provide support for SAT Customs and audits, and act as the primary point of contact for all trade compliance matters. - Review and assess import and export documentation, including invoices,...

**Especialista de Contraloría / Compliance** Purina Cuautitlán Esquema Híbrido Lic. Contaduría, Finanzas, Administración, Ing. Industrial **Misión** Alinear, estandarizar e implementar procesos y procedimientos para asegurar compliance en las operaciones de Supply Chain como control de inventarios, salida de productos, control en waste...

-Job description **Role Purpose**: The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group’s businesses (also referred to as “the First LOD”) to ensure that they effectively manage as “Risk Owners” the risks inherent in or arising from the conduct of their activities...

**Vacante para la empresa FIBRA EDUCA en Av. San Jerónimo 458, Tizapán San Ángel, Jardines Del Pedregal, Álvaro Obregón, 01900 Ciudad De México, Cdmx -Álvaro Obregón, Ciudad de México**: **Subgerente de Compliance** **SUELDO: $25,000 a $30,000 mensuales + PRESTACIONES DE LEY** **Objetivo** Asegurar el cumplimiento de las obligaciones de índole...

Company Overview: DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

The Citi Country Compliance Officer (CCCO) is responsible for overseeing the Compliance Program for all Citi activity within the jurisdiction: regulated branches, legal entities and other affiliates, as well as shared service centers, such as Citi Service Centers (CSCs). This includes ensuring global policies, standards and processes are applied, and...

Are you inspired by challenging the status quo? Do you thrive in collaborative environments that drive results? If so, Gates could be for you. Let's simplify it, think belts and hoses. Found in motorcycles, conveyor belts, cars, tractors, blenders, vacuum cleaners, bicycles, & 3D printers just to name a few. Because why not do it all? **WHAT TO...

**Officer II, AML Compliance **- Mexico DF, Mexico** Do your talents lie in developing and motivating a team? Are you ready to work for a truly innovative and international organization? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it’s time...

At Thermo Fisher Scientific, you’ll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life - enabling our customers to make the world healthier, cleaner and safer. We provide our teams with the resources needed to achieve individual career goals while taking science a step beyond through...

**Position Title**: Compliance & Conflicts Manager - 100% Remote Working Position **Contract**:Full-time, Independent Contractor **Posting Jurisdictions: 100% remote **(aligned t**o **US/ET**)** **Description**: A well-established and growing international law firm is looking for a Compliance & Conflicts Manager to support our growing team. We are...

As a Senior Compliance Specialist with responsibility for project support in the Quality Risk Management Technology Solutions team, you are responsible for coordinating set-up, maintenance and modification of the team project schedules for delivery of enhancements to the Veeva Quality Suite. The Compliance Specialist works in collaboration with Global...

**LET’S TALK ABOUT YOU** **Your Profile** - Bachelor's degree: International Trade, Commerce, Law, and Economy. - Must have experience in Customs Legislation (Ley Aduanera, Reglamento Ley Aduanera, Reglas Generales de Comercio Exterior, Reglas de la Secretaría de Economía, etc.) - Demonstrated ability to focus on project work and efficiently bring...

**Head of Compliance Assurance LAM WPB** **Role Purpose. **This role within Compliance Assurance (CA) LAM contributes to and implements the ongoing strategic activities of the independent CA sub-function for the WPB Businesses in LAM. CA is responsible for assurance activity over all compliance risk-related controls, whether operated within the first or...

**Compliance Officer, Monitoring and Reporting **- Mexico DF, Mexico** Do your talents lie in developing and motivating a team? Are you ready to work for a truly innovative and international organization? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive?...

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...

Descripción - Coordinar los procesos para dar atención y dar seguimiento al cumplimiento de los requerimientos por parte de diversas autoridades (CNBV, Banco de México, SHCP, auditores internos y externos), así como a la normativa del corporativo. - Garantizar la integración de la información de Seguridad Financiera a fin de dar atención en tiempo...

**Responsibilities**: - Responsibility covers managing portfolio risk policy for the aligned products, focusing on growing and maintaining healthy portfolios through line and various accounts maintenance programs such as limit increase/ decrease, accounts renewals/ closure, cross-selling between products - Manage merchant policy for Cards product, focusing...

-Job description Job Summary: - Supervise on-going and scheduled audits/reviews and regulatory inspections to ensure all information requirements and pending doubts/comments from the reviewer teams are properly responded. - To liaise with internal teams/stakeholders whenever an information or meeting requirement is in place for teams within Risk &...