Compliance

**EHS Auditor | Mexico** **Contract position** Compliance Management International (CMI) is a premier global provider of environmental, health, and safety (EHS) services, serving clients of all sizes for over 25 years. We collaborate closely with organizations, including Fortune 500 companies and governments, to enhance performance by offering integrated...

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...

**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...

**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,...

**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,...

At Panduit, Our People Make the Difference. We're looking for individuals who share our passion for innovation, diversity and inclusion, and sustainability. Responsible for obtaining and maintaining safety(NOM) and telecom(IFT) compliance. Responsible for providing product design and process design assistance as related to NOMs requirements. Responsible...

The Microsoft (MS) Mexico Compliance Manager is part of the Americas Enterprise Compliance Finance team. The MS Mexico Compliance Manager reports to the Americas Enterprise Compliance Lead and partners closely with the Microsoft Mexico Country Manager, CFO and the Enterprise Commercial and Public Sector teams to help them achieve their goals while ensuring...

Key Accountabilities Accountabilities include, but shall not be limited to: - Managing high ethical standards in her/his performance, protecting the reputation of the firm, supporting the analysis of courses of action in order to comply with all applicable laws and regulations. - Work closely with other infrastructure partners (Legal, Internal Audit,...

**Vacante para la empresa Fibra Educa en Jardines Del Pedregal -Álvaro Obregón, Ciudad de México**: **Subgerente de Compliance** ¡En**Fibra Educa **estamos en busca de tu talento! El **objetivo **de la vacante es Asegurar el cumplimiento de las obligaciones de índole legal, fiscal y las que emanen de la emisión de instrumentos financieros dentro de...

We are loking for a: COMPLIANCE MANAGER **Responsibilities**: - Monitoring of the organization's clients' operations in order to analyze and qualify them in accordance with the rules of internal control; - Submitting information required by AML/CFT legislation to the authorized entity; - Preparation and submission of the payment organization activity...

Introduction **At IBM, work is more than a job - it's a calling**: To build. To design. To code. To consult. To think along with clients and sell. To make markets. To invent. To collaborate. Not just to do something better, but to attempt things you've never thought possible. Are you ready to lead in this new era of technology and solve some of the world's...

**Subgerente de Compliance FIBRA EDUCA** **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 y Jurídico **Experiência** - Experiência de haber trabajado con...

**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...

**Compliance Jr FIBRA EDUCA** **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 y Jurídico **Experiência** - Experiência de haber trabajado con emisoras. -...

Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going...

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...

La Empresa Boston Scientific se encuientra en la busqueda de un becario para poder aumentar su fuerza de trabajo. Horarios LUNES A VIERNES 9AM-2PM Formación - Estudiante de Licenciatura en: Psicologia, administración, derecho o afines. - Indispensable ser estudiante. **Requisitos**: - Excel intermedio:tablas dinamicas, formulas, bases de datos, -...

**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 Description** Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...

-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...