Senior Legal Compliance Specialist

hace 3 días


San Pedro Garza García, Nuevo León, México CEMEX, Inc. A tiempo completo
Job Summary

CEMEX, Inc. is seeking a highly skilled Senior Legal Compliance Specialist to join our team. The ideal candidate will have a strong background in corporate law and experience in compliance management.

Key Responsibilities
  • Develop and implement compliance policies and procedures to ensure adherence to regulatory requirements.
  • Conduct due diligence on third-party vendors and clients to ensure compliance with Cemex's policies and procedures.
  • Manage and maintain accurate records of compliance-related activities and documentation.
  • Collaborate with internal stakeholders to ensure compliance with Cemex's policies and procedures.
  • Provide training and support to employees on compliance-related matters.

Requirements
  • Law degree and relevant experience in compliance management.
  • Strong knowledge of corporate law and regulatory requirements.
  • Excellent communication and interpersonal skills.
  • Ability to analyze and implement policies and procedures.

Internal/External Relations

INTERNAL

  • Legal Department
  • Process Assessment
  • Internal Control
  • GES
  • Trading and Shipping
  • Procurement/Global Supply Chain

EXTERNAL

External due diligence service providers, organizations, companies, or other entities who offer vendor management services.



  • San Pedro Garza García, Nuevo León, México Cemex, Inc. A tiempo completo

    Job Title: Compliance Legal SpecialistCemex, Inc. is seeking a highly skilled Compliance Legal Specialist to join our team. As a key member of our Compliance Department, you will play a critical role in ensuring the company's compliance with legal policies and processes.Main Responsibilities:Execute all tasks required by the Cemex Legal Department, primarily...


  • San Pedro Garza García, Nuevo León, México Cemex A tiempo completo

    Job DescriptionCemex is seeking a highly skilled Legal Compliance Specialist to join our team. As a key member of our Legal Department, you will play a critical role in ensuring compliance with legal policies and processes, primarily in relation to third-party due diligence, risk management, and registration in Cemex platforms and databases.Main...


  • San Pedro Garza García, Nuevo León, México SAP A tiempo completo

    Unleash Your Potential SAP is a leader in providing innovative solutions that empower over four hundred thousand customers globally to enhance collaboration and leverage business insights effectively. Known for our pioneering role in enterprise resource planning (ERP) software, we have transformed into a frontrunner in comprehensive business application...


  • San Pedro Garza García, Nuevo León, México SAP A tiempo completo

    Elevate Your Career At SAP, we empower over four hundred thousand customers globally to collaborate more effectively and leverage business insights with greater efficiency. Known for our leadership in enterprise resource planning (ERP) software, SAP has transformed into a leading provider of comprehensive business application software and associated...


  • San Pedro Garza García, Nuevo León, México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    About the RoleThis is a challenging and rewarding opportunity to join the legal team at Banco Nacional de Mexico, S.A. as a Legal Operations Manager. As a key member of the team, you will be responsible for providing strategic leadership and guidance on legal operations, risk management, and compliance.Key ResponsibilitiesLegal Operations: Develop and...

  • Legal Operations Manager

    hace 3 semanas


    San Pedro Garza García, Nuevo León, México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    Job Title: Legal Support ManagerThe Legal Support Manager is a key role within our organization, responsible for providing strategic leadership and guidance to our legal operations team. This individual will be responsible for overseeing the development and implementation of legal strategies, as well as ensuring compliance with relevant laws and...

  • Legal Operations Manager

    hace 4 semanas


    San Pedro Garza García, Nuevo León, México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    Job Title: Legal Support ManagerThe Legal Support Manager plays a critical role in ensuring the smooth operation of legal activities within the organization. This position requires a high level of expertise in legal operations, technology, budgeting, risk management, and litigation.Key Responsibilities:Provide strategic guidance on legal support activities,...


  • San Pedro Garza García, Nuevo León, México SAP A tiempo completo

    About the Role:The Cloud Compliance Engineer will play a crucial part in ensuring the security compliance lifecycle of cloud infrastructure, services, and products within SAP's Global Cloud Infrastructure and Delivery. This role requires a holistic approach, collaborating with cross-functional teams, including IT, Legal, and Finance, to address technology...

  • Analista Legal Senior

    hace 6 días


    San Pedro Garza García, Nuevo León, México Orange Company A tiempo completo

    Descripción del PuestoEn Orange Investments, estamos buscando a un Analista Legal para unirse a nuestro equipo de Consultoría Legal en San Pedro Garza García. Este puesto es una excelente oportunidad para un profesional de derecho con experiencia en inmobiliario y consultoría legal.ResponsabilidadesCoordinar y implementar los servicios legales en...


  • San Pedro Garza García, Nuevo León, México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    Job Title: Legal Support ManagerThe Legal Support Manager plays a critical role in ensuring the smooth operation of legal activities within the organization. This position requires a high level of expertise in legal operations, technology, budgeting, risk management, and litigation.Key Responsibilities:Provide strategic guidance on legal support activities,...


  • San Pedro Garza García, Nuevo León, México SAP A tiempo completo

    About the Role:The Cloud Compliance Engineer will play a crucial role in ensuring the security and compliance of SAP's cloud infrastructure and services. This includes collaborating with cross-functional teams to address technology and security compliance needs, prioritizing security compliance issues, and managing compliance initiatives.Key...

  • Cloud Compliance Engineer

    hace 3 semanas


    San Pedro Garza García, Nuevo León, México SAP A tiempo completo

    Job Title: Cloud Compliance EngineerSAP is seeking a highly skilled Cloud Compliance Engineer to join our team. As a Cloud Compliance Engineer, you will play a critical role in ensuring the security and compliance of our cloud infrastructure, services, and products.Key Responsibilities:Collaborate with cross-functional teams to address technology and...


  • San Pedro Garza García, Nuevo León, México SAP A tiempo completo

    Job Title: Senior Root Cause Analysis SpecialistWe are seeking a highly skilled Senior Root Cause Analysis Specialist to join our team at SAP. As a key member of our technical operations team, you will be responsible for conducting root cause analysis for major incidents and implementing permanent fixes.Key Responsibilities:Conduct root cause analysis for...


  • San Pedro Garza García, Nuevo León, México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    Job Title: Senior Banking Specialist - Industry ExpertThe Senior Banking Specialist - Industry Expert is responsible for managing professional teams and departments to accomplish results. This role requires in-depth understanding of how areas collectively integrate within the sub-function and coordinate with the objectives of the entire function. The ideal...

  • Cloud Compliance Engineer

    hace 4 semanas


    San Pedro Garza García, Nuevo León, México SAP A tiempo completo

    About the Role:The Cloud Compliance Engineer will play a crucial role in ensuring the security and compliance of our cloud infrastructure, services, and products. This involves collaborating with cross-functional teams to address technology and security compliance needs.Key Responsibilities:Prioritize security compliance issues and work with operations or...


  • San Pedro Garza García, Nuevo León, México SAP A tiempo completo

    About the Role:The Cloud Compliance Engineer will play a key part in ensuring the security compliance lifecycle of cloud infrastructure, services, and products within SAP's Global Cloud Infrastructure and Delivery. This involves collaborating with cross-functional teams to address technology and security compliance needs.Key Responsibilities:Prioritize...


  • San Pedro Garza García, Nuevo León, México SAP A tiempo completo

    About the RoleWe are seeking an experienced IT Architecture Senior Specialist to join our team at SAP. As a key member of our organization, you will play a critical role in ensuring the smooth operation of our IT systems and infrastructure.Key ResponsibilitiesProvide technical leadership and expertise in IT architecture, ensuring alignment with business...

  • Cloud Compliance Engineer

    hace 4 semanas


    San Pedro Garza García, Nuevo León, México SAP A tiempo completo

    Job Title: Cloud Compliance EngineerSAP is seeking a highly skilled Cloud Compliance Engineer to join our team. As a Cloud Compliance Engineer, you will play a critical role in ensuring the security and compliance of our cloud infrastructure, services, and products.Key Responsibilities:Collaborate with cross-functional teams to address technology and...


  • San Pedro Garza García, Nuevo León, México Citi A tiempo completo

    About the RoleThe Senior Corporate Relationship Specialist is a seasoned professional responsible for building and maintaining strong relationships with mid-corporate clients. This role requires a deep understanding of banking and investment products, as well as excellent communication and interpersonal skills.Key ResponsibilitiesDeepen relationships with...


  • San Pedro Garza García, Nuevo León, México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    Job Summary:The Legal Support Manager provides strategic leadership and direction to the legal operations team, ensuring the effective management of legal support activities related to legal operations, technology, budget/expenses, risk/controls, litigation/discovery/settlements or administration. The ideal candidate will have a proven track record of...