Legal Compliance Head Bilingue para SOFOM

{"title": "Legal Compliance Head Bilingue para SOFOM", "subtitle": "Buscamos un profesional con experiencia en cumplimiento legal y financiero para unirse a nuestra startup fintech de SOFOM ENR.", "content": "Estamos buscando un Legal Compliance Head Bilingue con experiencia y proactividad para unirse a nuestra startup fintech de SOFOM ENR (Sociedad...

Descripción del PuestoEstamos buscando un Legal Compliance Head Bilingue con experiencia y proactividad para unirse a nuestra startup fintech de SOFOM ENR. Esta posición es crucial para garantizar que nuestra empresa cumpla con todas las leyes y regulaciones aplicables, con un enfoque específico en la legislación financiera mexicana y los requisitos de...

About the RoleWe are seeking a highly skilled Legal & Compliance Head Mexico to join our team at MX19 Alcon Laboratorios S.A. De C.V. Company. As a key member of our Legal & Compliance team, you will play a critical role in ensuring the company's compliance with all applicable laws and regulations in Mexico.Key ResponsibilitiesProvide legal advice and...

Job SummaryWe are seeking a highly experienced Legal & Compliance Head to join our team at Alcon MX. As a key member of our leadership team, you will be responsible for developing and implementing organization-specific ethical standards, providing legal advice, and ensuring compliance with ethics programs and procedures.Key ResponsibilitiesDevelop and...

Vacante para la empresa ROPSA HEAD HUNTERSe busca un profesional con experiencia en facturación legal y conocimientos en inglés intermedio-avanzado para un puesto en nuestra empresa en Bosque De Las Lomas - Cuajimalpa de Morelos, Ciudad de México.Requisitos:Experiencia de 3 a 5 años en facturaciónConocimientos en Excel, Word y PowerPointIngles...

Descripción del PuestoEstamos buscando a un profesional experimentado y proactivo para ocupar el cargo de Director de Cumplimiento Legal Bilingüe en nuestra startup fintech de SOFOM ENR. Esta posición es crucial para garantizar que nuestra empresa cumpla con todas las leyes y regulaciones aplicables, con un enfoque específico en la legislación...

Requisitos para el puestoEstudiante de la Licenciatura en Derecho con conocimientos intermedios en Excel.ResponsabilidadesResguardo y digitalización de archivo legal corporativo e inmobiliario.Actualización de información en bases de datos.Apoyo a la captura de contratos.Revisión de documentos.Habilidades requeridasComunicación efectiva y fluida.Actitud...

Job: Head of Data Security and ComplianceAt Addington Place of Shoal Creek, we are seeking a highly skilled Head of Data Security and Compliance to lead our efforts in ensuring the security and protection of our sensitive information. This leadership role requires a deep understanding of data security best practices, compliance frameworks, and risk...

At Roche, we're committed to fostering a culture of compliance and ethics. As a Compliance Coordinator, you'll play a critical role in ensuring our pharmaceutical companies operate safely and ethically. Your responsibilities will include planning and managing compliance functions and operations, conducting risk-based monitoring activities, and managing...

About the RoleAt Roche, we are committed to fostering a culture of compliance and ethics. As a Compliance Coordinator, you will play a critical role in ensuring that our pharmaceutical companies operate safely and ethically.Key ResponsibilitiesCompliance Program Management: Plan and manage a compliance function and operations in the assigned affiliate,...

Job Title: Manager of Legal & ComplianceAbout the Role:We are seeking a highly skilled and experienced Manager of Legal & Compliance to join our team at Arthrex GmbH. As a key member of our regional leadership, you will play a pivotal role in ensuring our operations in the LATAM North region are in full compliance with all applicable laws and regulations.Key...

Job SummaryCiti is seeking a highly skilled Compliance Risk Analyst to join our Independent Compliance Risk Management (ICRM) team. As a senior compliance risk analyst, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key ResponsibilitiesCompliance Risk Assessment: Develop and...

Role DescriptionThis is an associate position within the Latin America Department / Americas Division at SMBC Group, where the candidate will provide full support to the General Manager in front-middle and reporting activities. The position reports to the General Manager of SMBC Group. The candidate will be required to work jointly with other departments...

Job Title: Senior Counsel for Regulatory AffairsThe Senior Counsel for Regulatory Affairs is a senior professional position responsible for managing a team or department to provide legal support, advice, and guidance across a broad range of practice areas. This role is part of the Corporate Reporting team, which reports to the Head of Legal for Corporate...

Job DescriptionThe Criminal Compliance Officer plays a pivotal role in ensuring the effective implementation and continuous operation of the Crime Prevention Model (MPD) at HSBC Mexico. This model is crucial in meeting the legal requirements stipulated in the amendments to the Criminal Code of Criminal Procedure (CNPP), particularly in relation to corporate...

{"h1": "Legal Counsel - Mexico City", "p": "At ICON plc, we're committed to advancing and improving patients' lives through our work in healthcare intelligence and clinical research. As a Legal Counsel on our Ethics & Compliance team, you'll play a critical role in leading our ethics and compliance program in LATAM and supporting the global team on managing...

Job DescriptionRole Purpose:The Criminal Compliance Officer plays a pivotal role in ensuring the effective implementation and continuous operation of the Crime Prevention Model (MPD) at HSBC Mexico. This model is crucial in meeting the legal requirements stipulated in the amendments to the Criminal Code of Criminal Procedure (CNPP), particularly in relation...

Job Summary: We are seeking a highly skilled and experienced Senior Legal Counsel, Generalist to join our team at Conduct Detrimental LLC. As a key member of our legal department, you will provide critical legal advice and guidance on a wide range of complex legal matters related to the FIFA World Cup 2026.Key Responsibilities:Provide legal advice and...

{"title": "Senior Legal Counsel", "description": "Job SummaryCIMMYT is seeking a highly skilled and experienced Senior Legal Counsel to join its Legal Department. The successful candidate will be responsible for ensuring the organization's compliance with regulatory requirements and providing exceptional legal support to the team.Key ResponsibilitiesExecute...

Vacante para la empresa ROPSA HEAD HUNTERImportante bufete de abogados solicita un profesional para ocupar el cargo de recepcionista bilingüe.Responsabilidades:Manejo y control del conmutador.Atención y captación de llamadas telefónicas.Disposición de llamadas a departamentos.Control de documentación de mensajería interna y externa.Revisión y control...