Compliance Risk Management Specialist

Estamos en búsqueda de un **Trainee - Trade Compliance & Risk Specialist** para una empresa transnacional de Energía. **Perfil**: **Licenciatura: Comercio Internacional, Comercio, Derecho y Economía. (Recién egresado)** **Experiência Profesional: 1 año, cuentan prácticas profesionales y/o servicio social.** **Deseable tener experiência en...

Company Overview">Essity is a leading global company committed to improving well-being through products and services. We are dedicated to making a difference in the lives of our customers and employees.">Salary">We offer a competitive salary range of $80,000 - $110,000 per year, depending on experience and qualifications.">Job Description">As a Risk...

**Position overview** The objective of this position is to ensure sound lending decisions by conducting thorough credit analyses of logistics businesses, collaborating with teams to structure appropriate loans, and monitoring compliance with financial regulations. The role also involves managing risk, overseeing client onboarding, and staying informed on...

**Oportunidad laboral para recién egresados.** **Sobre Nosotros** En Merama nuestra misión es convertirnos en el mejor y más grande grupo de marcas online alrededor de Latinoamérica. Nuestro modelo de negocio consiste en asociarnos con las marcas líderes en LATAM (enfocándonos en México, Brasil, Perú, Colombia y Chile). Somos una empresa jovén con...

As a **Junior Compliance Manager **you will responsible for leading third-party certification programs, export control and risk mapping; as well as carry out communication and constant training, regarding them. Practice internal investigations on complaints received in the corporate line and promote the dissemination and training of the Code of Ethics and...

Overview: **Master Data Control & Compliance Sr Analyst** **We Are PepsiCo** Join PepsiCo and dare to transform! We are the perfect place for curious people, thinkers and change agents. From leadership to front lines, we're excited about the future and working together to make the world a better place. Being part of PepsiCo means being part of one of the...

Job OverviewWe are seeking a highly organized and detail-oriented Senior Document Management Specialist to join our team in Sahagun, HID, MX.Job ResponsibilitiesCreate, validate, and release Alstom part numbers in specialized tools.Develop and maintain the engineering Bill of Materials (BOM) in Product Lifecycle Management (PLM) systems.Evaluate and ensure...

About the RoleWe are seeking a highly skilled Internal Controls Specialist to join our team at Colgate-Palmolive. As an Internal Controls Specialist, you will play a critical role in ensuring the integrity of our financial reporting and compliance with regulatory requirements.Key ResponsibilitiesObtain and analyze data to assess risk and conduct audit tests...

Overview: **We Are PepsiCo** Join PepsiCo and Dare for Better! We are the perfect place for curious people, thinkers and change agents. From leadership to front lines, we're excited about the future and working together to make the world a better place. Being part of PepsiCo means being part of one of the largest food and beverage companies in the world,...

As a **Junior Compliance Manager **you will responsible for leading third-party certification programs, export control and risk mapping; as well as carry out communication and constant training, regarding them. Practice internal investigations on complaints received in the corporate line and promote the dissemination and training of the Code of Ethics and...

Overview: **We Are PepsiCo** Join PepsiCo and Dare for Better! We are the perfect place for curious people, thinkers and change agents. From leadership to front lines, we're excited about the future and working together to make the world a better place. Being part of PepsiCo means being part of one of the largest food and beverage companies in the world,...

Overview: **We Are PepsiCo** Join PepsiCo and Dare for Better! We are the perfect place for curious people, thinkers and change agents. From leadership to front lines, we're excited about the future and working together to make the world a better place. Being part of PepsiCo means being part of one of the largest food and beverage companies in the world,...

Company OverviewAutozone is a leading retailer of automotive parts and accessories. We are committed to providing our customers with exceptional service and support.SalaryWe offer a competitive salary range of $65,000 - $85,000 per year, depending on experience.Job DescriptionThe Labor Relations Specialist will play a critical role in maintaining positive...

Overview: **We Are PepsiCo** Join PepsiCo and Dare for Better! We are the perfect place for curious people, thinkers and change agents. From leadership to front lines, we're excited about the future and working together to make the world a better place. Being part of PepsiCo means being part of one of the largest food and beverage companies in the world,...

We are a company dedicated to transportation in expansion at national and international level, we are currently in 30 states of the Mexican Republic and we continue to grow, internationally we have presence in more than 15 countries and counting: **We are looking for**: Logistics Procurement Specialist **We offer**: Salary $20,000 to $25,000 monthly...

About the Role:We are seeking a highly skilled Global Contract Management Specialist to join our team at Colgate-Palmolive.This role plays a critical part in ensuring that we maintain strong, sustainable supplier relationships through effective and efficient contract drafting, negotiation, completion, and post-signing contract management.The ideal candidate...

**Responsibilities**: - Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. - Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. - Reviewing materials...

**Vacante para la empresa Reclutamiento IT en Miguel Hidalgo, Ciudad de México**: Somos una Fintech internacional con presencia en Polonia, Suiza, España, EEUU y Latam, tenemos mucho crecimiento, por ello, te invitamos a integrarte como Abogado Junior para nuestra área de cumplimiento normativo (Compliance) enfocado en la preparación de reportes y...

OverviewMondelēz International is a leading snacking company dedicated to delivering high-quality products and exceptional experiences. As a Capital Project Management Specialist, you will play a critical role in driving growth, innovation, and productivity across our global operations.Job SummaryWe are seeking an experienced Project Manager to join our...

No relocation assistance offered for this role in Del.Miguel Hidalgo, Mexico City, Mexico.Position Purpose:The Financial Analyst - Cash Management Specialist will apply customer payments to related invoices based on remittance advice and ensure daily cash received is applied. This role involves analyzing and resolving exceptions in payment, collection,...