Compliance Manager
hace 2 semanas
- Bachelor, Law, Accounting, Management or similar.
- 5 years of previous experience in Compliance in any kind of financial entities performing risk based monitoring and/or Big four consultancy firms performing gap assessments.
- Insurance experience is desirable.
We Offer
Salary and benefits above to law
Hybrid Model
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Manager-Compliance
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Compliance Manager, Risk and Compliance
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Program Manager, Product Compliance
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Global Trade Compliance Specialist
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Ciudad de México, Ciudad de México Parexel A tiempo completoEnsures imports and exports of CTS&L projects are conducted in accordance with the rules and regulatory requirements of customs and other applicable governmental agencies for the applicable countries. Manages daily imports and exports for the project by collaborating with relevant stakeholders, ensure the import/export tasks are executed in timely manner to...
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Compliance Intern MX
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Ciudad de México, Ciudad de México DiDi Global A tiempo completoCompany OverviewDiDi 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...
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Global Trade Compliance Specialist
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Compliance Policy and Training Manager
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Ciudad de México, Ciudad de México Thomson Reuters A tiempo completoAbout the Role:Working with a global Compliance team, oversees internal, enterprise-wide compliance policy and management to include drafting, revision, updates, legal coordination, publication and distribution of the company's Code of Business Conduct and Ethics, Conflict of Interests, Anti-Bribery and Anti-Corruption, Gifts, and other policies. Provides...
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IT/SPEI Compliance Senior Manager
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Ciudad de México, Ciudad de México DiDi Global A tiempo completoCompany OverviewDiDi 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...
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Villa General Manager
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Treasury Manager
hace 2 semanas
Ciudad de México, Ciudad de México CTG Latam A tiempo completoChina Three Gorges LATAM, a leading renewable energy company, is seeking aTreasury Managerto join our team.The Treasury Manager will be responsible for overseeing the financial and monetary operations of the organization, including cash flow, liquidity, funding, and relationships with financial institutions. This role requires a strong understanding of...