Compliance

**Responsibilities**: - Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Managing a team of Compliance professionals responsible for program execution activities. Oversight for compensation, performance appraisals, staff development, training, etc. - Providing guidance on...

**Responsibilities**:- Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM.- Managing a team of Compliance professionals responsible for program execution activities. Oversight for compensation, performance appraisals, staff development, training, etc.- Providing guidance on...

Financiera en arranque de operaciones solicita: Compliance Officer- Escolaridad: Lic. en Derecho titulado- Certificado vigente en PLD /FT POR CNBV (indispensable)- Dar cumplimiento a las Autoridades en tiempo y forma de acuerdo con las disposiciones establecidas.- Apoyo en arranque de operaciones de nueva financiera en temas de regulaciones.- Funciones del...

A leading financial services firm in Puebla is seeking a Compliance professional to assist in the design, delivery, and maintenance of compliance programs and policies. The role requires strong interpersonal skills, analytical abilities, and a Bachelor's degree in a relevant field. Candidates should have experience in compliance and a demonstrated ability to...

A leading financial services firm in Puebla is seeking a Compliance professional to assist in the design, delivery, and maintenance of compliance programs and policies. The role requires strong interpersonal skills, analytical abilities, and a Bachelor's degree in a relevant field. Candidates should have experience in compliance and a demonstrated ability to...

TRANSPORTES BLINDADOS TAMEME, EMPRESA CON 35 AÑOS EN EL GIRO DE LA SEGURIDAD PRIVADA, POR EXPANSIÓN EN SUS SERVICIOS SOLICITA: **“Analista Compliance”** **Requisitos**: - Documentación Oficial en orden - Experiência: Mínimo de 2 años realizando funciones similares - Ingeniería administrativa - Manejo de paquetería office intermedio - avanzado -...

Importante Empresa, está en busca de su próximo Auxiliar Contable.Zona a laborar: WTC.REQUERIMOS:- Lic Economico Administrativas o afín..- Experiência de 1 años.OFRECEMOS:- Sueldo de $18,000 netos.- Horario de Lunes a Viernes 09 am a 7 pm.- Prestaciones de ley desde el primer día.- Excelente ambiente laboral.ACTIVIDADES:- Conocimiento en controles...

**Responsibilities**:- Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM.- Providing guidance on rules and regulations relating to function/business/product operational issues, as well as, provide transactional approvals and interpretation of internal compliance policies.-...

Responsibilities Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to function/business/product operational issues, as well as, provide transactional approvals and interpretation of internal compliance policies. Assisting...

Responsibilities Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to function/business/product operational issues, as well as, provide transactional approvals and interpretation of internal compliance policies. Assisting...