Gerente de Compliance y Control Interno

Detalles del clienteEmpresa multinacional en el sector de farmacéuticoDescripción de la vacanteMonitoreo y Evaluación del Cumplimiento:Realizar auditorías internas periódicas para evaluar el cumplimiento de las regulaciones y políticas de la empresa.Monitorear los cambios en las leyes y regulaciones farmacéuticas y asegurar la adaptación oportuna de...

Gerente de Compliance TICountry: Mexico Grupo Santander es el banco líder que a través de más de años de reinvención, ha llegado a ser una organización sin fronteras con presencia en más de países, nacionalidades y equipos multiculturales que comparten idiomas. Lo importante para nosotros son nuestros clientes, colaboradores, accionistas y la...

Additional InformationPosición RemotaJob Number24166752Job CategoryFinance & AccountingLocationMexico Regional Office, Ejercito Nacional No. 350 Suite 4C, Mexico City, MÉX, Mexico, 11560VIEW ON MAPScheduleFull TimeLocated Remotely?YPosition Type Management OBJETIVO  Supervisar los controles internos de cada hotel de manera que permita el cumplimiento de...

Additional InformationPosición RemotaJob Number24166752Job CategoryFinance & AccountingLocationMexico Regional Office, Ejercito Nacional No. 350 Suite 4C, Mexico City, MÉX, Mexico, 11560VIEW ON MAPScheduleFull TimeLocated Remotely?YPosition Type Management OBJETIVO  Supervisar los controles internos de cada hotel de manera que permita el cumplimiento de...

Additional InformationPosición Remota Job Number24166752 Job CategoryFinance & Accounting LocationMexico Regional Office, Ejercito Nacional No. 350 Suite 4C, Mexico City, MÉX, Mexico, 11560VIEW ON MAP ScheduleFull Time Located Remotely?Y Position Type Management OBJETIVO Supervisar los controles internos de cada hotel de manera que permita el...

Join Control Risks as an Intern in our Markets and Partnerships (M&P) Team!Are you ready to dive into the dynamic world of risk management? This internship is your chance to enhance your analytical and problem-solving skills while being part of a passionate team dedicated to helping organizations navigate uncertainties.As an M&P Intern, you will: Work...

En AXA estamos buscando gente como tú, que quiera poner a prueba sus límites mientras impulsa el progreso para el mundo. ¿Estás listo? Principales funciones: Participar en los proyectos de negocio y tecnologicospara AML & Sanctions. que requieran la implementación de controles para garantizar su correcto cumplimiento ·Garantizar que los informes...

The Fraud Ops Intermed Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using...

You Lead the Way. Weve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, youll learn and grow as we help you create a...

Job Description Mexico City, Mexico City Education Level (Desired level of education) Preferably Bachelor's degree in Administration, Finance, Accounting or likely. Years of experience 3 – 5 years Skills - Efficiency in planning and execution - Proactive and self-taught learning - Focus on the internal and external customer -...

Cybersecurity compliance specialist The IT Controls Assessor operates within the First Line of Defense to execute the Enterprise Risk Framework, ensuring compliance with Regulations, Corporate Standards, and Corporate Policy. The role involves championing the Business Control mandate, acting as a critical partner in embedding risk management practices in the...

Job DescriptionThe project scope for the Client Services (CS) Intern revolves around the implementation of a client operational compliance process to identify and document all involved Third Party Agents (TPAs)  in the Mexico Region, and properly documenting their role and impact to our operations within the ecosystem.Establishing a method to ensure Client...

JOB DESCRIPTION Company : We’re a company of people who like to forge our own path. We invented the blue jean in 1873, and we reinvented khaki pants in 1986. We pioneered labour and environmental guidelines in manufacturing. And we work to build sustainability into everything we do. Our brands stand for freedom and self-expression around the...

La mayor empresa de bebidas a nivel mundial está en busca de su próximo Ejecutivo de Compliance para unirse a su equipo de ensueño.⚡¿Estás dispuesto a aceptar el desafío?⚡ Hibrido (Búsqueda en CDMX y alrededores) Compensación competitiva Sobre Nosotros Somos el embotellador público de mayor volumen de ventas, comprometido con la generación de...

*Coordinar los procesos para dar atención y dar seguimiento al cumplimiento de los requerimientos por parte de diversas autoridades (CNBV, Banco de México, SHCP, auditores internos y externos), así como a la normativa del corporativo.*Garantizar la integración de la información de Seguridad Financiera a fin de dar atención en tiempo y forma a los...

Únete a nosotros para que seamos pioneros e innovar en los avances de laIndustria de la salud. Para todos. Entodas partes. De manerasostenible. Nuestro entorno inspirador y solidario crea una comunidad global quecelebra la diversidad y la individualidad. Te ayudamos y te empoderamos para irmás allá de su zona de confort, ofreciéndote recursos y...

 We help the world run better At SAP, we enable you to bring out your best. Our company culture is focused on collaboration and a shared passion to help the world run better. How? We focus every day on building the foundation for tomorrow and creating a workplace that embraces differences, values flexibility, and is aligned to our purpose-driven and...

The purpose of the internship program is to provide the university student with an opportunity to develop professional skills, gain practical experience, gain exposure to Control Risks business methodologies.All this in a dynamic, demanding and rewarding work environment where he/she can put to practice the knowledge acquired during his/her studies and...

Control: Establishes the governance, guidelines, and structures that form the foundation for internal control in the organization.Risk Assessment: Defines a process to identify and analyze risks that could impact the achievement of organizational goals.Control Activities: Policies and procedures that ensure risk mitigation actions are carried out...

Detalles del clienteInternational logistics company.Descripción de la vacanteControl: Establishes the governance, guidelines, and structures that form the foundation for internal control in the organization.Risk Assessment: Defines a process to identify and analyze risks that could impact the achievement of organizational goals.Control Activities: Policies...