Compliance Associate

Importante financiera con presencia nacional, por crecimiento te invita a formar parte de su equipo como: **Compliance Associate** **¿Qué perfil buscamos?**: - Licenciatura titulada en derecho. - Experiência mínima de 1 año como compliance associate. - Conocimiento en trámites ante CONDUSEF. **¿Cuáles serán tus funciones?** - Seguimiento a quejas...

**HOW MIGHT YOU DEFY IMAGINATION?** If you feel like you’re part of something bigger, it’s because you are. At Amgen, our shared mission—to serve patients—drives all that we do. It is key to our becoming one of the world’s leading biotechnology companies. We are global collaborators who achieve together—researching, manufacturing, and delivering...

Associate, Trade Compliance- Location: Mexico City (Hybrid)_At Alcon, we are driven by the meaningful work we do to help people see brilliantly. We innovate boldly, champion progress, and act with speed as the global leader in eye care. Here, you’ll be recognized for your commitment and contributions and see your career like never before. Together, we go...

At Alcon, we are driven by the meaningful work we do to help people see brilliantly. We innovate boldly, champion progress, and act with speed as the global leader in eye care. Here, you’ll be recognized for your commitment and contributions and see your career like never before. Together, we go above and beyond to make an impact in the lives of our...

**JOB DESCRIPTION**Join our team and play an active role in supporting the advisory of GFCC related matters!As a Global Financial Crimes Compliance - Associate within our team, you will play an active role in supporting the advisory of GFCC related matters, including KYC, Sanctions, AML/CFT transaction monitoring, and more. You will also provide support in...

**Job Description**:Our **Associate Director Compliance Officer** will be responsible for designing and pulling through a compliance strategic plan consistent with the Global Corporate Compliance strategy. Will be accountable for all local Compliance matters such as, but not limited to:- Design and maintain updated and well-organized systems and records of...

Fecha límite para apuntarse: ¿Quieres desarrollar tu carrera profesional? BBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de 80 millones de clientes. Somos más de profesionales que trabajamos en equipos multidisciplinares y de perfiles tan diversos como financieros, expertos...

As an experienced Cyber Risk & Compliance Associate , you will have the ability to share new ideas and collaborate on projects as a consultant without the extensive demands of travel. Deloitte Americas Delivery Mexico is a member of the Global Delivery Network which has presence across the world with Delivery centers in the United States, Romania, India,...

As an experienced Cyber Risk & Compliance Associate, you will have the ability to share new ideas and collaborate on projects as a consultant without the extensive demands of travel. Deloitte Americas Delivery Mexico is a member of the Global Delivery Network which has presence across the world with Delivery centers in the United States, Romania, India,...

At Alcon, we are driven by the meaningful work we do to help people see brilliantly. We innovate boldly, champion progress, and act with speed as the global leader in eye care. Here, you’ll be recognized for your commitment and contributions and see your career like never before. Together, we go above and beyond to make an impact in the lives of our...