Junior Compliance Manager
hace 1 semana
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 related policies of the company. This position will report to Managing Senior Counsel.**Key Responsibilities**- Administration of the Due Diligence program for third parties, support and training regarding it.- Export Control program administration, support and training.- Preparation, management and updating of the risk map of the region, by business unit and country.- Implementation of corporate certifications in terms of compliance.- Support for compliance with mandatory corporate training on compliance.**Qualifications**- 5+ years of experience in compliance- Internal investigations, anti-corruption and prevention of operations with resources of illicit origin.- Due diligence processes and third-party certification.- Risk map creation- Communication and preparation of compliance training- 2+ years of experience in export control- Advanced English**You will have benefits: Holidays, Health Insurance, Life Insurance.**Flexible hours, distributed between offices and Home OfficeLI-On Site, #PPG**About us**:**PPG: WE PROTECT AND BEAUTIFY THE WORLD****The PPG Way**Every single day at PPG:**We partner with customers to create mutual value.****We are "One PPG" to the world.****We trust our people every day, in every way.****We make it happen.****We run it like we own it.****We do better today than yesterday - everyday.**Benefits will be discussed with you by your recruiter during the hiring process.
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Junior Compliance Manager
hace 3 semanas
Miguel Hidalgo, México PPG A tiempo completoAs 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...
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Abogado Junior Compliance Cdmx
hace 7 días
Miguel Hidalgo, México Reclutamiento IT A tiempo completo**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...
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Junior Account Manager Telecom
hace 1 semana
Miguel Hidalgo, México Centro Telecom A tiempo completoEmpresa Líder en Telecomunicaciones se encuentra en la búsqueda de profesionales con alto potencial, para ocupar la posición de: **Junior Account Manager** **Requisitos**: **Escolaridad**:Licenciatura **Experiência**: - 2 año en puesto similar - Ingles Avanzado - En sector de telecomunicaciones, carriers. **Actividades**: - Crecer las ventas de...
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Compliance Manager
hace 19 horas
Miguel Hidalgo, México PepsiCo A tiempo completoOverview:**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, with...
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Brand Manager Junior
hace 1 semana
Miguel Hidalgo, México Odella A tiempo completoSomos Odellá, una empresa internacional especializada en la distribución y comercialización de equipos médicos, tratamientos estéticos y productos dermocosméticos de alta gama y reconocimiento a nível mundial. Estamos buscando a Brand Manager Junior. **Responsabilidades**: ✨Desarrollar e implementar estrategias de marketing 360 para la venta de...
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Compliance
hace 5 días
Miguel Hidalgo, México Nex A tiempo completo**Vacante para la empresa Nex en Miguel Hidalgo, Ciudad de México**: ++Responsibilities: Support the Foreign Trade Manager and Team to ensure Compliance to Mexican Import/Export Regulations as well as acting as guardian of Internal Operational Procedures. Conduct periodical audits to the operations to identify process deviation and improvements. Monthly...
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Abogado Junior Cumplimiento Cdmx
hace 7 días
Miguel Hidalgo, México Training Talent A tiempo completo**Vacante para la empresa Training Talent 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...
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Key Account Manager Junior
hace 3 semanas
Miguel Hidalgo, México MENTCHN S.A DE C.V A tiempo completoSomos una empresa mexicana que está en búsqueda de un **Key Account Manager Junior** para dar servicio a **Tiendas Departamentales** (Liverpool, Palacio de Hierro, Sears). Nosotros nos dedicamos a la venta de calzado y accesorios de piel.**Requisitos**:- Estudios: Licenciatura en marketing, relaciones comerciales o afines.- 2 años de experiência.-...
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Manager Accounting and Compliance
hace 19 horas
Miguel Hidalgo, México DB Soluciones A tiempo completo**Vacante para la empresa DB Soluciones en Polanco -Miguel Hidalgo, Ciudad de México**:MANAGER ACCOUNTING AND COMPLIANCEADVANCED ENGLISHUndergraduate Degree in accounting required10+ years´experience in and Accounting and compliance with 6 years´managing an accounting team, working in a multi-currency, multi-country environmentStrong understandingof local...
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Analista de Compliance
hace 1 semana
Miguel Hidalgo, México PPG A tiempo completoAs a Compliance Analyst you will support global ethics and compliance activities and programs throughout the region, with special emphasis on communications, training, data extraction, and presentation of area analyses and indicators. You will report to Compliance Manager **Key Responsibilities** - Support the delivery and maintenance of programs to assess...