Trabajos de Compliance en Ciudad de México

Ciudad de México, Ciudad de México, Mexico

Assist in preparing and collaborating with our legal team on submitting the application for Vulnerable Activity registration with the Tax Administration Service (“SAT”), VASP (Virtual Asset Services Provider)...

en: jobleads.mx - hace 7 días

Ciudad de México, Ciudad de México, Mexico

Collaborate with cross-functional stakeholders to conduct discovery, informing design of the LE governance framework as it pertains to master data, with the goal of ensuring completeness and accuracy of...

en: jobleads.mx - hace 11 días

Ciudad de México, Ciudad de México, Mexico

Assist in the investigation and response of sanctions related matters; triaging inquiries to determine those which require further escalation and tracking all escalations/inquiries to ensure timely responses...

en: jobleads.mx - hace 6 días

Ciudad de México, Ciudad de México, Mexico

Monitor deemed export and denied party screening activities for customers, suppliers, third-party agents, employees, and visitors; prepare technology control plans and provide technology transfer oversight...

en: jobleads.mx - hace 2 días

Kenvue Brands LLC - Ciudad de México, Ciudad de México, Mexico

Represent Ethics and Compliance in Latam North and South leadership teams, build partnerships with senior business management including Company Managing Directors to ensure compliance is being driven within...

en: jobleads.mx (+1 fuente) - hace 4 días

Ciudad de México, Ciudad de México, Mexico

Capable of navigating the rapidly evolving landscape of technology. The ideal candidate will have a strong technical foundation and be familiar with emerging technologies such as AI/ML modeling, automation...

en: jobleads.mx - hace 2 días

Ciudad de México, Ciudad de México, Mexico

At EarnIn, we believe that the best way to build a financial system that works for everyday people is by hiring a team that represents our diverse community. Our team is diverse not only in background...

en: jobleads.mx - hace 7 días

Ciudad de México, Ciudad de México, Mexico

Work closely with location leadership to conduct risk assessments and identify potential compliance risks related to corruption, bribery, and other unethical conduct. Serve as a key point of contact for...

en: jobleads.mx - hace 7 días

Reckitt - Ciudad de México, Ciudad de México, Mexico

Delight customers and be the backbone of our success as a Customer Service Representative at Reckitt. In this key role, you'll be the welcoming voice and helping hand that ensures our customers' satisfaction...

en: jobleads.mx (+1 fuente) - hace 6 días

Ciudad de México, Ciudad de México, Mexico

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with...

en: jobleads.mx - hace 2 días