Trabajos de Compliance en Ciudad de México

Concord Servicing - Mexico City, Mexico City, mx

Escalate when necessary. o Submit and answer foreign customers emails. o Inform and submit emails that constitute: Cease and Desist notifications, Written Disputes or Qualified Written Requests to the...

en: mx.talent.com - hace 3 días

AMEX - Mexico City, Mexico City, mx

The GFCSU and USIU also investigate potentially suspicious financial activity and, when appropriate, file suspicious activity reports (SARs) with the Financial Crimes Enforcement Network (FinCEN), which...

en: mx.talent.com - hace 4 días

BairesDev LLC - Miguel Hidalgo, Ciudad de México DF, MX

When you apply for this position, you're taking the first step in a process that goes beyond the ordinary. We aim to align your passions and skills with our vacancies, setting you on a path to exceptional...

en: pandape.com (+1 fuente) - hace 12 días

Cumplo - Mexico City, Mexico City, mx

Solventar los requerimientos regulatorios y la comunicación con autoridades como CNBV y CONDUSEF. Desarrollar e implementar programas de capacitación anuales en materia de PLD/FT. Estructurar planes de...

en: mx.talent.com - hace 2 días

Sovos Compliance - Mexico City, Federal District, mx

If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for...

en: mx.talent.com - hace 12 días

Importante firma del sector - Cuauhtémoc, Ciudad de México DF, MX

- Actuar como canal de comunicación entre las diferentes áreas de la firma para mantener a todos actualizados sobre las actualizaciones legales y los lineamientos internos. ¡Si cumples con el perfil y... 15000 - 18000

en: pandape.com - hace 4 días

Ebury - Mexico City, Mexico City, mx

Conflicts of interest are dealt with at a group level, however, the Compliance Officer & MLRO is required to be aware and ensure that it takes actions agreed during the all stages;● Assist in the investigations...

en: mx.talent.com - hace 3 días

Gigamon - Mexico City, Federal District, mx

Thorough understanding of relevant laws, regulations, and industry standards applicable to the tech sector (., GDPR, DORA). Strong analytical and problem-solving skills, with the ability to assess complex...

en: mx.talent.com - hace 11 días

BairesDev LLC - Miguel Hidalgo, Ciudad de México DF, MX

- Provide strategic advice to management on key legal issues (corporate, privacy and data protection, labor, compliance, etc.) - Innovative and multicultural work environment: collaborate and learn from...

en: pandape.com (+1 fuente) - hace 12 días

Bright - Mexico City, Federal District, mx

Tasks Your Responsibilities: As an Energy Legal Counsel, you will provide strategic legal guidance on regulatory compliance, contract negotiations, and financial structuring to support renewable energy...

en: mx.talent.com - Ayer