Trabajos de Compliance Officer

Allianz - Ciudad López Mateos, State of Mexico, mx

Microsoft Office tool skills (Excel, PowerPoint, etc.). Your benefits: We offer a hybrid work model which recognizes the value of striking a balance between in-person collaboration and remote working incl...

en: mx.talent.com - hace 3 días

AIG - Mexico City, Mexico City, mx

The Claims Operations and Performance Manager supports the head of claims by properly managing the following functions that are designed to monitor the Claims operation, to provide quantitative feedback...

en: mx.talent.com - hace 3 días

IGSA MEDICAL ADMINISTRACION DE PERSONAL - Cuajimalpa de Morelos, México

Colaborar con el equipo de Administración en la implementación de políticas y procedimientos de Compliance. Realizar Auditorías Internas y Externas para asegurar el cumplimiento de los Requisitos Legales...

en: Computrabajo.com.mx - Hace más de 30 días

ManyChat, Inc. - Ciudad López Mateos, State of Mexico, mx

Maintain our cybersecurity certifications (ISO 27001, SOC 2, PCI DSS) and privacy initiatives (GDPR, CCPA, LGPD). Develop, execute, and upkeep a comprehensive compliance and cybersecurity program in line...

en: mx.talent.com - hace 5 días

RH AGROALIMENTARIA - Guadalajara, Jalisco, mx

Industrial, en Alimentos, Agronomía, Administración o afín; +3 años de experiencia en la posición o similar en cadenas de suministro o gestión documental en la industria alimentaria o agrícola; Conocimiento...

en: mx.talent.com - hace 3 días

AnyTech365 - Ciudad López Mateos, State of Mexico, mx

Work on any project assigned by your manager covering the scope of the role. WHAT YOU GET IN RETURN Permanent contract Competitive salary + Bonuses Relocation help of 500€ if you live abroad Career development...

en: mx.talent.com - hace 6 días

TikTok - Mexico City, Mexico City, mx

The ideal candidate will have a strong understanding of Mexican regulatory requirements related to payment and financial services, as well as experience engaging with CNBV and Banxico to effectively navigate...

en: mx.talent.com - hace 9 días

Allianz - Ciudad López Mateos, State of Mexico, mx

Developing and delivering internal training and awareness on Export Control to ensure relevant employees understand and comply with export control policies and procedures and support the organization in...

en: mx.talent.com - hace 4 días

Tecalliance - Ciudad López Mateos, State of Mexico, mx

Structured Onboarding: you receive an individual onboarding plan, have multiple onboarding days in the beginning, and a wealth of e-learning, training, and documentation besides your team at your disposal...

en: mx.talent.com - hace 8 días

Clarios, LLC - Ciudad López Mateos, State of Mexico, mx

Provide other general legal and compliance support to the business in Spain at the direction of the General Counsel EMEA. Knowledge, Skills and Abilities : A Law degree (University / State examination...

en: mx.talent.com - hace 10 días