Trabajos de Compliance

Cárdenas, Tabasco, Mexico

Our client occupies a unique position in the global energy industry. They are the world's largest producer of hydrocarbons (oil and gas). With significant investment in technology and infrastructure, they...

en: jobleads.mx - hace 4 días

Veracruz, Veracruz, Mexico (+1 ubicación)

We are looking for a professional expert in compliance, anti-bribery, risk, and anti-corruption policies in Mexico to attend to our projects. We want our people to be energized and empowered to drive sustainable...

en: jobleads.mx - hace 2 días

Municipio de Veracruz, Veracruz, Mexico

Develop, coordinate, and deliver compliance training and workshops in English and Spanish to Worley employees and third-party contractors to promote ethical conduct, compliance with standards, and confidential...

en: jobleads.mx - hace 2 días

Ciudad de México, Ciudad de México, Mexico

The role will support the design and execution of new global legal entity (LE) reporting processes necessary for Pep’s compliance with regulatory requirements (Pillar Two Global Minimum Tax and ESG reporting)...

en: jobleads.mx - hace 11 días

Ciudad de México, Ciudad de México, Mexico

The Compliance Representative will be a key member of the international compliance team, with a specific focus on establishing and maintaining Mexico's Anti-Money Laundering (AML) and Counter Financing...

en: jobleads.mx - hace 7 días

Ciudad de México, Ciudad de México, Mexico

At Mastercard, the Global Sanctions Compliance team has implemented robust compliance programs that are designed to meet regulatory obligations and to monitor that internal business lines have robust programs...

en: jobleads.mx - hace 6 días

Ciudad de México, Ciudad de México, Mexico

The Trade Compliance Manager is responsible for developing, implementing, and monitoring the Company’s trade compliance program under applicable laws and regulations. You will serve as a subject matter...

en: jobleads.mx - hace 2 días

Corning - Reynosa, Tamaulipas, Mexico (+1 ubicación)

We are committed to supporting your health, financial, career development, and life goals as you grow professionally and personally to achieve your highest potential. All benefits begin as soon as you...

en: jobleads.mx (+2 fuentes) - hace 7 días

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

The Ethics & Compliance Officer, Senior Manager, will support Latin America North (LAN) and Latin America South (LAS) by driving the Ethics & Compliance (E&C) program in outlined clusters (excluding Brazil)...

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

Ciudad de México, Ciudad de México, Mexico

Help to design, develop, optimize and validate all US Anti-Money Laundering (AML) Transaction Monitoring models. Additionally, assist in the identification of risks, new trends, relevant management information...

en: jobleads.mx - hace 2 días