13 Trabajos de Compliance Officer
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Local & Central 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... hace 2 días
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Claims Compliance Officer 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... hace 2 días
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Compliance Officer con experiencia 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... Hace más de 30 días
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Cybersecurity & Privacy Compliance Officer 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... hace 4 días
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Compliance Officer (cadenas de suministro/gestión documental/industria agroalimentaria) 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... hace 2 días
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Dutch Compliance Officer 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... hace 5 días
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Compliance Officer - Global Payment Mexico 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... hace 8 días
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Compliance Manager - Export Control Officer (m/f/d) 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... hace 3 días
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BFL467 Data Privacy Specialist (m / f / d) 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... hace 7 días
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Legal Counsel (m / f / d) 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... hace 9 días
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