Trabajos de Policy
BairesDev LLC - Querétaro, MX (+1 ubicación)
- Define and maintain an updated strategy to ensure compliance with regulations, diagnose potential risks, evaluate the existing data protection framework, identify areas of non or partial compliance,...
en: pandape.com (+1 fuente) - hace 3 días
Compliance Specialist
Snaphunt - mexico, mx
We are looking for a detail-oriented and proactive Compliance Specialist to join our team. In this fully remote role, you’ll be the go-to expert for clients navigating the compliance process, ensuring...
en: mx.talent.com - hace 7 días
Sr Major Investigations Manager LAM
HSBC - Ciudad Cuauhtemoc, Chihuahua, mx
Leverage risk and operational metrics to identify operational issues and direct remedial activity. Report to senior management on key indicators including; cases accepted, in progress and concluded, with...
en: mx.talent.com - hace 3 días
Compl Sanctions Officer
09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex - Mexico City, Mexico City, mx
Partnering with functional partners, as applicable, to ensure potential risks are appropriately vetted and addressed. Identifying and escalating to the Chief Sanctions Officer material risks and significant...
en: mx.talent.com - hace 3 días
Assistant Manager - Accounts Payable
Genpact - Zapopan, Jalisco, mx
Genpact (NYSE: G) is an advanced technology services and solutions company that delivers lasting value for leading enterprises globally. Through our deep business knowledge, operational excellence, and...
en: mx.talent.com - hace 2 días
Client Onboard Analyst 2 - C10 - CIUDAD DE MEXICO
CBM Banco S.A. Institucion de Banca Multiple Integrante del Grupo Financiero Citibanamex - Mexico City, Mexico City, mx
Performs day to day management of the account opening and maintenance processing, including daily management of in-process, pended, and service related activities, ensuring account opening requirements...
en: mx.talent.com - hace 3 días
SOE & Accounting Standarization
Carrier - Santa Catarina, Nuevo Leon, mx
Carrier is An Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender...
en: mx.talent.com - hace 2 días
BANAMEX BANQUERO DE APOYO LEÓN BANCA PATRIMONIAL
09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex - Leon, Guanajuato, mx
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: mx.talent.com - hace 3 días
Supervisor Control de Liquidez Tesorería - C12
09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex - Mexico City, Mexico City, mx
Play a significant role in developing and coordinating data processing systems as they relate to both the cash management group and the entire treasury function along with the collateral operations group...
en: mx.talent.com - hace 3 días
Assistant Controller
Marriott International - mexico, mx
At Marriott International, we are dedicated to being an equal opportunity employer, welcoming all and providing access to opportunity. We actively foster an environment where the unique backgrounds of...
en: mx.talent.com - hace 3 días
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