TRABAJO BECA LEGAL COMPLIANCE CIUDAD DE MÉXICO, CIUDAD DE MÉXICO

Performing internal controls and leading external audits to ensure the compliance of the procedures... provide guidance on legal requirements for customs brokers...

Auditing and/or compliance skills (e... you will collaborate with risk and compliance managers and own assessment of transportation models for potential compliance...

Preparing, editing and maintaining compliance program related materials assisting in the development and administration of compliance training for the supported...

• focus on preventing legal and contractual problems... • develop, implements and updates relevant legal policies and guidelines... • collaborate with business colleagues...

Functional competencies: legal skills: strong understanding of legal concepts and how to apply to real-world situations... ideal candidate has experience with in-house...

Use data related to compliance and the insights from such data to enable timely actions... inform relevant partners as to impact of new regulations related to compliance...

Analyze compliance benefits of potential new mobility ventures... nissan mexicana and its subsidiaries assure confidentiality and compliance with all legal requirements regarding the use of such information...

Stay updated on legal and regulatory matters affecting the us financial services industry... the role requires producing accurate and timely reports and presentations...

becario/a legal – lomas de chapultepec “te invitamos a participar en nuestro programa de becarios y poner en práctica tus conocimientos en un importante laboratorio...

Conduct forensic analyses and reports of security-related incidents in a manner consistent with guidance from the organization's legal counsel, human resources or...

Job family group: legal ------------------------------------------------------ job family: legal - country ------------------------------------------------------...

Supporting the function/business/product in performing timely compliance reviews of new products... assisting in the development and administration of compliance...

Nissan mexicana and its subsidiaries assure confidentiality and compliance with all legal requirements regarding the use of such information...   specific course/certifications...

Supporting the compliance group in evaluating surveillance results for potential problems, communicating surveillance findings to management in a clear and concise...

Regulatory compliance - champions compliance with environmental regulatory requirements imposed on industry by local, state, provincial, national, and international...

· lead employee training sessions on legal and compliance issues... · supervise compliance officers and team... · coordinate with different department managers...

Nissan mexicana and its subsidiaries assure confidentiality and compliance with all legal requirements regarding the use of such information...

Nissan mexicana and its subsidiaries assure confidentiality and compliance with all legal requirements regarding using such information...

Review tax planning strategies from a local direct tax compliance perspective... assist with process improvement and automation implementation throughout the foreign...