TRABAJO LEGAL COMPLIANCE OFFICER CIUDAD DE MÉXICO, CIUDAD DE MÉXICO

Title and summary associate analyst, legal compliance (aml) who is mastercard? mastercard is a global technology company in the payments industry...

• experience developing and submitting it audit and compliance reports... • demonstrated ability to apply it-related knowledge and experience in solving compliance...

Coordinating committee, business risk & controls committee, legal & compliance committee, legal vehicle management committee; act as lawyer providing support to...

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...

Collaborate with legal and compliance teams to stay updated on regulatory changes and implement necessary adjustments... the ciso plays a critical role in safeguarding...

Negotiate with customers and internal partners, including legal, controls, fraud, mis/reporting, compliance... the remedial mgmt officer is a strategic professional...

El client service officer desempeña actividades de asistencia remota (vía correo electrónico principalmente), a clientes corporativos (empresas) y financieros (banca...