TRABAJO BECA LEGAL COMPLIANCE CIUDAD DE MÉXICO, CIUDAD DE MÉXICO
(107 ofertas de trabajo)
Listado de trabajos de Beca legal compliance en Ciudad de méxico, Ciudad de méxico
It risk & compliance specialist
• experience developing and submitting it audit and compliance reports... • demonstrated ability to apply it-related knowledge and experience in solving compliance...
Associate contracts legal counsel
• focus on preventing legal and contractual problems... • develop, implements and updates relevant legal policies and guidelines... • collaborate with business colleagues...
Head of compliance, ethics and controls
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...
May advise on legal issues involving government and regulatory compliance... responsible for providing legal advice to the organization... we’ve partnered with industry-leaders...
Associate corporate counsel, l5, aws legal
The role includes participating in other aws legal projects, including managing legal issues that arise in existing commercial relationships and handling pre-litigation...
Citi svp, latam and material legal entity market risk reporting lead - c14
The latam and material legal entity market risk reporting lead is part of citi’s risk management community... within risk management the role sits within the data...
Apoyo administrativo para el área legal... seguro contra accidentes que incluye asesoramiento nutricional, psicológico y consultas médicas... descuentos en + establecimientos...
Country counsel 4 - c14 - ciudad de mexico
Experiencia relevante en gobierno corporativo ------------------------------------------------------ job family group: legal ------------------------------------------------------...
Regulatory compliance - champions compliance with environmental regulatory requirements imposed on industry by local, state, provincial, national, and international...
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Policy inventory management & framework execution sr analyst - c12
Participates from inception through implementation, in cross-functional or cross business policy action plans designed to ensure business compliance with laws, regulations...
Banamex | compl governance sr analyst - c12 - ciudad de mexico
Qualifications: 5-8 years experience in compliance and control education: bachelor’s/university degree or equivalent experience this job description provides a high-level...
Coordinador de regulaciones y políticas para plataformas bancaria digitales
Job family group: compliance and control ------------------------------------------------------ job family: business control ------------------------------------------------------...
Identify baxter's compliance and legal risks in the country/cluster... identify compliance and legal risks of baxter in the country/cluster...
Background in end-to-end process management, internal controls, monitoring metrics, and ensuring compliance with internal and external regulations...
Corporate - location controls - sr. associate
Main activities include overseeing regulatory exams and ensuring that regulatory issues are properly addressed, leading projects to ensure full compliance with local...
Plan to report and fixed assets sr. specialist (temporary -
Nissan mexicana and its subsidiaries assure confidentiality and compliance with all legal requirements regarding the use of such information...
Sustentability manager - c13 - ciudad de mexico
Ensure all aspects of building house keeping tasks, maintenance and safety are carried out in full compliance with corporate standards and local legal requirements...
Treasury operations lead latam
Develop actionable working capital metrics at an ou and legal entity level... help lead interest income forecasting for ko legal entities in the latam region...
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