TRABAJO COMPLIANCE COUNSEL CIUDAD DE MÉXICO, CIUDAD DE MÉXICO

The counsel 2 is an intermediate level position responsible for providing legal counsel and support to aligned countries/geographies of responsibility...

The country counsel 5 manages multiple teams through other managers... responsibilities: country counsel for a multi-business country manages & supports the legal...

Assists manager with the following: conduct preliminary compliance investigation, draft templates for business lines, prepare customer response letters for frontlines...

Sr specialist cyber security we are looking for a sr specialist cyber security to be part of our it north america security & compliance position snapshot location:...

Provide employee relations guidance and counsel to management and employees... ensure compliance with local labor law (respecting each market attended) and nestlé...

Support and contribute to operational and compliance risk in accordance with established policy requirements... by influencing decisions through advice, counsel...

By influencing decisions through advice, counsel and/or facilitating services to others in area of specialization... job family group: compliance and control ------------------------------------------------------...

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients...

By influencing decisions through advice, counsel and/or facilitating services to others in area of specialization... responsibilities: participates from inception...

Provides advice and counsel related to the technology or operations of the business... ensuring compliance with citi realty services (crs) operating policies and...

Work very closely with compliance and controller teams to ensure transaction records are maintained in full compliance with crs mca and citi’s policy and procedures...

Provides advice and counsel related to the technology or operations of the business... may participate in managing payments to tax authorities in compliance with...

By influencing decisions through advice, counsel and/or facilitating services to others in area of specialization... responsibilities: responsible for reviewing...

Negotiate with customers and internal partners, including legal, controls, fraud, mis/reporting, compliance... provides advice and counsel related to the technology...

Provides advice and counsel related to the technology or operations of the business... responsibilities: calls on clients to deepen relationships and proactively...