TRABAJO LEGAL COMPLIANCE CIUDAD DE MÉXICO, CIUDAD DE MÉXICO

Conocimientos inglés intermedio (correos electrónicos, material de entrenamiento) excel básico (filtros y fórmulas) habilidades: organización, responsabilidad, ética...

Key responsibilities: general outputs responsible for coaching and reporting on risk, compliance & security through the nestlé compliance and information security...

Wework reforma latino (), mexico, ciudad de mexico, ciudad de mexicodirector, compliance (mexico)director, compliance (mexico)the positionthe director, compliance...

The role includes participating in other aws legal projects, including managing legal issues that arise in existing commercial relationships and handling pre-litigation...

compliance analyst: monitor compliance with data protection laws and regulations, identifying areas for improvement and recommending corrective actions...

The tenders, sales support, regulatory affairs and compliance coordinator for radiometer is responsible for supporting the commercial team with tenders and product...

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

Draft, contribute to, edit, and deliver presentations that aid in the design, development, refinement, and usage of risk methodsparticipate in and execute other...

Wework reforma latino (), mexico, ciudad de mexico, ciudad de mexicomanager, chief of staff - associate engagement leadthe associate engagement lead will manage...

Acerca de la empresa 'legal & compliance advisors, es una firma de consultoría legal especializada en asesoría y cumplimiento normativo para empresas en méxico...

Experience in privacy or compliance... work with the legal and compliance teams to ensure privacy requirements are included in contracts and agreements with vendors...

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

Set targets to consistently achieve compliance with respect to local regulations & ko requirements and to go beyond compliance to lead the system in the communities...

Ensure compliance with gates mandate for financial controls and sox compliance... monitor investments and ensure compliance with investment policy...

• prior knowledge of north america or latin america regulatory landscape especially on the level of financial crime compliance regulations...

Description latam operations compliance team is looking for program managers to plan and execute dangerous goods / hazmat storage compliance projects and maintain...

Connect with the compliance team to support on the tax returns and tax determination... provide support to the market on tax audits and tax enquiries including working...

Escalates any legal or clinical language discrepancies with legal and/or clinical team for approval as applicable... preparation, submission, review and approval...

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