TRABAJO LEGAL COMPLIANCE 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...

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

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 ------------------------------------------------------...

Reviewing materials to ensure compliance with various regulatory and legal requirements and to ensure compliance risks are appropriately identified and addressed...

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...

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

Main activities include overseeing regulatory exams and ensuring that regulatory issues are properly addressed, leading projects to ensure full compliance with local...