TRABAJO LEGAL COMPLIANCE ANALYST CIUDAD DE MÉXICO, CIUDAD DE MÉXICO

Preparing, editing and maintaining compliance program related materials assisting in the development and administration of compliance training for the supported...

Amazon is seeking an energetic and enthusiastic vat compliance tax analyst to work in its international indirect tax compliance team based in mexico city, mexico...

Analyze compliance benefits of potential new mobility ventures... the sr analyst planner, regulatory compliance will play a pivotal role as nissan plans for its...

The client service transactional analyst will assist the team in acting as the client advocate and drive internal coordination by product, operations, technology...

Develop and implement process improvements across latam and caribbean indirect tax compliance... network cross-functionally within tax and with other amazon business...

Stay updated on legal and regulatory matters affecting the us financial services industry... risk and compliance analyst - sox audit and operations as a member...

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

To strengthen our latam it hub in mexico, we are looking for a business analyst to complete our technical & production department within it organization...

Auditing and/or compliance skills (e... you will collaborate with risk and compliance managers and own assessment of transportation models for potential compliance...

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

Supporting the compliance group in evaluating surveillance results for potential problems, communicating surveillance findings to management in a clear and concise...

· lead employee training sessions on legal and compliance issues... · supervise compliance officers and team... responsibility grc analyst a compliance manager...

• focus on preventing legal and contractual problems... • develop, implements and updates relevant legal policies and guidelines... • collaborate with business colleagues...

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

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...

Our team has a geographical, in-country focus on operational excellence and compliance... partner with our legal coe teams on local legislation updates, and employee...

The business risk and control analyst ii is a developing professional role... coordinate and contribute to the review of operational and compliance risk in accordance...

Additionally, the ops sup analyst 1 serves as the liaison between operations staff, relationship managers, project managers, custodians and clients...