TRABAJO LEGAL COMPLIANCE OFFICER CIUDAD DE MÉXICO, CIUDAD DE MÉXICO

• experience developing and submitting it audit and compliance reports... • demonstrated ability to apply it-related knowledge and experience in solving compliance...

As legal counsel on the ethics & compliance team, you will lead the ethics and compliance program in latam and support the global team on managing compliance...

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

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...

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

Clients' and legal documentation), hospitality, cleaning, whether in-house or in outsourcing... understanding of the legal entity concept and exposure to legal agreements...

Participates from inception through implementation, in cross-functional or cross business policy action plans designed to ensure business compliance with laws, regulations...

Support in dealing with operational and compliance risk in accordance with established policy requirements... support with standards and procedures that conform...

You will play a vital role in ensuring that it complies with global legal and compliance requirements... you will work closely with sales leadership, legal, and...

The compl bus control officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering...

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...

Responsible for maintaining the mexico lending (cpb) portfolio in compliance with local mexico regulations... partner with local icrm and legal for review of regulations...

El client service officer desempeña actividades de asistencia remota (vía correo electrónico principalmente), a clientes corporativos (empresas) y financieros (banca...