TRABAJO LOCAL COMPLIANCE OFFICER CIUDAD DE MÉXICO, CIUDAD DE MÉXICO

• proven compliance experience in financial services... • training management and relevant employees on compliance policies and procedures...

Bribery act local compliance rules and regulations... export compliance standard and other associated regional and site-based requirements...

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...

The issue management officer accomplishes results through the management of professional teams and departments... job family group: compliance and control ------------------------------------------------------...

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

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

local role based out of mexico... the specialist is responsible for managing the import and export of goods, will ensure compliance with all local, state, and federal...

We are looking for an enterprise services officer for one of our clients in the financial sector... responsibilities: procurement & performance define and implement...

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