TRABAJO MONITORING COMPLIANCE CIUDAD DE MÉXICO, CIUDAD DE MÉXICO

Performing tax compliance controls related to electronic invoicing (e... that's where you come in! we are seeking a tax analyst to provide tax compliance support...

Rmcs), and oversee automatic monitoring / analytics to enable simplified and proactive management of risk... use data related to compliance and the insights from...

Title and summary associate analyst, legal compliance (aml) who is mastercard? mastercard is a global technology company in the payments industry...

Your role and responsibilities as a security expert you will support multiple projects to ensure compliance with security & privacy regulations...

Assist compliance monitoring manager in reviewing, tracking and reporting on compliance monitoring controls within the business... assisting in internal investigations...

Reporting to the manager systems infrastructure you will be contributing to support to assess and drive facilities critical infrastructure implementations and improvements...

Job responsibilities •    responsible for site management oversight, clinical monitoring and central monitoring deliverables with a focus on patient safety, protocol/gcp/regulatory...

Distribution network development & execution:   •    develop and manage retail distribution strategy, sales activities and t&m actions (posm, demo programs, cooperative...

Investigating and responding to compliance risk issues... monitoring of adherence to citi’s compliance risk policies and relevant procedures and preparation, editing...

Prior experience in working with log aggregation, metrics, distributed tracing, synthetics monitoring and real user monitoring... monitoring full-stack cloud, hybrid...

Support the fine tuning of monitoring rules... o  ensuring compliance with hsbc cybersecurity policies and standards... o  ensuring compliance with internal audit...