TRABAJO LEGAL COMPLIANCE MONTERREY, NUEVO LEÓN

Job family group: legal ------------------------------------------------------ job family: legal - country ------------------------------------------------------...

- promote a culture of data protection compliance across all units of the organization, providing expert advice and educating employees on important data compliance...

Knowledge of legal document review tools... implement best practices for document review and ensure compliance with all legal and ethical standards...

legal benefits development opportunities we invite you to get to know us at http://www... observe and enforce local (global and legal normative and information security...

?            asesorando al personal de la banca de consumo en materia de compliance y su impacto en el portafolio de crédito comercial... •            realiza activamente...

Manage collections strategies and activities for accounts 0-90 days past due for 3 countries, maintaining delinquency within the expected levels; manage customer...

Monitoring compliance with established commercial and visibility objectives... legal benefits from day one, including full imss coverage...

Ensure compliance with internal rules and procedures of the company... ) and federations are within the legal frame and incompliance; and maintaining a social perspective...

Ensures compliance with mexican federal and state laws regarding payroll... strong experience in internal controls the successful candidate must have high legal...

Vinculo y enlace con chief legal compliance femsa para permear al resto de la organización a través de los canales oficiales de comunicación los nuevos requerimientos...

You will be responsible for reporting individual and partner company level progress across enablement programs, manage partner accreditation, reaccreditation and...