TRABAJO LEGAL COMPLIANCE MONTERREY, NUEVO LEÓN
(12 ofertas de trabajo)
Listado de trabajos de Legal compliance en Monterrey, Nuevo león
Develop compliance related policies and oversee its implementation and compliance... cnbv compliance officer certification is required... business oriented to collaborate...
Experiencia requerida: preferente derecho corporativo, inmobiliario y de compliance o normatividad interna... ) competencias críticas: • responsabilidad • iniciativa...
Identify accounting-tax compliance risks in the country/cluster... proficiency in accounting, legal and auditing procedures... ) ensure compliance in a timely manner...
Cen) inventory management manager
Ensures operability of local legal requirements and gives support for new needs and requirements... soft skills: ethical and high compliance to institutional policies...
Qué ofrecemos enhanced benefits beyond legal requirements... knowledge of cybersecurity regulations, standards, and compliance requirements... descripción main responsibilities...
Lao servicing center (colombia, chile & mexico) senior manager
Manage collections strategies and activities for accounts 0-90 days past due for 3 countries, maintaining delinquency within the expected levels; manage customer...
Credit contract purchasing manager
The manager must interact with different areas within the company such as sales, risk, lao service center, finance, collections, customer service, compliance and...
Insurance senior analyst (fixed term)
Highly responsible and proactive attitude... strong oral and written communication skills in spanish and english... detail oriented... international operations offers...
(credit file and wis) generate credit bureau reports & validate world compliance... follow up to insurance policies of used car floor plan & facilities...
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The site engineer adheres to responsible business practices ensuring compliance to; group, legal and financial directives, global and local environmental and occupational...
Provide and ensure compliance with architecture policies, standards, best practices, methodology and tools... we offer: 100% nominal scheme legal benefits benefits...
Additionally, is responsible for the compliance of the current policies, procedures and business standards, among other administrative activities...
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