TRABAJO LEGAL COMPLIANCE OFFICER MONTERREY, NUEVO LEÓN

Cnbv compliance officer certification is a plus...   about the role the compliance supervisor builds and enhances compliance environment for gm financial by partnering...

Reports to the compliance aml|tf supervisor...   about the role the compliance coordinator promotes a compliance environment for gm financial by partnering with...

Guarantee adherence to compliance with absenteeism and staff turnover kpi’s... training and development compliance with hourly and salary staff training kpi’s...

Comply with the qehs legal requirements, standards (external / internal) and others applicable to your area... main challenges for this position are to manage the...

Execute the action plans agreed with the area coordinator to ensure compliance with the sales plan... responsibilities: ensure compliance with the sales goals defined...

Relaciones internas: •    equipo de legal (compliance)   diversidad e inclusión en cemex en cemex, reconocemos la diversidad del mundo en el que vivimos y en el...

Work closely with sales, marketing, it, compliance, legal and risk management teams to ensure that new products are properly promoted, supported, and compliant with...

compliance and documentation: ensure that suppliers adhere to legal and regulatory requirements for last-mile delivery... here are the main responsibilities for...

compliance and documentation: ensure that suppliers adhere to legal and regulatory requirements for last-mile delivery... law benefits productivity bonus monthly...

They review financial data, prepare financial reports, and ensure compliance with accounting standards... strong experience in internal controls the successful candidate...

Maintains employee information that is accurate, meets the organization's legal obligations, and assists in human resource management and planning provides reporting...

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...