Ofertas de Empleo por Estado
Publicado
Abogado/A Corporativo - Emiliano Zapata Norte
People & Business Management - Xico, VeracruzTe invitamos a ser parte de una firma exitosa:**Requisitos**:Licenciado en Derecho CorporativoExperiência de 1 año en Corporativo y elaboración de ...
Publicado 10 days ago
Regulatory Reporting Support - C13
09516 Banco Nacional De Mexico, S.A., Integrante Del Grupo Financiero Banamex - Xico, VeracruzThe Compl Bus Control Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter a...
Publicado 6 days ago
Compliance Testing Officer - Aml // C13 Vp
Citi - Xico, VeracruzJob DescriptionServes as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compl...
Publicado 14 days ago
Regulatory Reporting Support - C13
Citigroup Inc. - Xico, VeracruzThe Compl Bus Control Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter a...
Publicado 5 days ago
Regulatory Reporting Manager
Citigroup Inc. - Xico, VeracruzThe Compl Bus Control Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter a...
Publicado 6 days ago
Senior Legal Advisor - Services / C13 Vp
Citigroup Inc. - Xico, VeracruzThe Senior Counsel is a senior professional position responsible for accomplishing results through the management of a team or department in an eff...
Publicado 9 days ago
Sr. Sanctions Compliance Program Manager
Beincrypto - Xico, VeracruzAs Sr. Compliance Sanctions Program Manager you'll get to:Provide guidance and direction to Paxos management and cross-functional teams regarding S...
Publicado 10 days ago
Associate, Legal & Compliance Specialist
The Vanguard Group - Xico, VeracruzAbout Vanguard Founded in 1975, Vanguard is one of the world's leading investment management companies. The firm offers investments, advice, and re...
Publicado 11 days ago
Compliance Testing Officer - Aml // C13 Vp
Citigroup Inc. - Xico, VeracruzJob Description Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing comp...
Publicado 12 days ago
Control And Compliance Vice President-27
Citigroup Inc. - VeracruzThe Business Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter a...
Publicado 8 days ago
Control And Compliance Vice President-27
Citibanamex - VeracruzThe Business Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter a...
Publicado 12 days ago
Contract & Claims Management (Abogado De Proyectos) Guadalajara
Hovland Barnes - Guadalajara, JaliscoJob Description Será el responsable de gestionar y administrar temas con los contratos yreclamos relacionados con proyectos de infraestructura. Su ...
Publicado 14 days ago
Trade Compliance Specialist
Vertiv Co. - Reynosa, Tamaulipas**Responsabilities**:- Assist in US Customs activities.- Manage Free Trade Agreement qualification analysis and documentation.- Management of the A...
Publicado 2 days ago
It Compliance Analyst
Epicor - Monterrey, Nuevo León**About the role**:The Governance, Risk Management & Compliance Analyst is responsible for working with the GRC leadership team, Information Techno...
Publicado 2 days ago
Managing Associate General Counsel
Hsbc - Xico, Veracruz-Job descriptionRole Purpose- Attention of the legal consultancy generated by the businesses of Global Banking and Markets (GBM).- Management and c...
Publicado 4 days ago
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