Compliance Officer - Bilingual - Mexico City

Compliance Officer - Bilingual - Mexico City
Empresa:

Page Personnel


Compliance Officer - Bilingual - Mexico City

Detalles de la oferta

Opportunity to grow within an international hedgefund

Competitive salary package

Detalles del cliente

International hedgefund located in Santa Fe, Mexico City.
Descripción de la vacante

Implement best practices and compliance with local regulation, in a cost-effective manner.
Ensure that team adheres to procedures.
Increase AML knowledge within the team.
Communicate on a daily basis with US coworkers and clients.
Support company through advisory and guidance to facilitate to them the identification of compliance or regulatory risks.
Perfil del candidato

Undergraduate degree in Economics, Finance, Administración or other within said fields. 1-2 years of experience in compliance.
Oferta de empleo

Competitive salary and benefits.


Fuente: Neuvoo_Ppc


Área:

  • Otros / Otros

Requisitos

Ofertas Relacionadas

Analista químico de calidad/con o sin experiencia

ANALISTA QUÍMICO DE CALIDAD/Con o sin EXPERIENCIA Zona para laborar Atizapán Horarios: De 8:00am a 6:00pm Lunes a viernes Escolaridad: Bachillerato técnico...


Desde Quimer - Ciudad de México (Distrito Federal)

Publicado hace un mes

Empaca ropa adidas en casa $15 xpza $3000 semanales

Empaque desde casa ROPA ADIDAS $15 pesos por pieza terminada 200 piezas a la semana minimo $3000 semanales, entregas gratuitas en todos los municipios de los...


Desde Empresa C&C - Ciudad de México (Distrito Federal)

Publicado hace un mes

Vendor scheduler leader - mexicali

Join a team recognized for leadership, innovation and diversity Manage the implementation of material purchasing, material planning, production planning...


Desde Honeywell International Inc - Baja California

Publicado hace un mes

Senior manufacturing engineer - mexicali

Be part of a team that applies its expertise and knowledge to develop, implement and maintain method and processes in the manufacture or fabrication of parts...


Desde Honeywell International Inc - Baja California

Publicado hace un mes