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Legal Compliance & Risk Analyst

Heineken

Heineken en Monterrey busca un profesional en Derecho para llevar a cabo procesos de due diligence y apoyar en el cumplimiento normativo. Las responsabilidades incluyen la revisión de documentos, análisis de riesgos y comunicación efectiva con stakeholders.

Se requiere licenciatura en Derecho y experiencia deseable en el área legal, así como manejo de Power BI. La posición es clave para la implementación de políticas locales y globales en la compañía.

#J-18808-Ljbffr

Vacante publicada el 1 día atrás
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  •  ...CEMEX, Inc. in San Pedro Garza García, Mexico, seeks a Legal Analyst to support the global Compliance Program across anti-corruption, AML, sanctions, and third-party risk. You will help implement policies, monitor regulatory developments, and support audits and training... 
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  •  ...de la compañía. Requisitos Licenciatura en Derecho. Deseable experiencia previa en prácticas profesionales dentro del área Legal. Manejo de Power BI (Deseable). Habilidades Comunicación efectiva Capacidad de análisis e identificación de riesgos Proactividad... 
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  •  ...the globe. We are looking for a Finance Analyst. This is a temporary, fixed‑term position...  ..., chart of accounts, general ledgers, legal entity coding and OneStream structure....  ...functional teams to resolve issues, elevate risks, and ensure alignment with the overall Enterprise... 
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  •  ...and HR leaders, ensuring effective union relations, compliance with labor laws, and consistent application of...  ...and local HR leaders on employee relations, labor risk, and sensitive workforce issues Support the legal/compliance department with complex ER matters such... 
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  • Work Model: This is a fully onsite role, with work performed at your designated Regal Rexnord office. En Regal Rexnord Apodaca buscamos un Analista de Comercio Exterior con experiencia en operaciones IMMEX, importación/exportación y control de activos. ~+5 años...
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  •  ...support. Identify and mitigate procurement and supplier risks, ensuring compliance with quality, regulatory, and sustainability requirements....  ...investigation conducted by Signify, or (c) consistent with Signify's legal duty to furnish information. #J-18808-Ljbffr... 
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  •  ...to receive an alert: Job title: (CEN) ANALYST CORPORATE BUSINESS DEVELOPMENT Location...  ...Develop investment cases by assessing risks, capital structure, funding requirements,...  ...External Relations Internal: Strategy, Legal, Tax, Finance, Controllership, Operations... 
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  •  ...or business units wherever feasible. 6. Compliance & Risk Management Ensure compliance with...  ...actions for delinquent accounts, including legal or third-party involvement if necessary...  ...NIITNIIT, Certified Investment Management Analyst (CIMA) - DataTrainedDataTrained,... 
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