Salario promedio: $25.000 /por mes
Más estadísticas$18,000
...Zona de trabajo Santa Fe, por plaza Samara, de Lunes a Viernes de 9am 6 pm.
Conocimientos Gobierno Corporativo, Auditoría Legal Compliance y SOFOMES.
Funciones
Vigilar el control de expedientes físicos y digitales de las sociedades, empleados y clientes.
Coordinar...
Borian Asociados
Álvaro Obregón, Ciudad de México
Hace un mes
$16,500
...in emergency situations.
Maintain punctuality and availability during scheduled work hours.
Follow client instructions, in compliance with protocol to ensure client expectations are met with the Limited Englishspeaking Person, avoiding interaction with the Limited...
Kelly
Álvaro Obregón, Ciudad de México
27 días atrás
$25,000
...Jerónimo, Alvaro Obregón
Actividades Para Realizar
Generación y análisis de reportes para métricas internas del área gasto, ahorros, Compliance assessments, contratos en sistema
Creación y mantenimiento de contratos con proveedores armado de contrato,...
Adecco
Álvaro Obregón, Ciudad de México
13 días atrás
$14,000
...management of trade finance products. This position requires a deep understanding of global trade practices, financial instruments, and compliance regulations.
Key Responsibilities
Review financial statements of customers and analayze credit worthiness
Prepare company...
America Steel Trade
Álvaro Obregón, Ciudad de México
Hace 2 meses
...externos.
Desarrollar un plan anual con un enfoque basado en riesgo y supervisar su cumplimiento.
Diseñar, mantener e implementar las políticas de Compliance.
Monitorear de manera continua que los procesos establecidos sean suficientes para disminuir el mínimo de...
Despacho Ruelas
Cuauhtémoc, Ciudad de México
Hace 2 meses
CBRE is the worlds largest commercial real estate services and investment firm. Werelooking for a COMPLIANCE ANALYST who seek continuous development and professional challenges.
If you have a business vision, continuous improvement, a sense of urgency, proactivity and...
CBRE
Miguel Hidalgo, Ciudad de México
Hace un mes
$2,023
...closely communication with customs broker
# Maintain import customs files as required by law.
# Manage certificates of origin in compliance with applicable FTA´s.
# Release SPL blocks from GTS and responsible for IT Ticket request for Descartes updates
# Manage a...
...controls, COSO framework and accounting principles.
This is an individual contributor role reporting to the Director of Financial Compliance.
Responsibility
~Enhance the company’s Internal Controls and SOX Program (for both business and information technology...
$40,000 por año
...Looking for our next COMPLIANCE ANALYST for international bank Detalles del cliente
International Bank
Descripción de la oferta
Support the analysis of courses of action in order to comply with all applicable laws and regulations.
Review action plan to implement...
...Join us today and experience Life at Visa.
Job Description
As a global payments system, Visa maintains an Ethics and Compliance Program designed to proactively manage compliance, ethical, and regulatory risks across our business. This position will oversee...
Acerca de la empresa
Como líder global en servicios de aseguramiento, impuestos, transacciones y asesoría, estamos utilizando los productos financieros, experiencia y sistemas que hemos desarrollado para construir un mejor entorno de negocios. Esto comienza con una cultura...
...Estás listo para subirte a este emocionante viaje con nosotros y ayudarnos a lograr nuestra misión?
Descripción del empleo
Compliance Engineer - NOMs
Purpose of the position:
Responsible for obtaining and maintaining security (NOM) and telecommunications (...
...Buscamos Gerente Jr de Cumplimiento Normativo en el área de Compliance que contribuya a establecer controles para áreas financieras específicamente.
Requisitos:
Lic en Contaduría, Finanzas o afín
Experiencia de 4 años en adelante en puesto de especialista en...
*Coordinar los procesos para dar atención y dar seguimiento al cumplimiento de los requerimientos por parte de diversas autoridades (CNBV, Banco de México, SHCP, auditores internos y externos), así como a la normativa del corporativo.
*Garantizar la integración de ...
...Reporting organizationally to the Director, Legal – Mexico, will serve as a legal generalist while also providing compliance support. As a key member of the FIFA26 Legal team, you will be responsible for providing legal advice and guidance on a wide range of legal matters...
...Competencia Económica, PDL/AML y Privacidad de Datos, así como con las políticas y procedimientos internos relacionados con el programa de Compliance para La Compañía Latinoamérica, tales como: el Código de Conducta, Política Anticorrupción, Política de Prevención de Conflicto...
...or use of any of your personal information.
Our clients expect success: you’ll empower it
Our team partners with legal and compliance professionals so they can leverage the world’s most intuitive, adaptable, and flexible software products. So legal and GRC teams...
Mitratech
Ciudad de México
1 día atrás
...Redacción, revisión, monitoreo de uso y actualización de políticas, procesos, controles y documentos de Compliance implementados en el Grupo (Código de Conducta, Política Anticorrupción, Política de Conflicto de Interés, entre otras), así como de terceros
Conducción...
...para compor uma equipe de soluções e serviços de alto valor agregado.
Responsabilidades: Atuará sob supervisão da Gerente de Compliance e da Compliance Officer e terá como principal desafio para 2024 o fortalecimento do sistema de monitoramento de Compliance conjuntamente...
SondaRH Consultoria
Ciudad de México
21 horas atrás
...construir el mundo en el que todos queremos vivir.
TE ESTAMOS BUSCANDO: Becario(a) prácticas profesionales para el área Legal & Compliance
Serás responsable de:
Digitalizar las escrituras del archivo jurídico
Digitalizar expedientes de la dirección jurídica...
...DESCRIPTION
Amazon is looking for a Sr. Tax Compliance Analyst that will be responsible for supporting and supervising indirect tax compliance activities, as well as assisting with project implementation for Mexico.
Primary duties include:
• Execute the day to...
...The main role of the Analyst is to support the Post Trade Compliance process within the Operations Internal Control Team, based in the UK and Mexico, by carrying out day-to-day activities undertaken by the team and ensuring all duties are carried out effectively.
The...
...Compliance Audit Specialist page is loaded Compliance Audit Specialist
Apply remote type Remote locations MX, Mexico City, Virtual AR, BUENOS AIRES, VIRTUAL CO, BOGOTA, REMOTE CR, ASUNCION, VIRTUAL BR, SUMARE, VIRTUAL time type Full time posted on Posted 3 Days Ago...
3M Group
Ciudad de México
1 día atrás
...:
being a trusted partner and adviser for the markets under his/her responsibility in the area of risk, internal controls and compliance;
driving continuous improvement in the control environment and fostering ownership and accountability for internal controls at...
GroupM South America
Ciudad de México
3 días atrás
...internal policies.
Your key responsibilities:
Your responsibilities include, but are not limited to:
• Ensure and monitor compliance with the Internal Controls over Financial Reporting, Novartis Financial Controls Manual (NFCM) and SOX 404 requirements. Execute...
...impact and your career to grow? Then Emma is the right place for you.
What you'll do:
You will be supporting the development of Compliance and Legal Projects as a part of the Legal & Compliance Team
You will be able to contribute with new ideas to improve internal...
Emma – The Sleep Company
Ciudad de México
1 día atrás
...local services ecosystem for cities of the future.
For more information, please visit:
This role will serve as a regulatory compliance director responsible for establishing internal strategies, policies, procedures, and programs to prevent regulatory breaches and...
At Nielsen, we believe that career growth is a partnership. You ultimately own, fuel and set the journey. By joining our team of nearly 14,000 associates, you will become part of a community that will help you to succeed. We champion you because when you succeed, we do...
Nielsen
Ciudad de México
3 días atrás
...DESCRIPTION
Amazon's Risk and Compliance Services (RCS) is in search of an experienced governance/company secretariat professional to support our regulated financial services entities across Canada and Latin America (LATAM). Based in Mexico, the successful candidate...
...HSBC and discover how valued you’ll be.
We are currently seeking an experienced professional to join our team in the role of
Compliance Assurance Manager
This is a role within the Compliance Assurance sub-function which supports the Canada Compliance Assurance...
HSBC
Ciudad de México
21 horas atrás