Salario promedio: $18.000 /por mes
Más estadísticasResultados de la búsqueda: 24 vacantes
$18,000
NUESTRO CORPORATIVO ESTA EN BUSQUEDA DE TU TALENTO
ÚNETE A NUESTRO EQUIPO
ENCARGADO DE COMPLIANCE FINANCIERO
FUNCIONES
Conocimiento de las Disposiciones de Carácter General en prevención de lavado de dinero y financiamiento al terrorismo.
Experiencia mínima...
...acuerdo a producto o familias.
Mantener comunicación constante con Operaciones mejorando flujos y cargas.
Pedir documentos de auditoría a los proveedores compliance.
Buscar constantemente mejoras en el sistema.
Bolsa de trabajo México ofrecemos puesto de Gerente...
$14,000
...sales rep to pick up
Ability to manage payment transactions in secure manner
Research and resolution of account discrepancies
Compliance with all internal systems MarketSharp, Leap and Zoom, etc.
Perform any other duties as required or assigned.
Salary
0 1 Year...
...management and different areas of the company on key legal issues corporate, privacy and data protection, labor, commercial, collections, compliance, etc..
Review and draft contracts commercial, procurement labor and corporate documentation.
Manage relationships with...
...counsel and providers.
Provide strategic advice to management on key legal issues corporate, privacy and data protection, labor, compliance, etc.
Review and draft contracts.
Arrange for signatures on corporate documentation.
Heres what we are looking for...
...those professionals looking to develop in one of the fastestgrowing companies in the industry
What Youll Do
Create the Data Compliance Area, define roles, and hire the team.
Define and maintain an updated strategy to ensure compliance with regulations, diagnose...
...Work Method Statements
Application of the user rules of the plants, machines and tools.
Health, Safety & Environment (HSE) compliance
ORGANISATION
Organisation structure (job belongs to...)
Project Organisation
Reports directly to:
OCS Foreman...
...Availability of configuration update data
Audit results (internal and external)
Customer satisfaction of technical expertise
Compliance with EHS rules and work-related processes
Educational requirements :
Mandatory:
Certified Technician or Undergraduate...
...according to business needs
Manage the provision of food to Food and Beverage outlets and taking action where necessary to ensure compliance with current legislation
Control costs without compromising standards, improving gross profit margins and other departmental...
...training to support the Executive Housekeeper
Ensure communication meetings are conducted
Manage staff performance issues in compliance with company policies and procedures
Support managing, training and developing the team
Deputise in absence of the...
...content including weight and size, proper wrapping, insurance values, special requirements for hazardous material shipment, and compliance with Customs documentations required at destination. • Provides necessary paperwork relating to the pick-up and delivery of packages...
...the highest standards:
Supervise Food and Beverage Outlet operations
Communicate and delegate tasks to the team
Ensure compliance of brand standards
Manage guest queries in a timely and efficient manner
Represent needs of the team
Assist Food and Beverage...
...vehicles in a safe manner. • Audits size and weight of packages and boxes and sorts. • Ensures the use of safety equipment and full compliance with FedEx safety policies, procedures, norms, rules and practices. • Operates company vehicles in a safe and secure manner and...
...meet cover business demands
Conduct monthly communication meetings and produce minutes
Manage staff performance issues in compliance with company policies and procedures
Recruit, manage, train and develop the Front Office team
Comply with hotel security, fire...
...overseeing and managing the income generated by a company from its business activities. This role involves ensuring the accuracy and compliance of revenue-related financial transactions under accounting standards and regulations.
WHY DO WE WANT YOU
We are looking for...
...Policy Development and Governance: Develop, implement, and manage cybersecurity policies, procedures, and standards. Ensure compliance with regulatory requirements and adherence to cybersecurity frameworks.
Risk Management: Conduct comprehensive cybersecurity...
...reconciliations and reviews to ensure accurate monthly recognition and reporting of student enrollments and associated activities.
~ Compliance with policies and procedures.
~ Assist in developing, documenting and enforcing accounts receivable policies and procedures....
...enhance efficiency.
Team Leadership and Quality Control: Direct a team, ensure product/service quality, manage budgets, and maintain compliance with a focus on continuous improvement. KEY ACCOUNTABILITIES
Strategic Planning: Developing and implementing operational...
...counsel and providers.
- Provide strategic advice to management on key legal issues (corporate, privacy and data protection, labor, compliance, etc.)
- Review and draft contracts.
- Arrange for signatures on corporate documentation.
Here’s what we are looking for:...
...· Indispensable manejo de CRM (Veeva será un plus)
· Manejo de paquetería Office (Excel, Word, Power Point, Outlook)
· Apego a compliance y buenas prácticas de venta
· Indispensable dominio de Audit, Close up, ATV, DDD o cualquier auditoria de la industria farmacéutica...