Salario promedio: $20.651 /por mes
Más estadísticasCBRE 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
...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...
...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...
...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...
$15,000
...analizar y garantizar que las carpetas de los eventos estén completas de acuerdo con check list.
Preparar y ejecutar reportes de Auditoria y compliance de acuerdo a la normativa vigente
OFRECEMOS
Sueldo de 15, 000 pesos brutos mensuales
Cotización 100 IMSS...
Importante empresa del sector
Miguel Hidalgo, Ciudad de México
8 días atrás
$45,000
...analysis and benchmarking, and communication of process to client and management team.
Manage the revenue recognition process in compliance with contract terms.
Manage team in achieving accounts receivable objectives and metrics oversee maintenance and research on AR...
Jones Lang LaSalle México
Miguel Hidalgo, Ciudad de México
9 días atrás
$30,000
...Perfil Experiencia requerida en cadena de suministro y transporte.
Deseable experiencia con empresas de ecommerce y en áreas de Compliance.
Nivel avanzado de inglés, proactivo, independiente y con buenas habilidades de comunicación
Manejo de Excel medio avanzado...
Kelly
Miguel Hidalgo, Ciudad de México
22 días atrás
$29,000
...join our finance team as a General Ledger Accountant. As a GL Accountant, you will play a pivotal role in ensuring the accuracy and compliance of our financial reporting and accounting practices within a key operating group, including account reconciliations, monthend...
El Near
Miguel Hidalgo, Ciudad de México
16 días atrás
$20,000
...Planes de desarrollo individual en Workday.
Planes de sucesión organizacional para roles críticos.
Plan de capacitación anual Training compliance
Asegurar la actualización continua de sus conocimientos en Gestión de Talento.
Promover la implementación de...
Vision Mundial de Mexico AC.
Miguel Hidalgo, Ciudad de México
Hace un mes
...managing, assessing, and reviewing all human resources activities including compensation, work environment, associate relations, compliance, Mexicos Federal Labor Law, Social Security matters and interpretation of site and company Human Resources policies and procedures...
Westin México
Miguel Hidalgo, Ciudad de México
Hace un mes
...administrativos hacia las áreas que correspondan en el despacho, clientes internos, externos y proveedores.
Lo anterior se deberá llevar a cabo bajo los tiempos y Compliance de la firma.
Se ofrece sueldo competitivo, más prestaciones de ley, más vales de despensa.
Si...
CRBI Immigration
Miguel Hidalgo, Ciudad de México
Hace un mes
...English interviews will be in English
Responsibilities
Customer prospecting
Business development
Sales goal achievement
Compliance with kpis
Business closing
Build client portfolio
We offer
A platform for fast growth and realization of dreams
15,000...
Solarever Tecnologia de America S.A. de C.V.
Miguel Hidalgo, Ciudad de México
Hace un mes
Operations manager
Manage Visa Application Unit, ensuring efficiency, compliance, and profitability while fostering consulate relationships.
Responsibilities
Oversee unit operations, profitability, and target achievement.
Develop consulate relationships and ensure...
ManpowerGroup
Miguel Hidalgo, Ciudad de México
23 días atrás
...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...
BairesDev LLC
Miguel Hidalgo, Ciudad de México
1 día atrás
...Support integration projects with 3rd party services Payment Rails, SMSEmail, KYC, Analytics, etc..
Build, maintain, and own InfoSec compliance efforts by implementing and enforcing appropriate processes and standards across the organization.
Heres what we are looking...
BairesDev LLC
Miguel Hidalgo, Ciudad de México
1 día atrás
...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
...overall success. As a Legal Director, you will work closely with the Legal Vice President, offering strategic legal advice, ensuring compliance with regulations, and leading our legal initiatives.
Key Responsibilities:
Offer general legal advice and support to...
...with Customer development and Marketing
Consult with Marketing on the scientific content of communication materials to ensure compliance to latest tech / vet local knowledge
Professional Affairs:
Vet Congress: help the distributor in the event organization...
...versions.
Patch Management: Managing and deploying security patches and updates to endpoints to mitigate vulnerabilities and ensure compliance with security policies.
Operating System Deployment (OSD): Configuring and deploying operating systems to endpoints using SCCM...
...Research solutions to HR customer transactional requests. Review HR transactional data and deliver reports to client groups. Execute compliance and regulatory reporting.
What you will do:
Support the timely execution of annual Salary, Bonus or Equity processes...
$45,000
...all business escalations
3. Ensuring smooth and timely rollouts of all new projects and initiatives in the region 4. Ensure 100 compliance to audit norm
5. Ensure compliance to vendor SLAs No Budgetary and Revenue responsibilitie
Education Minimum BE ITMCA or...
ManpowerGroup
Miguel Hidalgo, Ciudad de México
25 días atrás
...at technical level ( e.g, SaaS IT Management).
Implementation Methodologies like Agile, ASAP, Scrum, etc.
Desirable Quality compliance systems experience in areas of Audit, Management of Change, Document Management, Quality Investigations, Deviations.
Desirable...
...incidents, verifying that they are resolved within the defined terms, identifying the blocking points, and seeking solutions that allow compliance with the SLAs defined for the project.
Support the implementation and integration process, when required by the team's...
...diseño de estrategias al sector patronal en el cumplimiento de sus obligaciones ante el IMSS e Infonavit, terminaciones laborales, compliance, asesoría preventiva, contrataciones, inspecciones, auditorías, revisión de relaciones laborales colectivas, etc a realizar...
$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...
$30,000
Acerca de la empresa
Banco con el nivel más alto de internacionalización y diversificación de China, prestando servicios financieros integrales para clientes en China Continental, Hong Kong, Macao, Taiwán, y 51 países, sujetándose al espíritu de perseguir la excelencia...
DAMSA
Cuauhtémoc, Ciudad de México
Hace un mes
...uniquely positioned to provide products, education and support across the continuum of care. Job Summary
Support the Legal & Compliance department in acting as the company’s business partner to ensure that it operates in full compliance with all applicable laws, regulations...
...acquisition of products and services required by our internal customers.
Organize and execute the purchase to pay process ensuring compliance with global, regional and local procedures and policies.
Explore and capture internal demand; handle non-catalog requests....
...Build relationships with other lines of business to increase connectivity and opportunities to cross-sell.
• Ensure ongoing compliance with WTW guidelines and procedures to ensure the highest standards of service are maintained.
The Requirements
• Strong...
...habilidades y competencias y nivel de compromiso, cumplimiento de los valores, estándares de normatividad, políticas y procedimientos y “Compliance”, brindando guía para garantizar el cumplimiento y desempeño óptimo del equipo.
Asegurará la coordinación e implementación de...