Salario promedio: $29.499 /por mes
Más estadísticasResultados de la búsqueda: 7229 vacantes
Estamos en búsqueda de nuevo Talento con pensamiento disruptivo e innovador para integrarse al equipo de Legal, como Gerente Compliance Corporativo.
Requisitos
Licenciatura en Derecho Titulado y Cédula
Maestría en Derecho Mercantil
Experiencia mínima de 5...
...Job Title: Compliance Support Specialist
Location: Remote (EST Timezone)
Work Schedule: Monday - Friday, 9AM to 5PM EST
Job Description:
Join our dedicated team in the fast-paced mortgage industry where we prioritize compliance, efficiency, and service...
...English or they will not be reviewed.
Position Overview
In a fast paced, high expectation, results oriented environment, the Compliance Counsel will support the General Counsel in coordinating and overseeing an effective U.S. compliance environment and protocol...
...Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets... ...For more information, please visit:
#LI-Hybrid
As AML Compliance Officer, you will play a pivotal role in ensuring the organization...
...into a system. DRC system usage. Reporting. SOP creation (creation and update). Process communication. Organizer to achieve compliance statutory. Support within external or internal audits.
~ Recopilar, revisar y enviar documentación legal a un sistema. BGV-...
...required information, to develop internal controls, rules, manuals, and policies / procedures to address all local and the bank compliance requirements.
Establish a compliance framework, consisting among others of internal rules conform to regulatory requirements and...
$20,000
Solicitamos
Gestor Compliance
Objetivo del puesto
Ejecutar, tramitar, obtener y dar seguimiento a todas aquellas actividades relativas a la gestión de tramites ante autoridades municipales y estatales.
Requisitos
Licenciado en derecho, Administración o a fin...
...individual contributor role reporting to the Director of Financial Compliance.
Responsibility
~Enhance the company’s Internal Controls... ...and remediation action items
~Work with all relevant system and IT and Technology owners to review the design, implementation, and...
...platform empowers companies to hire people worldwide by managing the complexities of local compliance, labour contracts, payroll, benefits, and taxes - all from one software system. It's a game-changer!
The role
The Infra team, among other matters, is focused on...
Trabajo remoto
“Te invitamos a participar en nuestro programa de becarios y poner en práctica tus conocimientos en una importante empresa que mejorar la calidad de vida de las personas que viven con enfermedades neurológicas e inmunológicas graves”
Requisitos del Programa
Escolaridad...
...communication networks sold to businesses, governments and individuals for their own use.
Purpose of Position:
The Trade Compliance Manager will oversee and coordinate all trade compliance activities to ensure adherence to regulations and optimize operational...
$9,500
...está en búsqueda de nuevo talento para hacer crecer nuestro equipo de trabajo.
Ubicación Guadalajara, Jal.
Puesto Abogado de Compliance Laboral.
Requisitos
Escolaridad Licenciatura Derecho Concluida Cédula
Edad Mayor de edad.
Experiencia previa de 1 añ...
Ubicación: Guadalajara, Jalisco.
Descripción de la compañía.
Ferrero es una empresa familiar con una perspectiva verdaderamente mundial y progresista y marcas icónicas como Nutella®, Tic Tac®, Ferrero Rocher®, Raffaello®, Kinder Bueno® y Kinder Sorpresa®. El amor...
$15,000
...de construcción con más de 64 años en el mercado a nivel mundial.
Nos encontramos en búsqueda de talento para la posición ANALISTA IT
Requisitos
Licenciatura en administración, informática a fin
Experiencia 1 año desempeñando las siguientes funciones Realizacio...
...EHS & Compliance systems Engineer
Experience:
Enviromental safety and health legislations
ISO 9001, ISO 45001, ISO14001 knowledge
Knowledge in legal procedures for local, state and federal requirements
Risk analysis and problem solving techniques
Availability...
$35,000
Coordinador de Compliance fiscal y de seguridad social
Requisitos
Escolaridad Lic. concluida en contabilidad INDISPENSABLE título o cédula
Experiencia de 3 años en puesto similar
Excel intermedio
Conocimientos técnicos en legislación fiscal y de seguridad...
...If you’re ready to bring the best, come join the IT team as an IT Security Associate for Mexico. You’ll be responsible for participating... ...assessments, and architecture reviews. Monitor vendor compliance with IT governance, initiate re-evaluations after compliance failures...
...Risk and Compliance Analyst - SOX Audit and Operations Description
As a member of the Technology & Operations organization, this role... ...audit, legal, regulatory, and/or quantitative experience .
IT experience is preferred .
Audit experience is preferred ....
...Who are we looking for?
Our client is seeking a Lead Field Compliance HSSE Engineer to join our Operational Excellence and Compliance... ...elements and their associated systems, processes, and practices. It is responsible for the department’s adherence & commitment to health...
$11,000
Vacante para la empresa Human Skills en Zapopan -Zapopan, Jalisco
Importante empresa de instalacion y soporte de impresoras solicita:
SOPORTE TI
Tecnólogo o Ingeniero en sistemas
Funciones:
Proporcionar asistencia técnica remota y física a usuarios...