Salario promedio: $29.499 /por mes
Más estadísticasResultados de la búsqueda: 7689 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...
Empresa líder en su ramo
Cuauhtémoc, Ciudad de México
7 días atrás
$25,000
Vacante para la empresa FIBRA EDUCA en San Jerónimo -Álvaro Obregón, Ciudad de México
Compliance jr
Objetivo
Asegurar el cumplimiento de las obligaciones de índole legal, fiscal y las que emanen de la
emisión de instrumentos financieros de la Fibra....
$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...
Importante empresa en Puebla
Puebla de Zaragoza, Pue.
27 días atrás
...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...
$40 por hora
...will you make an impact?
We are looking for an experienced Compliance Specialist to join our Laboratory Plastics Essentials business in... ...of our 130,000 extraordinary minds has a unique story to tell. It’s not just a career, it’s a chance to realise your best – professionally...
Trabajo remoto
...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...
$50,000
...Cyberscurity compliance specialist
Description:
The IT
Controls Assessor operates within the First Line of Defense to execute the
Enterprise Risk Framework, ensuring compliance with Regulations, Corporate
Standards, and Corporate Policy. The role involves championing...
...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...
...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...
...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...
$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...
AMMV ASOCIACION MEXICANA DE MEDICOS VANGUARDISTAS
Guadalajara, Jal.
7 días atrás
“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...
...criteria established in Autoliv's national standards and ensuring compliance with the corresponding regulatory obligations.
What you’ll... ..., Manage Execution & Drive collaboration.
What’s in it for you:
•Attractive compensation package
•Flexible Options...
Conocimientos:
Sólidas bases soporte técnico, mantenimiento y diagnóstico de fallas en dispositivos Windows, iOS y Android, cableado estructurado, configuración de impresoras y equipos de cómputo, conocimiento de Office.
Proposito del Puesto:
Brindar el soporte...
...As a global payments system, Visa maintains an Ethics and Compliance Program designed to proactively manage compliance, ethical, and... ...maintenance of the legal and regulatory obligations inventory as it applies to Visa.
Review and approve Gifts, Travel, and Entertainment...
$2,023
...# 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 post entry audit for US Exports
# Provide...
...manufacturing, and distribution facilities.
Job Purpose
Provide IT application services to the business, through the use of... ...of continuity, availability and recovery of services, reinforce compliance with them
Develop expected incident response and response times...
...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...
...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 ....
$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...
Importante Consultoría
Benito Juárez, Ciudad de México
19 días atrás
