Will draft and update AML corporate policies, procedures and by-laws in regards to the Mexican AML regulatory framework and corporate policy obligations.
Specific responsabilities include:
• Draft and update AML corporate policies...
...At MetLife, we’re leading the global transformation of an industry we’ve long defined. Driven by passion and purpose, the AVP Policy Administration is responsible for the policy administration function of MetLife Mexico. This includes strategy and day-to-day service...
...Authorities. The Controller's discipline also focuses on strengthening the independent controls and the control.
The Local Accounting Policy unit is responsible for the country policy enforcement and ensures that Citi's business activities are in conformity with Mexican...
...and things move from one place to the next.
About the Role
We are looking for someone work on our Government Affairs & Policy team Mexico; who will report directly our Head of Public Policy for Mexico. This role will involve supporting Uber’s Government Affairs...
CHOFER MOTOCICLISTA PARA REPARTO EN MOTOCICLETAS YO CAMIONETA DE PRODUCTOS DE FERRETERIA EN LA ZONA METROPOLITANA , NECESARIO CONTAR CON LICENCIA DE CHOFER Y PREFERENTEMENTE DE MOTOCICLISTA , CARTA POLICIA , SOLICITUD ELABORADA SENTIDO DE RESPONSABILIDAD
...departamental staff needed provide administrative support for executive management and other department staff, ensuring adherence to policies and procedures and established deadlines supervise the activities of assigned staff by ensuring the function is efficiently...
...Experience which would lead to attrition and build actions plans accordingly
Responsible for understanding and complying with all policies, procedures, and regulations relating to job duties
Perform other duties as assigned by management
Please send you English...
...the awareness, understanding, specific responsibilities and management of the Environmental Management System EMS as stated in EMS policy CEVPL.00005.
35 years experience in automotive industry
Strong communication skills both verbal and written
...Duties and Responsibilities
Assists in maintaining relationships with all residents, ensuring consistent application of property policies.
Assists in maintaining relationships with other departments within the Company.
Assists in maintaining relationships with...
Representaciones Celta, S.A. de C.V.
...mercancía en almacén
Descargar y cargar mercancía
Limpieza y orden de almacén
Indispensable Contar con Carta de policia
Horario lunes a viernes, 900 a 1800 hrs, sábados 900 a 1400 hrs
Ofrecemos sueldo de 5,500.00 pesos libres de impuestos, más...
...decisions on a variety of claims received in the claims processing unit, to ensure the claim is paid in accordance with the respective policy and within the contracted timeframes.
Conduct research via policiesflipcharts that can provide additional information needed to...
Alas de Seguridad Privada, S.A. de C.V.
Toluca, Toluca, Méx.
...de manejo vigente
Experiencia en el ramo de seguridad privada
Zona de trabajo
NO HABER PERTENECIDO A LA POLICIA FEDERAL NI ESTATAL
Disponibilidad de viajar SI
Disponibilidad de cambio de residencia No
...Internal Audit is viewed as a trusted advisor and company resource.
Adhere at all times to all applicable company and department policies and procedures.
Skills and habilities.
Process Design and Analysis
Ability to analyze complex processes and determine the efficiency...
Monitors and controls event budgets and negotiates all necessary contracts.
Develops not only budgets but also policies and procedures to support the functional infrastructure.
Sources and negotiates with vendors and suppliers.
Is in charge of...
...Assist with developing, recommending and implementing improvements to current processes to ensure ongoing compliance with company policies procedures and SOX
Communicate and coordinate accounting policies, practices, and procedures within department, company managers...
Verifies entered contract data by reviewing, correcting, deleting, or reentering data.
Maintains operations by following policies and procedures reporting needed changes.
Maintains company confidence and protects operations by keeping information confidential...
...INTERESADOS PRESENTARSE CON SOLICITUD ELABORADA En Avenida Adolfo Lopez Mateo 208 Col. Centro de Cuernavaca, Aun costado del sector de policias, arriba del mercado de Lunes a viernes en un horario de 900 am a 400 pm ó comunicarse al Tel. 3185154 Ext. 101, también se puede...
Innovative Technical Staffing S de R.L de C.V.
León de los Aldama, Gto.
...This includes advanced sourcing, interviewing, salary recommendations and negotiation of employment terms.
Implements personnel policies and procedures. Recommends edits and changes to the employee handbook, job descriptions, and HR procedures to address cultural nuances...
...to tax obligations, as well as attend the requirements of federal and state activities in fiscal matters
Register the adjustment policies of the HFM movements as well as fill the annexes in the program requested by Corporate, both plan and real