Salario promedio: $2023 /por mes
Más estadísticas$2,023
...files as required by law.
# Manage certificates of origin in compliance with applicable FTA´s.
# Release SPL blocks from GTS and responsible... ...accounting reports to the Finance team related to foreign trade operations.
# Review , code and approve brokerage fees from...
...specialist for all customs related topics and are responsible for the compliance with all legal customs regulations and their documentation... ...in decisions about sourcing locations (duties optimization and trade requirements mapping)
Who we are looking for :
You have...
Emma – The Sleep Company
Ciudad de México
10 horas atrás
...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....
Willis Towers Watson
Ciudad de México
1 día atrás
Acerca de la empresa
Como líder global en servicios de aseguramiento, impuestos, transacciones y asesoría, estamos utilizando los productos financieros, experiencia y sistemas que hemos desarrollado para construir un mejor entorno de negocios. Esto comienza con una cultura...
...controls, COSO framework and accounting principles.
This is an individual contributor role reporting to the Director of Financial Compliance.
Responsibility
~Enhance the company’s Internal Controls and SOX Program (for both business and information technology...
$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...
...Join us today and experience Life at Visa.
Job Description
As a global payments system, Visa maintains an Ethics and Compliance Program designed to proactively manage compliance, ethical, and regulatory risks across our business. This position will oversee...
...Planning, Revenue Management, and group customization.
Work closely with AVP’s Executive assistant to schedule events
Work with Trade Marketing Manager in the development of all regional initiatives
EXPERIENCE
Minimum 3-5 years of experience working with...
...Estás listo para subirte a este emocionante viaje con nosotros y ayudarnos a lograr nuestra misión?
Descripción del empleo
Compliance Engineer - NOMs
Purpose of the position:
Responsible for obtaining and maintaining security (NOM) and telecommunications (...
...Americas recruits people from around the world to work in Saudi Arabia.
Who are we looking for?
Our client is seeking a Lead Field Compliance HSSE Engineer to join our Operational Excellence and Compliance Unit. This unit is the overarching umbrella for the department's...
...site Positon at the Mexico City Office***
POSITION SUMMARY
This position will oversee the overall communications sent to the trade and internal team. Main activities will require to follow the yearly promotional calendar for the Royal Caribbean brand, branding support...
...Buscamos Gerente Jr de Cumplimiento Normativo en el área de Compliance que contribuya a establecer controles para áreas financieras específicamente.
Requisitos:
Lic en Contaduría, Finanzas o afín
Experiencia de 4 años en adelante en puesto de especialista en...
...team is looking for a talented, smart, and experienced Finance Compliance Program Manager (PM) to help us continue building an compliant... ...broad and diverse topics such as Finance, Taxes, Accounting, I-trade, Operations, Business, working with tech teams, and dealing with...
*Coordinar los procesos para dar atención y dar seguimiento al cumplimiento de los requerimientos por parte de diversas autoridades (CNBV, Banco de México, SHCP, auditores internos y externos), así como a la normativa del corporativo.
*Garantizar la integración de ...
...cargo:
We are looking for a self-motivated professional that will work closely with the Sales & Marketing team to develop the trade marketing plan
Funciones del Cargo:
•Developing and executing the Trade Marketing Plan in line with sales and marketing...
...Reporting organizationally to the Director, Legal – Mexico, will serve as a legal generalist while also providing compliance support. As a key member of the FIFA26 Legal team, you will be responsible for providing legal advice and guidance on a wide range of legal matters...
...Post Trade SCIB AnalystCountry: MexicoJob Descriptions:Derivatives Operations• Execute daily tasks related to trade processing of derivative... ...of: Asset and Capital Portfolio Management, Credit Risks, Compliance with anti-money laundering and anti-terrorism regulations,...
Banco Santander SA
Ciudad de México
10 horas atrás
...global high growth financial technology company that is leading the transformation of the FX industry. Operating a marketplace for trading FX and Crypto currencies servicing banks, brokers, funds and professional traders, widely recognised for industry innovation and award...
...responsible for managing existing, as well as developing new, trade relationships with trade partners and executing programs to support... ...skills to oversee projects from beginning to end, ensure compliance of internal and external deliverables and improve or establish...
PREFERRED TRAVEL GROUP
Ciudad de México
2 días atrás
...construir el mundo en el que todos queremos vivir.
TE ESTAMOS BUSCANDO: Becario(a) prácticas profesionales para el área Legal & Compliance
Serás responsable de:
Digitalizar las escrituras del archivo jurídico
Digitalizar expedientes de la dirección jurídica...
...Compliance Audit Specialist page is loaded Compliance Audit Specialist
Apply remote type Remote locations MX, Mexico City, Virtual AR, BUENOS AIRES, VIRTUAL CO, BOGOTA, REMOTE CR, ASUNCION, VIRTUAL BR, SUMARE, VIRTUAL time type Full time posted on Posted 3 Days Ago...
3M Group
Ciudad de México
2 días atrás
...:
being a trusted partner and adviser for the markets under his/her responsibility in the area of risk, internal controls and compliance;
driving continuous improvement in the control environment and fostering ownership and accountability for internal controls at...
GroupM South America
Ciudad de México
4 días atrás
...demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct...
Citigroup Inc.
Ciudad de México
1 día atrás
...redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About the role
Compliance is a key team that ensures Revolut’s products and processes meet the regulatory requirements and translate this into the best...
Revolut Ltd
Ciudad de México
4 horas atrásNueva
...Nos encontramos en la búsqueda de un Trade Specialist Marítimo para unirse a nuestro equipo en CDMX. Tu función
Posición híbrida para brindar soporte al equipo de trade en Estados Unidos.
Parcialmente podrá dar soporte al equipo de trade de México respecto a temas...
Kuehne + Nagel AS
Ciudad de México
1 día atrás
...clients to further growth the product footprint and market share across geographies and client types by providing periodic market color, trading desk commentary and bespoke information as appropriate and according to established policies
· Engage with control functions (...
Barclays
Ciudad de México
1 día atrás
...local services ecosystem for cities of the future.
For more information, please visit:
This role will serve as a regulatory compliance director responsible for establishing internal strategies, policies, procedures, and programs to prevent regulatory breaches and...
..., Share of Market, Share of Wallet, Share of Voice, RED, Price Compliance), analyze business performance, and devise strategies for improvement... ...pillars to enable strategy related to execution on Modern Trade
Develop and implement comprehensive strategies tailored to...
Coca-Cola HBC
Ciudad de México
4 horas atrásNueva
...impact and your career to grow? Then Emma is the right place for you.
What you'll do:
You will be supporting the development of Compliance and Legal Projects as a part of the Legal & Compliance Team
You will be able to contribute with new ideas to improve internal...
Emma – The Sleep Company
Ciudad de México
2 días atrás
...Information Risk & Compliance Supervisor
Trinity Industries is looking for a Information Risk & Compliance Supervisor in Queretaro, MX.
The Information Risk and Compliance Supervisor functions within the Information GRC (IGRC) team, reporting to the Senior...
Trinity Structural Towers
Ciudad de México
3 días atrás