. This position will report to the Senior Counsel, Regulatory Affairs based in Mexico.RoleThe Analyst, Legal Compliance will assist... and SummaryAnalyst, Legal ComplianceWho is Mastercard?Mastercard is a global technology company in the payments industry. Our mission...
talented, innovative people who are passionate about what they do.We are currently looking for a **Payroll Sr. Analyst...****Payroll Sr. Analyst****Main Purpose**:This role will execute the weekly time and attendance, payroll inputs consolidation...
._Purpose of Position- The Customs analyst is essential for ensuring the efficiency of the supply chain and compliance...Job Description: Context/Scope:- The Customs Analyst acts as bridge between sourcing points and operations teams...
.We are currently seeking a talented Accounting Analyst to join our Finance team. You will play a crucial part in executing accounting... operations, ensuring financial compliance, and generating timely and accurate financial information. This position is ideal...
of their portfolio. As a Client Service Transactional Analyst, you will conduct research and analysis in order to respond to internal... Analyst will assist the team in acting as the client advocate and drive internal coordination by Product, Operations...
withSenior Business Level Officers, Legal, Risk, and Compliance regarding complex matters.Initiates and develops relationships....The Compl Bus Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge...
of focus- Relevant certifications desirable**Education**:- Bachelor's degree; experience in compliance, legal or other control.... **Responsibilities**:- Assisting in the design, development, delivery and maintenance of best-in-class Compliance...
compliance with various regulatory and legal requirements.- Identifies potential risks and escalates for further review.- Handles..., compliance with MRM (Model Risk Management) policy, and model implementation activities...
compliance databases and work with legal teams to update policies related to restricted parties.- Stay updated on global sanction....ESSENTIAL DUTIES AND RESPONSIBILITIES:**1. Import & Export Compliance**- Ensure **compliance with U.S. and international trade...
de acuerdo con la regulación vigente. **La posición mantiene interacción con áreas internas cómo**: Legal, Auditoría Interna... mitigado.Analizar y dar seguimiento a los hallazgos de riesgos altos y medios detectados por Auditoría Interna y Compliance...
them in Business proposals.- Ensure compliance with internal information security policies, legal and regulatory....The Infrastructure Analyst 2 is an intermediate level role responsible for assisting with LAN / WAN and help desk...