. Located in our Center of Excellence in Santa Fe, Mexico, the Global Compliance/Release Management Analyst is a key role in... the Global Compliance Manager with gathering internal IT audit documentation required for control activity completion...
. As a result, our people get to work on some of the most exciting projects in the world. Job Description The Project Compliance... and have experience in delivering as a consultant in a client facing capacity. The role is Mexico City based. The Project Compliance...
- Perform internal audit projects, engagements, and procedures (operational, financial, IT, compliance) in collaboration...
by Levi Strauss & Co. and Beyond Yoga. Position Summary / Objective : The Trade Compliance Analyst plays a critical role in... overseeing import/export customs compliance activities within Latin America (LatAm), focusing on drawback operations...
Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionJob Title: Trade Compliance Analyst... listsReview of transactions to ensure compliance with laws and regulationsIdentification of transactions requiring further due...
JOB DESCRIPTION Develop and implement a standardized trade compliance program to ensure all entities comply...).Develop and implement standard operating procedures and work instructions of the compliance and operational teams.Coordinate...
.Project Compliance Coordinator, Construction Projects - MexicoFull-timeAt Turner & Townsend we're passionate... the world.The Project Compliance Coordinator will be working in conjunction with multiple stakeholders including Project...
JOB DESCRIPTIONDevelop and implement a standardized trade compliance program to ensure all entities comply with customs... and implement standard operating procedures and work instructions of the compliance and operational teams.Coordinate the customs...
or they will not be reviewed.Position OverviewIn 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 that is in line...
to join our EY-Regulatory Compliance team. This is a fantastic opportunity to be part of a leading firm whilst being instrumental in...
, Internal Audit and Compliance, the Director, Internal Audit, SOX Compliance and Investigations is accountable for the internal... will be accountable for internal investigations resulting from audit, compliance and Code of Business Ethics reporting...
JOB DESCRIPTION Develop and implement a standardized trade compliance program to ensure all entities comply...).Develop and implement standard operating procedures and work instructions of the compliance and operational teams.Coordinate...
Job TitleCompliance Counsel & Data Privacy Officer, LatAmJob DescriptionThe Compliance counselor will report to the... Head of Legal of Latin America and play a key role in compliance within Philips Latam. This includes setting up...
Conduct regular audits and assessments to identify compliance gaps and recommend corrective actions. Assist in... requirements, and industry best practices related to IT compliance. Conduct risk assessments and analyze potential risks related...
The Cash & Trade Proc Sr Mgr is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to manage the daily operation...
.The Project Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisor...
Company DescriptionJoin the world of the future in a fast-growing international company! At SEGULA Technologies you will have the opportunity to work on exciting projects and help shape the future within an engineering company which is at t...
Estamos en búsqueda de un **Trainee - Trade Compliance & Risk Specialist** para una empresa transnacional de Energía...
Global. **Tu impacto** Como Compliance Sr. Analyst tus responsabilidades constarían de: - Implementación de estrategias... en el Código de Conducta de investigación Speak Up Compliance en Mexico y en NY. - Coordinar las investigaciones speak up y...
ser tú mejor versión y donde crecimiento significa aprendizaje constante. Rol: Cómo Compliance Analyst en nuestra fintech... y reportes. Capacidad de analizar datos relacionados con las actividades de compliance. Conocimiento de estándares...