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Keywords: Compliance , Location: Veracruz, Ver.

Page: 2

Especialista De Compliance

Descripción - 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 corp...

Company: Connectingology
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Sr. Manager, Content Sourcing

for legal, tax, accounting and compliance professionals combined with the world's most global news services – Reuters. We help...

Company: Thomson Reuters
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Purchasing Manager - Team Lead

Compliance.Drive process automation together with process & performance and IT department.Implement optimization and digitization...

Company: DHL
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Manager Finance

of responsibility.Work with GM and Finance Leader on Long-Range Planning, Financial Planning & Analysis, Compliance with Corporate...

Company: UL Solutions
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Staff Software Engineer, Measurement Foundation

solutions necessary for Monetization use cases that maintain the privacy of our users and compliance. We implement a performance... billions of rows daily. Partner with key stakeholders to ensure compliance with privacy regulations like GDPR and CCPA. Set the...

Company: Pinterest
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Head Of Card Schemes Department Latam

research.Ensuring compliance with Mandatory Changes of Card Schemes.Building new Acquiring and Issuing products and enhancing...

Company: Unlimit
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Market Hr Lead /English/ Spanish/

will be evaluated for this role in compliance with the provisions of Article 7 of the Federal Labor Law. Minimum Qualifications... matters. Collaborate with legal, compliance, and employee relations teams to proactively address potential risks and ensure...

Company: Google
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Ruby On Rails

CentOS/RHEL- Infrastructure management via Chef- Experience with compliance standards PCI/HIPAA...

Company: Teema
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Program Manager, Repair Experiences

. Only applications of candidates with Mexican citizenship will be evaluated for this role in compliance with the provisions of Article 7...

Company: Google
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Data Manager Senior - Híbrido

and compliance requirements related to data. #J-18808-Ljbffr...

Company: Edenred
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Latam .Net Developer For A Monitoring Company

and implement security policies for various resources such as Authentication,Authorization, Controls around compliance and lifecycle...

Company: Prometeo Talent
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Study Start Up Associate I & Ii (Site Activation Associate)

members are progressing throughout site activation in accordance with the site activation plans and in compliance with ICON...

Company: Engineeringuk
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Sap Sd Otc Lead - Focus On Order To Cash, Order Fulfilment, Delivery, Invoice And Reverse Flows

of all work products and deliverables in full compliance with the documentation and tools set as standard within the project...

Company: RED Global
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Business Risk And Control Analyst Ii - C10 - Ciudad De Mexico

through controls after the execution of a process (QA). Coordinate and contribute to the review of Operational and Compliance..., and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc.), including material...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Lead Engineer, B2B Commerce Technology

comprehensive documentation of all processes, systems, and configurations.Ensure compliance with data security and privacy... methodologies and project management tools.Knowledge of data security protocols and GDPR compliance.Location and Travel: At Balsam...

Company: Balsam Brands
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Audit Group Manager - Finance

for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Purchasing Manager - Team Lead

to DHL Corporate Procurement policy including Purchasing Compliance. Drive process automation together with process...

Company: DHL
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Buyer

and requirements of BorgWarner.- Negotiation with Suppliers ensuring compliance with established procedures for purchases of indirect...

Company: BorgWarner
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Technical Program Manager, Multi-Platform Development, Mobile And Web

of candidates with Mexican citizenship will be evaluated for this role in compliance with the provisions of Article 7 of the Federal...

Company: Google
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Payroll & Hr Admin Specialist

to and in compliance relating to all HR Processes Involved in the continuous HR improvement projects and any assigned...

Company: IKEA
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024