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Keywords: Compliance Advisor, Location: Mexico City

Page: 1

Compliance Advisor

of Worley’s global Compliance team to promote, oversee and implement Worley’s compliance program to ensure that the location...’s project operations and functions act adhering to and in compliance with Worley’s Values and Code of Conduct...

Company: Worley
Location: Mexico City
Posted Date: 08 Jan 2025

Head of Compliance, Ethics and Controls

and policies; investigating and responding to potential breaches of the Code and policies; assessing how to minimise compliance... engagement interventions. Act as trusted advisor across all levels of the organisation to drive compliant behavior and provide...

Company: Diageo
Location: Mexico City
Posted Date: 29 Jan 2025

CITI Learning Advisor – International West - Legacy Franchises and Mexico // VP C13 (Mexico City)

Learning Advisor (LA) for International West - Legacy Franchises and Mexico has both a geographic responsibility within the... by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment...

Company: Citigroup
Location: Mexico City
Posted Date: 01 Feb 2025

HR Advisor, Employee Services

- make your mark by joining the BIC team today. Job Description The HR Service Advisor is a key member of the HR Services... to ensure accuracy by following established guidelines. Supports the operational compliance in data handling by learning...

Company: BIC
Location: Mexico City
Posted Date: 10 Jan 2025

Legal Advisor Development - CDMX

legales y apoyo al departamento de Compliance ¿Qué necesito? - Nivel avanzado de inglés: oral y escrito - Experiencia...

Posted Date: 06 Dec 2024

Application Development Ab Initio Sr Programmer Analyst

business environment Act as advisor or coach to new or lower level analysts and work as a team to achieve business objectives... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...

Company: Citigroup
Location: Mexico City
Posted Date: 07 Feb 2025

Principal, Technical Architect

. Your Impact - Responsibilities Business planning and strategy Become a trusted advisor to CIO/CTO/EA level contacts... (regional, vertical, etc.) data privacy and compliance requirements Hands-on technical consulting and solution implementation...

Posted Date: 07 Feb 2025

IT Business Senior Analyst

business environment Act as advisor or coach to new or lower level analysts and work as a team to achieve business objectives... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...

Company: Citigroup
Location: Mexico City
Posted Date: 07 Feb 2025

Legal Sr Group Manager - Emp & HR - C15 - Ciudad De Mexico

in Mexico heading up the Mexico HR Legal team. Responsibilities: Serve as a partner and advisor providing legal assistance..., and employment-related arbitration Provide critical inputs on compliance with employment laws and regulations; provide counsel...

Company: Citigroup
Location: Mexico City
Posted Date: 07 Feb 2025

Data Analyst

systems. User Support: Provide guidance and support to internal LATAM users, serving as a trusted advisor on master data... processes. Compliance and Controls: Ensure auditable controls are in place for material data management in SAP and legacy...

Posted Date: 07 Feb 2025

Applications Development Sr Programmer Analyst - C12 - Ciudad De Mexico

procedures are followed and help define operating standards and processes Serve as advisor or coach to new or lower level..., by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding...

Company: Citigroup
Location: Mexico City
Posted Date: 07 Feb 2025

Consulting Director - Security Operations - Proactive Services (Unit 42)

cybersecurity trends and technologies. The individual serves as a trusted advisor to clients, is dedicated to delivering technical... of knowledge of applicable laws, compliance regulations, and industry standards as it relates to privacy, security, and compliance...

Location: Mexico City
Posted Date: 07 Feb 2025

Apps Dev Tech Software Development Lead - C13 - CIUDAD DE MEXICO

Provide in-depth analysis with interpretive thinking to define issues and develop innovative solutions Serve as advisor..., by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding...

Company: Citigroup
Location: Mexico City
Posted Date: 07 Feb 2025

Consulting Director - Security Operations - Proactive Services (Unit 42)

cybersecurity trends and technologies. The individual serves as a trusted advisor to clients, is dedicated to delivering technical... of knowledge of applicable laws, compliance regulations, and industry standards as it relates to privacy, security, and compliance...

Location: Mexico City
Posted Date: 06 Feb 2025

Payments Development Analyst C12 - TTS

procedures are followed and help define operating standards and processes Serve as advisor or coach to new or lower level..., by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding...

Company: Citigroup
Location: Mexico City
Posted Date: 06 Feb 2025

Data Analyst

systems. User Support: Provide guidance and support to internal LATAM users, serving as a trusted advisor on master data... processes. Compliance and Controls: Ensure auditable controls are in place for material data management in SAP and legacy...

Posted Date: 06 Feb 2025

Intermediate Java Developer

to identify vulnerabilities and security issues, as well as conduct testing and debugging Serve as advisor or coach to new... and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical...

Company: Citigroup
Location: Mexico City
Posted Date: 06 Feb 2025

Account Manager, Senior

advisor relationship with Key Customer and channels Executives to foster a sustainable partnership between both companies...: integrity, stewardship & compliance, transformation, principled entrepreneurship, knowledge, humility, respect, self...

Posted Date: 02 Feb 2025

Director Compensation & Benefits

with Finance, Legal, Taxes and Payroll teams to ensure our programs conform with local legislation and internal compliance... committees) Compensation Act as a thought leader and advisor on compensation matters to country and regional business...

Company: American Express
Location: Mexico City
Posted Date: 01 Feb 2025

Business Development

or financial advisor Strong client skills with the ability to deliver a strong client experience and provide needs-based solutions... anti money laundering standards Team player with collaborative skills Knowledge of local and Group compliance regulations...

Company: HSBC
Posted Date: 01 Feb 2025