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Keywords: Compliance Counsel , Location: Veracruz, Ver.

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Compliance Counsel

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...

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

Compliance Counsel & Data Privacy Officer, Latam

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...

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

Senior Corporate Counsel

products and services to government customers. Providing other necessary general legal advice and counsel to business clients... primarily in the areas of ethics and compliance, antitrust law, intellectual property law, privacy law, dispute resolution...

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

Associate Operations Legal Counsel

Associate Operations Legal Counsel Location: Mexico City Time Type: Full time Posted on: Posted 3 Days Ago... Counsel? As our Associate Operations Counsel, you will establish yourself as the primary source of advice and support...

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

Senior Legal Counsel Americas

Come join the LSEG team! Position Summary We are looking to recruit a Senior Legal Counsel with a proven record... Team on developments in privacy laws in Latin America and implementation of compliance programs. Supporting Co-Sec and the...

Posted Date: 04 Nov 2024

Regional General Counsel Latam

Title:Regional General Counsel LATAMCompany:Compañía De Seguros Generales Everest MéxicoJob Category:LawWhy... risks.Role PurposeEverest is seeking a Regional General Counsel for LATAM to serve as the leader and provide strategic...

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

Associate Operations Legal Counsel

Associate Operations Legal Counsel Locations: Mexico City Time Type: Full time Posted on: Posted 3 Days Ago... Counsel? As our Associate Operations Counsel, you will establish yourself as the primary source of advice and support...

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

Assistant Corporate Counsel (Onsite Only For Labor

Assistant Corporate Counsel will join a world-class legal department to provide advice and strategies on labor and employment... business teams, including executives, managers, employee relations, information services, and operations regarding compliance...

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

Senior Counsel, Latam

(hardware device, wallet app, and Proof of Personhood), and ensure regulatory compliance in areas such as securities, AML/CFT... opportunity to shape the on-the-ground expansion strategy in LATAM. Reporting to the Associate General Counsel for Expansion...

Company: Tbwa Chiat/Day
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Senior Legal Counsel Americas

Come join the LSEG team! Position Summary We are looking to recruit a Senior Legal Counsel with a proven record... Privacy Team on developments in privacy laws in Latin America and implementation of compliance programs. Supporting Co-Sec...

Posted Date: 04 Nov 2024

Legal Associate Director

and internal controls.Instruct and manage Outside Counsel Network by effective cost management/tracking and quality control.Partner... with and foster a culture of Ethics and Compliance...

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

Business Development Senior

. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations... particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance...

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

Analista Sr Comercial De Crédito - Patrimonial Y Privada

and counsel as well as facilitate services to others in areaServe as an analytical and/or procedural expert, representing a unit...'s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...

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

Abogado Senior /Equity Compensation C14 - Ciudad De Mexico

The Country Counsel 4 is accountable for management of complex / critical / large professional disciplinary areas... and budget approval. Responsibilities : Serves as Country Counsel Manages & supports the Legal function providing support...

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

Vp Artificial Intelligence

. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations... and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical...

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

Tax Attorney Lead Analyst

impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the... connection with transactions with clients, including the related compliance, financial reporting, planning and controversy...

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

Tax Manager Mexico

for managing Mexican VAT and income tax compliance, ASC 740 provision for income taxes, and handling tax controversies and audits... with cross-functional teams to ensure tax considerations are integrated into business decisions VAT and Income Tax Compliance...

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

Data Science Senior Analyst - C12 - Ciudad De Mexico

, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...

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

Hr And Administration Manager

compliance with TNS policies and procedures and local labor law. Act as the focal Security Point. Ensure that all employment.... Identifying and developing a working relationship with local legal counsel. Lead local ethics and conflict-of-interest...

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

Tax Attorney Lead Analyst

has a significant impact on the area through complex deliverables and provides advice and counsel related to the technology..., both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning...

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