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Keywords: Compliance Officer , Location: Veracruz, Ver.

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Security & Compliance Manager

& Compliance Manager with Amstar DMC in Apple Leisure Group. In this role, you will develop and implement an effective compliance... but not limited to: Annual PCI certification and compliance, SOX Compliance, GDPR (CCPA, LFPDPPP if applicable) / Privacy laws, HIPAA...

Company: Amresorts
Location: Veracruz, Ver.
Posted Date: 24 Jan 2025

Customer Security Officer

.We are looking for a passionate, experienced, and credible security leader for the role of **Customer Security Officer... Officer (CIO), Chief Information Security Officer (CISO) and board, you will be the face of our company's security initiatives...

Company: Microsoft
Location: Veracruz, Ver.
Posted Date: 24 Jan 2025

Compl Bus Control Officer

compliance with applicable laws, rules and regulations, adhering to policy, and escalating, managing and reporting control issues... of compliance, legal, control, and / or risk domains, and the business.- Experience in the development, compilation, and management...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 24 Jan 2025

Banquero Patrimonial - Torreon

The Field Sales Intmd Officer is an intermediate position responsible for providing customer service assistance..., referral targets, strict adherence towards compliance, branch huddles- Resolve client complaints and issues promptly...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 24 Jan 2025

Consultor De Seguros Ppb - Metropolitana - C11

The Field Sales Intmd Officer is an intermediate position responsible for providing customer service assistance..., referral targets, strict adherence towards compliance, branch huddles- Resolve client complaints and issues promptly...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 24 Jan 2025

Compl Aml Execution Sr Offcr-Mexc-Financial Crimes

The Compliance AML Execution Sr. Officer is senior professional responsible for performing risk and compliance reviews.... Other job-related duties may be assigned as required.English advanced- **Job Family Group**:Compliance and Control- **Job Family**:AML...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 24 Jan 2025