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Keywords: Head of Compliance, Ethics and Controls, Location: Mexico City

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Head of Compliance, Ethics and Controls

in compliance and ethics, governance, risk management, investigations, controls. Audit and/or legal experience is beneficial... decision support on controls, risk and compliance matters. In partnership with Global BI and the Learning & Development team...

Company: Diageo
Location: Mexico City
Posted Date: 20 Nov 2024

BANAMEX - Analista Trading - C11 - CIUDAD DE MEXICO

clients with guidance from team leads or Desk Head Leading strong governance and controls Work in close partnership... with control functions such as Legal, Compliance, Market and Credit Risk, Audit, Finance in order to ensure appropriate governance...

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