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Keywords: Information Governance & Compliance Analyst, Location: Veracruz, Ver.

Page: 1

Information Governance & Compliance Analyst

, interprets, and implements information governance concepts to ensure compliance with legal, regulatory, and operational... analysis process. **Education and Experience**:Bachelor's degree and 2-5 years information governance and compliance relations...

Posted Date: 18 Jan 2025

IT Compliance Lead Analyst (SOX)

Conduct regular audits and assessments to identify compliance gaps and recommend corrective actions. Assist... requirements, and industry best practices related to IT compliance. Conduct risk assessments and analyze potential risks related...

Company: Page Personnel
Location: Veracruz, Ver.
Posted Date: 25 Oct 2024

Grc Analyst For Us Fintech Company – Remote Americas @ Nearshore Cyber

Governance, Risk, and Compliance (GRC) Analyst to join their team. This full-time, permanent position offers the opportunity... of Security, you will play a pivotal role in shaping and maintaining the organization's governance, risk, and compliance programs...

Company: Cyber Crime
Location: Veracruz, Ver.
Posted Date: 18 Jan 2025

Sales Analyst

of entire TTC governance process.Build/execute the plan for aligned TTC in the Mexican market.Ensure principles in place..., eligibility criteria, creates the rights processes and supports development of tools to measure compliance.Provide commercial team...

Company: Beam Suntory
Location: Veracruz, Ver.
Posted Date: 18 Jan 2025

Torre De Control Ccb Compl Aml Kyc Analyst 2

, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall...**:- Conduct client profile reviews for customer accounts- Review all information and documentation ensuring compliance with local...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 18 Jan 2025

Associate Analyst, It Service Mgmt - Change &

like, where we come from or who we love, has a voice. At PepsiCo we create a Space to be you. **Responsibilities**:**Associate Analyst, IT Service... Mgmt - Change & Release Analyst****Main purpose**: 2. Release Management Analysis. This role works closely...

Company: PepsiCo
Location: Veracruz, Ver.
Posted Date: 18 Jan 2025

Ncp - Compl Aml Kyc Analyst

, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall...**:- Conduct client profile reviews for customer accounts- Review all information and documentation ensuring compliance with local...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 18 Jan 2025

Analista Kyc- Aboagado Notarial

, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall...**:- Conduct client profile reviews for customer accounts- Review all information and documentation ensuring compliance with local...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 18 Jan 2025

Analista Kyc / Cumplimiento / Atencion

, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall...**:- Conduct client profile reviews for customer accounts- Review all information and documentation ensuring compliance with local...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 18 Jan 2025

Analista Kyc- Abogados

, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall...**:- Conduct client profile reviews for customer accounts- Review all information and documentation ensuring compliance with local...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 18 Jan 2025