The Compl Bus Control Manager provides full leadership and supervisory responsibility. Provides operational/service... with requests and may interface with compliance and audit examiners - Analyze and identify risks based upon information provided...
and mechanisms, we integrate national policies, systems, and processes to ensure compliance management, and we also establish... code of conduct consistent with the values of the organization.Interpret and advocate Didi's values and compliance with HR...
, and always do what is right. **Requirements**: **Position** **Key Responsibilities**: - Regulatory Compliance: Participate in processes... and prepare documents related to regulatory compliance applicable to issuers and the placement of securities (capital and debt...
policies, systems, and processes to ensure compliance management, and we also establish and maintain an active risk warning... with the values of the organization.Interpret and advocate Didi's values and compliance with HR policies and processes, as well...
Role Purpose. This is a role within Compliance Assurance (CA), which provides assurance activities over regulatory... compliance (RC) and financial crime (FC) risks.The role contributes to the global standardised CA approach, which is aligned...
.The Project Manager provides full leadership and supervisory responsibility. Provides operational/service leadership...
Global Compliance Manager with gathering internal IT audit documentation required for control activity completion... reports to the Global IT Change and Compliance Manager. In collaboration with Gates Compliance & Control business partners...
.Job Description:A Cybersecurity Manager oversees an organization's overall information security strategy and operations. They lead the cybersecurity... team, develop and implement security policies, manage security budgets, and ensure compliance with relevant regulations...
allow us to better safeguard our finances in a fast-paced environment. We are looking for an experienced accounting manager... and documents on time.Complete different accounting compliance requirements including but not limited to E-accounting, regulatory...
Operations as an entry-level manager. We promise you will have your leadership capacity stretched to its full potential... in Amazon Operations as an Area Manager. As an Area Manager, you will have the opportunity to lead and develop your own team...
Purpose & Overall Relevance for the Organization: - The Manager Health & Safety Retail LAM will manage and enforce... company safety policies and ensure compliance with all applicable global, regional, and local regulations within the LAM...
Financial Reporting Manager Company: Prologis Location: Mexico City, Mexico Employment Type: Full time... are documented, updated and in compliance with generally accepted accounting principles (USGAAP & IFRS).Make suggested improvements...
The Product Sales Group Manager is accountable for management of complex/critical/large professional disciplinary areas... relationships with external stakeholders to drive partnerships and deployment opportunities. - Ensure compliance and consistency...
are required.As the Government Affairs Manager for DiDi in Mexico, you will be responsible for developing and executing strategic... with internal stakeholders to ensure compliance with local laws and regulations while advocating for favorable policies that support...
accounting manager who has working experience in accounting or audit of personal loan, credit card and payment businesses... are required to gather information and documents on time.Complete different accounting compliance requirements including but not limited...
for an Sr Quality Manager for their manufacturing facility in Nogales, Son.DESCRIPTIONThe Quality Assurance Manager develops... and equipment.Responsible for ensuring compliance with AS9100, and other Industry regulatory requirements such as MIL-STD-790...
Business Development Manager Hospitality (Remote)Business Development Manager Hospitality | Ventes Recruiting... | MexicoVentes Mexico has partnered with a leading hospitality software company and is seeking a Business Development Manager to help...
seeking an experienced professional to join our team in the role of **CLM Case Manager** - Have knowledge about AML... emanating from the review to ensure compliance with local regulations and global standards (maintenance, signatures...
and manage compliance to standards, rules and regulations.Follow the procurement processes.Manage contract acceptance and final....Involve the project team in the identification and management of changes.Work with Services Management and Procurement Manager...
.We are seeking a Plant Manager for our rapidly growing facility in Monterrey MX. In this role, you will be responsible for the... site compliance with legal, legislative and corporate safety requirements.Be a visible leader capable of engaging team...