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Keywords: Regulatory , Location: Mexico City

Page: 2

Data/Information Mgt Analyst - Regulatory Reports

The Data/Information Mgt Int Anlst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industr...

Company: Citigroup
Location: Mexico City
Posted Date: 10 Jan 2025

Anatel regulatory compliance testing

The purpose of this role is to perform the development of VLSI system by defining the various functionalities, architecture, layout and implementation for a client Do 1. Conduct verification of the module/ IP functionality and provide c...

Posted Date: 08 Jan 2025

Anatel regulatory compliance testing

Wipro Limited (NYSE: WIT, BSE: 507685, NSE: WIPRO) is a leading technology services and consulting company focused on building innovative solutions that address clients' most complex digital transformation needs. Leveraging our holistic por...

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

Associate Director of Software Development (Sub Director)

, ensuring compliance with regulatory and strategic requirements. Requirements Bachelor’s degree in Computer Science...

Company: Sequoia Connect
Location: Mexico City
Posted Date: 12 Jan 2025

Business system Analyst- Cloud Governance

, including access controls and data protection measures. Ensure compliance with regulatory requirements and internal policies... skills. Knowledge of governance frameworks and regulatory compliance for cloud technologies. Proven ability to communicate...

Company: Sequoia Connect
Location: Mexico City
Posted Date: 12 Jan 2025

HR Specialist

and practices to maintain compliance. Maintains knowledge of trends, best practices, regulatory changes, and new technologies...

Company: Trax
Location: Mexico City
Posted Date: 12 Jan 2025

GRC Analyst for US Fintech Company - Remote Americas

will be crucial in ensuring adherence to regulatory requirements, industry standards, and internal policies. Key Responsibilities... regulatory requirements and industry best practices Required Qualifications - Bachelor's degree in Information Security...

Company: Nearshore Cyber
Location: Mexico City
Posted Date: 12 Jan 2025

Senior Project Management Analyst

research regulatory requirements i.e. International Conference on Harmonization (ICH), Good Clinical Practice (GCP...

Posted Date: 12 Jan 2025

CLM Quality Check Specialist

. Strong process knowledge i.e AML/KYC/CDD. Knowledge of working in a regulatory environment Willing to work a flexible schedule... Experience in Banking Operations and CDD functions Knowledge of AML, KYC and CDD concepts is a must Understanding of regulatory...

Company: HSBC
Posted Date: 12 Jan 2025

Director of Value, Access & Policy

. Leverage all available resources (e.g., clinical, regulatory, medical, marketing) to develop and implement tactical plans...

Posted Date: 12 Jan 2025

Compl AML KYC English Speaker Analyst II - C10 - CIUDAD DE MEXICO

, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall...

Company: Citigroup
Location: Mexico City
Posted Date: 12 Jan 2025

Associate Project Manager

Supports internal, client, and regulatory audits* Ability and willingness to travel Participate in interview...

Posted Date: 12 Jan 2025

CLM Quality Check Specialist

. Strong process knowledge i.e AML/KYC/CDD. Knowledge of working in a regulatory environment Willing to work a flexible schedule... Experience in Banking Operations and CDD functions Knowledge of AML, KYC and CDD concepts is a must Understanding of regulatory...

Company: HSBC
Posted Date: 12 Jan 2025

Proposal Specialist

Follow all applicable corporate, company, governmental, and regulatory procedures for this position Engage with sales...

Location: Mexico City
Posted Date: 12 Jan 2025

BANAMEX Analista 2 de KYC de AML de cumplimiento

, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall...

Company: Citigroup
Location: Mexico City
Posted Date: 12 Jan 2025

P2P Analyst

and compliance with company policies and regulatory requirements. Conduct regular audits and reviews of P2P (Procure-to-Pay...

Company: Maersk
Location: Mexico City
Posted Date: 12 Jan 2025

Legal Counsel

, and monitor progress. Support internal investigations and legal regulatory requests in the LATAM region. Build relationships... experience in ethics and compliance operations. Strong understanding of legal and regulatory concepts, including anti-bribery...

Posted Date: 12 Jan 2025

Specialist - IT Security

control objectives as mandated by external regulatory agencies in accordance with the established Global Information Security... (GIS) program. Keep abreast of the regulatory requirements affecting the cyber security program and assist in the...

Company: Marsh McLennan
Location: Mexico City
Posted Date: 12 Jan 2025

CITI KYC Ops Analyst II - C10 (English Speakers only)

, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall...

Company: Citigroup
Location: Mexico City
Posted Date: 12 Jan 2025

Specialist - IT Security

control objectives as mandated by external regulatory agencies in accordance with the established Global Information Security... (GIS) program. Keep abreast of the regulatory requirements affecting the cyber security program and assist in the...

Company: Marsh McLennan
Location: Mexico City
Posted Date: 12 Jan 2025