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Keywords: Regulatory , Location: Mexico City

Page: 6

Employment Litigation Senior Counsel

of regulatory changes, new regulations, internal policy changes and developments in the law Allocate and coordinate resources...

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

Employment litigation Senior Counsel - C13 - CIUDAD DE MEXICO

of regulatory changes, new regulations, internal policy changes and developments in the law Allocate and coordinate resources...

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

Bilingual Accountant

and monitoring, and ensuring regulatory compliance. What is in it for you? Being part of the Marsh McLennan businesses; a premier... as the insurance regulatory environment Prepares regular financial commentaries to accompany financial statements Performs...

Company: Marsh McLennan
Location: Mexico City
Posted Date: 10 Jan 2025

Cryptography Operations Engineer

design patterns and security, risk and regulatory standards Mindset to follow defined procedure and following the...

Company: HSBC
Posted Date: 10 Jan 2025

Banamex - Gerente Divisional CDMX

. Ensure that sales activities are conducted within the approved compliance and regulatory framework. Work with relationship...

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

Compensation Analyst Global

classifications and pay levels for positions; ensures country/state/local, collective bargaining and work council regulatory laws...

Company: Terumo BCT
Location: Mexico City
Posted Date: 10 Jan 2025

Banamex – Compensation Senior Manager

approach. Ensures that reward practices are compliant with the relevant regulatory recommendations and requirements. Manages...

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

Clerk-Accounts Payable

, and regulatory audit processes and ensure compliance with SOPs. Follow all company policies and procedures; ensure uniform...

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

LAM/MX Financial Crime Detection Sr Manager

is also partnering with other areas in Compliance to build the case for a more efficient and effective regulatory approach by defining... a potential new regulatory landscape based on practical, tested innovation and serving as a thought leader in the ongoing public...

Company: HSBC
Posted Date: 10 Jan 2025

BANAMEX - Workforce Sr. Analyst

of a business. These tasks may include contribution to external audits, business continuity activities or addressing regulatory...

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

Launch Lead - Oncohematology

and compliance with regulatory requirements. ¿Why You? Basic Qualifications: Solid marketing experience within the hematology...

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

Senior Counsel - C13 - CIUDAD DE MEXICO

of regulatory changes, new regulations, internal policy changes and developments in the law Allocate and coordinate resources...

Company: Citigroup
Location: Mexico City
Posted Date: 09 Jan 2025

Paralegal

that all documentation complies with legal and regulatory requirements. Coordinate and manage the requisition of permits and licenses... contracts. Great knowledge of the legal and regulatory regulations applicable to the development of energy projects and land...

Posted Date: 09 Jan 2025

Clinical Trial Site Coordinator

. Collect, handle and maintain all site-specific regulatory documents as needed. Facilitate and support the contract and budget... or regulatory agency inspections. Qualifications College or university degree in Life Science, preferably in pharmacy, nursing...

Company: PSI CRO
Location: Mexico City
Posted Date: 09 Jan 2025

Enterprise Software Sales Manager - LATAM

space and/or Process Optimization. Proficiency in English Knowledge of financial, competitor, regulatory environment...

Company: Baker Hughes
Location: Mexico City
Posted Date: 09 Jan 2025

Logistic Sr Manager

in line with local and CARM directives. · Ensure that inventory is tracked through location SAP status and that regulatory...

Company: Diageo
Location: Mexico City
Posted Date: 09 Jan 2025

Engagement and Communications Business Analyst - C09 - CIUDAD DE MEXICO

regulatory issues. The Sr. Business Specialist may also participate in activities such as the tracking of business financials...

Company: Citigroup
Location: Mexico City
Posted Date: 09 Jan 2025

Gerencia de Litigio y Cumplimiento / Legal Manager, Concession Compliance & Litigation

, our purpose and culture. Accountabilities Concession Compliance Monitor compliance with the railroad regulatory service law..., its regulations, and any commitments and obligations derived from the concession title. Provide legal advice on railroad regulatory...

Company: CPKC
Posted Date: 09 Jan 2025

AML Program Assessment Manager (C13) - Hybrid

AML Compliance Risk Management (ACRM) standards and policies in compliance with regulatory changes Supervise...) certification required Previous supervisory experience Working knowledge of regulatory requirements including local...

Company: Citigroup
Location: Mexico City
Posted Date: 09 Jan 2025

Project Manager Pharmaceutical

experience working specifically on Regulatory, Commercial, Clinical, Pharmacovigilance, Manufacturing, Enterprise, Mergers...

Company: Cognizant
Location: Mexico City
Posted Date: 09 Jan 2025