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Keywords: regulatory compliance testing, Location: Mexico City

Page: 1

regulatory compliance testing

: IFT & NOM Regulatory Standards, IFT & NOM Regulatory hands-on Testing (RF / Safety / SAR), Regulatory Testing Units... and understanding of Electrical Safety testing and regulatory requirements for Information Technology and Audio equipment Good English...

Company: Wipro
Location: Mexico City
Posted Date: 07 Feb 2025

Anatel regulatory compliance testing

/ JIRA or any other platform as directed f. Test the entire IP functionality under regression testing and complete the...

Posted Date: 08 Jan 2025

Compliance Risk Assessment and Internal Testing Analyst (Fully Remote, Worldwide)

for a decentralized future. Currently looking for: Compliance Risk Assessment and Internal Testing Analyst (m/f) The Compliance Risk... the company’s robust Regulatory Compliance. A strong understanding of the Company’s platform and products and services...

Location: Mexico City
Posted Date: 06 Dec 2024

Testing Manager, Risk and Control Oversight Office

and Regulatory Compliance Risk. Requirements Minimum of 3 years proven experience in assurance, audit, compliance or risk... the required standards are maintained. The RCOO Testing Manager will be required to scope and execute controls testing...

Company: HSBC
Posted Date: 06 Feb 2025

Testing Manager, Risk and Control Oversight Office

and Regulatory Compliance Risk. Requirements Minimum of 3 years proven experience in assurance, audit, compliance or risk... the required standards are maintained. The RCOO Testing Manager will be required to scope and execute controls testing...

Company: HSBC
Posted Date: 01 Jan 2025

Risk Assessment and Internal Testing Analyst (Fully Remote, Worldwide)

Testing Analyst (m/f) The Compliance Risk Assessment and Internal Testing Analyst will cooperate closely with, and report... or violating sanctions and to ensure the company’s robust Regulatory Compliance. A strong understanding of the Company’s platform...

Company: Bitfinex
Location: Mexico City
Posted Date: 06 Dec 2024

IT Manager Audit & Compliance

/Execute/conduct technology, regulatory, and operational audits, which include the testing of internal controls and business...Job Description: *IT Manager Audit & Compliance – DXC Technology – 100% Remote in Mx* At DXC we use the power...

Company: DXC Technology
Location: Mexico City
Posted Date: 06 Feb 2025

Analyst, Legal Compliance, Risk Management

to meet Mastercard and/or regulatory requirements. The Legal Compliance Risk Management (LCRM) team is looking for a Quality... has responsibility for testing of critical Compliance functions to ensure that processes and procedures are done accurately, timely...

Company: Mastercard
Location: Mexico City
Posted Date: 15 Jan 2025

Analyst, Legal Compliance

has implemented robust compliance programs that are designed to meet regulatory obligations and to monitor that internal business... potential. Title and Summary Analyst, Legal Compliance Overview At Mastercard, the Global Sanctions Compliance team...

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

Sr Analyst, IT Security Compliance

corrective actions are implemented effectively. Validate system compliance and controls through testing and observations.... Participate in cross-functional teams to support regulatory compliance and ensure system changes meet legal, security...

Location: Mexico City
Posted Date: 22 Dec 2024

R&D Product Development, Sr Scientist - Dairy

has full responsibility over a set of projects for a given category, those could be either Innovation, Regulatory or Superior... and networking with all the necessary functions while ensuring compliance with KO standards and policies/ local regulation for the...

Posted Date: 06 Feb 2025

Lead Internal Auditor

to risk and regulatory compliance requirements. Audit Services is an integral and valued component of Global Payments’ risk... of Business Operations, Information Technology, Finance & Accounting, and Regulatory Compliance. Our philosophy is to evaluate...

Company: Global Payments
Location: Mexico City
Posted Date: 01 Feb 2025

BANAMEX Analista de Datos de Riesgo / Reservas Regulatorias - C11 CIUDAD DE MEXICO

support (business requirements, analysis and testing) for delivery of regulatory solutions. (i.e.. CECL, Part 30 core...The Regulatory Risk Intmd Analyst is a developing professional role. Deals with most problems independently...

Company: Citigroup
Location: Mexico City
Posted Date: 31 Jan 2025

Bilingual Food Product Development Manager- LA&C

approval processes and assists FSQR (Food Safety, Quality and Regulatory) with vendor approvals. Ensures new products... are safe for consumers. Support on-going quality testing for existing local products. Act as a liaison between FSQR and local...

Company: Dairy Queen
Location: Mexico City
Posted Date: 30 Jan 2025

Credit Portfolio Sr Analyst - C12 - CIUDAD DE MEXICO

, and optimizing credit policies, ensuring consistency and regulatory compliance, and assist in the implementation of those policies... analyses including profiling, sampling, reconciliation, and quality testing Research customer and/or management queries using...

Company: Citigroup
Location: Mexico City
Posted Date: 29 Jan 2025

Banamex - Analista Sr de crédito especializado en Estados y Municipios

, and optimizing credit policies, ensuring consistency and regulatory compliance, and assist in the implementation of those policies... analyses including profiling, sampling, reconciliation, and quality testing Research customer and/or management queries using...

Company: Citigroup
Location: Mexico City
Posted Date: 26 Jan 2025

Banamex - Analista Sr de Crédito Especializado en Instituciones Financieras

, and optimizing credit policies, ensuring consistency and regulatory compliance, and assist in the implementation of those policies... analyses including profiling, sampling, reconciliation, and quality testing Research customer and/or management queries using...

Company: Citigroup
Location: Mexico City
Posted Date: 26 Jan 2025

Audit Manager - Financial Crime Risk

of written evaluations and recommendations to management. Ensures external audit or regulatory criticisms of assigned businesses... colleagues in the US and globally to improve the effectiveness of sample selection, testing and continuous auditing. Support...

Company: HSBC
Posted Date: 25 Jan 2025

Finance Audit Manager

of financial statements, SOX, financial reporting and regulatory reporting, and Treasury (including liquidity, capital, interest... rate risk) by independently/objectively identify and assess risks, evaluate controls, compliance with established policies...

Company: HSBC
Posted Date: 24 Jan 2025

Director, Product Development (Sparkling)

. Connects with Scientific and Regulatory Affairs (SRA) Advocacy and Compliance to map future threats to the category... Sparkling Brands Category in Latin America including its Innovation, Regulatory and Superior Product Experience (Quality...

Posted Date: 23 Jan 2025