Regulatory Compliance Retail Senior Manager
HSBC - Azcapotzalco, Mexico City
the role of Regulatory Compliance Retail Senior Manager Role purpose: As Risk Stewards, Regulatory Compliance (RC... will act as a manager for the team extension of the US Compliance team. The role requires strong business understanding...
June 1
Business Development Manager II, Compliance Risk and Diligence
Kroll - Mexico City
/industry risk; and bespoke inquiries. The Business Development Manager II, Compliance Risk and Diligence, will contribute... of in-depth subject matter expertise, global research capabilities and flexible technology tools, the Compliance Risk...
May 17
Warner Bros. Discovery - Mexico City
Compliance Manager is part of the team that oversees all aspects of Financial Compliance across the Production Finance COE. The... Manager acts as the liaison between WBD Production Finance and Internal Audit/SOX. Additionally, they collaborate with various...
June 5
Risk Control & Compliance Policy Manager
Citigroup - Mexico City
's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations... de crédito a través de revisiones de calidad, revisiones de Control, Compliance, ICRM, Auditoría y Regulatorias. Cumplimiento...
June 6
Emma Sleep - Mexico City
and are responsible for the compliance with all legal customs regulations and their documentation You maintain the existing customs... internal processes to assure customs compliance You support internal teams in decisions about sourcing locations (duties...
April 10