Investment Operations Associate - Post Trade Compliance
Wtw - Veracruz, Ver.
, as part of the wider Global Investment Operations.The main role of the Analyst is to support the Post Trade Compliance process... in this new role. We are currently looking for an experienced Associate to join the **Post-Trade Compliance** Team in Mexico City...
May 3
Senior Compliance Office Manager
Adelantos (Acquired By Payjoy) - Veracruz, Ver.
), Privacy, and Regulatory Compliance efforts locally, managing a team of Financial Crimes Operations Associates....Join to apply for the Senior Compliance Officer Manager role at Adelantos (Acquired by Payjoy).Get AI-powered advice...
May 3
Leader Of Vat-Ieps And Aeo/Ctpat Certification Compliance (Level 7)
General Motors - Veracruz, Ver.
.Administration of VAT-IEPS, AEO/CTPAT certifications by ensuring compliance and alignement with domestic laws... customs compliance results and drive the business performance forward. Solve problems and develop new methods of analysis...
May 3
Ppg - Veracruz, Ver.
As a **Junior Compliance Manager **you will responsible for leading third-party certification programs, export control... of corporate certifications in terms of compliance.- Support for compliance with mandatory corporate training on compliance...
May 3
HSBC - Veracruz, Ver.
world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive... an experienced professional to join our team in the role of:**Analyst Compliance Analytics****Role Purpose**- Help to design, develop...
May 3