Gerencia De Litigio Y Cumplimiento / Legal Manager, Concession Compliance & Litigation
Kansas City Southern - Veracruz, Ver.
.Gerencia de Litigio y Cumplimiento / Legal Manager, Concession Compliance & LitigationCódigo de seguimiento 50037431... and culture.AccountabilitiesConcession ComplianceMonitor compliance with the railroad regulatory service law, its regulations...
February 27
S&P Global - Veracruz, Ver.
that has primary responsibilities to manage risk and cyber compliance for the entire Autos organization. Our focus is to ensure... compliance with contractual and customer requirements. Additionally, the focus is to ensure that corporate policies are being...
February 27
Landing - Veracruz, Ver.
compliance items from beginning to end to ensure we're compliant with jurisdictional requirements...
February 27
JPMorgan Chase - Veracruz, Ver.
**Responsibilities**: - Manage alert review and disposition from the transaction monitoring systems - Undertake case investigations of potentially suspicious activity - Ensure feedback from AML monitoring and investigations is recognize...
February 27
PepsiCo - Veracruz, Ver.
we are looking for our next: **Ethics & Compliance Analyst** **Which is the main objective of this role? ** To provide proactive, high quality support... to the Compliance & Ethics team for PMF on the promotion, monitoring and enforcement of the PepsiCo Code of Conduct...
February 27