PepsiCo - Veracruz, Ver.
is our vision to Be the Global Leader in Beverages and Convenient Foods by Winning with PepsiCo Positive (pep+). pep... we are looking for our next: **Ethics & Compliance Analyst** **Which is the main objective of this role? ** To provide proactive, high quality support...
January 2
PepsiCo - Veracruz, Ver.
is our vision to Be the Global Leader in Beverages and Convenient Foods by Winning with PepsiCo Positive (pep+). pep... we are looking for our next: **Ethics & Compliance Analyst** **Which is the main objective of this role? ** To provide proactive, high quality support...
January 2
Latam Regulatory Exam Management & Oversight Officer
Citigroup - Veracruz, Ver.
efforts.- Partnering with regional Exam Management and Regulatory Engagement, local advisory Compliance teams, Business, Risk.../presentations- Additional duties as assigned. **Qualifications**:- Knowledge of Compliance laws, rules, regulations, risks...
January 2
Citigroup - Veracruz, Ver.
, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall...**:- Conduct client profile reviews for customer accounts- Review all information and documentation ensuring compliance with local...
January 2
Citigroup - Veracruz, Ver.
.- Prepare client presentations for senior management.- Ensure all KYC and AML as well as other compliance norms are strictly...
January 2