Aliato - Veracruz, Ver.
We are loking for a: COMPLIANCE MANAGER **Responsibilities**: - Monitoring of the organization's clients... of work experience in compliance departments of financial institutions, including management positions - Skills in AML/CFT...
January 6
Clip - Veracruz, Ver.
level advanced - Level: Senior / Advisor /Facilitator, will manage the compliance and take it to action. - Primary... responsibility: Security Compliance - Tech profile (Engineering background), knows about the complete software development lifecycle...
January 6
Senior Legal & Compliance Director
Novo Nordisk - Veracruz, Ver.
Manager for Mexico, being part of the Leadership Team and have a dotted reporting line to the VP Legal & Compliance & Quality....Senior Legal & Compliance Director**Category**:Legal, Compliance & Audit**Location**:Ciudad de México, Ciudad...
January 6
Sr Analyst Planner Regulatory Compliance
Nissan Motor Iberica Sa - Veracruz, Ver.
Compliance will play a pivotal role as Nissan plans for its future. The road ahead is challenging, as the regulations.... The Sr Analyst Planner, Regulatory Compliance will provide NNA executives with the information they need to negotiate...
January 6
In Business Compliance Data Oversight Vp
Citigroup - Veracruz, Ver.
Thpoe Compliance Business Control Officer is responsible for driving several key initiatives to strengthen the control... environment and regulatory compliance for the Related Parties data concerns. Carrying out and coordinating efforts for the...
January 6