HSBC - Veracruz, Ver.
Job description**Role Purpose. ** This is a role within Compliance Assurance (CA), which provides assurance activities... over regulatory compliance (RC) and financial crime (FC) risks. The role holder will be required to lead testing...
January 26
Trade Compliance & Risk Specialist
Siemens Energy - Veracruz, Ver.
health check and support in any trade compliance and risk activities, such as analysis of modification in the customs...**A snapshot of your day**: The trade compliance and risk specialist will carry out activities related to Wind Power...
January 26
Associate Analyst, Legal Compliance (Aml)
Mastercard - Veracruz, Ver.
with our customers, we're helping build _a sustainable economy_ where everyone can prosper. We support a wide range of digital payments... potential._ Title and Summary Associate Analyst, Legal Compliance (AML) Who is Mastercard? Mastercard is a global...
January 26
MetLife - Veracruz, Ver.
, con más de 10 millones de asegurados._ Estamos buscando **Compliance Risk Sr-Specialist **para construir juntos un futuro... más seguro para las familias mexicanas**Propósito o misión del Rol**: **El especialista de Compliance estará fungiendo...
January 26
Thomson Reuters - Veracruz, Ver.
**Sales Support Coordinator (SSC)** Are you passionate about the chance to bring your experience to a world-class... company that is market-leading_ _for both content and technology? If yes, we're looking for you. Join our team to support...
January 26