Compliance Senior Lead - Ciudad de México
hace 1 mes
Job summary
We are seeking a Senior Compliance Coordinator to drive the local execution and continuous improvement of an Ethics & Compliance program.This position works closely with regional/global stakeholders and leads local initiatives across compliance training & communications, government interactions approvals, AML controls (as applicable), internal controls/audit readiness, program self-assessments,
and ethics hotline case triage/investigations support.
Descripción del trabajo
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