Senior Security and Compliance Analyst - Mexico

Somos Evertec, una compañía Líder de tecnología y procesamiento de transacciones con presencia en mús de 11 países y servicio a clientes en 26 países de América Latina y el Caribe. · Somos la #TecnologíadeloPosible, juntos podemos impulsar la innovación y ser l'ideres en la indus ...

Buscamos un Analista legal y de cumplimiento bilingüe. Asistirá en la gestión de contratos e implementará programas estratégicos de cumplimiento. · ...

This job is part of the Legal Compliance job function. They are responsible for overseeing regulatory compliance that balances business and compliance solutions to inform the company of options and risks. · ...

We are seeking a detail-oriented and proactive Compliance Analyst to support the development, execution, and continuous improvement of our compliance monitoring and testing programs. Perform periodic reviews of business activities as mandated by the Sezzle Compliance Management ...

Provide support to all Compliance department, building the Compliance culture through managing and designing communication programs and providing support to the training program. Provide advice on relevant topics to all business units such as Data Protection, Sanction Lists, Anti ...

+Provide support to all Compliance department, building the Compliance culture through managing and designing communication programs and providing support to the training program. · +Gather information for internal and external audits · Response to queries on Compliance issues · ...

Apoyo en asegurar que la institución opere dentro del marco legal, · normativo y de políticas internas aplicables. ...

We're looking for a detail-oriented InfoSec Compliance Analyst to own and manage customer security questionnaires, RFPs, · and security reviews. Own and complete customer security questionnaires, · including SIG, CAIQ, VSA, · Maintain a centralized repository of up-to-date securi ...

Analista senior en Compliance/PLD en BTG Pactual. · Licenciatura en Derecho, Finanzas o afín · Experiencia de 2 a 3 años en Compliance, PLD/FT o Auditoría dentro del sector financiero · ...

Velafi is hiring a Compliance Analyst with experience in financial crime monitoring and transaction risk exposure. · ...

We are seeking a bilingual Legal & Compliance Analyst to assist in contract management and implementing strategic compliance programs.The ideal candidate is detail-oriented and proactive. · Drafting and managing contracts · Conducting legal research on regulatory changes · ...

We are seeking a bilingual Legal & Compliance Analyst to assist in contract management, implementing strategic compliance programs and coordinating with external counsel. · ...

Buscamos un Analista Legal y Cumplimiento para garantizar el cumplimiento legal en nuestra empresa. · Conocimientos sólidos en cumplimiento normativo y auditorías. · ...

+Job summary · The Velafi company is hiring a Compliance Analyst. · +ResponsibilitiesMonitor transactions for suspicious activity across fiat and crypto channels. · Conduct investigations and escalate cases based on risk triggers. · ...

This job is part of the Legal Compliance job function.They are responsible for overseeing regulatory compliance that balances business and compliance solutions to inform the company of options and risks. · ...

This job is part of the Legal Compliance job function. · They are responsible for overseeing regulatory compliance that balances business and compliance solutions to inform the company of options and risks.When you join CBRE, you become part of the global leader in commercial rea ...

We are seeking an experienced professional to join our team as Analyst Compliance Analytics. The ideal candidate will have a strong technical foundation and be familiar with emerging technologies such as AI/ML modeling and automation tools. · The role involves designing, developi ...

We are seeking a Data Analyst to join the Business Intelligence group. · This role will have a strong focus on Compliance and will be critical in ensuring that regulatory reporting is delivered accurately, · Key Responsibilities · ...

Join us as a Business Oversight Compliance Analyst, where you will help assess, review, and support key compliance activities across regulated and non-regulated areas of the business. You will partner closely with stakeholders, advisors, and global teams to ensure adherence to Ba ...

Job Description · Purpose of the role · To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities.  · Accountabilities ...

Join us as a Business Oversight Compliance Analyst, where you will help assess, review, and support key compliance activities across regulated and non-regulated areas of the business. You will partner closely with stakeholders, advisors, and global teams to ensure adherence to Ba ...