legal compliance officer - Mexico City - beBeeGovernance

Buscamos un/a Compliance Officer para nuestra oficina de Ciudad de Mxico. · ...

Se buscan un/a Compliance Officer para nuestra oficina en Ciudad de México. · Licenciado en Derecho. · Experiencia como Compliance Officer, de mínimo 10 años en el sector. · ...

+Resumen del puesto · Liderar el equipo de Cumplimiento en México, · Desarrollar e implementar programa contra lavado de activos · +HabilidadesLiderazgo · Cumplimiento legal · ...

Somos líderes en tecnología financiera para la emisión procesamiento y gestión del negocio de tarjetas en América Latina. Creamos infraestructura financiera de clase mundial que permite a cualquier empresa lanzar tarjetas de crédito débito o prepago con los más altos estándares d ...

This role plays a critical part in ensuring that business operations meet the highest legal, ethical and regulatory standards in Brazil. You will lead compliance and AML/CTF initiatives in a highly regulated fast-evolving environment working closely with internal teams and extern ...

Pandapay · Part of PandaCredit Group, a leading provider of innovative and secure payment services in emerging markets. Our mission is to foster financial inclusion and drive economic growth by offering cutting-edge payment solutions to businesses and individuals. With a focus on ...

Pandapay · Part of PandaCredit Group, a leading provider of innovative and secure payment services in emerging markets. Our mission is to foster financial inclusion and drive economic growth by offering cutting-edge payment solutions to businesses and individuals. With a focus on ...

We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. You will be part of a dynamic team that is pivotal in maintaining Ericsson's Ethics and Compliance (E&C) Program... · ...

AES is seeking an experienced Ethics & Compliance Officer to lead and strengthen the Ethics & Compliance Program across its operations in Mexico and the Dominican Republic. · The Ethics & Compliance Officer strategically and operationally leads the implementation and operation of ...

AES is seeking an experienced · Ethics & Compliance Officer · to lead and strengthen the Ethics & Compliance Program across its operations in · Mexico and the Dominican Republic. · The Ethics & Compliance Officer strategically and operationally leads the implementation and operat ...

En AES, elevamos la calidad de vida en todo el mundo cambiando la forma en la que la energía funciona. Todos tienen un impacto cada día en nuestros equipos pequeños y globales. Postúlese aquí para iniciar una extraordinaria carrera hoy mismo.  · AES is seeking an experienced Ethi ...

En AES, elevamos la calidad de vida en todo el mundo cambiando la forma en la que la energía funciona. Todos tienen un impacto cada día en nuestros equipos pequeños y globales. Postúlese aquí para iniciar una extraordinaria carrera hoy mismo.  · AES is seeking an experienced Ethi ...

En AES, elevamos la calidad de vida en todo el mundo cambiando la forma en la que la energía funciona. Todos tienen un impacto cada día en nuestros equipos pequeños y globales. Postúlese aquí para iniciar una extraordinaria carrera hoy mismo. · AES is seeking an experienced Ethic ...

We are looking for an AML Compliance Officer to join our Compliance team.You will be responsible for providing an efficient and effective compliance service and to promote and to assist the company in meeting its regulatory obligations. · ...

Buscamos un/a Chief Legal & Compliance Officer para liderar la función legal y de compliance. · ...

Somos líderes en tecnología financiera para la emisión, procesamiento y gestión del negocio de tarjetas en América Latina. Creamos infraestructura financiera de clase mundial que permite a cualquier empresa lanzar tarjetas de crédito, débito o prepago de manera ágil, rápida y con ...

Buscamos un Financial Controller altamente calificado para una fintech mexicana. Su principal objetivo será garantizar la salud financiera de la organización. · Gestión Financiera y ContableLiderar y supervisar los informes y análisis del portafolio de la compañíaAsegurar el cump ...

The Customer Due Diligence Associate Officer supports the Senior CDD Officer with KYC operations ensuring compliance with regulatory standards coordinating review of data collectionKYC assessment of clients. · Key ResponsibilitiesSupport Senior CDD Officer with KYC process · Prov ...

Looking for a role that challenges you while making an impact on products people use every day? · IFF is a global leader in flavors, fragrances, food ingredients and health & biosciences, we deliver sustainable innovations that elevate everyday products. · Taste: Crafting unique, ...

We are currently looking for an Accounts Payable Clerk to join our Finance team in Querétaro. This role plays a key part in ensuring accurate and timely processing of vendor payments while supporting daily accounting operations. · Key ResponsibilitiesProcess, review, and verify v ...

We are seeking a highly organized and proactive individual to help turn our expansion vision into reality and shape a fast-growing presence in Mexico.This is an exciting opportunity to lay the foundation for local operations driving strategy building key partnerships defining how ...