Data Analyst, Compliance - Ciudad de México

Regulatory Compliance Analyst · Somos Evertec, una compañía líder en tecnología y procesamiento de transacciones con presencia en más de 11 países. · Fungir como contacto frente a las marcas o ante cualquier autoridad competente. · Atender los requerimientos y auditorías de las m ...

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 que se integre a nuestro equipo para garantizar el cumplimiento normativo en Evertec. · ...

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 ...

We Are PepsiCo · PepsiCo is a perfect place for curious people to work. · The Compliance Training and Awareness Analyst is a key member of the Compliance & Ethics (C&E) Training and Awareness team with responsibilities relating to Global C&E training, communications,portal · , C ...

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 al cumplimiento regulatorio aplicable a Casas de bolsa y SOFOMES. · Supervisar el cumplimiento. · Revisar expedientes de identificación. · ...

Ayudar a asegurar que la institución opere dentro del marco legal, · y normativo aplicables.Supervisar el cumplimiento regulatorio, · y revisar expedientes de identificación (KYC) y documentación · de clientes. · Ejecutar procesos de monitoreo PLD/FT, · y dar soporte a matrices d ...

Asegurar que la institución opere dentro del marco legal y normativo aplicable. · Supervisar el cumplimiento regulatorio aplicable a Casas de bolsa... · ...

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

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 ...

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

Velafi is hiring a Compliance Analyst with experience in financial crime monitoring, transaction risk and ideally on-chain 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 · ...

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

+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.When you join CBRE, you become part of the global leader in commercial rea ...