TRABAJO BILINGUAL COMPLIANCE MANAGER

What's the role? we're looking for a regional compliance and data protection manager to support the legal team across northern europe with regard to compliance...

Ensures that trade compliance records are maintained... communicates trade compliance updates and promotes general awareness of trade compliance within the assigned...

• compliance officer certification by the cnbv is necessary... • compliance officer certification by the fiu is desirable... overview the new payment platforms compliance...

Maintain, improve, and assure compliance of kpi related to ie compliance risk... periodical analysis of compliance risk to identify possible discrepancies, opportunities...

Other global risk and compliance colleagues, general counsel’s organization, operational excellence, independent compliance testing, privacy, internal audit group)...

The hr risk champion ensures hr compliance through continued evolution of compliance programs/controls and challenging processes/activities through testing to ensure...

Job id:   lloyd’s register oneocean   location: uk or europe   we are looking for lloyd's register one ocean (lroo) is seeking a mid/senior-level product manager...

Ensure legal compliance throughout human resource management... maintaining and reporting on workplace health and safety compliance... ensure compliance with internal...

• prior knowledge of north america or latin america regulatory landscape especially on the level of financial crime compliance regulations...

Based in mexico, the successful candidate will join a high-performing team of governance experts collaborating closely with boards of directors and senior management...

Description amazon is looking for high-potential leaders, who are ready to own their impact in amazon operations as an entry-level manager...

compliance & process manager - source to pay (direct & indirect) description - reporting to the compliance director for source to pay (direct & indirect), this role...

Sobre nuestro cliente a steel subsidiary of an international corporation that operates in mexico with two plants, offering steel cutting, sheets, and transformers...

Must: hard skills: • experience and understanding on it security, audits and compliance • good understanding of itil processes and methodologies • focus on quality...

Qualifications: minimum of 5 years of experience as a traffic manager... we are currently seeking a senior traffic manager to join our team and contribute to the...

Conduct periodic reviews of far, ensure the proper disposal of obsolete or non-operational assets and compliance with local regulations... people, passion, and innovation...

¿te gustaría ser parte de este equipo? nuestro bilingual community manager establece estrategias para construir y crecer las comunidades digitales de sus cuentas...

Nuestro bilingual community manager establece estrategias para construir y crecer las comunidades digitales de sus cuentas a cargo, ofreciendo un excelente servicio...

Ensure to be in compliance with uair requirements -assist risk managers with the implementation of regulatory initiatives... acts as the business focal point of...

compliance and legal manager para una empresa farmacéutica... principales responsabilidades: - las responsabilidades se dividen 50% en temas de compliance y 50%...