Empleos de Compliance en Miguel Hidalgo, CDMX
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COMPLIANCE & ETHICS ANALYST
Assist with all core Compliance processes and routine matters investigations and reporting for PMF. Review, analize and set up all the new Speak Up rountine cases, classified them correctly (when needed) and assign the case to the...
| Compañía | Pepsico |
|---|---|
| Dirección | Miguel Hidalgo, CDMX |
| Categoría | Tecnologías de la información |
| Tipo de trabajo | Tiempo completo |
| Fecha de publicación | hace un mes Ver detalle |
Compliance & Ethics Analyst
Pepsico
Miguel Hidalgo, CDMX
Assist with all core Compliance processes and routine matters investigations and reporting for PMF. Review, analize and set up all the new Speak Up rountine cases, classified them correctly (when needed) and assign the case to the...
hace un mes visto Ver más...
LAM Risk/Compliance Innovation Manager
Hsbc Mexico
Cuauhtémoc, CDMX
Job Summary: About the area The Risk & Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group’s businesses (also referred to as “the First LOD”). The f...
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LAM Risk/Compliance Innovation Manager
Hsbc
Cuauhtémoc, CDMX
The function and specifically the local businesses are in pivotal moment of change, driven by digital innovation and a wide array of technological advancements, these forces combined with evolving and complex risk management exp...
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Information Security & Privacy Compliance Officer - FinTec
Didi Global
Cuauhtémoc, CDMX
Develop and Implement Security Policies: Create, update, and maintain Information Security and privacy policies in line with regulations such as GDPR, CCPA, SOX, CNBV and PCI-DSS. Risk Assessment and Management: Conduct thorough...
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Resilient Risk Compliance Assurance Manager – Risk and Compliance Assurance Services
Hsbc
Azcapotzalco, CDMX
Customize and localize standard test scripts and then evaluate assigned controls for design and operating effectiveness, raise issues as appropriate. Ensure that assigned control assessments are accurate, effective, abide by RCAS...
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Legal Compliance Assistant
Procter & Gamble
Azcapotzalco, CDMX
Compilation, analysis and filling out forms for Legal Compliance processes such as: COA, COI, Civil Protection Program, Waste Water Disposal and Records, License Renewal (CDMX and Federal Operation), Construction Licenses), Align...
2 Hace meses visto Ver más...
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