Researcher, Third-Party Due Diligence

Job Description: The aim of compliance-driven due diligence is to assess our clients' actual or potential...), the compliance due diligence researcher role involves media research, working with databases, primary documents...

Lugar: Ciudad de México | 28/01/2025 18:01:29 PM | Salario: S/. 25000 mensual | Empresa: Control Risks

Collector Retail (Bilingual)

recovery process. Support the audit team during the claims process Ensure compliance with the policies and procedures... all responsibilities as outlined on annual Performance Plan. Required Complete all special projects and other duties as assigned...

Lugar: Ciudad de México | 29/01/2025 19:01:40 PM | Salario: S/. 18500 - 19500 mensual | Empresa: Cotiviti

Collector Retail (Bilingual)

recovery process. Support the audit team during the claims process Ensure compliance with the policies and procedures... all responsibilities as outlined on annual Performance Plan. Complete all special projects and other duties as assigned. Must be able...

Lugar: Ciudad de México | 21/12/2024 21:12:52 PM | Salario: S/. 18500 - 19500 mensual | Empresa: Cotiviti

Tax Manager

compliance with Excise Tax, Customs Duty, VAT, Transfer Pricing, Income Tax, and Withholding Taxes while overseeing external... tax strategies, assess regulatory changes, and align intercompany financing with compliance and cash optimization goals...

Lugar: Ciudad de México | 28/01/2025 22:01:39 PM | Salario: S/. 19000 mensual | Empresa: Japan Tobacco International

Client Service Officer

and organization skills;Ability to manage and resolve/complete multiple competing priorities, projects, and inquiries · Excellent... requirements related to Anti-Money Laundering and/or Sanctions Compliance preferred · Excellent interpersonal skills...

Lugar: Azcapotzalco, D.F. | 11/12/2024 18:12:40 PM | Salario: S/. 15090 - 18234 mensual | Empresa: Manpower

Junior Interactive Designer

on Compliance Training as well our Managed Services offering in Credentialing and Compliance Management... work, including examples of interactive designs, prototypes, or other digital projects. A willingness to learn, receive...

Lugar: Querétaro, Qro. | 15/01/2025 18:01:15 PM | Salario: S/. 14000 - 17000 mensual | Empresa: MedTrainer

Jr Business Development Manager

with digital solutions that bring accuracy, transparency and intelligence for quality and compliance data. What sets us apart... to drive large-scale projects and increase market awareness. Market Analysis: Analyze market trends, establish competitive...

Lugar: Monterrey, N.L. | 06/02/2025 18:02:52 PM | Salario: S/. 15000 mensual | Empresa: QIMA

Junior Graphic Designer

on Compliance Training as well our Managed Services offering in Credentialing and Compliance Management... designers, and other cross-functional teams to deliver high-quality design assets. Manage multiple design projects with varying...

Lugar: Querétaro, Qro. | 15/01/2025 18:01:50 PM | Salario: S/. 10000 - 14000 mensual | Empresa: MedTrainer

Senior UX Designer

Talent Marketplace with opportunities to work on projects cross-company;Ten Thousand Coffees Thomson Reuters café networking... specialized information-enabled software and tools for legal, tax, accounting and compliance professionals combined with the world...

Lugar: Ciudad de México | 30/01/2025 21:01:02 PM | Salario: S/. 88200 - 163800 per year | Empresa: Thomson Reuters

Senior UX Designer

Talent Marketplace with opportunities to work on projects cross-company;Ten Thousand Coffees Thomson Reuters café networking... specialized information-enabled software and tools for legal, tax, accounting and compliance professionals combined with the world...

Lugar: Ciudad de México | 29/01/2025 18:01:06 PM | Salario: S/. 88200 - 163800 per year | Empresa: Thomson Reuters