Lam/Mx Compliance Internal Fraud And Oversight Sr. Manager

to research, identify and assess existing Staff Risk controls and areas of vulnerability, and to propose new regional and Group... controls.Engagement with local Legal, Compliance teams and Regulators to ensure that Internal Fraud risk controls are compliant...

Lugar: Veracruz, Ver. | 19/09/2024 17:09:51 PM | Salario: S/. No Especificado | Empresa: HSBC

Jr. Accountant

.Forward. For all.Group SummaryMagna is more than one of the world's largest suppliers in the automotive space. We are a mobility technology... and legal purposes.Cash requirements forecast for USD and MXN.Payroll request for cash advances and expense reimbursements...

Lugar: Nuevo Leon | 19/09/2024 17:09:06 PM | Salario: S/. No Especificado | Empresa: Magna International

Senior Counsel

Deutsche Securities (a member of Deutsche Bank Group) benefits from having a highly experienced and dedicated Legal function... CityPosition Overview Job Title: Legal Counsel - MexicoCorporate Title: Vice PresidentLocation: Mexico City, MexicoOverview...

Lugar: Veracruz, Ver. | 19/09/2024 17:09:00 PM | Salario: S/. No Especificado | Empresa: Deutsche Bank

Senior Human Resources Generalist

trends and metrics in partnership with the HR group to develop solutions, programs and policies.Maintains in-depth knowledge... of US & MX legal requirements related to day-to-day management of employees, reducing legal risks and ensuring regulatory...

Lugar: Estado de México | 19/09/2024 17:09:27 PM | Salario: S/. No Especificado | Empresa: American Standard

Transportation Management Intern

and initiatives which they will present recommendations for at the end of the program to a group of executives and senior leaders... other characteristic protected by law. We also consider qualified applicants regardless of criminal histories, consistent with legal...

Lugar: Monterrey, N.L. - Texas | 19/09/2024 17:09:43 PM | Salario: S/. No Especificado | Empresa: Transplace

Audit Manager I

control environment and audit approach.Manage audit activities for a component of a product line, function, or legal entity... Auditor (CISA).Certified Information Security Manager (CISM).Job Family Group: Internal AuditJob Family: AuditTime Type: Full...

Lugar: Veracruz, Ver. | 19/09/2024 17:09:54 PM | Salario: S/. No Especificado | Empresa: Citigroup

Senior Human Resources Generalist

guidance when appropriate.Analyzes trends and metrics in partnership with the HR group to develop solutions, programs... and policies.Maintains in-depth knowledge of US & MX legal requirements related to day-to-day management of employees, reducing...

Lugar: Estado de México | 19/09/2024 17:09:13 PM | Salario: S/. No Especificado | Empresa: Lixil Water Technology Americas

Regional Team Lead Network & Identity Operation & Engineering

- Procurement - Consulting - Real Estate, Human Resources, IT and Legal.Being the reference operator for ENGIE's support functions... and the trusted partner of the Group's operating entities, that is the ambition of GLOBAL BUSINESS SUPPORT in its great...

Lugar: Veracruz, Ver. | 19/09/2024 17:09:42 PM | Salario: S/. No Especificado | Empresa: Engie

Customer Success Representative

.For over 20 years, DiliTrust has been supporting legal departments in their digital transformation and is one of the... varying levels of customer situations.Cross-group collaboration, resource orchestration, analytical capabilities...

Lugar: Veracruz, Ver. | 19/09/2024 17:09:13 PM | Salario: S/. No Especificado | Empresa: Dilitrust