en proceso de KYC (deseable) Reconocimiento o manejo de documentación legal, actas constitutivas. (deseable) Experiencia... en personas fÃsicas o morales. Experiencia previa en instituciones financieras. Job Family Group: Operations - Services...
for steering committee updates Work with various Legal & Compliance teams to obtain sign-off on all regulatory business... on multiple projects in parallel focusing on continued delivery of regulatory client deliverables, such as legal statements...
. Support the Legal Executive Board on embedding a risk aware culture. Establish and quantify the organization's 'risk appetite... under these changes and how they impact the Group Provide regular reports to senior management and other relevant stakeholders...
alignment across Client Services, Sales, Legal and Compliance teams. Some of the main responsibilities include: * Perform... Categorization: based on the multiple TPAs and their varied operations, the intern will define a set of categories to group the TPAs...
based on disability, sexual orientation, gender identity, sex, race, ethnic group, religion, and/or physical appearance... by the company. Base Salary. Legal benefits: IMSS, vacations, vacation bonus, bonus. Life Insurance + death support...
. When you join one of our teams, you’ll be part of a nimble group that’s empowered to set aggressive goals and move fast... to continually improve processes that cut across Sales, Customer Success, Finance, and Legal Things You’ll Do As ‘Manager...
. When you join one of our teams, you’ll be part of a nimble group that’s empowered to set aggressive goals and move fast... Partner cross-functionally to continually improve processes that cut across Sales, Customer Success, Finance, and Legal...
within their scope of responsibility, in compliance with group standards and legal provisions - Draw up the annual accounts and any... statements (legal and Group-related) within their scope of responsibility - Maintain the relationship with the auditors...
based on disability, sexual orientation, gender identity, sex, race, ethnic group, religion, and/or physical appearance... by the company. · Base Salary. · Legal benefits: IMSS, vacations, vacation bonus, bonus. · Life Insurance + death...
. Support the Legal Executive Board on embedding a risk aware culture. Establish and quantify the organization's 'risk appetite... under these changes and how they impact the Group Provide regular reports to senior management and other relevant stakeholders...