Litigio en materia fiscal y administrativa; incluyendo la elaboración de medios de defensa y demandas; el ofrecimiento y desahogo de pruebas; ampli...

Publicado 8 days ago

Regulatory Reporting Manager

Citi - Xico, Veracruz

**Responsibilities**: - Manage and drive the incident management process from Start to Finish. - Produce the weekly Incident Management Report com...

Publicado 8 days ago

Regulatory Reporting Support - C13

Citi - Xico, Veracruz

**Responsibilities**: - Manage and drive the incident management process from Start to Finish. - Produce the weekly Incident Management Report com...

Publicado 8 days ago

Trade Compliance Supervisor

Eaton - San Luis Potosí

Eaton's IS VEH VGNA division is currently seeking a Trade Compliance Supervisor. **What you'll do**: PRIMARY FUNCTION: Ensure the effective Maquil...

Publicado 8 days ago

Hrgs I9 Compliance Advisor

Hewlett Packard - Tlaquepaque, Jalisco

**Job Summary** This role is responsible for conducting HR processes like I9 verification for New Hires, Re-Hires, International Transfers, current...

Publicado 9 days ago

Legal Analyst / Transaction Management Analyst

Citi - Xico, Veracruz

Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and s...

Publicado 9 days ago

Compl Aml Risk Mgmt Sr Analyst

Citi - Xico, Veracruz

The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing interna...

Publicado 13 days ago

Regulatory Risk Senior Analyst

Citi - Xico, Veracruz

**Responsibilities**: - Provides risk strategic analytics and information management across Citibank products; facilitating data-quality and contr...

Publicado 13 days ago

Medical Counsel - Doctor (Remote)

Legal Management Group - Guadalajara, Jalisco

We are a growing law firm, working hard to satisfy the needs of our community. We work hard to help low-income, minority, or disenfranchised member...

Publicado 13 days ago

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