Se encontraron 24 ofertas de trabajo de Legal en Veracruz

Compliance Analyst

Euro Exchange International Bank - Xico, Veracruz

The money laundering risk management analystinvestigator is a mid level position responsible for recommendingestablishing internal procedures to pr...

Publicado 3 days ago

Legal Lead Latin America

Clara.Com - Xico, Veracruz

Clara is the leading spend management platform for companies in Latin America. Our end-to-end solution includes our locally-issued corporate cards,...

Publicado 2 days ago

Real Estate Paralegal (Portfolio Management) - Leeds

Dac Beachcroft Llp - Xico, Veracruz

Job IntroductionThis role is to work as part of the Portfolio Management team, which is a well-established national team of junior fee-earners who ...

Publicado 4 days ago

Sr Attorney

Honeywell International Inc. - Xico, Veracruz

Join a team recognized for leadership, innovation and diversityAs a Senior Attorney here at Honeywell, you will play a crucial role in providing st...

Publicado 4 days ago

Regulatory & Start Up Specialist 2, Cfsp

Iqvia Argentina - Xico, Veracruz

Regulatory & Start Up Specialist, cFSP - US/CAN Support Location: Mexico - Full home based Job Overview This position will be responsible for parti...

Publicado 5 days ago

Richemont Tax Supervisor

Richemont - Xico, Veracruz

KEY RESPONSIBILITIES Daily activities Review local accounting for daily transactions, from the revenue management and expenses, using local ERP and...

Publicado 5 days ago

Director Legal Afore

Citigroup Inc. - Xico, Veracruz

The Country Counsel 4 is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professi...

Publicado 7 days ago

Director Legal Afore

Citigroup Inc. - Xico, Veracruz

The Country Counsel 4 is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professi...

Publicado 9 days ago

Legal Analyst / Transaction Management Analyst

Citigroup Inc. - 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 11 days ago

Compl Aml Risk Mgmt Sr Analyst

Citigroup Inc. - Xico, Veracruz

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

Publicado 14 days ago

Regulatory Advisor

Citi - Xico, Veracruz

**Responsibilities**: - Ensure accurate and timely delivery of key changes to the business by leading Global Change Management (GCM) process - Cre...

Publicado 6 days ago

Director Legal Afore

Citi - Xico, Veracruz

The Country Counsel 4 is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professi...

Publicado 9 days ago

Managing Associate General Counsel

Hsbc - Xico, Veracruz

-Job description Role Purpose - Attention of the legal consultancy generated by the businesses of Global Banking and Markets (GBM). - Management a...

Publicado 10 days ago

Regulatory Risk Sr Analyst

Citi - Xico, Veracruz

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

Publicado 10 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 11 days ago

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