Se encontraron 39 ofertas de trabajo de Legal en Veracruz

Compliance Testing Officer - Aml / C13 Vp

Citi - Xico, Veracruz

.Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks an...

Publicado 4 days ago

Regulatory Affairs Specialist

Csl Behring - Xico, Veracruz

. **The Opportunity**:Supports the Operations Senior Manager and the Regional Regulatory group, especially for the review and dispatch of the varia...

Publicado 4 days ago

Senior Legal Advisor - Services / C13 Vp

Citi - Xico, Veracruz

The Senior Counsel is a senior professional position responsible for accomplishing results through the management of a team or department in an eff...

Publicado 4 days ago

Commercial Bank Legal Product Head

Citi - Xico, Veracruz

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

Publicado 4 days ago

Senior Counsel - C13 - Ciudad De Mexico

Citigroup Inc. - Xico, Veracruz

The Senior Counsel is a senior professional position responsible for accomplishing results through the management of a team or department in an eff...

Publicado 2 days ago

Senior Counsel - C13 - Ciudad De Mexico

Citigroup Inc. - Xico, Veracruz

The Senior Counsel is a senior professional position responsible for accomplishing results through the management of a team or department in an eff...

Publicado 2 days ago

Employment Litigation Senior Counsel - C13 - Ciudad De Mexico

Citigroup Inc. - Xico, Veracruz

The Senior Counsel is a senior professional position responsible for accomplishing results through the management of a team or department in an eff...

Publicado 2 days ago

Employment Litigation Senior Counsel

Citigroup Inc. - Xico, Veracruz

The Senior Counsel is a senior professional position responsible for accomplishing results through the management of a team or department in an eff...

Publicado 2 days ago

Legal Project Management Analyst

Hsbc - Xico, Veracruz

If you're looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you'll be. ...

Publicado 5 days ago

Hsbc | Legal Project Management Analyst

Hsbc - Xico, Veracruz

If you're looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you'll be.W...

Publicado 3 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 2 days ago

Control And Compliance Vice President-27

Citi - Xico, Veracruz

**Responsibilities**: - Accomplishes results through the management of professional team(s) and department(s). - Contributes to standards around w...

Publicado 2 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 2 days ago

Gyc Regulatory Reporting

Citi - Xico, Veracruz

The Cluster Business Head is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of prof...

Publicado 2 days ago

Contracts Counsel - Hybrid

Hireright - Xico, Veracruz

**About HireRight** **Position overview** The role demands a high level of attention to detail and time management skills to meet strict deadline...

Publicado 3 days ago

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