20 publicaciones de empleo destacadas en intern consumer (¡Están contratando!)

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- Microsoft Powerpoint
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- Microsoft Powerpoint
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- Inglés
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Analista de Marketing
Peninsula Insights —Mérida, Yuc.
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- Microsoft Powerpoint
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- Horarios flexibles
Postulación rápida
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- Microsoft Excel
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- Inglés
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- Microsoft Excel
- Inglés
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LG Electronics —Nuevo León
- Tiempo completo
- Microsoft Excel
- Inglés
- Recursos humanos
13d
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- Turno matutino
- Vacaciones adicionales o permisos con goce de sueldo
- Descuento de empleados

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Compliance Intern

GM Financial -
Monterrey, N. L.

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Información del empleo

Hace 9 días

Cualificaciones

Microsoft Powerpoint
Microsoft Excel
Prevención de lavado de dinero
Inglés
Investigación
Microsoft Office
Licenciatura
Negocios

Descripción completa del empleo

GM Financial International Operations conducts business in Latin America and China. International Operations offers a wide range of wholesale and retail automotive financing products to dealers and their customers. The strength of the international business lies in its ability to tailor its products to meet unique dealer needs, consumer preferences and national requirements in local markets. Latin American country operations include Brazil, Chile, Colombia, Mexico, and Peru.

The Compliance Intern is responsible for supporting some of the AML department activities such as upload file for Bridger monitoring of Real Owner and Shareholders, complete databases for new employees’ intake, update information, among other activities.

The Compliance Intern is also responsible to support the Data Privacy department activities such as understanding and registering other departments processes, execute monitoring activities, DRIL updates and Clean Up activities.

The Compliance department is responsible for assisting the company in the management of compliance risk, collaborating with the different areas to understand and implement the regulatory requirements required by the regulator. Facilitate the detection, management, communication and information of matters related to compliance for senior management; as well as promoting a culture of compliance throughout the organization.

In this role you will:

Support responsibilities of Data Privacy & Consumer Protection Intern role:

Privacy Impact Assessment (PIA)
Monitoring and testing
Internal and external communications

Support responsibilities of AML Intern role:

Monitoring and testing
Create and maintain data bases
Administrative tasks

Currently pursuing bachelor in Admin., Business, Economy or related.
To be 1+ year apart from your graduation date (grad in June 2027-Dec. 2027)
Availability to work Monday to Friday, from 8am to 3pm .
Foundational research and analytical skills.
Ability to recognize patterns and potential issues under supervision.
Demonstrates good judgment appropriate to experience level.
Highly effective communication in English (both verbal and written).
Result driving focus.
Openness to acquire new knowledge

Additional Knowledge and Skills

Working effectively within an AI enabled environment:

Ability to use AI tools (e.g., Microsoft Copilot) to support daily work
Skills in evaluating AI outputs for accuracy, compliance, and bias
Experience integrating AI into workflows to improve efficiency or insights
Familiarity with AI assisted research, summarization, and content generation
Understanding of responsible AI use, including ethics and data protection

GM Financial is an Equal Opportunity Employer. We do not discriminate against any applicant or employee based on race, color, age, gender, marital status, national origin, religion, sexual orientation, gender identity, gender expression, veteran status, disability, or any other that undermines human dignity and aims to nullify or impair people´s rights and freedoms.

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