20 publicaciones de empleo destacadas de compliance intern en obispado, nle (¡Están contratando!)

Compliance Intern
GM Financial —Monterrey, N. L.
- Microsoft Powerpoint
- Microsoft Excel
- Inglés
Private Capital Solutions - Sales Support Intern
MSCI —Monterrey, N. L.
- Medio tiempo
- Microsoft Excel
- Administración de personal
- Salesforce
- Permiso de maternidad y paternidad
Consumer Risk Intern
GM Financial —Monterrey, N. L.
- Microsoft Excel
- Análisis de datos
- Inglés
Employee Experience Adviser Intern (Mty, N.L.)
Schneider Electric —Monterrey, N. L.
- Microsoft Excel
- Administración de personal
- Servicio al cliente
- Seguro de vida
9d
R&D Intern CU-MX
Danfoss —Apodaca, N. L.
- Turno matutino
- Microsoft Powerpoint
- Bilingüe
- Microsoft Word
7d
Project Manager Intern (Apodaca, N.L.)
Schneider Electric —Apodaca, N. L.
- Microsoft Powerpoint
- Microsoft Excel
- Inglés
(CEN) GLOBAL INTERNAL AUDIT INTERN
CEMEX —San Pedro Garza García, N. L.
- Microsoft Excel
- Análisis de datos
- Capacidad analítica
Continuous Improvement Quality Intern (Apodaca, N.L.)
Schneider Electric —Apodaca, N. L.
- Microsoft Excel
- Administración de personal
- Inglés
6d
HR Intern (Apodaca, N.L.)
Schneider Electric —Apodaca, N. L.
- Medio tiempo
- Microsoft Excel
- Inglés
- Experiencia en bases de datos
Finance Intern (Order to Cash)
Corning —Obispado, N. L.
- Administración de personal
- ERP systems
- Microsoft Office
Talent Acquisition intern
Schneider Electric —Apodaca, N. L.
- Servicio al cliente
- Inglés
Digital Document Coordinator Intern
Sealed Air —Apodaca, N. L.
- $9,000 por mes
- Microsoft Powerpoint
- Microsoft Excel
- Administración de personal
Supply Chain Intern
Donaldson —Monterrey, N. L.
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Finance Intern OTC
Corning —Obispado, N. L.
- Administración de personal
- ERP systems
- Microsoft Office
1d
Sales Back-Office Admin Intern
GM Financial —Monterrey, N. L.
- Administración de personal
- Microsoft Office
- Licenciatura
Driver Ecosystem Intern
DiDi Global —Monterrey, N. L.
- Microsoft Excel
- Limpieza
17h
Learning & Development Intern
Nemak —Monterrey, N. L.
- Tiempo completo
- Microsoft Excel
- Administración de personal
- Inglés
Payroll Internship
Uline —Monterrey, N. L.
- Tiempo completo
- Bilingüe
- Microsoft Word
- Microsoft Excel
Engineering Quality Assurance Intern
ZF —Guadalupe, N. L.
- Inglés
- Licenciatura
- Descuento de gimnasio
11d
Accounts Payable Intern
Steelcase —San Pedro Garza García, N. L.
- Microsoft Excel
- Inglés
- Microsoft Office
2d

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Compliance Intern

GM Financial -
Monterrey, N. L.

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Información del empleo

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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Refina tu búsqueda

compliance intern empleos en obispado, nle

Compliance Intern

Private Capital Solutions - Sales Support Intern

Consumer Risk Intern

Employee Experience Adviser Intern (Mty, N.L.)

R&D Intern CU-MX

Project Manager Intern (Apodaca, N.L.)

(CEN) GLOBAL INTERNAL AUDIT INTERN

Continuous Improvement Quality Intern (Apodaca, N.L.)

HR Intern (Apodaca, N.L.)

Finance Intern (Order to Cash)

Talent Acquisition intern

Digital Document Coordinator Intern

Supply Chain Intern

Finance Intern OTC

Sales Back-Office Admin Intern

Driver Ecosystem Intern

Learning & Development Intern

Payroll Internship

Engineering Quality Assurance Intern

Accounts Payable Intern

Quiero recibir la alerta de empleo más reciente para compliance intern en obispado, nle

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