5 publicaciones de empleo destacadas de cemex legal en monterrey n. l. (¡Están contratando!)

(CEN) LEGAL ANALYST - CORPORATE COMPLIANCE
CEMEX —San Pedro Garza García, N. L.
- Administración de personal
- Inglés
12d
(MX) ANALISTA DE SOPORTE CFDI
CEMEX —Monterrey, N. L.
- Microsoft Powerpoint
- Microsoft Excel
- Inglés
(CEN) ANALYST CORPORATE BUSINESS DEVELOPMENT
CEMEX —San Pedro Garza García, N. L.
- Microsoft Powerpoint
- Microsoft Excel
- Inglés
(MX) JEFE DE SEGURIDAD Y SALUD
CEMEX —Monterrey, N. L.
- Inglés
- Investigación
- Maestría
6d
(CEN) PRIMARY FUELS TRADING INTERN
CEMEX —San Pedro Garza García, N. L.
- Microsoft Powerpoint
- Microsoft Excel
- Inglés

More jobs to discover

Find similar jobs that you might be interested in.

(MX) ANALISTA DE SOPORTE CFDI
CEMEX —Monterrey, N. L.
Líder en gestión, control y ejecución de procesos y actividades derivadas de la disposición expresa de parte del SAT en cumplimiento de los CFDI’s; en los…
(MX) COORDINADOR DE ADMINISTRACION DE FLETE
CEMEX —Monterrey, N. L.
De 3 a 5 años de experiencia en áreas de Cadena de Suministro, Cuentas por Pagar. Supervisar a los analistas de soporte de flete para asegurar el correcto…

Quiero recibir la alerta de empleo más reciente para cemex legal en monterrey n. l.

Al ingresar a tu cuenta, aceptas las Condiciones del servicio de SimplyHired y das tu consentimiento a nuestra Política de privacidad y Cookies.

Explorar empleos en más ubicaciones

cemex legal jobs near monterrey n. l.

Empleos de Jefe De Seguridad en Monterrey, N. L.

Empleos de Analista De Soporte en Monterrey, N. L.

Empleos de Jefe Mantenimiento en San Luis Potosí

Empleos de Jefe De Seguridad en Coahuila

Empleos de Jefe De Seguridad en Tizayuca, HGO.

Empleos de Jefe De Seguridad en Orizaba, VER.

Empleos de Seguridad Bilingue en Ciudad De México

Empleos de Jefe De Seguridad en 50120, Ciprés, Méx.

Empleos de Jefe Logistica en Guadalajara, JAL.

Empleos de Analista De Soporte en Saltillo, Coah.

Empleos de Analista Inventarios en Ciudad De México

Empleos de Quimico Analista en Toluca, Méx.

Empleos de Analista De Soporte en Ciudad De México

Empleos de Analista De Soporte en Lomas De San Martín, N. L.

Empleos de Analista Financiero en Guadalajara, JAL.

Empleos de Junior Pricing Analyst en Monterrey, N. L.

Empleos de Jr Data Analyst en Guadalajara, JAL.

Empleos de Legal Managment en Tijuana, B.c.

Empleos de Legal Analyst en Ciudad De México

Empleos de Legal Analyst en Monterrey, N. L.

(CEN) LEGAL ANALYST - CORPORATE COMPLIANCE

CEMEX -
San Pedro Garza García, N. L.

Postúlate ahora

Información del empleo

Hace 12 días

Cualificaciones

Administración de personal
Derecho
Prevención de lavado de dinero
Inglés

Descripción completa del empleo

Job Description

This role supports the implementation of Cemex's global compliance initiatives, including the Global Compliance Program, with responsibilities spanning across anticorruption, anti-money laundering, sanctions, third party risk management, conflicts of interest and related regulatory matters. The role contributes to the execution of compliance processes across the organization while monitoring regulatory developments, supporting trainings, audits, and communication campaigns, as well as third party risk management projects while maintaining audit-ready documentation

Main Responsibilities

Support the implementation and ongoing execution of Cemex's Global Compliance Program, including the coordination and supervision of compliance trainings, legal audits, communication campaigns, and policy updates.
Assist in the oversight and monitoring of anticorruption, AML, sanctions, conflict of interest and other compliance-related matters across Cemex's global operations.
Monitor applicable laws and regulations worldwide, analyzing potential impacts and assessing implementation strategies for the company.
Support in third party risk management strategies, including supporting due diligence processes for the Cemex Group for reviewing documentation of and evaluating third parties at onboarding, while coordinating with external providers and communicating with internal and external stakeholders.
Maintain organized evidence logs, records, and documentation to support internal and external audit requirements related to compliance controls and processes.
Support enhancements to compliance platforms, tools, and related communication campaigns.
Provide general support to the Legal Compliance Department on compliance matters as needed.

Position Challenges

Time pressure;
Critical and sensitive information management;
High volume of matters and cases;
Constant analysis of regulatory updates;
Coordination with internal and external stakeholders;
Compliance with SLA´s.

Qualifications

English (advanced).
Law degree.
Areas of expertise
- Corporate law (1-3 years’ experience required); and
- Compliance (preferred).
Skills:
- Familiarity with anti-corruption frameworks (FCPA, UK Bribery Act, Mexico's General Law of Administrative Responsibilities) and sanctions/AML regulations, as well as other compliance-related frameworks.
- Familiarity and experience with third-party risk assessment, KYC/KYB processes and related activities.
- Ability to maintain organized records, build evidence packages, and support internal/external audit cycles.
- Comfort with compliance platforms and vendor registration systems, including the ability to identify workflow improvements and support system enhancements.
- Capacity to track legislative developments across multiple jurisdictions, synthesize their impact, and translate findings into actionable recommendations for Cemex.
- Attention to detail.
- Organizational and project management skills.
- Judgement and escalation instinct.
- Discretion and confidentiality.

Internal/External Relations

INTERNAL

Legal;
GES;
Procurement;
Global Internal Audit;
Internal Control;
Human Resources;
Trading, Shipping and Primary Fuels;
Other internal stakeholders.

EXTERNAL

Cemex third parties (including vendors, clients and other beneficiaries);
External auditors.

CEMEX Diversity and Inclusion Statement

At Cemex, we recognize the diversity of the world in which we live and in which we do business. We respect diversity, we address the inclusion and non-discrimination of any talented person, regardless of gender, physical ability, age, sexual orientation, culture, ethnicity, religion, political affiliation, marital status, pregnancy / maternity / paternity and nationality. We promote a culture of equity for the construction of a sustainable business and the well-being and development of Cemex employees.

Postúlate ahora

Refina tu búsqueda

cemex legal empleos en monterrey n. l.

(CEN) LEGAL ANALYST - CORPORATE COMPLIANCE

(MX) ANALISTA DE SOPORTE CFDI

(CEN) ANALYST CORPORATE BUSINESS DEVELOPMENT

(MX) JEFE DE SEGURIDAD Y SALUD

(CEN) PRIMARY FUELS TRADING INTERN

More jobs to discover

Quiero recibir la alerta de empleo más reciente para cemex legal en monterrey n. l.

Explorar empleos en más ubicaciones

Job Description

Main Responsibilities

Position Challenges

Qualifications

Internal/External Relations

CEMEX Diversity and Inclusion Statement

Herramientas para candidatos

Herramientas para empresas

Explorar

Mantente conectado