8 publicaciones de empleo destacadas de kyc en nuevo león (¡Están contratando!)

(CEN) LEGAL ANALYST - CORPORATE COMPLIANCE
CEMEX —San Pedro Garza García, N. L.
- Administración de personal
- Inglés
Ejecutivo de atención al cliente
Solutions Htech —San Jerónimo, N. L.
- $11,000 por mes
- Incluye fines de semana
- Trabajo híbrido
- Servicio al cliente
- Inglés
- Capacidad analítica
- Seguro de vida
Postulación rápida
Sr. Analyst - Process Analytics - S&M 4B
EDM S de RL de CV —San Pedro Garza García, N. L.
- Microsoft Excel
- Informática
- Análisis de datos
Postulación rápida
Oficial de Cumplimiento
Daltum Systems —Colinas del Valle, N. L.
- $25,000 a $35,000 por mes
- Tiempo completo
- Inglés
- Experiencia en operaciones bancarias
Postulación rápida
5d
Banquero Patrimonial Sr
iCodde —Monterrey, N. L.
- Microsoft Office
- Finanzas
- Capacidad analítica
- Seguro de vida
Postulación rápida
Banquero Master Patrimonial.
iCodde —Monterrey, N. L.
- Inglés
- Capacidad analítica
- Sin título de educación superior
- Seguro de vida
Postulación rápida
Product Designer
Moneypool —Monterrey, N. L.
- Seguro dental
- Vacaciones adicionales o permisos con goce de sueldo
Senior Backend Software Engineer - Python
Trivelta —Monterrey, N. L.
- Python
Postulación rápida

Discover related jobs

Based on your search for kyc jobs.

Analista Legal
COPAYMENT DE MÉXICO —Monterrey, N. L.
Sector financiero, fintech, banca o despachos especializados. Cumplimiento regulatorio o derecho corporativo. Revisión y negociación de contratos.
$0.01 a $0.02 por mes
Postulación rápida
Auditor Operativo
CAR ONE —Monterrey, N. L.
5 años o más de experiencia en auditoría interna o externa. Realizar revisiones contables y operativas directamente en agencias.
Postulación rápida

Quiero recibir la alerta de empleo más reciente para kyc en nuevo león

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

kyc jobs near nuevo león

Empleos de Product Designer en Monterrey, N. L.

Empleos de Asistente Personal en Quintana Roo

Empleos de Spv Personal en Ciudad De México

Empleos de Back End Developer en Tlaquepaque, JAL.

Empleos de Net Developer en Guadalajara, JAL.

Empleos de Back End Developer en Tijuana, B.c.

Empleos de Senior Analyst en Querétaro, QRO.

Empleos de Senior Analyst en Guadalajara, JAL.

Empleos de Senior Software Engineer Net en Remoto

Empleos de Senior Analyst en Monterrey, N. L.

Empleos de Data Analyst en Chihuahua

Empleos de Senior Analyst en Aeropuerto Internacional De Monterrey, N. L.

Empleos de Data Analyst Jr en Tizayuca, HGO.

Empleos de Gerente Legal Y De Cumplimiento en Cuernavaca, MOR.

Empleos de Oficial De Cumplimiento en Colonia Santa Fe, CDMX

Empleos de Oficial De Operaciones en Querétaro, QRO.

Empleos de Oficial De Cumplimiento en Tijuana, B.c.

Empleos de Coordinador Cumplimiento Normativo en Ciudad De México

Empleos de Oficial De Cumplimiento en Oaxaca De Juárez, OAX.

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

(CEN) LEGAL ANALYST - CORPORATE COMPLIANCE

CEMEX -
San Pedro Garza García, N. L.

Postúlate ahora

Información del empleo

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

kyc empleos en nuevo león

(CEN) LEGAL ANALYST - CORPORATE COMPLIANCE

Ejecutivo de atención al cliente

Sr. Analyst - Process Analytics - S&M 4B

Oficial de Cumplimiento

Banquero Patrimonial Sr

Banquero Master Patrimonial.

Product Designer

Senior Backend Software Engineer - Python

Discover related jobs

Quiero recibir la alerta de empleo más reciente para kyc en nuevo león

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