to ensure compliance with established standards, policies, and performance guidelines. Qualifications: ¿Who...
compliance with local regulations (e.g., NOM-050 for nutritional labeling in LATAM). Collaboration & Daily Management Act...
of project specifications Review design documents for building code compliance Participate in construction administration...
documentation for transfer pricing studies. Prepare quarterly and annual RNIE reporting. Ensure compliance with IFRS and local...
: Accurately capture, categorize, and log incidents within the ServiceNow ticketing system, ensuring compliance with agreed service...
compliance with privacy regulations (GDPR, CCPA, and local LATAM regulations). Oversee QA processes, consent management, data... of consumer journey design, personalization, and lifecycle marketing. Experience defining governance, QA, and compliance...
& Compliance Construct, implement and monitor reliable control systems. Ensure that the company complies with all legal...
and monitor application performance using tools like DataDot or similar. Handle version control and maintain SLA compliance...
and reviews client credit applications. Makes recommendations in accordance with sound credit-granting principles and compliance... of applications and ensures compliance with laws, bank regulation, corporate and divisional underwriting policies, procedures...
, Wealth teams, Value Proposition and support areas such as Finance, Marketing, Risk, Compliance, Financial Crime...: products, services, operations, systems, regulation, competitors Wide view on how to work with Compliance, Risk and Internal...
decision-making. Ability to lead in complex, matrixed, multicultural environments. High integrity, compliance orientation...
governance, including investment controls, performance standards, compliance, and audit readiness. Drive innovation...
efficiency, service quality, and regulatory compliance. Managing clinical trial site payments and steering clinical legal... initiatives in close collaboration with local legal, ethics, and compliance teams. Providing strategic oversight of flexible...
that proposed project activities effectively enhance evidence documentation, legal compliance, investigative techniques...-border cases. Quality Assurance and Compliance: Review and validate technical deliverables to ensure accuracy, relevance...
design decisions, integration patterns, and standards; ensure compliance with non-functional requirements (performance...
compliance with Food Safety systems across LATAM sites. You’ll be responsible for: Leading E2E Product Quality and Food Safety... compliance across LATAM co-manufacturing operations. Ensuring the Quality & Food Safety System (QAS) is fully implemented...
systems and reviewing Statements of Account (SOAs) to maintain data accuracy and compliance. Adept at call handling... Management Reporting Call handling Master Data & Control Follow Up and Compliance The Basics: Academic Background...
with government and law enforcement and ensuring compliance with local safety legislation and emergency procedures... matters and ensure that hotel is in compliance with all local safety regulations and emergency procedures. Specifically...
& Compliance Construct, implement and monitor reliable control systems. Ensure that the company complies with all legal...
will be responsible of supporting with the maintenance of VAT Certification requirements such as: Annex 30 monthly compliance, memo... accounts, virtual supplier's tax compliance, VAT credit monitoring, among others. Additionally, it will supporting in the...