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Keywords: Compliance Manager, Risk And Compliance, Location: Veracruz, Ver.

Page: 5

Manager, Vcs Mexico Product And Solutioning

Manager, VCS Mexico Product and Solutioning LAC's Visa Commercial Solutions is looking for a highly motivated... individual to lead product and platforms to enable B2B payments ecosystems in Mexico. The Manager, VCS Mexico Product...

Company: Visa
Location: Veracruz, Ver.
Posted Date: 03 Dec 2025

Audit Manager - Corporate & Institutional Banking

Manager – Corporate & Institutional Banking Role purpose The primary role of Global Internal Audit (GIA) is to help the... independent and objective assurance over the design and operating effectiveness of the Group's framework of risk management...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 03 Dec 2025

Acceleration Center Project Manager Manager Operate

. Follow risk management and compliance procedures. Communicate confidently in a clear and concise manner. Uphold the firms...Industry/Sector Not Applicable Specialism Platform Engineering & Architecture Management Level Manager...

Posted Date: 03 Dec 2025

Senior Program Manager - Fully Remote - Mexico Only

with one of our fastest growing teams. Join the Innovation Frontier at Scalepex! We are seeking talented and versatile Senior Program Manager... to join the team. We need to Program Manager to work with one of our top clients on new projects they are implementing...

Company: Financecolombia
Location: Veracruz, Ver.
Posted Date: 03 Dec 2025

Procurement Operational Excellence Manager

, ensuring alignment with ESG goals and regulatory standards. Risk & Compliance Ensure category strategies comply with trade... Opportunity We're seeking a Procurement Manager – Packaging to lead the end-to-end strategy, sourcing, and supplier management...

Company: PepsiCo
Location: Veracruz, Ver.
Posted Date: 03 Dec 2025

It Manager - Automotive

infrastructure. Cybersecurity & Compliance Implement and manage cybersecurity policies, tools, and protocols to protect company... assets. Ensure compliance with industry standards (ISO , NIST) and automotive-specific requirements such as TISAX...

Company: Connectingology
Location: Veracruz, Ver.
Posted Date: 05 Dec 2025

Financial Monitoring Controls (Fmc) Manager

OVERVIEW: Part of the Internal Audit, FMC and Risk management team, you will be responsible for the testing... of financial controls and compliance with Publicis Groupe policies across the LATAM entities across all the Publicis practice...

Company: Publicis Groupe
Location: Veracruz, Ver.
Posted Date: 05 Dec 2025

People Relations Manager Mx Co Ec

compliance Govern and follow up on compliance for entire Sales Market (including multi-brand and logistics) Ensure local... representatives Secure that Managers are fully aware of their responsibilities and have a proactive internal dialogue Drive risk...

Company: H&M
Location: Veracruz, Ver.
Posted Date: 05 Dec 2025

Digital Transformation Manager

strategy, ensuring compliance with regulatory and governance frameworks such as PCI-DSS, ITGCs, ISO , ICFR, and data privacy... regulations. - Manage technology risk, controls, business continuity, and disaster recovery planning, ensuring operational...

Company: Bebeemanager
Location: Veracruz, Ver.
Posted Date: 05 Dec 2025

Banamex Cost Manager Para Inmuebles Banamex

support of business risk and control oversight and other large global strategic initiativesManagement reporting of business... group or to a position inside one of other organizations depending on experienceAppropriately assess risk when business...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 05 Dec 2025

Senior Finance Manager/Finance Head - Finance Dept, Mex

statutory accounting standards, delegated authority matrix and various policies and assess control risk as necessaryProvide....Strong sense of control and compliance.Equal Opportunity Employer:-- The Company emphasizes and provides equal employment...

Company: SHEIN
Location: Veracruz, Ver.
Posted Date: 05 Dec 2025

It Manager - Automotive

compliance with industry standards (ISO , NIST) and automotive-specific requirements such as TISAX. Coordinate risk assessments.... Cybersecurity Compliance Implement and manage cybersecurity policies, tools, and protocols to protect company assets. Ensure...

Company: Connectingology
Location: Veracruz, Ver.
Posted Date: 05 Dec 2025

People Relations Manager Mx Co Ec

tolocalmanagement and HR Business Line Keep up to date on employment law to ensure compliance Govern and follow up on compliance... responsibilities and have a proactiveinternal dialogue Drive risk assessments as a tool to identifyhazards in the physical...

Company: H&M
Location: Veracruz, Ver.
Posted Date: 05 Dec 2025

Senior Cost Manager Corporate Interior Projects, Mexico (Ciudad De México)

reports, analyses, budgets, risk assessments, and other documentation. - Review and approve payment applications, monitor... invoicing, and ensure compliance with contract terms. - Advise on unforeseen costs or over-expenditure and propose corrective...

Location: Veracruz, Ver.
Posted Date: 05 Dec 2025

Senior Manager, Commercial Ai & Digital Solutions

by aligning Marketing, Sales, Medical, Legal & Compliance, Regulatory, and Procurement.Maximize deployment with clear impact... a culture of innovation and agility across BMS.Ensure privacy, security, and Responsible AI guardrails; maintain a local risk...

Posted Date: 05 Dec 2025

Senior Finance Manager/Finance Head - Finance Dept, Mex

to US GAAP and local statutory accounting standards, delegated authority matrix and various policies and assess control risk... business laws, policies, and regulations. Strong sense of control and compliance. Equal Opportunity Employer: -- The Company...

Company: SHEIN
Location: Veracruz, Ver.
Posted Date: 05 Dec 2025

Quality Assurance Manager

Warehouse Quality System to ensure GMP and GDP compliance.Manage Quality Systems indicators: CAPA, Change Control, Internal... and External Deviations, Complaints. Identify and elevate compliance gaps across quality systems.Own the Quality Management Review...

Company: Gilead
Location: Veracruz, Ver.
Posted Date: 05 Dec 2025

Customer Service Manager

, communication templates, support playbooks, and Standard Operating Procedures (SOPs) in compliance with local regulations. Oversee.... Provide structured feedback to the Product, Risk, and Collections teams to drive business improvements. Act as the primary...

Posted Date: 05 Dec 2025

Financial Monitoring Controls (Fmc) Manager

OVERVIEW: Part of the Internal Audit, FMC and Risk management team, you will be responsible for the testing... of financial controls and compliance with Publicis Groupe policies across the LATAM entities across all the Publicis practice...

Company: Publicis Groupe
Location: Veracruz, Ver.
Posted Date: 05 Dec 2025

Financial Monitoring Controls (Fmc) Manager

OVERVIEW: Part of the Internal Audit, FMC and Risk management team, you will be responsible for the testing... of financial controls and compliance with Publicis Groupe policies across the LATAM entities across all the Publicis practice...

Company: Publicis Groupe
Location: Veracruz, Ver.
Posted Date: 04 Dec 2025