Compliance Risk professionals in México

Explore 104 compliance risk professionals in México

104personas encontradas para Compliance Risk

Carlos Coronel

Talento

Head of risk, control and compliance

Mexico City, Ciudad de México

Head of risk, control and compliance

Carlos Héctor Moguel y Bernal

Talento

Risk and Compliance Manager

Mexico City, Ciudad de México

Risk and Compliance Manager

Nydia Mejia

Talento

Psicóloga

Mexico City, Ciudad de México

; Risk Maestra auxiliar durante 2013 en Instituto del Roble

Martha Edith Gutiérrez Vázquez

Talento

Customer Success Specialist

Mexico City, Ciudad de México

Proactively monitor customer financial performance and payment term compliance to ensure credit posture is commensurate with

Osvaldo Valdez Castro

Talento

EHS Programs and Culture

Heroica Matamoros, Matamoros$450/hora

Contrata sus serviciosehs team memberhealth services managementlegal compliance+2

Analysis (JSA) and drive activities for reduce risks • Assure legal compliance with Federal, State and City laws

Nestor David Razo Gonzalez

Talento

Abogado y Economista

Mexico City, Ciudad de México

audits. - Analysis of banking, regulatory, risk and operational compliance gaps. - Preparation of regulatory, operational

Sergio Vargas Michel

Talento

PMO, Product Owner Certified, Senior Manager

Mexico City, Ciudad de México

cross-functional teams, and ensuring regulatory compliance.

Iván Alfonso Amador Flores

Talento

Master degree Foreign Trade, Customs, Logistics,

León de los Aldama, León

Focused on problem solving, supply chain sustainability, customs process automation, risk reduction and continuous improvement

César Benítez Mercado

Talento

Compliance Head

Mexico City, Ciudad de México

Compliance Head

Jesus Hernandez

Talento

Administrative/legal/Property Management assistant

Mexico City, Ciudad de México

Meticulously tracked vendor insurance for compliance and risk mitigation.

Cristian Jair Martinez Obispo

Talento

Industrial Systems and Technology Engineering

San Luis Potosí, San Luis Potosí

Industrial Engineer specialized in EHS with hands-on experience in risk assessment, compliance, and safety program implementation

Maura Del Valle Mayo

Talento

Abogada

Mexico City, Ciudad de México

Skilled in aligning legal strategies with business objectives, driving risk mitigation, and optimizing legal processes.

Kriss Martinez

Talento

Director de Producto, Riesgos, Credito & Cobranza

Benito Juarez, Delegación Benito Juárez

Strong expertise in risk management, strategic partnerships, and cost optimization.

Angel Rafael Lopez Ramirez

Talento

Quality, safety and environment engineer

Guanajuato, Guanajuato

(Environment and safety)Risk assessmentInternal Audit; LPA.

Edgar Joe Perez Moreno

Talento

STERILIZATION AND ISO 13485 AUDITOR

Cuautla, Cuautla$1,800/hora

Contrata sus serviciosauditormedical devicesquality management systems+3

, Support areas, Systems used for CAPA, Complaints Handling, Document Control, MRP systems, Training areas, Validation, Risk

Ana Laura Cardoso

Talento

Mexico City, Ciudad de México0

Contrata sus servicios

Security Consultant | Risk & Compliance

Gabino Mendoza

Talento

Coordinador de planta

Santiago de Querétaro, Querétaro

with quality indicators to reduce critical incident risk (foreign material, BPM´s.

Paulo Saavedra

Talento

Latam Collections Manager

Zapopan, Zapopan

Expert in Credit Risk management, implementing robust controls and timely interventions to mitigate bad debt risk.

Jesus Alvarez

Talento

EHS ISO 45001 AUDIT LEAD

Ciudad Juárez Centro, Juárez

Dedicated to minimizing risk, improving workplace safety, and aligning EHS strategies with organizational goals.

Fernando Espinoza

Talento

Contralor

Mexicali, Mexicali

and compliance.

Moussa El Darazi Karam

Talento

Lawyer

Mexico City, Ciudad de México

, effective risk management, and operational efficiency in contractual negotiations.

Principales ubicaciones

Mexico city, Ciudad de mexico31 Tijuana10 Santiago de queretaro, Queretaro8 Guadalajara5 Juarez5 Mexicali3 San luis potosi3 Zapopan3 Coyoacan, Delegacion coyoacan2 Miguel hidalgo, Delegacion miguel hidalgo2 Naucalpan de juarez2 Nuevo laredo2

Sectores

Consultoría23 Servicios Administrativos16 Finanzas y Seguros10 Ingeniería8 Legal8 Tecnología y Medios8 Industria y Manufactura7 Recursos Humanos4 Transporte y Logística4 Ciencia3 Construcción2 Sanidad2 Servicios al Consumidor1 Marketing1 Ventas1

Perfiles relacionados

Alexandro Fernandez

Talento

OT Cybersecurity

Mexico City, Ciudad de México$3,500/hora

Contrata sus servicioscybersecurity controlscybersecurity strategy developmentot cybersecurity+1

Betsaida Hernandez Leon

Talento

Event Management Leader

Mexico City, Ciudad de México$200/hora

Contrata sus serviciosstrategic planningproject managementevent management+1

Juan Manuel Gomez Jacome

Talento

Business System Analyst

Naucalpan de Juárez, Naucalpan de JuárezUSD 32/hora

Contrata sus serviciosbusiness systems analystdata analyticsdashboard development+2

Maria Eugenia Alegre Gonzalez

Talento

Senior Finance | FP&A | Pricing |Data | Freelancer

Interlomas, Huixquilucan de Degollado$350/hora

Contrata sus serviciosfinance analystaccountingdata analytics+2

Raul Ceja

Talento

IT Director

Mexico City, Ciudad de México$2,500/hora

Contrata sus serviciosit directorservice deliverydatabase administration+2

Diego Toscano

Talento

Ecosystem Management MSc

Ensenada, Ensenada$1/hora

Contrata sus serviciosenvironmental consultancyproject managementecosystem management+2

Beatriz Lopez

Talento

Project Lead - Program Manager - Account Manager

Naucalpan de Juárez, Naucalpan de JuárezUSD 75/hora

Contrata sus servicioshr project manageraccount managerhcm consultant+2

Claudia Mendez

Talento

Backup and Restore Administrator

Mexico City, Ciudad de México$42,000/hora

Contrata sus serviciosBackup and Restore SpecialistSystems Integration Specialist

Julio Cesar Rivas Rodriguez

Talento

Industrial engineer quality specialist

Tijuana, Tijuana$250/hora

Contrata sus serviciosprocess optimizationproject managementquality assurance