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México
Encuentra profesionales
Compliance Risks

Compliance Risks professionals in México

Explore 44 compliance risks professionals in México

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44personas encontradas para Compliance Risks

Christian Hernández

Legal Counsel

Mexico City, Ciudad de México

and proactive mitigation of legal risks.

Cristian Jair Martinez Obispo

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

Jiménez Guardiola Dariana

Environmental Engineer

Heroica Matamoros, Matamoros

I have experience in the EHS department where I provided support in the execution of activities for compliance with environmental

Mario Aguilar

Alternative investment analyst

Benito Juárez, Delegación Benito Juárez

Follow-up of regulatory compliance and knowledge of afores regulation.

Osvaldo Valdez Castro

EHS Programs and Culture

Heroica Matamoros, Matamoros$450/hora

Contrata sus serviciosehs team memberhealth services managementlegal compliance+2

• Assure legal compliance with Federal, State and City laws (Mexico 3 US) • Attend internal and external

Jesus Humberto Vazquez

GOVERNMENT AFFAIRS AND PUBLIC POLICY DIRECTOR

Juriquilla, QuerétaroUSD 250/hora

Contrata sus serviciosprocurement officerpublic policy managerstrategic policy development+2

Proven track record of mitigating risks and ensuring data security within the policy-making process.

Maura Del Valle Mayo

Abogada

Mexico City, Ciudad de México

Lawyer with over 13 years of experience advising multinational companies across Latin America on complex legal, compliance

Silvia Díaz García

Internal Auditor

Mexico City, Ciudad de México

Possesses extensive knowledge and skills in conducting internal and external audits in financial, compliance, and operational

Mariel Quirós Casas

HSE Jr Engineer

Tijuana, Tijuana

of daily preventive and corrective actions to mitigate risks, incidents or accidents and improve the overall security of

Alexandro Fernandez

OT Cybersecurity

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

Contrata sus servicioscybersecurity controlscybersecurity strategy developmentot cybersecurity+1

, and compliance challenges.

Alejandra Mondragón

Biomedical Electronic Engineer

Zapopan, Zapopan

FMEA) to evaluate the risks and required mitigation plans associated with the applicable equipment, method or product.

Rodrigo Martínez del Río Robles

Dirección en Administración y Finanzas

Miguel Hidalgo Tercera Sección, Ciudad de México

, risks, auditoría, onboarding de clientes, límites operativos y de crédito, a cargo del P&L, costos, negociación B2B

Francisco Velez

Senior supplier quality engineer

Tijuana, Tijuana

on the supplier risk level, perform periodic assessments ofcurrent suppliers in order to identify and mitigate the risks

Gabriel Daniel Ortega GUTIÉRREZ

Bachelor's Degree in Finance and Banking

Mexico City, Ciudad de México

 Ability to analyze risks and ensure regulatory compliance, ensuring the integrity and security of financial operations

Sebastian Guarneros

Wealth Broker / Consultant / Financier

Mexico City, Ciudad de México

Additionally, I have provided training and education to foster a culture of compliance and transparency within organizations

Liliana Cardona

Corporate Credit & Accounts Payable Specialist

Aguascalientes, Aguascalientes

Currently, as a Corporate Credit Analyst at NR Finance México, I analyze complex financial documentation, assess risks, and

Josue Sanchez Romero

Environmental Healt and Safety Specialist

San Juan del Río, San Juan del Río

Recognized for effectively implementing health and safety policies in compliance with legal and corporate standards

Carlos Andres Ramírez Rojas

Contract Analyst

Coacalco, Coacalco de Berriozábal

have worked in an interdisciplinary manner with various departments to define and verify the implementation of corporate compliance

Lorena Gay Cortes

Abogada corporativa

Mexico City, Ciudad de México

and mitigating risks.

Carlos Coronel

Head of risk, control and compliance

Mexico City, Ciudad de México

Head of risk, control and compliance

Lucia Espino

Senior HRBP Manager |Strategic HR Leader |LATAM

Miguel Hidalgo, Delegación Miguel Hidalgo

Partnered closely with site leadership to assess employee climate, engagement risks, and leadership behaviors impacting

Principales ubicaciones

Mexico city, Ciudad de mexico15 Tijuana5 Saltillo4 Aguascalientes2 Heroica matamoros, Matamoros2 San juan del rio2 San luis potosi2 Benito juarez, Delegacion benito juarez1 Ciudad juarez centro, Juarez1 Coacalco, Coacalco de berriozabal1 Coyoacan, Delegacion coyoacan1 Guadalajara1

Sectores

Consultoría10 Servicios Administrativos6 Legal6 Finanzas y Seguros6 Ingeniería5 Tecnología y Medios4 Industria y Manufactura2 Recursos Humanos1 Ciencia1 Transporte y Logística1

1–21 de 44

Principales ubicaciones

Mexico city, Ciudad de mexico15 Tijuana5 Saltillo4 Aguascalientes2 Heroica matamoros, Matamoros2 San juan del rio2 San luis potosi2 Benito juarez, Delegacion benito juarez1 Ciudad juarez centro, Juarez1 Coacalco, Coacalco de berriozabal1 Coyoacan, Delegacion coyoacan1 Guadalajara1

Sectores

Consultoría10 Servicios Administrativos6 Legal6 Finanzas y Seguros6 Ingeniería5 Tecnología y Medios4 Industria y Manufactura2 Recursos Humanos1 Ciencia1 Transporte y Logística1