Schneider Electric is seeking a Group Compliance professional to support due diligence and automated screening of customers and vendors. You will conduct screening, assessment, and monitoring to ensure compliance with sanctions, anti-corruption, and internal policies.
Responsibilities include using Dow Jones and E2Open tools, drafting findings, and maintaining records. You will collaborate with CFOs, Legal, and Sales to approve or reject engagements and contribute to program improvements.
📌 Global Third-Party Compliance (México)
🏢 Schneider Electric
📍 México
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.