05 nov
|
Importante Empresa Del Sector
|
Toluca de Lerdo
05 nov
Importante Empresa Del Sector
Toluca de Lerdo
Placements24 in Toluca, State of Mexico, seeks a skilled Abogado de Cumplimiento Corporativo y AML to lead corporate compliance and AML/KYC initiatives. You will develop, implement, and monitor programs, advise management, and liaise with auditors and regulators to ensure full regulatory alignment.
Adecuado candidates hold a law degree, 6+ years in corporate law and compliance, and CAMS or similar certification.
? Abogado de Cumplimiento Corporativo y AML | Liderazgo (Toluca de Lerdo)
? Placements24
? Toluca de Lerdo
📌 Abogado De Cumplimiento Corporativo Y Aml Liderazgo (Toluca De Lerdo)
🏢 Importante Empresa Del Sector
📍 Toluca de Lerdo