05 nov
|
Placements24
|
Estado de México
05 nov
Placements24
Estado de México
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.
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📌 Abogado De Cumplimiento Corporativo Y Aml | Liderazgo (Estado de México)
🏢 Placements24
📍 Estado de México