ABOUT THE ROLE: Launch your career in Financial Compliance with Infosys! Were hiring an Associate Analyst - Transaction Monitoring & Sanctions Screening (JL2A) to join our growing AML/CFT compliance team. As an Associate Analyst, youll support critical
Descripción y detalle de las actividades The Quality Engineer I position supports quality assurance activities to ensure compliance with applicable regulatory standards (such as FDA and ISO *) and internal quality systems. This entry‑level role focuses on
Government Affairs CoordinatorThe Coordinator will support monitoring and reporting of relevant legislative, policy and regulatory activity in Mexico, as well key initiatives, and events in concert with AZ focus on transforming the healthcare ecosystem.This by contributing
Title: Analyst – Transaction Monitoring and Sanctions screening (JL3) Location: Mexico City. This position requires full presence at office in Insurgentes Sur. As an Analyst (JL3), you will support AML/CFT compliance by conducting moderately complex transaction monitoring