Compliance Associate Jobs in Mexico
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Compliance Associate
Bhft
Dubai - UAE
Surveillance & Monitoring:Monitor and review trading activity for potential market abuse manipulative behavior or other regulatory violations using surveillance tools.Investigate alerts and escalate potential issues to senior compliance leadership.Position Limit Oversight:Track and monitor firm and...
Senior Data Security Engineer
J.s. Held Llc
Mexico City - Mexico
Key ResponsibilitiesData Loss Prevention (DLP) & Information ProtectionDesign implement and manage enterprise DLP policies across Microsoft Purview Box Shield Azure Information Protection and third-party DLP solutionsConfigure and optimize sensitivity labels classification taxonomies and automated d...
