Empleos: compliance

  • Compliance Director

    Encontrado en: Jooble MX O C2 - hace 20 horas


    Ciudad de México Stori Card - MX A tiempo completo

    You will Ensure timely and high quality reports are being sent to all Governmental institutions every month (Condusef and CNBV mostly). Oversees all elements of an effective comprehensive compliance program (governance, standards, training, communication, monitoring, investigations, remediations and continuous improvement), and partners with business...

  • Compliance Analyst

    Encontrado en: Jooble MX O C2 - hace 6 días


    Ciudad de México PayJoy A tiempo completo

    About PayJoy PayJoy is a mission-driven company dedicated to helping a billion people around the world step into the modern financial system for the first time and supporting them on a path to financial success. Founded in 2015, PayJoy’s “secret sauce” technology turns a smartphone into collateral to jumpstart unbanked consumers into the credit...

  • Compliance Manager

    Encontrado en: Jooble MX O C2 - hace 2 días


    México Angel Ventures A tiempo completo

    Who we are? Payclip is changing the way payments work in Mexico We are empowering people to exchange value directly from a mobile device. Clip enables anyone to accept card payments, at any time, and anywhere by turning your smartphone or tablet into a card terminal. We're a well-funded quickly growing FinTech startup. We are the leaders in our market and...

  • Compliance Manager

    Encontrado en: Jooble MX O C2 - hace 7 horas


    Ciudad de México Backbase Inc. A tiempo completo

    Working with the world’s fastest growing and multiple award winning Fintech in Engagement Banking, this is an exciting role that allows for career growth and development in the area of Compliance. You will play a pivotal part in developing this role and influencing a culture of Compliance across Backbase. What you'll do As Compliance Manager, you enable...

  • Compliance Administrator Analyst

    Encontrado en: beBee S MX - hace 4 días


    Tlalnepantla de baz, México IFF Family of Companies A tiempo completo

    Job Description The Compliance Administrator will support various elements of global compliance program as managed by the Global Ethics & Compliance Team. Key Responsibilities Include (but Are Not Limited To) -    Support coordination and administration of company's internal hotline (IFF’s Speak Up hotline system) -    Support coordination...

  • Compliance Administrator Analyst

    Encontrado en: Talent MX C2 - hace 7 días


    Tlalnepantla de Baz, México International Flavors & Fragrances A tiempo completo

    Job Description The Compliance Administrator will support various elements of global compliance program as managed by the Global Ethics & Compliance Team. Key Responsibilities Include (but Are Not Limited To) - Support coordination and administration of company's internal hotline (IFF’s Speak Up hotline system) - Support coordination and...

  • Compliance Administrator Analyst

    Encontrado en: beBee jobs MX - hace 4 días


    Tlalnepantla, México IFF Family of Companies A tiempo completo

    Job DescriptionThe Compliance Administrator will support various elements of global compliance program as managed by the Global Ethics & Compliance Team.Key Responsibilities Include (but Are Not Limited To)Support coordination and administration of company's internal hotline (IFF's Speak Up hotline system)- Support coordination and administration of...

  • Compliance

    hace 2 días


    Cuauhtémoc, México Despacho Ruelas A tiempo completo

    Nombre del puesto: Compliance. Oficial de cumplimiento Edad: 35 a 45 Sexo: Indistinto Estado Civil: Indistinto Disponibilidad para viajar: Sí (ocasional) Formación académica: Licenciatura Experiencia mínima: 5 años Idiomas: Inglés intermedio Funciones y responsabilidades principales: Su función es elaborar y desarrollar procesos con las partes...

  • Compliance Officer LAS LAN

    Encontrado en: beBee S MX - hace 2 semanas


    Ciudad de México Ciudad de México A tiempo completo

    Location: Buenos Aires, Argentina Alternative location: Ciudad de México, México You will be part of Compliance and Risk Management team within the Legal Department and will support Crop Protection and Seeds Business. Here is how this role will be critical to our business: Lead investigations and root cause analysis; run analytics and help the LAN and...

  • Compliance Officer LAS LAN

    Encontrado en: beBee jobs MX - hace 7 días


    Ciudad de México, Ciudad de México Ciudad de México A tiempo completo

    Location: Buenos Aires, ArgentinaAlternative location: Ciudad de México, México You will be part of Compliance and Risk Management team within the Legal Department and will support Crop Protection and Seeds Business.Here is how this role will be critical to our business:Lead investigations and root cause analysis; run analytics and help the LAN and LAS...

  • Export Compliance Specialist

    Encontrado en: Talent MX C2 - hace 2 días


    Tijuana, México Sensata Technologies A tiempo completo

    The Specialist, Export Compliance supports the continued development and implementation of the company’s export compliance program. This role reports to the Global Trade Compliance Export Manager and is an integral part of the Global Trade Compliance (GTC) team. The Export Compliance Specialist will help ensure that Sensata’s export compliance program...

  • Export Compliance Specialist

    Encontrado en: Jooble MX O C2 - hace 5 días


    Tijuana, B.C., México Tiger Text A tiempo completo

    The Specialist, Export Compliance supports the continued development and implementation of the company’s export compliance program. This role reports to the Global Trade Compliance Export Manager and is an integral part of the Global Trade Compliance (GTC) team. The Export Compliance Specialist will help ensure that Sensata’s export compliance program...

  • Compliance Engineer

    Encontrado en: Jooble MX O C2 - hace 20 horas


    Ciudad de México Samsara A tiempo completo

    About the role: Samsara is looking to hire a Compliance Engineer who will be responsible for product certification processes of various electrical and electronic equipment in Mexico and the EU. This person will oversee all hardware compliance activities required to launch multiple product lines worldwide. You should apply if: You want to impact the...

  • Compliance

    Encontrado en: Whatjobs MX C2 - hace 2 días


    Cuauhtémoc, México Despacho Ruelas A tiempo completo

    Nombre del puesto: Compliance. Oficial de cumplimiento Edad: 35 a 45 Sexo: Indistinto Estado Civil: Indistinto Disponibilidad para viajar: Sí (ocasional) Formación académica: Licenciatura Experiencia mínima: 5 años Idiomas: Inglés intermedio Funciones y responsabilidades principales: Su función es elaborar y desarrollar procesos con las partes...

  • Export Compliance Specialist

    Encontrado en: beBee S MX - hace 3 semanas


    Tijuana, México Sensata A tiempo completo

    The Specialist, Export Compliance supports the continued development and implementation of the company’s export compliance program. This role reports to the Global Trade Compliance Export Manager and is an integral part of the Global Trade Compliance (GTC) team. The Export Compliance Specialist will help ensure that Sensata’s export compliance program...

  • Export Compliance Specialist

    Encontrado en: beBee jobs MX - hace 2 días


    Tijuana, Baja California, México Sensata A tiempo completo

    The Specialist, Export Compliance supports the continued development and implementation of the company's export compliance program. This role reports to the Global Trade Compliance Export Manager and is an integral part of the Global Trade Compliance (GTC) team. The Export Compliance Specialist will help ensure that Sensata's export compliance program...

  • Compliance Manager

    Encontrado en: Talent MX C2 - hace 9 horas


    Ciudad de México AstraZeneca A tiempo completo

    Accountabilities Perform the 2nd line monitoring based on the annual planning of compliance assurance Provide support to develop and implement the corrective actions based on the issues resulted from supervising. Implements and maintains an effective compliance program (including support for monitoring, auditing, investigations, assurance reporting...

  • Compliance Analyst

    Encontrado en: Jooble MX O C2 - hace 20 horas


    Ciudad de México Baker & McKenzie Rechtsanwaltsgesellschaft mbH A tiempo completo

    The Compliance Analyst will provide all aspects of support to the Partners, and Mexico Offices regarding all tasks encompassing the vetting of high-risk clients and matters in accordance with Firm policy. Responsibilities: Professional responsibility and legal consultation Reviewing corporate matters Legal contract review and negotiation Follow up on...

  • Compliance Transaction Monitor

    Encontrado en: beBee S MX - hace 19 horas


    Tijuana, México Viamericas A tiempo completo

    Duties and ResponsibilitiesSolve Compliance holds and other difficulties that occur in the daily operations, all in observance with the applicable procedures and in coordination with the Compliance Operations Management. Provide advice to the Compliance Operations Management Staff on transactional holds, business rules and control requirements produced in...

  • Regional Compliance Director

    Encontrado en: Whatjobs MX C2 - hace 5 días


    chihuahua, México Symmetrio A tiempo completo

    Symmetrio is recruiting a Regional Compliance Officer of the Americas for its client, a multi-national medical device company. As a key member of our client's global Compliance team, the Regional Compliance Officer plays a pivotal role in overseeing and driving the implementation, management, and monitoring of an effective Compliance Program within the...