Compliance Specialist
hace 1 semana
As a highly-regarded high-tech unicorn company, we have been making a positive global impact since 2013. Harnessing the power of innovative mobile technologies, our core product is redefining ride-hailing, while simultaneously introducing new business verticals that are propelling us toward becoming a super app. With our cutting-edge solutions and dynamic work environment, we provide a unique opportunity for individuals to contribute to our mission of combating injustice on a global scale. The Anticorruption Compliance team is looking for a Compliance Specialist who will deal with the full range of tasks related to anticorruption in the commercial sector. This includes both daily tasks such as KYC and compliance clauses, as well as more project-based strategic and cross-functional tasks like process automation. This position is suitable for you if you enjoy the compliance field and want to develop in it. NOTE: ONLY CVs in English will be accepted Responsibilities: Conducting counterparty KYC and due diligence procedures (reliability, negative information, sanctions, corruption, and other compliance risks); Participation in the coordination of processes such as conflict of interest, charity, sponsorship, gifts and hospitality; Data analysis, report preparation, maintaining statistical tables; Participation in the development of internal compliance rules and procedures; Participation in the compliance risk assessment and monitoring procedures; Ensure the inclusion of compliance clauses in contracts. Requirements: Understanding the basics of international anti-corruption (FCPA, UKBA) legislation; Three years of experience in anti-corruption compliance; Strong written and verbal communication skills; Strong analytical skills and attention to detail; Ability to listen but also to persuasively convey opinions; Compliance professional certifications are a plus; Knowledge of Spanish will be an advantage. We offer Be part of a growing and innovative company with a unique approach to ride-hailing Have the opportunity to make a significant impact on the company and the industry as a whole Grow your skills and experience through challenging and rewarding work, with opportunities for advancement as the company expands Competitive salary
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Compliance Monitoring Officer
hace 1 semana
Juárez, Juárez, Chih., México inDrive A tiempo completoAs a highly-regarded high-tech unicorn company, we have been making a positive global impact since 2013. Harnessing the power of innovative mobile technologies, our core product is redefining ride-hailing, while simultaneously introducing new business verticals that are propelling us toward becoming a super app. With our cutting-edge solutions and dynamic...
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Global Trade Compliance Specialist
hace 4 días
Juárez, Juárez, Chih., México IFF A tiempo completoLooking for a role that challenges you while making an impact on products people use every day? IFF is a global leader in flavors, fragrances, food ingredients and health & biosciences, we deliver sustainable innovations that elevate everyday products. Global Operations: Ensuring excellence in execution—from procurement to supply chain and...
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Compliance Specialist
hace 4 semanas
Ciudad Juárez, México inDrive A tiempo completoAs a highly-regarded high-tech unicorn company, we have been making a positive global impact since 2013. Harnessing the power of innovative mobile technologies, our core product is redefining ride-hailing, while simultaneously introducing new business verticals that are propelling us toward becoming a super app. With our cutting-edge solutions and dynamic...
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Compliance Specialist
hace 6 días
Ciudad Juárez, México inDrive A tiempo completoAs a highly-regarded high-tech unicorn company, we have been making a positive global impact since 2013. Harnessing the power of innovative mobile technologies, our core product is redefining ride-hailing, while simultaneously introducing new business verticals that are propelling us toward becoming a super app. With our cutting-edge solutions and dynamic...
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Collections Specialist
hace 4 semanas
Juárez, Juárez, Chih., México Quantum Lending Solutions A tiempo completoAbout the Company Quantum Financial Technologies redefines small business lending with our diverse and adaptable financial solutions. We are committed to fueling the growth of enterprises and small-to-medium businesses (SMBs) with our tailor-made financial services. From agile microloans for quick capital injections to expansive term loans for long-term...
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RTR Specialist
hace 4 semanas
Juárez, Juárez, Chih., México Our World Energy A tiempo completoReal-Time Review (RTR) Specialist . Our World Energy was founded with a client-centric model that allows us to focus exclusively on serving our clients as one of the Nation's leading residential solar installers. Our persistent focus on the customer experience guarantees a positive outcome and ultimately, money saved. We are looking for a highly...
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Finance & Accounting Specialist
hace 2 semanas
Juárez, Juárez, Chih., México Recurrent Energy A tiempo completoAbout the Company Recurrent Energy is one of the world's largest and most geographically diversified utility-scale solar and energy storage project development, ownership and operations platforms. With an industry-leading team of in-house energy experts, we are a wholly owned subsidiary of Canadian Solar Inc. and function as Canadian Solar's global...
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Specialist Projects Performance
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Juárez, Juárez, Chih., México CTG Latam A tiempo completoCTG LATAM , a leading renewable energy company, is seeking a Commercial Specialist to join its Operations & Maintenance (O&M) team in Mexico City . This role is responsible for overseeing commercial, contract, and procurement activities in support of SPV O&M operations, ensuring compliance with contractual terms, budgets, timelines, and internal corporate...
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Entry Level Accounting Specialist
hace 2 semanas
Juárez, Juárez, Chih., México Syntax México A tiempo completoJob Description – Accounting Specialist Department: Finance Location: [Puebla, Mexico] – [Hybrid] Reports to: Accounting Team Lead Position Summary The Accounting Specialist is responsible for performing a variety of accounting tasks, including processing transactions, reconciling accounts, preparing reports, and supporting month-end and...
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senior regulatory compliance specialist
hace 5 días
Juárez, Chihuahua, México Johnson & Johnson MedTech A tiempo completoAt Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to...