Compliance Specialist
hace 3 semanas
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. 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 Specialist
hace 4 semanas
Ciudad de México Changan Mexico A tiempo completoPosition Summary The Compliance Specialist is responsible for ensuring that the company fully complies with Mexican automotive regulations, environmental and labor laws, data privacy requirements, and anti–money laundering (AML) obligations. This role supports internal control, risk assessments, legal documentation, and provides training to strengthen a...
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Compliance Specialist
hace 7 días
Ciudad de México Kone A tiempo completoFounded in 1910, _KONE _is a global leader that provides elevators, escalators and automatic building doors, as well as solutions for maintenance and modernization that add value to buildings throughout their life cycle. Our mission is to improve the flow of urban life and make our world’s cities better places to live by providing innovative solutions that...
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Compliance Specialist
hace 1 día
Ciudad de México, Ciudad de 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 4 semanas
Ciudad de México HireRight A tiempo completoAbout HireRight:Overview:The Compliance Specialist will be responsible for assisting the Compliance Manager in handling HireRight’s compliance affairs and supporting a variety of teams across the business. They audit and report on compliance aspects of our business.**Responsibilities**:- Conduct detailed activities to assess our own compliance with...
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Compliance Operations Specialist
hace 2 semanas
Ciudad de México Property Leads A tiempo completoThe Role We’re hiring a Compliance & Invoicing Operations Specialist – LATAM to help keep our partner ecosystem compliant and our billing/invoicing process clean and accurate. You’ll primarily support creative compliance + traffic monitoring and invoice operations, and you’ll also jump in on general technical/account setup support when we...
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Customs Compliance Specialist
hace 1 semana
Ciudad de México, Ciudad de México Buckland A tiempo completoBuckland is looking for a Customs Compliance SpecialistWho we areBuckland develops enduring relationships with our customers and partners throughout the global supply chain. We strive to provide customized services in a memorable way.What you'll be doingResponsible for assisting on compliance projects for major clients and provide Free Trade Agreement (FTA)...
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Trade Compliance Specialist
hace 3 semanas
México Avery Dennison A tiempo completoCompany Description**Job Description**:SUMMARY: The Trade Compliance Specialist assists management in the initiatives, processes and policies to ensure global compliance to Import/Export law and regulations, in accordance with the Company’s Trade Compliance Policy- Audit, track & trend import broker performance.- Classify imported and exported goods as...
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Compliance Specialist
hace 3 días
Ciudad de México Siemens Healthineers A tiempo completoJoin us in pioneering breakthroughs in healthcare. For everyone. Everywhere. Sustainably.Our inspiring and caring environment forms a global community that celebrates diversity and individuality. We encourage you to step beyond your comfort zone, offering resources and flexibility to foster your professional and personal growth, all while valuing your unique...
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Trade Compliance Specialist
hace 2 semanas
México Avery Dennison A tiempo completoCompany Description**Job Description**:SUMMARY: The Trade Compliance Specialist assists management in the initiatives, processes and policies to ensure global compliance to Import/Export law and regulations, in accordance with the Company’s Trade Compliance Policy- Audit, track & trend import broker performance.- Classify imported and exported goods as...
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Compliance Specialist
hace 4 semanas
Estado de Coahuila, México Changan Mexico A tiempo completoPosition Summary The Compliance Specialist is responsible for ensuring that the company fully complies with Mexican automotive regulations, environmental and labor laws, data privacy requirements, and anti–money laundering (AML) obligations. This role supports internal control, risk assessments, legal documentation, and provides training to strengthen a...
