Compliance Monitoring Officer

Grupo Automotriz con presencia a nível nacional con 10 marcas y 33 agencias, busca talento para que se una a un equipo de mas de 2000 personas.**BUSCAMOS**: Compliance officer+ Indispensable contar con la Certificación en materia de PLD/FT**Requisitos**:Título universitario en Derecho, Finanzas, Administración de Empresas o áreas...

Grupo Automotriz con presencia a nível nacional con 10 marcas y 33 agencias, busca talento para que se una a un equipo de mas de 2000 personas. **BUSCAMOS**: Compliance officer+ Indispensable contar con la Certificación en materia de PLD/FT **Requisitos**: Título universitario en Derecho, Finanzas, Administración de Empresas o áreas...

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...

Looking 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...

Monitoring and security supervisor **Key Responsibilities**: - **Team Leadership and Management**: - Supervise, train, and guide the security monitoring team to ensure operational effectiveness. - Create and manage work schedules to maintain 24/7 monitoring coverage and support as needed. - Monitor team performance, provide coaching, and conduct...

GOSECO International Executive Search has been exclusively retained to conduct a confidential search for a Chief Operations Officer role on behalf of a privately held software provider operating throughout Latin America. This represents a unique opportunity for a high-caliber executive to lead a mission-driven business positioned for long-term impact and...

We are hiring for one of our clients in the Digital Asset payment industry in Singapore. What You'll DoOwn the full compliance program: policies, monitoring, surveillance, conflicts, best execution, client asset rules, etc.Advise on fund launches, offering documents, investor suitability, valuations, and marketing rules.Handle all MAS reporting,...

Responsibilities: - Drafting, reviewing, and negotiating a broad range of contracts and legal documents, including financial contracts and service agreements. Ensuring ongoing compliance with Mexican financial regulations and requirements issued by CNBV, CONDUSEF, and Banco de México (Banxico), including AML/CFT, PEP screening, and internal compliance...

**Job Function**: Quality **Job Sub Function**: Quality Control **Job Category**: Business Enablement/Support **All Job Posting Locations**: Ciudad Juarez, Chihuahua, Mexico Under direct supervision supports monitoring of Compliance Metrics and dashboard maintenance for different forums. Also, supports Site Internal Audit Program and External Audit...

Your tasksThe Trade Compliance Analyst execute and monitor the customs and foreign trade operation of different plants in Mexico. Must ensure the law and regulatory legal application, related with customs law, foreign trade law, IMMEX Decree, VAT Certification and related programs and certifications of the company. ProcessEnsure compliance with all...