Compliance Manager
hace 2 semanas
R esponsible in specific activities connected with the execution of Assurant Compliance Program. Reporting and documentation. Prepare compl i ance reports and attend the requirements for regulator Risk Assessment and mitigation. Identify areas of potential compliance risk and conduct risk assessment and recommend mitigation strategies Monitoring regulatory compliance. Ensure compliance with local laws and regulations across Compliance Chart (keep track regulatory) Provide support in internal investigations into compliance violation or ethical concerns. Coordinate with internal and external auditors. Maintain comprehensive records of compliance Provide support to AML system, evaluate alerts from system, and implement changes in case that are required by the regulator or business Advisory role. Provide support for advice management and business unit on compliance and provide guidance during new third parties process . Bachelor, Law, Accounting, Management or similar. 5 years of previous experience in Compliance in any kind of financial entities performing risk based monitoring and/or Big four consultancy firms performing gap assessments. Insurance experience is desirable. We Offer Salary and benefits above to law Hybrid Model #J-18808-Ljbffr
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Project Manager
hace 2 semanas
Mexico City Sovos Compliance A tiempo completoDescripción del trabajo Build your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're...
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Project Manager
hace 2 semanas
Mexico City Sovos Compliance A tiempo completoDescripción del trabajo Build your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're...
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Compliance & Risk Manager
hace 2 semanas
Mexico City DolarApp A tiempo completoJoin to apply for the Compliance & Risk Manager role at DolarAppJoin to apply for the Compliance & Risk Manager role at DolarAppDepartment: Legal & Compliance – DolarApp BusinessDolarApp is redefining how Latin America manages its finances. We offer seamless, secure, and user-friendly financial products that empower individuals and businesses to operate...
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Compliance & Risk Manager
hace 2 semanas
Mexico City DolarApp A tiempo completoJoin to apply for the Compliance & Risk Manager role at DolarAppJoin to apply for the Compliance & Risk Manager role at DolarAppDepartment: Legal & Compliance – DolarApp BusinessDolarApp is redefining how Latin America manages its finances. We offer seamless, secure, and user-friendly financial products that empower individuals and businesses to operate...
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Strategic Software Project Manager
hace 2 semanas
Mexico City Sovos Compliance A tiempo completoUna empresa de soluciones fiscales busca un Project Manager para gestionar el ciclo completo de proyectos. Se requiere experiencia en gestión de software y habilidades en comunicación en inglés. Ofrecen un entorno laboral dinámico, flexibilidad de tiempo y beneficios de salud. El rol requiere gestionar recursos, plazos y alcanzar objetivos con clientes...
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Compliance Manager, Risk and Compliance
hace 2 semanas
Mexico City Servicios Comerciales Amazon Mexico S. de R.L. de C.V. A tiempo completoAmazon is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance Solutions’ North America Compliance Office. This role will be supporting the entity registered with FINTRAC. The Compliance Manager will work across business, legal, operations, and technical teams to define and implement...
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Compliance Manager, Risk and Compliance Solutions
hace 2 semanas
Mexico City Amazon A tiempo completoDescriptionAmazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise in the financial and payments sectors, to serve as a Compliance Manager for Servicios Comerciales Amazon Mexico S. de R.L. de C.V. In this role you will develop compliance strategies and policies to ensure our Store business is compliant with the...
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Project Manager IT
hace 8 horas
Mexico City Comptech Associates A tiempo completoJob Title: NYB - Project Manager – IT - ComplianceLocation: Mexico; Spain - EST working hours (Remote)Duration: Entire 2026 (12 months contract)Project Manager – IT – Compliance.Capable of managing Information Technology projects from initiation to closure. Accountable for project accomplishments along with a project sponsor. With capacity to interact...
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Compliance Manager, Risk and Compliance
hace 2 semanas
Mexico City Amazon A tiempo completoJob Overview Amazon is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance Solutions’ North America Compliance Office. The Compliance Manager will support the entity registered with FINTRAC and work across business, legal, operations, and technical teams to define and implement compliance...
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Compliance Manager, Risk and Compliance
hace 2 semanas
Mexico City Amazon A tiempo completoJob Overview Amazon is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance Solutions’ North America Compliance Office. The Compliance Manager will support the entity registered with FINTRAC and work across business, legal, operations, and technical teams to define and implement compliance...
