Manager, Legal Compliance
hace 7 horas
Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.Title and SummaryManager, Legal ComplianceThe Global Compliance & Ethics team provides expert compliance leadership across the organization. The Anti-Corruption team within Global Compliance has developed a robust High-Risk Third Party Program to ensure Mastercard’s engagements with third parties meet regulatory requirements and internal standards. This program helps identify, assess, and mitigate risks associated with high-risk third parties globally.Reporting to the VP, the Manager will support Global Compliance & Business by:Executing the High-Risk Third Party Program.Reviewing and assessing third-party due diligence results.Following up on identified risks and ensuring remediation.Creating summarized reporting and metrics for senior management.Key ResponsibilitiesServe as a point of contact for routine issues within the High-Risk Third Party Program; escape complex matters as needed.Provide input into compliance policies and support execution of third-party risk management initiatives.Review due diligence reports, identify potential compliance risks, and escape as appropriate.Track and report on program performance, including compiling data and metrics for management reporting.Apply critical thinking to interpret due diligence findings and determine adequacy against policy and regulatory requirements.Summarize risk assessments and incorporate results into informative reports for stakeholders.Collaborate with internal business partners to resolve challenges and improve program execution.ExperienceStrong background in compliance, risk management, or audit, preferably with exposure to third-party risk programs.Familiarity with Anti-Corruption laws such as the U.S. Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA), and relevant local regulations.Experience in reviewing due diligence reports and assessing risk indicators.CertificationsCFE, IA, or relevant compliance certifications preferred.Technical & Analytical SkillsStrong analytical and problem-solving skills; ability to interpret complex data and identify risk trends.Proficiency in Microsoft Office (Excel, PowerPoint) and experience with tools like Power BI, Alteryx, and Tableau for reporting and workflow management.Soft SkillsExcellent written and verbal communication skills.Ability to work independently and collaboratively in a fast-paced environment.Strong attention to detail and organizational skills.Ability to manage competing priorities and adapt to evolving business needs.OtherBanking or card payment industry experience is a plus.Fluency in English; additional languages preferred.Corporate Security ResponsibilityAbide by Mastercard’s security policies and practices;Ensure the confidentiality and integrity of the information being accessed;Report any suspected information security violation or breach, andComplete all periodic mandatory security trainings in accordance with Mastercard’s guidelines. #J-18808-Ljbffr
-
Manager, Legal Compliance – Crypto
hace 7 horas
Mexico City Mastercard A tiempo completoTitle And Summary Manager, Legal Compliance – Crypto Overview At Mastercard, we are committed to protecting our network and solutions from being used to facilitate money laundering and terrorist financing. The Manager, Legal Compliance – Crypto reports to the Director, Legal Compliance MTS. MTS is an enterprise asset within Mastercard’s Commercial and...
-
Legal, Ethics
hace 7 horas
Mexico City Novo Nordisk A tiempo completoLegal and Compliance Mexico City Are you passionate about upholding integrity while driving business success Do you enjoy providing strategic legal and compliance guidance that helps make a real difference for patients If so we're looking for you as our next Legal & Compliance Sr Manager at Novo Nordisk Mexico. Your new role In this role you will contribute...
-
LATAM Legal Leader — Contracts, Compliance
hace 2 días
Mexico City Levi Strauss A tiempo completoA leading clothing company is seeking a Legal Manager in Mexico City. This role requires a licensed attorney with at least 5 years of experience managing legal matters and contract negotiations across LATAM markets. The ideal candidate will be fluent in Spanish and English, capable of providing legal guidance on various issues, and proactive in addressing...
-
Compliance & Risk Manager
hace 7 horas
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...
-
Senior Legal Affairs Manager: Corporate
hace 2 semanas
Mexico City beBeeCompliance A tiempo completoA leading compliance firm in Mexico City is looking for a seasoned Legal Affairs Manager. In this role, you will provide strategic legal advice, oversee high-profile litigation cases, and develop tax strategies to ensure compliance with local and international laws. The ideal candidate will have a law degree, robust legal experience, and excellent...
-
Senior Legal Affairs Manager: Corporate
hace 7 horas
Mexico City beBeeCompliance A tiempo completoA leading compliance firm in Mexico City is looking for a seasoned Legal Affairs Manager. In this role, you will provide strategic legal advice, oversee high-profile litigation cases, and develop tax strategies to ensure compliance with local and international laws. The ideal candidate will have a law degree, robust legal experience, and excellent...
-
Financial Services Legal
hace 3 semanas
Mexico City Du Xiaoman Technology A tiempo completoA financial technology company is seeking a Legal Specialist to oversee contract negotiations and compliance with Mexican financial regulations. The ideal candidate holds a Law Degree and 2-5 years of experience in the financial sector, is fluent in both English and Spanish, and understands corporate governance. This full-time role is based in Mexico City...
-
Legal Manager LATAM
hace 2 días
Mexico City Levi Strauss A tiempo completoAbout the job Draft, review, and negotiate a wide variety of contracts across LATAM markets, including real estate (lease) agreements and direct/indirect vendor agreements. Collaborate with cross‑functional teams throughout LATAM to ensure compliance with local regulatory processes and updates. Provide legal guidance on people‑related matters across...
-
Legal Manager LATAM
hace 2 días
Mexico City Levi Strauss A tiempo completoAbout the job Draft, review, and negotiate a wide variety of contracts across LATAM markets, including real estate (lease) agreements and direct/indirect vendor agreements. Collaborate with cross‑functional teams throughout LATAM to ensure compliance with local regulatory processes and updates. Provide legal guidance on people‑related matters across...
-
Compliance Manager, Risk and Compliance
hace 8 horas
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...