Global Compliance Counsel – Investigations

At Zimmer Biomet, we believe in pushing the boundaries of innovation and driving our mission forward. As a global medical technology leader for nearly 100 환? years, a patient’s mobility is enhanced by a Zimmer Biomet product or technology every 8 seconds. As a Zimmer Biomet team member, you will share in our commitment to providing mobility and renewed...

At Zimmer Biomet, we believe in pushing the boundaries of innovation and driving our mission forward. As a global medical technology leader for nearly 100 환? years, a patient’s mobility is enhanced by a Zimmer Biomet product or technology every 8 seconds. As a Zimmer Biomet team member, you will share in our commitment to providing mobility and renewed...

A global technology company is seeking a Senior Compliance Investigator in Mexico City. The role involves leading complex investigations into violations of law and company policy, providing updates to stakeholders, and preparing reports on findings. The ideal candidate will have 7+ years experience in compliance or related fields and must be fluent in...

A global financial services firm in Mexico is seeking a GFCC Analyst to play a critical role in protecting the firm and its clients from financial crime. The responsibilities include supporting investigations, collaborating with stakeholders, and ensuring compliance with regulatory requirements. Candidates should have a Bachelor's degree in a relevant field,...

A global energy company is seeking an experienced Tax Counsel in Mexico City. The role involves providing high-quality tax legal advice, planning tax-efficient structures, and assisting with regulatory compliance. Ideal candidates will have a Juris Doctorate degree, preferred LL.M. in Taxation, and at least 9 years of relevant experience. The position offers...

You will provide legal and privacy guidance to Sony’s global Data Transformation (DX) teams and lead initiatives to ensure compliance with global privacy regulations, especially in emerging technologies and cross-group data projects. Key Responsibilities Drive compliance with global privacy frameworks and program requirements (data sharing, marketing,...

You will provide legal and privacy guidance to Sony’s global Data Transformation (DX) teams and lead initiatives to ensure compliance with global privacy regulations, especially in emerging technologies and cross-group data projects. Key Responsibilities Drive compliance with global privacy frameworks and program requirements (data sharing, marketing,...

Join our Global Financial Crimes Compliance (GFCC) Mexico team and play a critical role in protecting the firm and its clients from financial crime. As a GFCC Analyst, you'll support investigations, collaborate with key stakeholders, and help ensure compliance with regulatory requirements. We value analytical, detail-oriented professionals who thrive in a...

Join our Global Financial Crimes Compliance (GFCC) Mexico team and play a critical role in protecting the firm and its clients from financial crime. As a GFCC Analyst, you'll support investigations, collaborate with key stakeholders, and help ensure compliance with regulatory requirements. We value analytical, detail-oriented professionals who thrive in a...

Description Our Investigations Diligence and Compliance practice consistently provides firms with the professional consulting expertise necessary to resolve cases of financial crime and misbehavior through fact-finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of expert witness reports...