AVP, Global Compliance Oversight

A leading global financial services organization based in Mexico City is seeking an AVP - Business Oversight Compliance to oversee compliance activities.You will provide expert oversight, manage compliance risks, and work closely with various stakeholders to ensure regulatory adherence.The ideal candidate will have experience in managing regulatory...

A multinational financial services company in Mexico City is seeking an AVP- Business Oversight Compliance to lead compliance activities and ensure adherence to legal and regulatory standards.The role involves assessing compliance risks, implementing policies, and collaborating with stakeholders.The ideal candidate has experience in financial crime...

A leading financial institution located in Mexico, Veracruz is seeking an AVP - Business Oversight Compliance. In this role, you will assess and support compliance activities and work closely with stakeholders to ensure adherence to legal and ethical standards. Required qualifications include experience with regulatory examinations and an understanding of...

A leading financial institution is seeking an AVP - Business Oversight Compliance in Mexico City to ensure compliance with legal and regulatory standards.This role requires experience in regulatory examinations, financial crime compliance, and stakeholder engagement.Candidates must have strong analytical skills and the ability to communicate effectively with...

Overview Join us as an AVP- Business Oversight Compliance, where you will help assess, review, and support key compliance activities across regulated and non-regulated areas of the business. You will partner closely with stakeholders, advisors, and global teams to ensure adherence to Barclays' legal, regulatory, and ethical standards. In this role, you will...

Overview Join us as an AVP- Business Oversight Compliance, where you will help assess, review, and support key compliance activities across regulated and non-regulated areas of the business. You will partner closely with stakeholders, advisors, and global teams to ensure adherence to Barclays' legal, regulatory, and ethical standards. In this role, you will...

Overview Join us as an AVP- Business Oversight Compliance, where you will help assess, review, and support key compliance activities across regulated and non-regulated areas of the business. You will partner closely with stakeholders, advisors, and global teams to ensure adherence to Barclays' legal, regulatory, and ethical standards. In this role, you will...

Job DescriptionPurpose of the roleTo provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities.AccountabilitiesIdentification and assessment of compliance risks through thorough reviews of business...

OverviewJoin us as an AVP- Business Oversight Compliance, where you will help assess, review, and support key compliance activities across regulated and non-regulated areas of the business.You will partner closely with stakeholders, advisors, and global teams to ensure adherence to Barclays' legal, regulatory, and ethical standards.In this role, you will...

A leading financial institution in Mexico is seeking a VP - Business Oversight Compliance to provide strategic guidance on compliance matters. You will ensure business practices comply with legal and regulatory responsibilities, challenging practices where necessary while overseeing compliance activities and risk assessments. Ideal candidates will have deep...