Compliance Specialist
hace 2 semanas
As a highly-regarded high-tech unicorn company, we have been making a positive global impact since ****.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 work environment, we provide a unique opportunity for individuals to contribute to our mission of combating injustice on a global scale.The Anticorruption Compliance team is looking for a Compliance Specialist who will deal with the full range of tasks related to anticorruption in the commercial sector.This includes both daily tasks such as KYC and compliance clauses, as well as more project-based strategic and cross-functional tasks like process automation.This position is suitable for you if you enjoy the compliance field and want to develop in it.NOTE: ONLY CVs in English will be acceptedResponsibilities:- Conducting counterparty KYC and due diligence procedures (reliability, negative information, sanctions, corruption, and other compliance risks); - Participation in the coordination of processes such as conflict of interest, charity, sponsorship, gifts and hospitality; - Data analysis, report preparation, maintaining statistical tables; - Participation in the development of internal compliance rules and procedures; - Participation in the compliance risk assessment and monitoring procedures.Requirements:- Understanding the basics of international anti-corruption (FCPA, UKBA) legislation; - Three years of experience in anti-corruption compliance; - Strong written and verbal communication skills; - Strong analytical skills and attention to detail; - Ability to listen but also to persuasively convey opinions; - Compliance professional certifications are a plus; - Knowledge of Spanish will be an advantage.We offer- Be part of a growing and innovative company with a unique approach to ride-hailing- Have the opportunity to make a significant impact on the company and the industry as a whole- Grow your skills and experience through challenging and rewarding work, with opportunities for advancement as the company expands- Competitive salary
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Compliance Specialist
hace 2 semanas
Xico, México Kone A tiempo completoFounded in ****, KONE is a global leader that provides elevators, escalators and automatic building doors, as well as solutions for maintenance and modernization that add value to buildings throughout their life cycle.Our mission is to improve the flow of urban life and make our world's cities better places to live by providing innovative solutions that help...
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Compliance Specialist
hace 2 semanas
Xico, México Changan Mexico A tiempo completoPosition SummaryThe Compliance Specialist is responsible for ensuring that the company fully complies with Mexican automotive regulations, environmental and labor laws, data privacy requirements, and anti–money laundering (AML) obligations.This role supports internal control, risk assessments, legal documentation, and provides training to strengthen a...
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Tax Compliance Specialist
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Xico, México Bebeetaxcompliance A tiempo completoTax Compliance SpecialistAbout the Role: We are seeking a skilled Tax Compliance Specialist to support tax compliance for Mexico and Argentina.Key ResponsibilitiesPrepare and release information required for tax returns and audits.Collaborate with accounting, legal, and external teams.Analyze fiscal data to support decision-making.Assist in the preparation...
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Compliance Specialist
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Xico, México Kone México A tiempo completo*Founded in ****,* *is a global leader that provides elevators, escalators and automatic building doors, as well as solutions for maintenance and modernization that add value to buildings throughout their life cycle.Our mission is to improve the flow of urban life and make our world's cities better places to live by providing innovative solutions that help...
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Global Compliance
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Xico, México Bebeecompliance A tiempo completoA compliance-focused company in Veracruz, Mexico is seeking a highly skilled Compliance Specialist to create and deliver engaging training sessions on compliance matters.The ideal candidate will have a Bachelor's degree in Law, over 2 years of regulatory compliance experience, and be fluent in both English and Spanish.This role involves investigating...
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Automotive Compliance
hace 2 semanas
Xico, México Changan Mexico A tiempo completoA leading automotive company in Mexico is seeking a Compliance Specialist responsible for ensuring compliance with local automotive regulations, environmental and labor laws.This role involves monitoring various compliance areas, designing training programs for employees, conducting risk assessments, and preparing documentation for external reviews.The ideal...
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Tax Compliance
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Xico, México Hsbc A tiempo completoA leading financial services provider is seeking a Tax Compliance Specialist in Xico, Mexico.The ideal candidate will manage tax duties and audits while ensuring accurate documentation and compliance with SAT requirements.Candidates should hold a Bachelor's Degree in Accounting or Finance and possess 1 to 3 years of relevant experience.This role offers...
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Compliance Specialist: Privacy
hace 2 semanas
Xico, México Hireright A tiempo completoA leading compliance services provider in Mexico City is seeking a Compliance Specialist to assist in managing compliance affairs.Key responsibilities include conducting compliance assessments and reports, supporting various teams, and mitigating compliance weaknesses.Ideal candidates should have a high school diploma and an interest in law or compliance,...
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Payroll & Compliance Specialist
hace 2 semanas
Xico, México Epson America Inc. A tiempo completoA leading technology company located in Mexico City is seeking a Payroll Specialist responsible for calculating, registering, and administrating payroll and allowances. You will also manage the Savings Fund for employees and ensure compliance with governmental obligations. Ideal candidates should have 2-5 years of experience in a similar role and a completed...
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Compliance Specialist
hace 2 semanas
Xico, México Hireright A tiempo completoAbout HireRightThe Compliance Specialist will be responsible for assisting the Compliance Manager in handling HireRight's compliance affairs and supporting a variety of teams across the business.They audit and report on compliance aspects of our business.ResponsibilitiesConduct detailed activities to assess our own compliance with applicable lawConduct...
