Compliance Specialist
hace 4 semanas
As a highly-regarded high-tech unicorn company, we have been making a positive global impact since 2013. 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 offerBe part of a growing and innovative company with a unique approach to ride-hailingHave the opportunity to make a significant impact on the company and the industry as a wholeGrow your skills and experience through challenging and rewarding work, with opportunities for advancement as the company expandsCompetitive salary
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Compliance Specialist
hace 2 semanas
Mexico City 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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Compliance Specialist
hace 4 semanas
Mexico City inDrive A tiempo completoAs a highly-regarded high-tech unicorn company, we have been making a positive global impact since 2013. 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...
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Compliance Specialist
hace 4 semanas
Mexico City inDrive A tiempo completoAs a highly-regarded high-tech unicorn company, we have been making a positive global impact since 2013. 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...
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Compliance Specialist
hace 4 semanas
Mexico City inDrive A tiempo completoAs a highly-regarded high-tech unicorn company, we have been making a positive global impact since 2013. 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...
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Compliance Specialist
hace 4 semanas
Mexico City inDrive A tiempo completoAs a highly-regarded high-tech unicorn company, we have been making a positive global impact since 2013. 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...
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Compliance Specialist
hace 6 días
Mexico City inDrive A tiempo completoAs a highly-regarded high-tech unicorn company, we have been making a positive global impact since 2013. 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...
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Senior Compliance Specialist
hace 5 días
Mexico City Lago A tiempo completoA global compliance consulting firm is looking for a Senior Compliance Specialist to ensure all client and company operations comply with federal regulations. The role involves researching laws, drafting compliance documents, and mentoring junior team members. Applicants should possess strong communication skills and a Bachelor’s degree, along with 5+...
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Compliance Operations Specialist
hace 2 semanas
Mexico City Property Leads A tiempo completoThe Role We're hiring a Compliance & Invoicing Operations Specialist – LATAM to help keep our partner ecosystem compliant and our billing/invoicing process clean and accurate. You'll primarily support creative compliance + traffic monitoring and invoice operations, and you'll also jump in on general technical/account setup support when we need extra...
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Remote FinCrime Senior Compliance Specialist | AML
hace 3 semanas
Mexico City Deel A tiempo completoA leading global HR platform is seeking a FinCrime Senior Compliance Specialist to monitor financial transactions and develop compliance programs. The ideal candidate will have over 5 years of experience in financial crime compliance or related roles, and strong analytical and communication skills. This role offers flexible remote work options and...
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Global Customs
hace 4 semanas
Mexico City FIBERHOME A tiempo completoA leading logistics company is seeking a Custom Clearance Specialist in Mexico City. The role involves managing customs processes, preparing essential documents, and ensuring compliance with international trade regulations. Candidates should have a solid background in international trade or logistics, strong analytical skills, and excellent communication...
