Anti-Corruption Compliance Specialist: KYC

A tech unicorn company based in Mexico is seeking a Compliance Specialist to enhance their anticorruption compliance efforts. This role involves conducting KYC and due diligence procedures, analyzing data, and developing internal compliance regulations. Ideal candidates have three years of experience in the compliance field, with professional certifications...

Join Our Global Compliance TeamWe are looking for a highly skilled and motivated Compliance Specialist to join our team.This is an excellent opportunity for individuals who are passionate about making a positive impact in the world of corporate compliance.The role will involve conducting thorough counterparty Know Your Customer (KYC) and due diligence...

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...

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...

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...

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...

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...

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...

Position 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...

**Compliance Manager****Job ID**- ********Posted**- 30-Jan-******Service line**- Corporate Segment**Role type**- Full-time**Areas of Interest**Legal**Location(s)**Ciudad De Mexico - Ciudad de Mexico - MexicoCBRE Group, Inc. is the world's largest commercial real estate services and investment firm, with **** revenues of $21.3 billion and more than 90,000...