Senior Compliance
hace 3 semanas
A global technology company in Veracruz, Mexico is seeking a Manager with expertise in compliance program management.The position involves ensuring the accuracy and timely submission of financial reports, regulatory mapping, and leading compliance initiatives.Ideal candidates will have at least 4 years of relevant experience, a degree or equivalent, and familiarity with SQL and Excel.This role promotes an inclusive culture, supporting diverse needs within the workforce.#J-*****-Ljbffr
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Senior Partner Account Manager
hace 3 semanas
Xico, México Sovos Compliance A tiempo completo**Build your future with Sovos.**If you're seeking a career where innovation meets impact, you've come to the right place.As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...
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Senior Crypto Compliance Leader Remote
hace 1 semana
Xico, México Bitfinex A tiempo completoA leading digital asset trading platform is seeking a Global Senior Compliance Officer.This role will focus on managing compliance initiatives and ensuring adherence to regulatory requirements across jurisdictions.The ideal candidate will possess a strong background in compliance, particularly in AML and risk management, and excellent communication...
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Senior Crypto Compliance Leader Remote
hace 1 semana
Xico, México Bitfinex A tiempo completoA leading digital asset trading platform is seeking a Global Senior Compliance Officer.This role will focus on managing compliance initiatives and ensuring adherence to regulatory requirements across jurisdictions.The ideal candidate will possess a strong background in compliance, particularly in AML and risk management, and excellent communication...
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Senior Manager Compliance Assurance
hace 3 semanas
Xico, México Hsbc A tiempo completo-Job description**Role purpose**This role within LAM Compliance Assurance (CA) is responsible for contributing to and implementing the ongoing strategic activities of the CA function for the businesses in LAM.CA is responsible for second line assurance activity over all compliance risk-related controls, whether operated within the First Line of Defense...
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Senior Fintech Compliance Leader
hace 2 días
Xico, México Didi Global A tiempo completoA leading mobility technology platform in Veracruz is seeking a senior Fintech Compliance Officer to ensure adherence to laws and standards in its operations. The role requires overseeing compliance procedures, analyzing regulations, and managing training programs. Ideal candidates should hold a bachelor's degree, possess a minimum of 5 years relevant...
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Senior Fintech Compliance Leader
hace 3 días
Xico, México Didi Global A tiempo completoA leading mobility technology platform in Veracruz is seeking a senior Fintech Compliance Officer to ensure adherence to laws and standards in its operations. The role requires overseeing compliance procedures, analyzing regulations, and managing training programs. Ideal candidates should hold a bachelor's degree, possess a minimum of 5 years relevant...
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Remote FinCrime Senior Compliance Lead
hace 2 semanas
Xico, México Deel A tiempo completoA leading global HR platform is looking for a FinCrime Senior Compliance Specialist to oversee financial transaction monitoring and develop compliance programs. The ideal candidate should have over 5 years of experience in financial crime compliance and possess strong analytical and communication skills. This role includes flexible remote work arrangements...
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Senior Tax Manager
hace 3 semanas
Xico, México findojobs A tiempo completoSenior Tax Manager (Audit & Compliance)The Senior Tax Manager oversees all corporate tax activities, ensuring full compliance with local and international regulations. This role manages tax filings, supports financial reporting, and leads internal and external audits.Key Responsibilities:Manage tax planning, reporting, and monthly/annual filings.Ensure...
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Senior Trade Compliance
hace 3 semanas
Xico, México Celanese International Corporation A tiempo completoOverviewCelanese is seeking a Senior Specialist, U.S. Trade Compliance to lead strategic trade initiatives in the U.S. This role focuses on mastering all U.S. trade concepts, developing beneficial trade strategies, and interfacing with internal stakeholders to align compliance with business objectives.The Senior Specialist will leverage deep expertise in...
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Partner Account Manager
hace 3 semanas
Xico, México Sovos Compliance A tiempo completo**Build your future with Sovos.**Digital technology has forever changed business.Now, it's transforming tax.Sovos software was built for the digital future of tax, with complete, connected offerings for tax determination, continuous transaction control compliance, tax reporting and more.Our 2,000+ employees throughout the Americas and Europe are building the...