Empleos actuales relacionados con Manager, Legal Compliance - Mexico City - Mastercard
-
Manager, Legal Compliance – Crypto
hace 4 semanas
Mexico City Mastercard A tiempo completoTitle And Summary Manager, Legal Compliance – Crypto Overview At Mastercard, we are committed to protecting our network and solutions from being used to facilitate money laundering and terrorist financing. The Manager, Legal Compliance – Crypto reports to the Director, Legal Compliance MTS. MTS is an enterprise asset within Mastercard’s Commercial and...
-
Manager, Legal Compliance – Crypto
hace 4 semanas
Mexico City Mastercard A tiempo completoTitle And Summary Manager, Legal Compliance – Crypto Overview At Mastercard, we are committed to protecting our network and solutions from being used to facilitate money laundering and terrorist financing. The Manager, Legal Compliance – Crypto reports to the Director, Legal Compliance MTS. MTS is an enterprise asset within Mastercard’s Commercial and...
-
Legal & Compliance Business Manager
hace 4 días
Mexico City Marsh Risk A tiempo completoOverviewWe are seeking a talented individual to join our Legal & Compliance team at Marsh. This role will be based in Mexico City office (Arcos Bosques). This is a hybrid role that requires working at least three days a week in the office.What to expectThe role is to serve as a trusted Legal & Compliance Manager to Marsh providing high quality, effective and...
-
Legal & Compliance Business Manager
hace 1 día
Mexico City Marsh & McLennan Companies A tiempo completoOverviewWe are seeking a talented individual to join our Legal & Compliance team at Marsh. This role will be based in Mexico’s City office (Arcos Bosques). This is a hybrid role that has a requirement of working at least three days a week in the office.What can you expect?The role is to serve as a trusted Legal & Compliance Manager to Marsh providing high...
-
Legal, Ethics
hace 4 semanas
Mexico City Novo Nordisk A tiempo completoLegal and Compliance Mexico City Are you passionate about upholding integrity while driving business success Do you enjoy providing strategic legal and compliance guidance that helps make a real difference for patients If so we're looking for you as our next Legal & Compliance Sr Manager at Novo Nordisk Mexico. Your new role In this role you will contribute...
-
Legal & Compliance Business Manager
hace 2 días
Mexico City Marsh McLennan A tiempo completoCompany:MarshDescription:We are seeking a talented individual to join our Legal & Compliance team at Marsh. This role will be based in Mexico’s City office (Arcos Bosques). This is a hybrid role that has a requirement of working at least three days a week in the office.What can you expect?The role is to serve as a trusted Legal & Compliance Manager...
-
Legal & Compliance Business Manager
hace 1 día
Mexico City Marsh McLennan A tiempo completoCompany:MarshDescription:We are seeking a talented individual to join our Legal & Compliance team at Marsh. This role will be based in Mexico’s City office (Arcos Bosques). This is a hybrid role that has a requirement of working at least three days a week in the office.What can you expect?The role is to serve as a trusted Legal & Compliance Manager...
-
LATAM Legal Leader — Contracts, Compliance
hace 3 semanas
Mexico City Levi Strauss A tiempo completoA leading clothing company is seeking a Legal Manager in Mexico City. This role requires a licensed attorney with at least 5 years of experience managing legal matters and contract negotiations across LATAM markets. The ideal candidate will be fluent in Spanish and English, capable of providing legal guidance on various issues, and proactive in addressing...
-
Head of Legal
hace 4 días
Mexico City Pomelo A tiempo completoSomos líderes en tecnología financiera para la emisión, procesamiento y gestión del negocio de tarjetas en América Latina. Creamos infraestructura financiera de clase mundial que permite a cualquier empresa lanzar tarjetas de crédito, débito o prepago de manera ágil, rápida y con los más altos estándares de seguridad. Con una integración sencilla...
-
Legal Manager LATAM
hace 4 días
Mexico City Levi Strauss & Co. A tiempo completoAbout the jobDraft, review, and negotiate a wide variety of contracts across LATAM markets, including real estate (lease) agreements and direct/indirect vendor agreements.Collaborate with cross‑functional teams throughout LATAM to ensure compliance with local regulatory processes and updates.Provide legal guidance on people‑related matters across LATAM...
Manager, Legal Compliance
hace 4 días
Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.Title and SummaryManager, Legal ComplianceThe Global Compliance & Ethics team provides expert compliance leadership across the organization. The Anti-Corruption team within Global Compliance has developed a robust High-Risk Third Party Program to ensure Mastercard’s engagements with third parties meet regulatory requirements and internal standards. This program helps identify, assess, and mitigate risks associated with high-risk third parties globally.Reporting to the VP, the Manager will support Global Compliance & Business by:Executing the High-Risk Third Party Program.Reviewing and assessing third-party due diligence results.Following up on identified risks and ensuring remediation.Creating summarized reporting and metrics for senior management.Key ResponsibilitiesServe as a point of contact for routine issues within the High-Risk Third Party Program; escape complex matters as needed.Provide input into compliance policies and support execution of third-party risk management initiatives.Review due diligence reports, identify potential compliance risks, and escape as appropriate.Track and report on program performance, including compiling data and metrics for management reporting.Apply critical thinking to interpret due diligence findings and determine adequacy against policy and regulatory requirements.Summarize risk assessments and incorporate results into informative reports for stakeholders.Collaborate with internal business partners to resolve challenges and improve program execution.ExperienceStrong background in compliance, risk management, or audit, preferably with exposure to third-party risk programs.Familiarity with Anti-Corruption laws such as the U.S. Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA), and relevant local regulations.Experience in reviewing due diligence reports and assessing risk indicators.CertificationsCFE, IA, or relevant compliance certifications preferred.Technical & Analytical SkillsStrong analytical and problem-solving skills; ability to interpret complex data and identify risk trends.Proficiency in Microsoft Office (Excel, PowerPoint) and experience with tools like Power BI, Alteryx, and Tableau for reporting and workflow management.Soft SkillsExcellent written and verbal communication skills.Ability to work independently and collaboratively in a fast-paced environment.Strong attention to detail and organizational skills.Ability to manage competing priorities and adapt to evolving business needs.OtherBanking or card payment industry experience is a plus.Fluency in English; additional languages preferred.Corporate Security ResponsibilityAbide by Mastercard’s security policies and practices;Ensure the confidentiality and integrity of the information being accessed;Report any suspected information security violation or breach, andComplete all periodic mandatory security trainings in accordance with Mastercard’s guidelines. #J-18808-Ljbffr
