Senior AVP, Global Compliance

A major financial institution is seeking an AVP- Business Oversight Compliance to assess and support compliance activities across various business areas. This position involves collaborating with stakeholders to ensure adherence to legal and regulatory standards, investigating compliance risks, and implementing policies to strengthen controls. Ideal...

A leading financial institution in Mexico City is seeking an AVP- Business Oversight Compliance to assess and support compliance activities across business sectors. In this role, you will work with stakeholders to ensure adherence to regulatory standards and manage compliance inquiries. The ideal candidate will have substantial experience in financial crime...

Job Description Purpose of the role To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities. Accountabilities Identification and assessment of compliance risks through thorough reviews of business...

Join us as an AVP- Business Oversight Compliance , where you will help assess, review, and support key compliance activities across regulated and non-regulated areas of the business. You will partner closely with stakeholders, advisors, and global teams to ensure adherence to Barclays’ legal, regulatory, and ethical standards. In this role, you will...

Join us as an AVP- Business Oversight Compliance , where you will help assess, review, and support key compliance activities across regulated and non-regulated areas of the business. You will partner closely with stakeholders, advisors, and global teams to ensure adherence to Barclays’ legal, regulatory, and ethical standards. In this role, you will...

Job Description Purpose of the role To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities. Accountabilities Identification and assessment of compliance risks through thorough reviews of business...

Job DescriptionPurpose of the roleTo provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities. AccountabilitiesIdentification and assessment of compliance risks through thorough reviews of business...

Job DescriptionPurpose of the roleTo provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities. AccountabilitiesIdentification and assessment of compliance risks through thorough reviews of business...

A global leader in e-commerce and technology is seeking a VAT Compliance Senior Tax Analyst in Mexico City. The role involves preparing VAT returns, supporting audits, driving process improvements, and collaborating with cross-functional teams. Ideal candidates will have a Bachelor's degree, 3+ years in tax or finance, and knowledge of ERP systems. Strong...

Join us as an AVP- Business Oversight Compliance , where you will help assess, review, and support key compliance activities across regulated and non-regulated areas of the business. You will partner closely with stakeholders, advisors, and global teams to ensure adherence to Barclays' legal, regulatory, and ethical standards. In this role, you will support...