Global Compliance

hace 2 semanas


Xico, México Bebeecompliance A tiempo completo

A compliance-focused company in Veracruz, Mexico is seeking a highly skilled Compliance Specialist to create and deliver engaging training sessions on compliance matters.The ideal candidate will have a Bachelor's degree in Law, over 2 years of regulatory compliance experience, and be fluent in both English and Spanish.This role involves investigating compliance issues, monitoring laws, and ensuring compliance with third-party vendors.A favorable CCEP-I certification is preferred.#J-*****-Ljbffr



  • Xico, México Bebeecompliance A tiempo completo

    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...

  • Global Outsourcing

    hace 2 semanas


    Xico, México Apex Group Ltd A tiempo completo

    A leading global fund administration company is seeking a compliance professional in Xico, Veracruz.The role involves supporting compliance heads and maintaining operational adherence, with responsibilities in drafting reports and conducting audits.Ideal candidates will have 3-5 years of experience and strong communication skills.Competitive remuneration and...


  • Xico, México Zimmer Biomet A tiempo completo

    A global medical technology leader is seeking an Associate Director & Counsel for Global Compliance Investigations in Xico, Mexico.Responsibilities include conducting confidential internal investigations, managing outside counsel, and liaising with senior leadership on compliance issues.The ideal candidate will have at least 5 years of experience in...


  • Xico, México Zimmer Biomet A tiempo completo

    A global medical technology leader is seeking an Associate Director & Counsel for Global Compliance Investigations in Xico, Mexico. Responsibilities include conducting confidential internal investigations, managing outside counsel, and liaising with senior leadership on compliance issues. The ideal candidate will have at least 5 years of experience in...


  • Xico, México Zimmer Biomet A tiempo completo

    A global medical technology leader is seeking an Associate Director & Counsel for Global Compliance Investigations in Xico, Mexico. Responsibilities include conducting confidential internal investigations, managing outside counsel, and liaising with senior leadership on compliance issues. The ideal candidate will have at least 5 years of experience in...

  • Global Compliance

    hace 2 semanas


    Xico, México Gates Corporation A tiempo completo

    Are you inspired by challenging the status quo?Do you thrive in collaborative environments that drive results?If so, Gates could be for you.Let's simplify it, think belts and hoses.Found in motorcycles, conveyor belts, cars, tractors, blenders, vacuum cleaners, bicycles, & 3D printers just to name a few.Because why not do it all?**WHAT TO EXPECT**As an...

  • Collections Analyst

    hace 2 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...

  • VP, Global Compliance

    hace 1 semana


    Xico, México Barclays Uk A tiempo completo

    A leading financial institution in Mexico is seeking a VP - Business Oversight Compliance to provide strategic guidance on compliance matters. You will ensure business practices comply with legal and regulatory responsibilities, challenging practices where necessary while overseeing compliance activities and risk assessments. Ideal candidates will have deep...

  • VP, Global Compliance

    hace 1 semana


    Xico, México Barclays Uk A tiempo completo

    A leading financial institution in Mexico is seeking a VP - Business Oversight Compliance to provide strategic guidance on compliance matters. You will ensure business practices comply with legal and regulatory responsibilities, challenging practices where necessary while overseeing compliance activities and risk assessments. Ideal candidates will have deep...

  • Veracruz Office

    hace 1 semana


    Xico, México Sovos Compliance A tiempo completo

    A global tax compliance leader is seeking an Office Coordinator in Xico, Veracruz, to foster an efficient and collaborative office environment. The role demands exceptional organizational skills and excellent communication abilities. You'll be responsible for welcoming visitors, managing office supplies, and coordinating events. The ideal candidate will...