Lead Compliance Investigator

Job Description Summary The Investigator will be responsible for leading investigations relating to potential violations of law or other GE Vernova Policies. These investigations may be allegations of Respectful Workplace allegations (harassment/discrimination), Conflict of Interest, Controllership violations, or other Compliance areas. The Compliance...

Wise is hiring for a LatAm Regulatory Product Compliance and Risk role in Mexico. You will enable UK product teams to launch and manage compliant cross‑border products by applying regulatory requirements and regulator expectations.You will work directly with product, analysts, and engineers to ensure risk‑based, customer‑oriented solutions. You’ll...

Clarios is seeking an experienced in-house Counsel to lead Legal Compliance across LATAM and manage Litigation in Mexico. You will provide strategic counsel, oversee investigations, training, and policy support to mitigate risk and promote transparent business practices. You will define litigation strategy for labor, commercial, civil and criminal matters,...

Magna International Inc. in Mexico is seeking a Senior Regional Compliance Advisor to lead the regional program across 46 divisions. You will advise on third-party due diligence, local risk topics, and compliance program expectations, partnering with executive leaders. You'll design, deliver and continuously improve compliance training, supervise reporting,...

Clarios, LLC in LATAM seeks a Senior Compliance and Litigation Counsel to lead legal compliance across LATAM and supervise Mexico litigation across labor, commercial, civil, administrative, and criminal matters. The role provides legal counsel, conducts investigations, delivers training, and supports policy initiatives to ensure ethical risk mitigation and...

Job Description SummaryThe Investigator will be responsible for leading investigations relating to potential violations of law or other GE Vernova Policies. These investigations may be allegations of Respectful Workplace allegations (harassment/discrimination), Conflict of Interest, Controllership violations, or other Compliance areas. The Compliance...

A leading manufacturing company in Mexico seeks a professional to oversee the operation of natural gas systems. The role focuses on ensuring gas supply performance, maintaining regulatory compliance, and supporting infrastructure projects while promoting safety and operational efficiency. Candidates should have experience in Natural Gas Operations, strong...

Volkswagen Financial Services en México busca un(a) Oficial de Cumplimiento con amplio historial en prevención de lavado de dinero, cumplimiento normativo y riesgos. Liderarás la implementación de controles, supervisarás operaciones y presentarás informes al Comité de Cumplimiento, asegurando adherencia a LFPIORPI, FATCA/CRS y regulaciones...

Fortune Brands Innovations, Inc. is seeking a Customer Service Analyst - Order Entry / Senior Import Specialist to lead Mexico import operations. You will coordinate shipments, ensure timely delivery, and maintain strict regulatory compliance across documentation, tariffs, and NOM requirements. The role calls for strong collaboration with brokers,...