Compliance Manager

Who we are? Payclip is changing the way payments work in Mexico! We are empowering people to exchange value directly from a mobile device. Clip enables anyone to accept card payments, at any time, and anywhere by turning your smartphone or tablet into a card terminal. We're a well-funded quickly growing FinTech startup. We are the leaders in our market...

About HireRight: Overview: The Compliance Specialist will be responsible for assisting the Compliance Manager in handling HireRight’s compliance affairs and supporting a variety of teams across the business. They audit and report on compliance aspects of our business. **Responsibilities**: - Conduct detailed activities to assess our own compliance with...

Legal & Compliance Manager Private **Category**:Legal, Compliance & Audit**Location**:Ciudad de México, Ciudad de México, MX- Are you ready for a life-changing career at Novo Nordisk Mexico? Join us.- Working at Novo Nordisk is never just a job, it is an opportunity to have a life-changing career - you grow professionally, and you impact the lives of our...

As Sr. Compliance Sanctions Program Manager you'll get to: Provide guidance and direction to Paxos management and cross-functional teams regarding Sanctions requirements and in support of business objectives and global expansion. Manage and respond to sanctions due diligence questionnaires from partners. Prepare and develop sanctions related...

The Opportunity Hands-on data management and reporting Take ownership of the Compliance data management and reporting processes Develop and maintain high quality data sources (in partnership with the Data and Engineering teams) that can serve various Compliance needs e.g. surveillance, internal and regulatory reporting Collaborate with Data Engineers and...

**Build your future with Sovos.** If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities...

At Amgen, every challenge is an opportunity. And every opportunity brings the potential to change lives. Our shared mission—to serve patients—has driven our status as one of the world’s preeminent biotechnology companies, reaching over 10 million patients worldwide. Leverage your high-level expertise to lead and forge partnerships that advance the...

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Create a healthier, brighter future for pets, pet parents and people! If you want to make a real difference, create an exciting career path, feel welcome to be your whole self and nurture your wellbeing, Petco is the place for you. Our core values capture that spirit as we work to improve lives by doing what’s right for pets, people and our planet. - We...

Blockchain technology is powering a growing wave of innovation. Businesses and governments around the world are using blockchains to make banking more efficient, connect with their customers, and investigate criminal cases. As the adoption of blockchain technology grows, more and more organizations seek access to all this ecosystem has to offer. That’s...

If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of Manager US Compliance Services Governance and Support The Enterprise Compliance team in Mexico provides direct support...

**WPP** is the transformation company. We use the power of creativity to build better futures for our people, planet, clients, and communities.** **Working at WPP means being part of a global network of more than 109,000 accomplished people in 110 countries. WPP has headquarters in New York, London and Singapore and a corporate presence in major markets...

Job Requisition ID #24WD78068Position OverviewCome join the License Compliance team in Mexico - one of the fastest-growing organizations in Autodesk. We are a strategic organization inside Autodesk that converts misuse into sustainable growth, empowered by our expert usage of data and analytics, and develop long-term customer relationships. The License...

PMI Vision It’s Time to Unsmoke. There is no question that the best choice for men and women who smoke is to quit cigarettes and nicotine altogether. But many people don’t. In any given year, about 9 out of 10 men and women who are already smoking will continue: those people deserve access to, and information about, better alternatives. That is why...

New trends and expectations are reshaping the automotive industry. Inspired by the exciting new challenges associated with this revolution, Faurecia anticipates the future of mobility developing cutting-edge solutions for smart life on board and sustainable mobility. If you’re willing to contribute and create value for tomorrow’s cleaner and smarter...

**Company Description** MedTrainer is an innovator in the healthcare industry, changing the landscape of technology offers with the Medtrainer Platform Solution comprised of our proprietary Learning Management System (LMS), our core focus on Compliance Training as well our Managed Services offering in Credentialing and Compliance Management. **Profile...

Position Overview: We are seeking an experienced and results-driven Fleet Manager to lead our equipment maintenance and warehousing operations. As the Fleet Manager, you will play a critical role in ensuring that all equipment, from cranes to supporting gear, remains in exceptional condition. Your strategic approach to preventive and predictive...

**Operations Manager Specialiced in Automotive Wiring Harness Industry** **Job based in Torreon, Matamoros, Coah. Torreon Plant, E-Systems division** Lear Corporation is the leading Tier 1 automotive supplier serving all the world's major automotive manufacturers with our world-class automotive seating and automotive electrical products. Our products are...

**Torreon, Coahuila** **Plant Manager** Responsible for the management of one or more plants, coordinating all activities related to production, such as maintenance, quality control, and engineering, following the policies established by senior management, according to schedules, quantities, quality, and costs. Also responsible for the support areas of the...

**Company Overview**: DocuSign helps organizations connect and automate how they agree. Our flagship product, eSignature, is the world’s #1 way to sign electronically on practically any device, from virtually anywhere, at any time. Today, more than a million customers and a billion users in over 180 countries use DocuSign to accelerate the process of...