Global Compliance

**LAM/MX Manager Compliance MSS** **Role Purpose. **The Compliance function is a Second line of defense (LOD) function, responsible for reviewing and challenging the activities of the Group’s businesses (also referred to as “the First LOD”) to ensure that they effectively manage as “Risk Owners” the Regulatory and Financial Crime Compliance risks...

-Job description **Role Purpose.** This is a role within Compliance Assurance (CA), which provides assurance activities over regulatory compliance (RC) and financial crime (FC) risks. The role holder will be required to lead testing and contribute to assurance reviews across multiple Global Businesses/ Functions across the region and manage effective...

**Summary**: The Service Delivery Management - Global Lead position will play a pivotal role in ensuring the successful delivery of IT services across all regions globally by effectively overseeing business relationships, service performance, and ensuring the comprehensive resolution of systemic performance challenges. The Service Delivery Management -...

As a leading global contract research organization (CRO) with a passion for scientific rigor and decades of clinical development experience, Fortrea provides pharmaceutical, biotechnology, and medical device customers a wide range of clinical development, patient access and technology solutions across more than 20 therapeutic areas. With over 19,000 staff...

-Job description **Role Purpose**: Risk and Compliance Transformation Project managers plan, mobilize and direct projects of medium to high complexity and scale from definition to closure. They are typically responsible for the end to end delivery of a single project or work stream of a larger project, proactively balancing scope, schedule, budget, risks,...

**Introduction/Overview**: Join our team as the **Procurement Assistant**, a key position that significantly contributes to the strategic success of our company. This role is instrumental in shaping our organizational operations and driving procurement initiatives. **Essential Duties and Functions**: - Ensure full compliance of procurement activities with...

**Description**: **Purpose** **Global Payments, Inc. is looking for an experienced Technical Business Analyst to join the Global team.** **Essential Duties** - **Serve as the product owner on an Agile development team with co-located and/or remote developer & QA resources.** - **Define and prioritize the solution delivery roadmap and Product backlog to...

**About our client** Our client is a global private equity fund with a solid presence in the industrial real estate throughout Mexico. The fund has created an exciting new position as a Deputy Controller. You will have an opportunity to lead a team overseeing day-to-day operations. The role is based in Mexico City. **What the job involves** - Assist in the...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and...

**Short role description** The **Assurance Data Analyst** is a member of the Global Assurance Services Team, supporting the AstraZeneca Global Business Services (GBS) organization. Working in a complex, global, high activity environment, the role is responsible for developing, executing and reporting on analytics and monitoring activities in support of...

**RTR Value at risk Analyst - LATAM** **WHO ARE WE?** Do you want to work for a company that makes a difference in the world? At Unilever, we have a clear purpose - to make sustainable living commonplace. Through our 400 brands reaching 2.5 billion people every day, we aim to make a positive social impact globally and locally. Through our household brands,...

UniOps Tax Data Centre of Excellence team in Unilever is responsible for collection, analysis of tax and finance data and performing / supporting tax compliance, tax, tax reporting and tax audit. in the areas related to direct tax, indirect tax, withholding tax and transfer pricing. The team is also responsible for monitoring the tax control framework and...

**GREAT QUALITY AND GREAT SERVICE WILL DEFINITELY IMPROVE THE LIVES OF OUR CUSTOMERS.** Would you like to be part of the most international company in the world? What makes DHL great? Our People!We know each employee’s individual contributions make us the #1 Express Delivery and Logistics Company in the world. DHL Expressis committed to maintaining an...

**Join our Team**: **About this opportunity**: **What you will do**: - Administer Project Library, Project Planning Tools, and associated data with a focus on timely, accurate reporting of project status and thorough document version control. - Support in managing Supplier Payments by estimating, tracking, and regulating payment schedules. - Secure...

At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity. Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130...

As a **Legal Counsel** for the MX-CO-EC Sales Market, in the Controlling function, you will work on a broad range of contractual matters. You will have oversight of commercial, corporate and transactional legal matters, excluding procurement, store construction, & expansion matters. You will work closely with colleagues in the legal, sales, head office and...

**PUBLIMETRO SOLICITA**: **EJECUTIVO COMERCIAL - SECTOR GOBIERNO.** Una organización global de noticias y entretenimiento. Trabajando día y noche y en todo el mundo para construir una sociedad más justa e informada. Súmate a nuestro gran equipo de trabajo. **Ofrecemos**: - Sueldo competitivo - Capacitación continua. **Requisitos**: - Escolaridad:...

Trial Activation Approval Specialist II Essential Functions and Other Job Information: Essential Functions - Prepares, reviews and coordinates, under guidance and local EC submissions in alignment with global submission strategy. - Supports preparation, under guidance, of local MoH submissions, as applicable in alignment with global submission...

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join GSC HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

Summarized Purpose: Coordinates contracted safety responsibilities for one or more programs, including staffing, training, and procedural compliance. Manages the safety team on respective programs. Works with senior management, and develops consistent internal processes and ensures compliance with established processes. Proactively liaises with the Project...