Manager, Compliance
hace 2 semanas
Lugar: Goodyear-SLP, S de RL de CV
Representante de Adquisición de Talento de Goodyear: SONIA NIETO
LI-SN1
**Primary Purpose of the Position**:
- Reporting directly to the Director, Compliance & Ethics - Americas, with matix reporting to the Associate General Counsel-Latin America, the Manager Compliance & Ethics Americsa - Latin America is responsible for assisting with the design, coordination, implementation and administration of the LA ethics and compliance program, policies and practices and to help develop and execute ethics training and awareness initiatives in the region, and to work collaboratively with the Americas and LA Law Departments and other functions (Internal Audit, Human Resources, Finance, Controller, Import/Export, Security, etc.) to facilitate comprehensive coverage, lead and/or manage investigations, and drive a culture that acts with honesty, integrity and respect.
**Principle Duties and Responsibilities**:
- Provide proactive management of the Company’s compliance programs, with particular focus on the LA region. Work with the Associate General Counsel-Latin America, the Americas and LA Law Departments and Managing Directors throughout LA to identify and mitigate key compliance risks, update and develop communication plans, including for LA, related to Goodyear’s Business Conduct Manual, online training and compliance and ethics policies and programs, in order to support a strong ethical culture. Enhance, monitor and assist in the implementation of the anti-bribery compliance program.
- Manage ethics and compliance activities, including day-to-day interface with employees to answer questions and provide assistance with resolving compliance-related issues, including organizing and implementing Compliance Weeks in LA and leading and/or managing investigations. Work with various functions, including HR and IA leaders, on investigations to improve the closing time.
- Prepare reports and meeting materials for (A) the Director Compliance and Ethics Americas and Associate General Counsel-Latin America relating to progress on investigations, training metrics, and due diligence process, and (B) the LA Compliance and Ethics Committee, including disciplinary recommendations. Track laws, regulations and industry best practices impacting the Company’s, Americas's and LA policies.
- Update, develop and implement training on compliance topics and programs, in order to support a strong ethical culture. Provide continuous training and education on Compliance topics with the preparation of compliance communications, including arranging for translations as needed. Ensure that appropriate documentation is retained to demonstrate an effective C&E program
**Education**:
- Required: J.D. or equivalent from a top tier law school and admission to practice in Mexico or major country or advanced degree in accounting
- Desired: investigative background and/or white collar/fraud legal or accounting practice, e.g. audit or financial investigations
**Experience**:
**Knowledge**:
- Strong investigative skills including in-depth interviewing and technical knowledge in conducting internal investigations w/ diligence, discernment and discretion
- Strong writing skills
- Strong people and leadership skills, together with the ability to influence others with tact and diplomacy
- Ability to communicate effectively in business terms and comfortable with public speaking & presentations
-
Compliance Manager
Encontrado en: Jooble MX O C2 - hace 2 semanas
México Angel Ventures A tiempo completoWho 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...
-
Legal & Compliance Manager Private
hace 6 días
Ciudad de México Novo Nordisk A tiempo completoLegal & 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...
-
LAM Functional Execution Manager, Risk and Compliance
Encontrado en: Jooble MX O C2 - hace 2 semanas
Ciudad de México HSBC A tiempo completoIf you’re looking for a career where you can make a real impression, join our Global Service Center - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of LAM Risk Reporting Standards & Regulatory Approvals Manager Role Purpose: The LAM Transformation Manager (Data) roles is to...
-
Sr. Sanctions Compliance Program Manager
Encontrado en: Jooble MX O C2 - hace 2 semanas
Ciudad de México BeInCrypto A tiempo completoAs 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...
-
Compliance Manager Data Reporting
Encontrado en: Jooble MX O C2 - hace 2 semanas
Ciudad de México BeInCrypto A tiempo completoThe 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...
-
Compliance Sr Mgr
hace 2 días
Ciudad de México Amgen A tiempo completoAt 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...
-
Tax Compliance Manager
Encontrado en: beBee jobs MX - hace 1 semana
Ciudad de México, Ciudad de México Robert Walters A tiempo completoCompañia multinacional de FMCG está en búsqueda de un Tax Manager, quien será responsable del análisis y revisión de cálculos de impuestos directos e indirectos del Grupo, la presentación de declaraciones fiscales, así como mitigar el riesgo de auditorías fiscales mediante la correcta presentación de papeles de trabajo. La posición reporta a un...
-
Senior Risk
Encontrado en: Jooble MX O C2 - hace 4 días
Ciudad de México Tiger Text A tiempo completoAbout IT In Nestlé We are a team of IT professionals from many countries and diverse backgrounds, each with unique missions and challenges in the biggest health, nutrition and wellness company of the world. We innovate every day through forward-looking technologies to create opportunities for Nestlé’s digital challenges with our consumers, customers...
-
License Compliance Executive
Encontrado en: beBee jobs MX - hace 1 día
Ciudad de México, Ciudad de México Autodesk A tiempo completoJob 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...
-
Governance Manager, Risk and Compliance Services
Encontrado en: Jooble MX O C2 - hace 2 semanas
Ciudad de México Amazon A tiempo completoGovernance Manager, Risk and Compliance Services - Global Governance - 4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience - Bachelor's degree or equivalent - Experience handling confidential information DESCRIPTION Amazon's Risk and Compliance Services (RCS) is in search of an...
-
Trade Compliance Manager
Encontrado en: beBee S MX - hace 4 semanas
Ciudad de México Emma The Sleep Company A tiempo completoReady to lead, disrupt and reinvent the sleep industry? We are Emma – The Sleep Company. Created in 2013, we are now the world's largest D2C sleep brand, available in over 30 countries and recommended by many consumer associations in EMEA, APAC, and the Americas. We're pushing the boundaries of technology to transform the world of sleep and we want your...
-
Fleet Manager Fleet Mexico
Encontrado en: Jooble MX O C2 - hace 1 semana
México Sarens A tiempo completoPosition 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...
-
Risk & Compliance Specialist
hace 5 días
Ciudad de México Nestle A tiempo completo**About IT in Nestlé** We are a team of IT professionals from many countries and diverse backgrounds, each with unique missions and challenges in the biggest health, nutrition and wellness company of the world. We innovate every day through forward-looking technologies to create opportunities for Nestlé’s digital challenges with our consumers, customers...
-
Manufacturing Manager
hace 1 día
México Lear Corporation A tiempo completoJob Title**:Manufacturing Manager** Experience and growth opportunity Lear Corporation - Torreon Plant Drive Your Career Lear Corporation is the leading Tier 1 automotive supplier serving all of the world's major automotive manufacturers with our world-class automotive seating and automotive electrical products. Our products are developed and produced by...
-
Senior Account Manager
hace 1 hora
Ciudad de México Lead A Venta A tiempo completoAbout the position **Position name**: Account Manager **Reporting to**: TBD **Location/Travel**: Mexico. Compensation $3,000 - $ 3,500 (month) - Negotiable depending on experience Overview Our client, a cutting-edge optical design, manufacturing, and image-processing technology company that leads the industry on a global scale, is seeking a...
-
Corporate Tax Manager Agribusiness
Encontrado en: Jooble MX O C2 - hace 1 semana
México Evermonte A tiempo completoAfter a year marked by significant advances in exports and market expansion in the agribusiness sector, a company dedicated to innovation and sustainability, committed to providing high quality agricultural inputs, equipment and specialized services for retail, seeks new leadership to drive the optimization of its internal processes. As a Corporate Tax...
-
LAM/MX Financial Crime WPB and Wholesale Manager
Encontrado en: beBee S MX - hace 3 semanas
Ciudad de México HSBC Mexico A tiempo completoJob description 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 LAM/MX Financial Crime WPB and Wholesale Manager Role purpose: The Compliance function is a Second...
-
LAM/MX Financial Crime WPB and Wholesale Manager
Encontrado en: beBee S MX - hace 3 semanas
Ciudad de México HSBC Mexico A tiempo completoJob description 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 LAM/MX Financial Crime WPB and Wholesale Manager Role purpose: The Compliance function is a Second...
-
LAM/MX Financial Crime WPB and Wholesale Manager
Encontrado en: beBee jobs MX - hace 1 semana
Ciudad de México, Ciudad de México HSBC Mexico A tiempo completoJob description 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 LAM/MX Financial Crime WPB and Wholesale Manager Role purpose: The Compliance function is a Second line of...
-
LAM/MX Financial Crime WPB and Wholesale Manager
Encontrado en: Jooble MX O C2 - hace 2 semanas
Ciudad de México HSBC A tiempo completoIf 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 LAM/MX Financial Crime WPB and Wholesale Manager Role purpose: The Compliance function is a Second line of defence...