Manager Compliance

The Microsoft (MS) Mexico Compliance Manager is part of the Americas Enterprise Compliance Finance team. The MS Mexico Compliance Manager reports to the Americas Enterprise Compliance Lead and partners closely with the Microsoft Mexico Country Manager, CFO and the Enterprise Commercial and Public Sector teams to help them achieve their goals while ensuring...

**Compliance Assurance Manager Latin America (LAM)** **Role Purpose. T**_his 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...

**We’re hiring!** At Cognizant we have an ideal opportunity for you to be part of one of the largest companies in the digital sector worldwide. A Great Place To Work where we look for people who contribute new ideas, experiencing a dynamic and growing environment. At Cognizant we promote an inclusive culture, where we value different perspectives...

-Job description **Job Summary**: The Compliance function is a Second line of defence (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 risks inherent in or arising from the conduct of their activities...

**Responsibilities**: - Contributes to risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. - Provides governance and oversight may include (not limited to) technology operational risk, risk for example. - Evaluates the control environment by...

**Finance Manager: FinTech** For my client a rapidly growing **FinTech company**, dedicated to revolutionizing financial services in Mexico. We are seeking a highly qualified **Finance Manager** with **proven expertise in managing tax refund processes** and a thorough understanding of financial statement accounting in FinTech. **The Role**: To ensure the...

Bachelor's degree or higher, preferably in a safety related field. - English level should be fluent, spoken and written. - Minimum of 5 years in an Environmental Health & Safety (WHS) related field or bachelor’s degree in related field. - Knowledge of STPS, CIVIL PROTECTION, SEMARNAT and SCT regulations specifically those related to Environmental, Health...

Scale is growing and so is our People Team! We’re looking for an HR Operations Manager in Mexico who is passionate about building thoughtful, streamlined, employee lifecycle processes that support the employee experience. You will be responsible for developing policies and partnering cross-functionally to drive process and system improvements that will...

**Customer Service/Support** **Location** - Mexico City, Mexico*** Job Title: Sr. Operations Manager BPO - CDMX **Job Description**: The Sr. Operations Manager is responsible for: Strategic Oversight: Lead and execute operational strategies, manage resources, and optimize processes to achieve organizational goals and enhance efficiency. Team Leadership...

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

**Asian leading manufacturer, developer and distributor of Hematology Analyzers and medical electronic equipment requires**: **Hematology Analyzers Sales Manager** Position Summary: The Hematology Analyzers regional Sales Manager commercial manager is the business division expert in charge of Design, direct, execute and control sales strategies for IVD...

Bachelor's Degree in business, engineering, operations or similar graduate degree; - Proven experience in a program management role, preferably in a highly regulated industry such as petrochemical, automotive, pharmaceutical etc.; - Program management experience including cross-team coordination, project management, and communication across multiple...

Bachelor's degree in supply chain management, operations, engineering, analytics or related field - 3+ years of performance metrics, process improvement or lean techniques experience - English Fuency (C1+) Amazon is looking for high-potential leaders, who are ready to own their impact in Amazon Operations as an Area manager. We promise you will have your...

**Why being part of Coca-Cola Latin America?** We’re accelerating our momentum as the fastest-growing large consumer goods company in Latin America. People are our focus when we’re collaborating with our diverse network of locally connected bottling partners, and when we’re returning every drop of water we use to communities and nature. We empower our...

1+ years of employee and performance management experience - Bachelor's degree or equivalent, or 2+ years of Amazon (blue badge/FTE) experience - Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays - Fluent Spanish / English Amazon is looking for high-potential leaders, who are ready to own their impact in Amazon Operations...

Service Manager **Category**:Digital & IT**Location**:Ciudad de México, Ciudad de México, MX**Position for Novo Nordisk GBS Mexico**- Join Novo Nordisk for a life-changing career establishing and developing a world-class Global Business Service Centre in Mexico City.- This will impact millions of people living with a chronic disease like diabetes and...

Serves as responsible for implementing and tracking global strategies and initiatives in the Citi Policy Governance Framework which include the administration of the region's policy documents, the mechanisms for monitoring the control, risk aspects and the processes of the training initiatives of the Citi Policy Framework. The role will have the...

McCormick & Company, Inc., a global leader in the spice, flavor, and seasonings industry, is seeking a full-time Flavors Regulatory Manager. This new hire will work at the McPesa, located in Mexico City. The Flavors Regulatory Manager will report to a Quality and Regulatory Director. McCormick & Company, Incorporated is a global leader in flavor. With over...

Asian leading manufacturer, developer and distributor of Hematology Analyzers and medical electronic equipment requires: In vitro diagnostics (IVD) Sales Manager **Asian leading manufacturer, developer and distributor of In vitro diagnostic medical electronic equipment, with subsidiaries in LATAM ,U.S., Europe and Asia requires**: **In vitro diagnostics...

Overview: **Role of the Operations Manager** Management of the VPC processes to obtain the profitability results established for the VPC Ensure compliance with the operational processes based on the requirements of the Management to obtain the profitability of the operation. To ensure that the safety, quality, and efficiency standards required by the...