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...

7+ years of owning program strategy, end to end delivery, and communicating results to senior leadership experience - 7+ years of managing stakeholders in cross-functional project experience - Experience working cross functionally with tech and non-tech teams - Bachelor's degree or certificate of completion of studies required - Experience in Tax Compliance...

**Company Description** Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...

**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...

Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going...

OUR JOB IS TO REVOLUTIONIZE THE STRATEGIC COMMUNICATION Another is a global agency created in 2004. We have international presence in countries such as: Colombia, Chile, Argentina, Peru, Panama, Brazil, USA, Mexico. Why work with us? It is a fantastic opportunity to join the Another Family and be part of an innovative team that breaks communication...

-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...

The Execution Group Manager is a senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to use cross-functional knowledge to lead AML team to achieve operational goals and maximize business impact. This role will manage operational planning and...

**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...

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...

For over 75 years, BIC has been creating ingeniously simple and joyful products that are a part of every heart and home. As a member of our team, you'll be a part of reigniting a beloved brand as we continue to reimagine everyday essentials in new, sustainable and responsible ways. Our "roll up your sleeves and get the job done" approach to work creates an...

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...

Important Technology Company Requests: - **Accounting and Tax Manager**_ - **Objective**_ - **Ensure financial health, organizational compliance, management of financial records, preparation of financial statements, analysis of budgets, and support of the overall financial decision-making process.?**_ **Requirements**: **1.** Strong knowledge of IFRS,...

En IDS Comercial nos encontramos en búsqueda de Project Manager con experiência implementando el ERP Calipso con el siguiente perfil: - Formación académica en Ing. Sistemas, Computación, Administración. - Gestión end to end de proyectos TI, controlando tiempos, costos, alcances, recursos, etc. - Generación y seguimiento de Plan de Trabajo. -...

**Location**:_Av.Ejercito Nacional 419, AICM y AIFA_ We are seeking a highly organized and detail-oriented **Project Manager**, who is passionate about project management and delivering high-quality results. **Tasks** - Develop project plans, including scope, schedule, budget, and resources - Coordinate and lead project teams to ensure successful project...

El AML Operations Manager será el responsable de ejecutar y asegurar el apego a los procedimientos de todos los procesos operativos del área de Compliance (Revisión de KYCs, ejecución de EDD y el envío de Reportes Regulatios) al mismo tiempo que identifica y mitiga riesgos de PLD y Fraude, cumpliendo eficientemente con los SLAs (tanto Regulatorios...

This LATAM QAQC Manager involves overseeing supplier relationships and production processes within the Latin American region to ensure adherence to corporate social responsibility, quality management, and environmental standards. This position requires driving supplier compliance, implementing quality control measures, and managing a team of direct reports...

Bachelor's degree, or 2+ years of Amazon (blue badge/FTE) experience - Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays - 4+ years of employee and performance management experience Amazon is looking for high-potential leaders, who are ready to own their impact in Amazon Operations as an entry-level manager. We promise...

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...