Compliance Change Control and Policy and Procedure

hace 2 semanas

Ciudad de México Mastercard A tiempo completo

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 decency quotient, or DQ, drives our culture and everything we do inside and outside of our company. We cultivate a

culture of inclusion

for all employees that respects their individual strengths, views, and experiences. We believe that our differences enable us to be a better team - one that makes better decisions, drives innovation and delivers better business results.

Title and Summary

Compliance Change Control and Policy and Procedure Maintenance Analyst

The Mastercard Transaction Services (MTS) Compliance team is looking for a Policy and Procedure and Change Control Maintenance Analyst to manage the accurate and timely review, processing and implementation of Change Requests based on established procedures. The role will report to the Deputy Chief Compliance Officer and will liaise with the Regional and team leads, change requestors, management and operational teams concerning change requests, checking the accuracy of content, assessing the impact of change, driving and reporting the status of change, and compliance with documentation practices.

Role

Policies and Procedures and Change Control
- Maintain documentation filing system dictating when Policies and Procedures are due for review (e.g., Log, Traceability Matrix, etc.).
- Keep inventory and records of Policies and Procedures, supporting materials, templates, archived versions, etc.
- Communicate Compliance Policies and procedures to management and designated departments.
- Maintenance of the MTS Compliance SharePoint site with up-to-date records
- Receive, analyze and process submitted change requests.
- Review CRs for completeness and adherence to quality procedure.
- Work with stakeholders to assess the impact of change (positive and negative).
- Manage CR change activity from initial request through technical review and implementation.
- Verify, check, and approve new and revised documents.
- Organize and coordinate change implementation plans.
- Monitor data posted to technology projects management platform.
- Maintain change control log files and project workflow status.
- Prepare various reports to management and third parties.
- Provide support and guidance on methods, procedures, and requirements to site personnel.
- Work with the Governance team to implement professional and technical revisions to Change Control Procedures.
- Assist employees with document issuance, access and storage of records as requested.
- Coordinate and utilize system for archiving and (off-site) storage record retention.
- Provide training to relevant personnel on all aspects of the Change Control process.
- Assure that change records are readily retrievable and in inspection-ready condition.
- Check and verify that change orders are accurate, properly cross reference all affected documents, and meet requirements for compliance with external reviewers and internal documentation practices.
- Support the correct and timely implementation of Change Request solutions.
- Assist in drafting of new policies and procedures as directed by Policy and Procedure Manager.
- Participate as required in training on issues affecting own area of work.
- Notify manager of compliance questions and issues.
- Provide support to internal and regulatory audits/inspections as required.

All About You
- University degree in related field
- Experience in compliance, audit, and risk management
- Knowledge of financial crimes and sanctions prevention requirements and controls (AML/CFT, Sanctions, etc.)
- Familiarity with industry practices and professional standard
- Significant background in regulated payments and financial services, especially money transfer
- payment systems
- Working knowledge of a regulated environment.
- Self-motivated with a proven track record of delivering success while working within a team environment.
- Excellent written/oral communication skills for documentation, drafting reports and presentations.
- Excellent communication, presentation and interpersonal skills including the ability to work with and influence colleagues at all levels.
- Excellent problem-solving skills
- Capable of process identification and mapping
- Digitally aware and experienced with process improvement, automation of manual processes.
- Highly competent in use of MS Office tools (PowerPoint, Excel, Visio)

Corporate Security Responsibility
- Abide by Mastercard’s security policies and practices;
- Ensure the confidentiality and integrity of the information being accessed;
- Report any suspected information security violation or breach, and
- Complete all periodic mandatory security trainings in accordance with Mastercard’s g

  • Compliance Lead Specialist

    hace 7 días

    Ciudad de México Page Personnel A tiempo completo

    Development and ongoing maintenance of cybersecurity policies - Provide guidance, direction and coaching on cybersecurity matters **Sobre nuestro cliente**: International Leader company in packaging **Descripción**: - Ensure SKG IT organizations working practices comply with the Group's Cybersecurity policy framework and assist the teams in understanding...

  • Mexico Human Capital and Data Risk Transformation

    hace 7 días

    Ciudad de México Citi A tiempo completo

    **Responsibilities**: - Responsible for leading the internal business control teams; working with leaders and business/functional leaders to ensure control policies and practices provide continuing value to the organization and ensure compliance with all applicable regulatory & policy requirements. - Accountable for audit and exam management, issue...

  • Change and Release Manager

    Encontrado en: Jooble MX O C2 - hace 6 días

    Ciudad de México Tiger Text A tiempo completo

    Remote Work : Hybrid Overview : At Zebra, we extend the edge of possibility by shaping the future of work on the front line reinventing how businesses run and moving society forward. We are a community of changemakers, innovators and doers who come together to deliver a performance edge to the front line of business. We develop new technologies and...

  • Senior Director, Policy and Regulatory Strategy, LATAM

    Encontrado en: Jooble MX O C2 - hace 1 día

    Ciudad de México Circle A tiempo completo

    Senior Director, Policy and Regulatory Strategy, LATAM Overview Apply Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up...

  • Compliance Analyst

    hace 7 días

    Ciudad de México Euro Exchange International Bank A tiempo completo

    The Money Laundering Risk Management Analyst/Investigator is a mid-level position responsible for recommending/establishing internal procedures to prevent money laundering and assisting in all matters related to financial crimes including analysis and investigation of suspicious activity, analysis of alerts and filing suspicious activity reports to...

  • Policy Operations Associate

    Encontrado en: beBee jobs MX - hace 2 semanas

    Ciudad de México, Ciudad de México Facebook A tiempo completo

    We are seeking a dedicated and proactive professional to join us as a Policy Operations Associate focused on Latin America. This role will focus on driving action, streamlining processes, and optimizing operations, while facilitating decision-making across our team.This is a full-time position located in our Mexico City office.Policy Operations Associate...

  • Change Control Analyst

    hace 4 días

    Ciudad de México Novartis A tiempo completo

    391534BR **Change Control Analyst**: Mexico **About the role** Location:#LI#CDMX#Hybrid About the role: Main Responsibilities: - Coordinate Change Control activities with the Novartis Control Quality (NCQ)initiating/owning Change Request - Facilitate meetings with the experts and partners of the change request to determine the required activities and...

  • Elog and Safety Coordinator

    hace 6 días

    México Charger Logistics Inc A tiempo completo

    Charger logistics Inc. is a world - class asset-based carrier with locations across North America. With over 20 years of experience providing the best logistics solutions, Charger logistics has transformed into a world-class transport provider and continue to grow. Charger logistics invests time and support into its employees to provide them with the room...

  • Document Control Change Analyst Quality

    hace 7 días

    Ciudad Juarez, México Claremont Consulting A tiempo completo

    **Change Document Control Analyst 2** At Johnson & Johnson Medical Devices Companies, we are using our breadth, scale, and experience to reimagine the way healthcare is delivered. In a radically changing environment, we are making connections across science and technology to combine our own expertise in surgery, orthopedics, and interventional solutions...

  • LAM Functional Execution Manager, Risk and Compliance

    Encontrado en: Jooble MX O C2 - hace 2 semanas

    Ciudad de México HSBC A tiempo completo

    If 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...

  • Public Policy Coordinator, Election Integrity and GPPPA

    Encontrado en: beBee jobs MX - hace 1 semana

    Ciudad de México, Ciudad de México TikTok A tiempo completo

    Public Policy Coordinator, Election Integrity and GPPPA - LATAMMexico CityRegularCorporate Function / SupportJob ID: A61149ResponsibilitiesAbout the company: TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its...

  • Compliance Analyst

    Encontrado en: Jooble MX O C2 - hace 2 semanas

    Ciudad de México Tiger Text A tiempo completo

    The Compliance Analyst will provide all aspects of support to the Mexico Offices regarding all tasks encompassing the vetting of high-risk clients and matters in accordance with Firm policy. Responsibilities : Reviewing data privacy matters Legal contract review Assist with trainings and other activities like Baker Academy Follow up on specific...

  • Sofom Compliance Analyst

    hace 2 días

    Ciudad de México Sumitomo Mitsui Banking Corporation A tiempo completo

    Overview: The Staff need Analysis (SNA) result for all entities including SOFOM was send to HO for informational purposes. Lisette Liberman (Global CCO) has approved the FTE headcount for SOFOM Compliance at that time. This is a replacement for Pamela Salas which will took the associate position (Ricardo Roman) **Responsibilities**: - Conduct Monitoring...

  • Internal Control and Accounting Supervisor

    hace 7 días

    Ciudad Juarez, México Lear Corporation A tiempo completo

    This is a test External Header **Job Title: Internal Control and Accounting Supervisor** - Experience and growth opportunity_ **Lear Corporation - México - HQ Cd Juarez Plant (Presential)** 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...

  • Compl Bus Control Analyst 2

    Encontrado en: Jooble MX O C2 - hace 4 días

    Ciudad de México Tiger Text A tiempo completo

    The Compl Bus Control Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and / or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or...

  • Compliance & Controls Director

    Encontrado en: Jooble MX O C2 - hace 2 semanas

    Ciudad de México GroupM South America A tiempo completo

    We are a leading global company, with a presence in over 60 countries through our agencies Mindshare, EssenceMediacom, Wavemaker, and Nexus. We drive the growth of our clients by providing high-quality services, creating original and innovative ideas, and offering solutions through a unique understanding of media, technology, and data. Our work can only be...

  • Governance Manager, Risk and Compliance Services

    Encontrado en: Jooble MX O C2 - hace 2 semanas

    Ciudad de México Amazon A tiempo completo

    Governance 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...

  • Climate and Nature Policy Officer, Mexico City

    Encontrado en: Jooble MX O C2 - hace 4 días

    Ciudad de México Tiger Text A tiempo completo

    The British Government is an inclusive and diversity-friendly employer. We value difference, promote equality and challenge discrimination, enhancing our organisational capability. We welcome and encourage applications from people of all backgrounds. We do not discriminate on the basis of disability, race, colour, ethnicity, gender identity, religion,...

  • Mcc Laca Networker for Social Change and

    hace 3 días

    Ciudad de México Mennonite Central Committee A tiempo completo

    Mexico, Other, Mexico City Applications due: 04 Mar, 2024 **Job Synopsis** MCC in Latin America-Caribbean has a vision for contributing to societal and systemic change. This Networker position will support the MCC leaders and staff in 6 programs across the region to strengthen context analysis, build up connections between local partners carrying out...

  • Change and Release Management

    Encontrado en: Jooble MX O C2 - hace 2 semanas

    México Infosys Limited A tiempo completo

    Process|Configuration Management|Release Management, Process|Consulting - Change Management|Change Management Company Requisition ID 116055BR Minimum 5 to 11+ years’ experience in Change and release management principles (Mandatory) Excellent communication (both verbal and written) (Intermedium) ITIL V3 Foundation. (Basic) Knowledge with Devops tools -...