Financial Compliance Manager, Mexico

We are loking for a: COMPLIANCE MANAGER **Responsibilities**: - Monitoring of the organization's clients' operations in order to analyze and qualify them in accordance with the rules of internal control; - Submitting information required by AML/CFT legislation to the authorized entity; - Preparation and submission of the payment organization activity...

**Manager Compliance Assurance** 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 relationships with key internal and Business stakeholders. The role holder will not have direct line management responsibility, but may from time to time...

-Job description The Wholesale Business Financial Crime Risk Manager (BFCR), is a member of the Mexico and Non Financial Risk & Business Financial Crime Risk LAM Wholesale team in charge of implementing financial crime risk global policies and procedures as well as local financial crime risk regulation. The role also requires to implement and monitor...

**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities, and each other. Here, you’ll learn and grow as we help you...

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...

**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...

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,...

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...

**Risk Compliance Data and PM Manager** **Role Purpose** The jobholder is accountable for leading Product Management aimed at mitigating the harms associated with financial crime In this role, the jobholder is responsible for: - Positioning Compliance and HSBC as a regional industry leader in the development and implementation of technologies driving the...

**LAMMX Complex Investigations Manager** **Role Purpos**: The jobholder is positioned in one of FC functions aimed at mitigating the harms associated with financial crime: Investigation. In this role as the Complex Investigations Manager, the jobholder: - Operates within the firm’s complex investigative programs across regions, and countries related to...

**The requirements of Mexico Finance**: **1?Working Location**: Mexico City(near by Ángel de la Independencia) **2?Report to**: Finance Manager **3?Language**: English & Spanish **4?Experience**: 3-5 years **Responsibilities**: Responsible for all financial matters of company which includes: 1. Setting up the financial system of the company, including...

**VACANTE PARA BUNZL DE MEXICO** **Key Responsibilities**: - Participate on audits of import transactions to ensure compliance with Mexican customs regulations. - Provide support for SAT Customs and audits, and act as the primary point of contact for all trade compliance matters. - Review and assess import and export documentation, including invoices,...

**VACANTE PARA BUNZL DE MEXICO** **Key Responsibilities**: - Participate on audits of import transactions to ensure compliance with Mexican customs regulations. - Provide support for SAT Customs and audits, and act as the primary point of contact for all trade compliance matters. - Review and assess import and export documentation, including invoices,...

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...

**Officer II, AML Compliance **- Mexico DF, Mexico** Do your talents lie in developing and motivating a team? Are you ready to work for a truly innovative and international organization? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it’s time...

-Job description **Role Purpose**: 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...

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...

Company Overview: DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

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...