Market Area Compliance Officer

At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. Job...

**Job Description**: Our **Associate Director Compliance Officer** will be responsible for designing and pulling through a compliance strategic plan consistent with the Global Corporate Compliance strategy. Will be accountable for all local Compliance matters such as, but not limited to: - Design and maintain updated and well-organized systems and records...

At AXA IM our purpose, to act for human progress by investing for what matters, is central to every action we take as a business. As a responsible asset manager, we actively invest for the long-term to help our clients, our people and the world to prosper. As a future Compliance Officer, you will report to Regional Head of Compliance, Americas and you will...

Serves as a compliance risk officer 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...

About the RoleAs a Regional Compliance and Regulatory Officer, you will play a vital role in supporting the expanding regional remit of our Compliance and Regulatory Affairs team. You will assist the Primary Compliance and Regulatory Officer for these jurisdictions, supporting our businesses in identifying and navigating regulatory and reputational risks and...

**Country**:Mexico **City**:México, DF. **Department**:Corporate Functions **Job ID**:40990 Our **Corporate Functions** teams make sure everything at Grünenthal runs smoothly by bringing together people with a wide range of skills - from experts in finance, IT, HR, law and compliance through to business strategists and creative media minds. If you’re...

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...

Serves as a senior compliance risk officer for Compliance Independent Assurance (CIA) 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 assurance activities (testing and on-going monitoring) to...

**Sobre Nosotros**: Bay Area Compliance Lab Corp (BACL) es un proveedor líder de servicios de cumplimiento de productos y pruebas regulatorias. Estamos comprometidos a garantizar los más altos estándares de seguridad y calidad para los productos de nuestros clientes. Nuestro departamento internacional juega un papel crucial en la gestión de proyectos...

We are looking for a passionate, experienced, and credible security leader for the role of **Customer Security Officer (CSO)** for our top customers across Enterprise and SMC segments. As a trusted advisor to customer Chief Information Officer (CIO), Chief Information Security Officer (CISO) and board, you will be the face of our company’s security...

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)’s Assurance 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 assurance activities (testing and...

**Responsibilities**: - Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. - Utilizes Issue Management processes and project management methodology from the initiation, planning, control...

About AirwallexAirwallex is a leading unified payments and financial platform for global businesses. Our cutting-edge technology empowers over 100,000 companies worldwide to manage everything from business accounts, payments, spend management, and treasury, to embedded finance at a global scale.Proudly founded in Melbourne, we have a team of over 1,500...

Grupo Automotriz con presencia a nível nacional con 10 marcas y 33 agencias, busca talento para que se una a un equipo de mas de 2000 personas. **BUSCAMOS**: Compliance officer+ Indispensable contar con la Certificación en materia de PLD/FT **Requisitos**: Título universitario en Derecho, Finanzas, Administración de Empresas o áreas...

Serves as a compliance risk officer 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...

**Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...

**Minimum qualifications**: - Bachelor's degree in business, law, a related field, or equivalent practical experience. - 8 years of experience in an enterprise business-to-business software company. - Experience with enterprise business cycles, channel strategy and new/renewal Go-To-Market motions. **Preferred qualifications**: - Master's degree. -...

**Investment Officer, Infrastructure Mexico** **Job #**: - req29730**Organization**: - IFC**Sector**: - Infrastructure**Grade**: - GF**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Mexico City,Mexico**Required Language(s)**: - English, Spanish**Preferred Language(s)**: **Closing Date**: - 10/17/2024...

Luminary Financial Assist de Mexico is seeking a seasoned Senior Compliance Officer to join our team in Mexico.The ideal candidate will have a minimum of two (2) years of overall previous experience in regulatory compliance, audit, or risk function. At least three (3) years of experience in a managerial position are also required. Previous experience in...

Job DescriptionRole Summary:We are seeking an experienced Chief Security Operations Officer to lead our security programs for the assigned area of responsibility. As a key member of our team, you will provide expert advice and consultancy services to contribute to the effective risk management of security-related issues within the assigned area.About You:You...