Sr. Spclst, Compliance

What makes DHL a great company? Our people and our culture, based on respect and results! DHL's #1 global logistics service company is present in more than 220 countries, making it the most international company. With a workforce of over 480,000 employees, we provide solutions for an almost infinite number of logistics needs. DHL is part of the German...

Descripción del PuestoEstamos buscando a un Abogado Sr Compliance para unirse a nuestro equipo en Grupo Peñafiel, una empresa líder en la producción y distribución de bebidas frías y calientes. Nuestra empresa opera en México bajo el nombre de Grupo Peñafiel, con más de 70 años de historia y más de 20 marcas en nuestro portafolio.Responsabilidades...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and...

El **ESPECIALISTA SR. DE ASUNTOS REGULATORIOS** ayudará en las actividades regulatorias de productos para dar soporte a nuestra empresa **Competencias**: - Garantiza la preparación oportuna, la presentación y el seguimiento adecuado de nuevas solicitudes de Registro ante la COFEPRIS. - Garantiza el mantenimiento de los productos asignados y autorizados...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Experience working in a large public accounting firm or multi-national corporate tax department - Bachelor's degree - 5+ years of tax experience with exposure to tax compliance in a multinational corporation and/or a Big 4 public accounting firm. - 5+ years using computer software including Excel, Word, and online research software. - Excellent interpersonal...

Job Title: Sr. Specialist, ComplianceOrganon is seeking a highly skilled and experienced Sr. Specialist, Compliance to join our Global Compliance Operations team. As a key member of the team, you will provide compliance operations support and guidance to various stakeholders and business teams to facilitate compliance with laws, regulatory requirements, and...

Description Award-winning and cloud-based customer service software Global Company, trusted by +200k companies is looking for: **Sr Analyst Security, Risk & Compliance** Responsabilities: - Partner multi-functionally with the critical teams (Sourcing, Legal, Privacy, IT, etc) to uncover target areas of focus for programming. - Partner multi-functionally...

**This is where you save and sustain lives** At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves outcomes for millions of patients. Baxter's products and therapies are found in...

Job SummaryCitigroup Inc. is seeking a highly skilled Compliance Risk Analyst - Treasury Sr. Analyst to join our Compliance Independent Assessment team. As a senior compliance risk analyst, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key ResponsibilitiesCompliance Risk Assessment:...

At Amgen, every challenge is an opportunity. And every opportunity brings the potential to change lives. Our shared mission—to serve patients—has driven our status as one of the world’s preeminent biotechnology companies, reaching over 10 million patients worldwide. Leverage your high-level expertise to lead and forge partnerships that advance the...

**Responsibilities**: - Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Assist with regulatory inquiries and/or examinations. - Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and...

**Responsibilities**: - Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Assist with regulatory inquiries and/or examinations. - Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the team is...

**Responsibilities**: - Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Assist with regulatory inquiries and/or examinations. - Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and...

**Responsibilities**: - Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Assist with regulatory inquiries and/or examinations. - Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and...

Job Title: Sr. Trade Compliance AnalystJohnson Controls is seeking a highly skilled Sr. Trade Compliance Analyst to join our team in the LATAM region. As a key member of our Center of Excellence, you will be responsible for ensuring the compliance of local and international transactions for all JCI Business units in the region.Key Responsibilities:Ensure...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Independent Assessment team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. The Compliance Monitoring Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to...

**About IT in Nestlé** We are a team of IT professionals from many countries and diverse backgrounds, each with unique missions and challenges in the biggest health, nutrition and wellness company of the world. We innovate every day through forward-looking technologies to create opportunities for Nestlé’s digital challenges with our consumers, customers...

Job Title: Product Compliance Sr. AssociateLocation: MexicoJob SummaryWe are seeking a highly skilled Product Compliance Sr. Associate to join our team in Mexico. The successful candidate will be responsible for ensuring our products comply with local regulatory standards in Latin America, including Mexico, Chile, and Colombia.Main ResponsibilitiesMonitor...