Compliance and Governance Associate

hace 2 semanas


Morelia, Michoacán de Ocampo, México Mastercard A tiempo completo

Role Overview

We are seeking a highly skilled Compliance and Governance Associate to join our team at Mastercard. As a key member of our team, you will be responsible for coordinating and compiling information for required Compliance reporting, as well as coordinating and compiling MTS Compliance KPIs.

Key Responsibilities

  • Coordinate and compile the information for required Compliance reporting.
  • Coordinate and compile MTS Compliance KPIs.
  • Coordinate and compile the information for Compliance presentations.
  • Compile metrics from Compliance teams for ad hoc reporting.
  • Request ad hoc reporting from P&C.
  • Record keeping for all Boards and relevant Compliance Committees.
  • Record keeping of Risk Committee Tracker.
  • Assistance drafting of Committee and Charter documents.

Training and Development

You will also assist the Training Manager with the following:

  • Ensure and have responsibility for ensuring mandatory Mastercard training is complete by following up with all employees within the set timeframe.
  • Drafting of Training decks for MTS Compliance AML, Sanctions and Anti-Corruption sessions.
  • Compile and pull reports for training status.
  • Arrange any ad-hoc training sessions.
  • Manage MTS Compliance Communications schedule with the Mastercard Anti-Corruption plan and tailor any specific communications to the MTS entity.

Requirements

  • 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 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).

Security Responsibility

As a Compliance and Governance Associate, you will be expected to 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 guidelines.


  • Relationship Associate

    hace 7 días


    Morelia, Michoacán de Ocampo, México Citi A tiempo completo

    The Relationship Associate role at Citi involves monitoring processes and data, identifying policy gaps, and developing policies. This position requires strong analytical and problem-solving skills, as well as the ability to integrate disciplinary knowledge with industry practices.Responsibilities:• Provide day-to-day client servicing, handling and...

  • Sales Lead Jr.

    hace 1 semana


    Morelia, Michoacán de Ocampo, México Aeo A tiempo completo

    Job Summary:The Sales Lead Jr. is a key member of the store management team, responsible for creating a selling culture, enhancing the customer experience, and achieving store sales goals. In the absence of a member of management, the Sales Lead Jr. is authorized to open and close the store, complete cash refunds, and perform other essential duties.Key...


  • Morelia, Michoacán de Ocampo, México Continental A tiempo completo

    About the RoleWe are seeking a highly organized and detail-oriented Plant Management Support Specialist to join our team at Continental in Morelia. As an Assistant to the Plant Manager, you will play a crucial role in ensuring the smooth operation of our plant.Key ResponsibilitiesProvide administrative support to the Plant Manager, including coordination of...


  • Morelia, Michoacán de Ocampo, México Milestone One A tiempo completo

    Milestone One Site CoordinatorMilestone One is seeking a highly skilled and organized Site Coordinator to support our clinical trials team. As a Site Coordinator, you will play a critical role in ensuring the successful execution of our studies at clinical trial sites.Key Responsibilities:Communication and Coordination: Serve as the primary point of contact...

  • Mortgage Advisor Morelia

    hace 2 semanas


    Morelia, Michoacán de Ocampo, México Citi A tiempo completo

    The Mortgage Advisor is a key role within Citi's Consumer Sales team, responsible for providing expert advice and guidance to clients on mortgage products and services. This position requires a strong understanding of financial regulations and mortgage transaction structures, as well as excellent communication and problem-solving skills.Key...

  • Project Scheduler

    hace 1 mes


    Morelia, Michoacán de Ocampo, México Aspire Recruitment Solutions A tiempo completo

    Job DescriptionWe are seeking a highly organized and detail-oriented professional to manage project schedules across various hydroelectric rehabilitation and refurbishment projects. The successful candidate will be responsible for creating, editing, and maintaining project timelines using advanced scheduling tools such as Primavera P6 and MS Project. The...


  • Morelia, Michoacán de Ocampo, México Gas Power Global Supply Chain A tiempo completo

    Job SummaryAs a Senior Generator Operations Manager at Gas Power Global Supply Chain, you will lead the generator team to achieve objectives in EHS, Quality, Lean, Cost, Productivity, Delivery, and compliance with GE policies and procedures. You will hire, train, develop, coach, and provide ongoing leadership and direction to the team. Additionally, you will...


  • Morelia, Michoacán de Ocampo, México GE Vernova, Inc. A tiempo completo

    Job SummaryAs a Senior Generator Operations Manager at GE Vernova, Inc., you will provide strategic leadership and direction to the generator team, driving operational excellence and ensuring alignment with company goals. Your expertise will be crucial in designing and implementing effective operating plans, managing budgets, and collaborating with...


  • Morelia, Michoacán de Ocampo, México Gas Power Global Supply Chain A tiempo completo

    Job Description SummaryAt Gas Power Global Supply Chain, we seek a dedicated leader to spearhead our generator team. This Senior Manager will design operating plans, effectively manage budgets, and collaborate with cross-functional teams to drive success.Key ResponsibilitiesLead the generator area to achieve excellence in EHS, Quality, Lean, Cost,...

  • Operations Handler

    hace 3 semanas


    Morelia, Michoacán de Ocampo, México Fedex Express México A tiempo completo

    Job Summary: We are seeking a highly skilled and detail-oriented Operations Handler to join our team at FedEx Express México. As an Operations Handler, you will be responsible for handling packages within our operations, including manual handling, sort activities, screening, and completing any related administration or paperwork.Key Responsibilities: •...

  • Operations Handler

    hace 3 semanas


    Morelia, Michoacán de Ocampo, México Fedex Express México A tiempo completo

    Operations Handler Job DescriptionAt FedEx Express México, we are seeking a highly skilled Operations Handler to join our team. As an Operations Handler, you will play a critical role in ensuring the efficient and safe delivery and pickup of packages.Key Responsibilities:Provide efficient and safe delivery and pickup of packagesCheck packages to ensure...

  • Service Agent II

    hace 1 mes


    Morelia, Michoacán de Ocampo, México FedEx A tiempo completo

    Job SummaryWe are seeking a highly skilled and detail-oriented Service Agent II to join our team at FedEx. As a Service Agent II, you will be responsible for providing exceptional customer service, handling customer inquiries, and performing various administrative tasks.Key ResponsibilitiesProvide over-the-counter and phone-based customer service, answering...

  • Generator Team Lead

    hace 3 semanas


    Morelia, Michoacán de Ocampo, México Gas Power Global Supply Chain A tiempo completo

    Job Description SummaryAs a key member of the Gas Power Global Supply Chain team, the Generator Specialist Sr. Manager will provide strategic direction and leadership to the generator team. This role will be responsible for designing and implementing operating plans, managing budgets, and collaborating with cross-functional teams to achieve business...

  • Procurement Manager

    hace 6 días


    Morelia, Michoacán de Ocampo, México Simplot A tiempo completo

    About the RoleCENSA (Congeladora y Empacadora Nacional, S.A. de C.V.), a subsidiary of the J.R. Simplot Company, is seeking a highly skilled Procurement Manager to oversee procurement activities for direct materials at our avocado processing plants in Morelia and Irapuato, Mexico.Key Responsibilities• Oversee the procurement of direct materials, ensuring...


  • Morelia, Michoacán de Ocampo, México Milestone One A tiempo completo

    Milestone One Site Coordinator Job DescriptionMilestone One is seeking a highly skilled and organized Site Coordinator to support our clinical trials team. As a Site Coordinator, you will play a critical role in ensuring the success of our studies by providing exceptional support to our site staff and stakeholders.Key Responsibilities:Communication and...


  • Morelia, Michoacán de Ocampo, México AAK A tiempo completo

    About the RoleThe Financial Accounting Analyst plays a critical role in providing timely and accurate financial reporting and analysis to support the company's financial accuracy and compliance. This position is responsible for working closely with the Finance team to produce, review, and analyze financial information, as well as providing support to...


  • Morelia, 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...


  • morelia, México Aeo A tiempo completo

    POSITION SUMMARY: The Sales Leader supports the store management team by effectively performing the responsibilities of a LOD by creating a selling culture, enhancing the customer’s experience, and achieving the store sales goals. In the absence of a member of management, the Sales Leader is responsible for the daily operation of the store. The Sales...


  • Morelia, México Continental A tiempo completo

    Your tasks This position provide support to Plant Management as well as ensure compliance with local and corporate travel policies and organizational communications in the plant. Ensure compliance with purchasing policies for products and administrative services that are required. Main tasks: - Local contact in travel management, provide advice to regular...


  • Morelia, México Nike A tiempo completo

    Become a Part of the NIKE, Inc. Team NIKE, Inc. does more than outfit the world's best athletes. It is a place to explore potential, obliterate boundaries and push out the edges of what can be. The company looks for people who can grow, think, dream and create. Its culture thrives by embracing diversity and rewarding imagination. The brand seeks achievers,...


  • Morelia, México Nike A tiempo completo

    Become a Part of the NIKE, Inc. Team NIKE, Inc. does more than outfit the world's best athletes. It is a place to explore potential, obliterate boundaries and push out the edges of what can be. The company looks for people who can grow, think, dream and create. Its culture thrives by embracing diversity and rewarding imagination. The brand seeks achievers,...


  • Morelia, México Citi A tiempo completo

    The Relationship Associate 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 results,...

  • Project Scheduler

    hace 2 meses


    Morelia, México Aspire Recruitment Solutions A tiempo completo

    Job DescriptionWe are seeking a highly organized and detail-oriented Project Planner to join our Programming Department. The successful candidate will be responsible for managing project schedules across various hydroelectric rehabilitation and refurbishment projects. This includes creating, editing, and maintaining project timelines using advanced...


  • Morelia, México BairesDev LLC A tiempo completo

    At BairesDev®, we've been leading the way in technology projects for over 15 years. We deliver cutting-edge solutions to giants like Google and the most innovative startups in Silicon Valley.Our diverse 4,000+ team, composed of the world's Top 1% of tech talent, works remotely on roles that drive significant impact worldwide. Global Administration Analyst...


  • morelia, México GE Vernova, Inc. A tiempo completo

    Job Description Summary Provide direction, management, and leadership to the generator team. Design operating plans and control effectively budgets while working with cross-functional teams around the region and with another site of RVS. The role has autonomy within the operational area and may have a major impact, impacting full fitment F5. Job Description ...


  • morelia, México Gas Power Global Supply Chain A tiempo completo

    Job Description Summary Provide direction, management, and leadership to the generator team. Design operating plans and control effectively budgets while working with cross-functional teams around the region and with another site of RVS. The role has autonomy within the operational area and may have a major impact on full fitment F5. Job Description Lead...


  • Morelia, México Isa immigration recrutement canada A tiempo completo

    SOLDADOR MIG TORONTO CANADA ISA Immigration + Recrutement is an expert firm in international recruitment, staffing and immigration, structured in four departments: recruitment, employer compliance, immigration and relocation, reception and integration of newcomers. It is made up of a multidisciplinary team of 35 employees who have expertise in human...


  • Morelia, México Isa immigration recrutement canada A tiempo completo

    **MECANICOS ESPECIALIZADOS EN CALIBRACION DE SISTEMAS ADAS QUEBEC CANADA** ISA Immigration + Recrutement is an expert firm in international recruitment, staffing and immigration, structured in four departments: recruitment, employer compliance, immigration and relocation, reception and integration of newcomers. It is made up of a multidisciplinary team of...

  • Production Supervisor

    hace 3 semanas


    Morelia, México Continental A tiempo completo

    Descripción del empleo Coordinate and ensure the production schedule in accordance with standards and objetives. Shift reception & delivery. Assign priorities and work plan (production order) to team and LET. Validate compliance with the specifications of each production process. Problem solving, improvement proposals, training for the personnel...

  • Production Supervisor

    hace 3 semanas


    Morelia, México Continental A tiempo completo

    Your tasks - Coordinate and ensure the production schedule in accordance with standards and objetives. - Shift reception & delivery. - Assign priorities and work plan (production order) to team and LET. - Validate compliance with the specifications of each production process. - Problem solving, improvement proposals, training for the personnel under his...


  • Morelia, México Isa immigration recrutement canada A tiempo completo

    METALURGICO ONTARIO CANADA ISA Immigration + Recrutement is an expert firm in international recruitment, staffing and immigration, structured in four departments: recruitment, employer compliance, immigration and relocation, reception and integration of newcomers. It is made up of a multidisciplinary team of 35 employees who have expertise in human...

  • Production Supervisor

    hace 3 semanas


    Morelia, México Continental A tiempo completo

    Descripción del empleo Coordinate and ensure the production schedule in accordance with standards and objetives. Shift reception & delivery. Assign priorities and work plan (production order) to team. Validate compliance with the specifications of each production process. Problem solving, improvement proposals, training for the personnel under his...


  • Morelia, México Citi A tiempo completo

    The Field Sales Officer is an intermediate position responsible for providing customer service assistance and meeting sales targets for financial products and services within their assigned district or location, in coordination with the broader Consumer Sales team. The overall objective is to utilize a wide range of product knowledge to build relationships...

  • Procurement Manager

    hace 3 días


    morelia, México J.R. Simplot Company A tiempo completo

    CENSA (Congeladora y Empacadora Nacional, S.A. de C.V.) is a wholly owned subsidiary of the J.R. Simplot Company. The J.R. Simplot Company is a diverse, privately held organization, with roots firmly planted in agriculture and agriculture-related businesses. The J.R. Simplot Company is a true farm-to-table company with operations that touch every aspect of...


  • Morelia, México Isa immigration recrutement canada A tiempo completo

    PERSONAL ADMINISTRATIVO OPERATIVO TORONTO CANADA ISA Immigration + Recrutement is an expert firm in international recruitment, staffing and immigration, structured in four departments: recruitment, employer compliance, immigration and relocation, reception and integration of newcomers. It is made up of a multidisciplinary team of 35 employees who have...


  • Morelia, México Isa immigration recrutement canada A tiempo completo

    TECNICO ESPECIALISTA EN SENSORES DE CONDUCION ASSISTAN DRIVE SAFE ADAS TORONTO CANADA INGLES CONVERSACIONAL DESEABLE O NIVEL B2 LISTENING ISA Immigration + Recrutement is an expert firm in international recruitment, staffing and immigration, structured in four departments: recruitment, employer compliance, immigration and relocation, reception and...