Empleos actuales relacionados con Risk and Compliance Program Lead - Ciudad de México, Ciudad de México - Amazon
-
SOX Program Manager Lead
hace 6 días
Ciudad de México, Ciudad de México Compunnel Inc. A tiempo completoAbout the RoleCompunnel Inc. is seeking a Senior IT Risk Consultant to lead our IT SOX program and ensure compliance with relevant regulations.The successful candidate will have extensive experience in IT audit, compliance, and risk management roles, with a strong understanding of SOX requirements and control frameworks such as COSO and COBIT.This position...
-
Compliance Risk Professional
hace 6 días
Ciudad de México, Ciudad de México Palla Financial A tiempo completoResponsibilitiesThe selected IT Compliance Manager will lead our security and compliance efforts, focusing on SOC 2 and PCI-DSS. Key responsibilities include developing and implementing IT security policies, collaborating with our Business Development team, and engaging directly with clients to ensure compliance.The ideal candidate will have deep knowledge...
-
Compliance Governance Lead
hace 18 horas
Ciudad de México, Ciudad de México HSBC A tiempo completoWe are seeking a skilled professional to join our team as a Compliance Governance Lead at HSBC's Global Service Center (GSC).This role involves leading and contributing to the development of compliance governance practices within the bank. As a Compliance Governance Lead, you will be responsible for ensuring that compliance activities are aligned with the...
-
Risk Management and Compliance Expert
hace 18 horas
Ciudad de México, Ciudad de México ICON A tiempo completoClinical trials involve complex processes that require careful attention to detail and effective risk management strategies.Our Job Description:We are seeking a qualified Central Monitoring Functional Lead to join our Full Service IOD Clinical Risk Management team. The successful candidate will be responsible for leading clinical data analysis components of...
-
Compliance and Risk Coordinator
hace 2 días
Ciudad de México, Ciudad de México The Clorox Company A tiempo completoKey RequirementsWe are looking for a highly organized and detail-oriented individual to fill the role of Compliance and Risk Coordinator. In this position, you will ensure compliance with corporate policies and procedures, as well as identify and mitigate potential risks associated with financial transactions.
-
Risk and Compliance Expert
hace 5 días
Ciudad de México, Ciudad de México Tbwa ChiatDay Inc A tiempo completoAbout the RoleThis is an exciting opportunity to join Nubank's AML Ops team as a Risk and Compliance Expert. As a key member of the team, you will be responsible for analyzing complex financial data, identifying potential risks, and providing recommendations to prevent money laundering. Your expertise will help ensure that Nubank remains compliant with all...
-
Compliance and Risk Specialist
hace 3 días
Ciudad de México, Ciudad de México Caliza A tiempo completoWe're on a mission to create a world where everyone has access to stable finance. As a Product Manager at Caliza, you'll play a crucial role in driving our strategy forward.About the JobYou'll be responsible for developing and implementing product roadmaps that align with our company goals and objectives.This role requires strong communication skills, with...
-
Compliance and Risk Management Specialist
hace 3 días
Ciudad de México, Ciudad de México Celanese A tiempo completoCelanese Job Description The Senior Trade Compliance Specialist role at Celanese involves managing complex import/export compliance processes, conducting risk assessments, and providing strategic guidance to internal teams. Key Responsibilities: Regulatory Compliance & Risk Mitigation Ensure adherence to international trade laws and regulations Identify and...
-
Compliance Risk Management Lead
hace 3 días
Ciudad de México, Ciudad de México Celanese A tiempo completoJob SummaryCelanese seeks a highly experienced Senior Trade Compliance Specialist to manage international trade compliance processes.Main Responsibilities:Regulatory Compliance & Risk ManagementDevelop and implement internal policies and procedures for trade complianceEnsure compliance with international trade regulationsExport & Import ComplianceManage...
-
Compliance Risk Manager
hace 14 horas
Ciudad de México, Ciudad de México Amazon A tiempo completoJob DescriptionWe are seeking an experienced Compliance Risk Manager to join our team. As a key member of the Transportation Risk and Compliance department, you will play a critical role in identifying and mitigating risks across Amazon's transportation businesses.About the RoleIn this position, you will be responsible for planning, scoping, and executing...
-
Compliance and Risk Manager
hace 7 días
Ciudad de México, Ciudad de México Zurich 56 Company Ltd A tiempo completoThis Compliance and Risk Manager role is part of the Zurich 56 Company Ltd team and focuses on the company's Information Technology General Controls (ITGCs).About the Job:This role involves providing independent and objective assessment of the design and operating effectiveness control environment, in accordance with Zurich ICIF Framework, focusing on the...
-
Head of Risk and Compliance
hace 2 días
Ciudad de México, Ciudad de México Zurich Insurance A tiempo completoJob OverviewThis is a unique opportunity to join our Group Audit team in Mexico as a senior leader, playing a key role in shaping our audit function. With a focus on leadership, innovation, and collaboration, you will contribute to creating a market-leading audit team that drives continuous growth and improvement.Reporting to the Audit Committees and Group...
-
Compliance and Risk Investigator
hace 6 días
Ciudad de México, Ciudad de México Citigroup Inc. A tiempo completoJob Description:The Compliance and Risk Investigator role is an essential part of the Anti-Money Laundering team at Citigroup Inc. The ideal candidate will conduct thorough investigations and research to identify potential risks to the organization.Key Responsibilities:Investigate and analyze complex data related to suspicious client activity.Collaborate...
-
Risk Policy Team Lead
hace 7 días
Ciudad de México, Ciudad de México Stripe A tiempo completoAbout This RoleWe're seeking an experienced Policy Operations Manager to join our Risk team. In this critical position, you'll lead a team responsible for reviewing and categorizing business models to ensure compliance with our Terms of Service.As a key member of our Risk team, you'll work closely with users and account teams to develop supportability...
-
Compliance and Risk Management Professional
hace 6 días
Ciudad de México, Ciudad de México Compunnel Inc. A tiempo completoKey Performance Indicators (KPIs)The successful candidate will be responsible for developing and implementing IT internal controls and risk management processes that align with the company's goals and objectives.Key performance indicators will include:Implementation of IT internal controls and risk management processes.Compliance with relevant...
-
Risk and Compliance Professional
hace 3 días
Ciudad de México, Ciudad de México Nubank A tiempo completoAbout Us:Nubank is a leading digital bank that offers innovative financial solutions to individuals and businesses. We are committed to providing a safe and secure environment for our customers while promoting a culture of excellence and innovation within our organization.We are looking for a talented Risk and Compliance Professional to join our team and...
-
Compliance Process Lead
hace 4 días
Ciudad de México, Ciudad de México Flexos A tiempo completoAbout the RoleFlexos is seeking a Compliance Process Lead to lead and manage the development, implementation, and maintenance of compliance processes and procedures. This role requires a proactive leader who can navigate compliance challenges and drive impactful results through strategic project management and collaboration.You will work closely with...
-
Compliance Director Medtech Mexico Lead
hace 4 días
Ciudad de México, Ciudad de México Johnson & Johnson A tiempo completoJob OverviewWe are seeking a highly experienced Healthcare Compliance Director to join our team in Mexico City, Mexico. As a key member of our Medtech Compliance Team, you will be responsible for driving operational excellence, developing, and continuously improving our compliance framework and program for all Medtech business in the country.Your Key...
-
Risk and Compliance Specialist
hace 6 días
Ciudad de México, Ciudad de México HSBC A tiempo completoKey ResponsibilitiesAdhere to HSBC's guidelines and service level agreements.Lead training sessions with new joiners, processors and checkers on the KYC checks and any modifications.While evaluating changes in policies and procedures, look at them from the lens of audit and compliance related issues.
-
Global Compliance Risk Manager
hace 7 días
Ciudad de México, Ciudad de México Atlas Technology Solutions, Inc A tiempo completoJob DescriptionThe Regulatory Affairs Specialist will play a key role in identifying and mitigating worker classification risks in minutes using our Global Compliance Risk Calculator. This individual will be responsible for ensuring compliance with regulatory requirements and developing strategies to address potential issues.Identify and assess potential...
Risk and Compliance Program Lead
hace 1 semana
We are seeking a talented Risk and Compliance Program Lead to join our team. In this role, you will be responsible for leading our risk and compliance program, ensuring that carrier partners meet their obligations related to business practices, driver/provider eligibility, and safety standards.
Your responsibilities will include:
- Leading the development and implementation of risk management strategies.
- Overseeing the planning, scoping, and execution of audits to verify carrier compliance.
- Collaborating with cross-functional teams to ensure effective risk management.