Anti-Money Laundering and Anti-Bribery Compliance Specialist

Job SummaryWe are seeking an experienced professional to join our team as an Anti-Money Laundering and Anti-Bribery Compliance Specialist. This role will play a critical part in ensuring the operational effectiveness of our financial crime prevention efforts.Key ResponsibilitiesTriage and Review: Triage the team inbox and review cases submitted through the...

Senior Manager, Anti-Money Laundering and Anti-Bribery ComplianceHSBC is seeking an experienced professional to join our team in the role of Senior Manager, Anti-Money Laundering and Anti-Bribery Compliance.This role will directly influence the operational effectiveness of the functional unit. The successful candidate will be responsible for safeguarding...

Job SummaryWe are seeking an experienced professional to join our team as an Anti-Money Laundering and Anti-Bribery Compliance Specialist at Hsbc.Key ResponsibilitiesDevelop and implement Anti-Bribery and Corruption (ABC) policies, processes, and controls to safeguard Hsbc against acts of bribery and corruption.Review and advise on business activities and...

Anti-Money Laundering and Anti-Bribery Compliance ManagerHSBC is seeking an experienced professional to join our team in the role of Anti-Money Laundering and Anti-Bribery Compliance Manager.This role will directly influence the operational effectiveness of the functional unit:Key Responsibilities:Triaging and resolving complex financial crime-related...

Anti-Money Laundering & Anti-Bribery & Corruption ManagerHSBC is seeking an experienced professional to fill the role of Anti-Money Laundering & Anti-Bribery & Corruption Manager.Key Responsibilities:Review and assess business activities and practices to ensure compliance with Anti-Bribery & Corruption (ABC) rules and regulations.Develop and implement...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Amex. The ideal candidate will have a strong background in regulatory compliance, with a focus on consumer products.Key ResponsibilitiesMonitor and analyze regulatory developments, codes, and standards to ensure compliance with industry regulations.Represent the...

About the RoleThe Forensic Litigation and Consulting Practice at Fti Consulting, Inc. is a leading provider of complex global and high-profile anti-corruption (FCPA) and fraud investigations, compliance program/controls assessments, and monitorships.Job SummaryWe are seeking a highly skilled Senior Consultant to join our team and provide forensic accounting...

About LexisNexis Risk SolutionsWe are a leading provider of risk assessment solutions, helping businesses drive revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions address complex problems in Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk...

About the RoleSoftwareone Deutschland Gmbh is seeking a highly skilled Risk Management and Compliance Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring the effective management of risk and compliance across our operations.Key ResponsibilitiesRisk Management Practices: Develop, implement, and...

About the RoleWe are seeking a highly skilled and experienced Safety and Compliance Manager to join our team at Hsbc. As a key member of our organization, you will be responsible for providing leadership and guidance on all aspects of safety and compliance.Key ResponsibilitiesDevelop and Implement Safety Programs: Design, implement, and continuously improve...

About the RoleWe are seeking an experienced Audit Manager to join our Internal Audit Group in Mexico. As a key member of our team, you will be responsible for leading risk and compliance initiatives, ensuring the effectiveness of internal controls, and providing strategic guidance to our business units.Key ResponsibilitiesLead Risk and Compliance...

About the RoleThe Criminal Compliance Officer plays a pivotal role in ensuring the effective implementation and continuous operation of the Crime Prevention Model (MPD) at HSBC Mexico. This model is crucial in meeting the legal requirements stipulated in the amendments to the Criminal Code of Criminal Procedure (CNPP), particularly in relation to the...

Job SummaryWe are seeking a highly skilled Financial Crime Advisory Specialist to join our team at Hsbc. As a key member of our Compliance function, you will play a critical role in ensuring the effective management of Regulatory Compliance and Financial Crime risks inherent in our operations.Key ResponsibilitiesSupport the Head of WPB: Collaborate with the...

{"h3": "Trade & Consumer Activation Senior Specialist", "p": "At JTI, we are seeking a highly motivated individual to join our team in Mexico. As a Trade & Consumer Activation Senior Specialist, you will play a key role in ensuring the success of our trade and consumer activation strategies. Your responsibilities will include working closely with different...

Job SummaryWe are seeking a highly skilled Financial Crime Advisory Specialist to join our team at Hsbc. As a key member of our Compliance function, you will play a critical role in ensuring the effective management of Regulatory Compliance and Financial Crime risks across our business.Key ResponsibilitiesSupport the Head of WPB: Collaborate with the Head of...

Job SummaryWe are seeking a highly skilled Treasury Manager to join our team at Revolut Ltd. As a key member of our Finance team, you will be responsible for managing liquidity, market, wholesale credit, and capital adequacy risks for our business.About the RoleThis is an exciting opportunity to shape the Treasury function for our new retail banking entity...

Job SummaryThe Criminal Compliance Officer plays a pivotal role in ensuring the effective implementation and continuous operation of the Crime Prevention Model (MPD) at Hsbc. This model is crucial in meeting the legal requirements stipulated in the amendments to the Criminal Code of Criminal Procedure (CNPP), particularly in relation to the criminal...

Job SummaryWe are seeking a highly skilled Compensation and Benefits Specialist to join our team at Schneider Electric Norge As. As a key member of our HR department, you will be responsible for designing and implementing compensation and benefits solutions that drive business results.Key ResponsibilitiesDevelop and implement compensation and benefits...

Job SummarySchneider Electric Gruppe is seeking a highly skilled Compensation and Benefits Specialist to join our team. As a key member of our HR department, you will be responsible for designing and implementing compensation and benefits solutions that drive business results.Key ResponsibilitiesDevelop and implement compensation and benefits strategies that...

Key ResponsibilitiesWe are seeking a skilled Compensation and Benefits Specialist to join our team in Mexico City, Monterrey, or Tijuana. The ideal candidate will have 4-6 years of experience in Compensation & Benefits and an advanced English level.Key Responsibilities:Design and implement compensation and benefits solutions for Mexico & Central...