Compliance Programs Director

Job Description:As a Trade Compliance Director at Adient, you will be responsible for developing and implementing a standardized trade compliance program to ensure all entities comply with customs laws and regulations. This includes the maintenance of customs special programs such as IMMEX, PROSEC, and VAT Certification. You will also be responsible for...

Job SummaryWe are seeking a highly skilled Environmental Compliance Specialist to join our team in Mexico. As an EHS Auditor, you will play a critical role in ensuring compliance with regulatory requirements and industry standards.Responsibilities:Conduct EHS compliance audits in Mexico, identifying areas of non-compliance and providing recommendations for...

Job Title: Senior Director - ProgramsHabitat for Humanity International (HFHI) is seeking an experienced and inspirational leader to serve as Senior Director - Programs as a part of the Latin America Caribbean (LAC) Area Leadership team.Job Summary:The Senior Director - Programs will lead the implementation of HFHI LAC Area Office (AO) strategic frameworks...

About the RoleWe are seeking a skilled Regulatory Programs Director to join our team at Abbvie. This role will be responsible for providing strategic direction to support the development of compliant and competitive Regulatory programs.Key ResponsibilitiesManages the preparation and review of regulatory submissions consistent within Regulatory requirements...

Responsibilities:As a Compliance Director for Markets and Wealth at Citi, you will be responsible for managing a team of Compliance professionals. This includes developing, attracting, and retaining talent, recommending staffing levels, and establishing talent management processes. You will also mentor and develop junior staff, and oversee the design,...

**Vacante para Molier Talent - Capital Humano**Buscamos un profesional con experiencia en liderazgo y gestión de riesgos para ocupar el cargo de Director de Cumplimiento y Anticorrupción.**Responsabilidades**• Liderar y apoyar en asuntos y procesos relacionados con el cumplimiento, incluidos Anticorrupción, Conflicto de Interés y Privacidad de...

Conejo Corriendo, un proveedor líder de servicios logísticos en México, busca a un Director de Derecho Corporativo y Compliance. Sobre la empresa:Nuestro objetivo es brindar soluciones innovadoras para el crecimiento de nuestros clientes. Buscamos talentos excepcionales para formar parte de nuestra familia laboral.Sobre el cargo:El Director de Derecho...

About the RoleHSBC is seeking a Tax Compliance Director to join our team in Mexico. As a key member of our tax function, you will be responsible for leading the tax compliance team and ensuring the accuracy and timeliness of tax obligations.ResponsibilitiesLead the tax compliance team and ensure the accuracy and timeliness of tax obligationsAddress...

Resumen del CargoZurich Insurance busca un Director Legal - Líder de Riesgos y Compliance para unirse a nuestro equipo en Zurich. En esta posición, serás responsable de identificar, gestionar y mitigar riesgos de Gobierno, de Compliance y regulatorio, permitiendo al negocio alcanzar sus objetivos estratégicos y comerciales.Responsabilidades...

Job Title: Compliance CounselThe Compliance Counsel will play a key role in implementing and managing compliance programs across Latin America, ensuring that Philips Latam adheres to regulatory requirements and industry standards.Your Role:Coordinate compliance investigations and manage training programs.Provide legal advice to mitigate risks and ensure...

Job Title: Associate Director of Labor RelationsAbout the Role:As Associate Director of Labor Relations at Becton Dickinson and Company, you will be responsible for leading all employee relations programs at our Mexican plants. This includes developing and implementing policies and procedures, as well as coordinating with HR and legal teams to ensure...

Job Title: Compliance SpecialistJob Summary: We are seeking a highly skilled Compliance Specialist to join our team at Tc Energy. The successful candidate will be responsible for implementing privacy policies and procedures, conducting risk assessments, and creating training programs to educate employees on privacy best practices and legal requirements.Key...

**Job Title: Compliance Counsel**Philips is seeking a highly skilled Compliance Counsel to join our Legal team in Latin America. As a Compliance Counsel, you will play a key role in implementing and managing compliance programs across the region, ensuring that Philips adheres to regulatory requirements and industry standards.**Key Responsibilities:**Set up...

We are seeking a highly skilled Compliance Program Manager to join our team at Citi.Job SummaryThe Compliance Program Manager will play a key role in designing, developing, delivering, and maintaining best-in-class compliance programs, policies, and practices. This individual will be responsible for managing a team of compliance professionals, providing...

Unlock Business Opportunities with SovosSovos, a global leader in tax compliance, is revolutionizing the way businesses navigate complex regulatory landscapes. As a Senior Partner Account Manager, you will play a pivotal role in cultivating and sustaining productive business relationships with our strategic partners.In this exciting and impactful role,...

As a key member of our Mexico-based team, we are seeking an experienced Regulatory Compliance Specialist to oversee the development and implementation of our products to ensure full compliance with regulatory requirements for financial institutions.About UsTruora is pioneering the digital landscape in Latin America, with operations in Mexico, Brazil,...

Job DescriptionHSBC is seeking a highly skilled Tax Compliance Subdirector to join our team. As a key member of our tax compliance team, you will be responsible for ensuring the accuracy and timeliness of tax compliance obligations, including income tax, VAT, and other regulatory requirements.Main ResponsibilitiesAddressing requirements from Local and...

Job Title: Compliance CounselAbout World Business Lenders (WBL)At WBL, we provide general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding.Job Summary:As a Compliance Counsel, you will support the General...

Responsibilities:Assist in the development and implementation of compliance programs, policies, and practices to maintain best-in-class standards for Citi.Provide guidance on regulatory rules and compliance policies, ensuring timely transactional approvals and accurate interpretations.Collaborate with internal teams to address compliance issues, including...

**Responsibilities**:As a Compliance Officer at Citi, you will be responsible for assisting in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices for ICRM. This includes managing a team of Compliance professionals responsible for program execution activities, such as compensation, performance...