Compliance Operations Specialist

The role of a Compliance Operations Specialist at Citi involves the oversight and governance of Anti-Money Laundering (AML) monitoring activities in coordination with the Compliance and Control team. The primary objective is to develop and manage a dedicated internal KYC program that ensures compliance with local regulations and Citi...

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...

Company Overview">Tether Operations Limited is a pioneering company in the cryptocurrency space, committed to disrupting the legacy financial system. Our mission-driven culture thrives on ambition, creativity, and resilience, tackling challenges and driving technological advancements to democratize access to finance, education, data, and technology...

Job OverviewCiti is seeking an experienced Regulatory Compliance Specialist to join our team. As a key member of our compliance team, you will play a critical role in ensuring that our business operations align with regulatory requirements and industry standards.

Job OverviewWe are seeking a skilled Marketing Operations and Compliance Specialist to join our team at Lilly. This is an exciting opportunity to work in a dynamic environment where you will play a crucial role in promoting operational excellence across our regional operations.About the RoleAs a Marketing Operations and Compliance Specialist, you will...

Job Summary: We are seeking a highly skilled Investment Operations Associate to join our team in Mexico City. As an Investment Operations Specialist, you will play a key role in supporting the Post-Trade Compliance process within the Operations Internal Control Team.

Job Overview:We are seeking a Senior Compliance Specialist to join our team in Mexico, responsible for establishing and maintaining Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) operations. This role will involve close collaboration with internal teams and local regulators to ensure compliance with Mexico's regulatory landscape.About...

Delivering Inclusive Compliance SolutionsWe are Organon, a leading global healthcare company focused on empowering women's health and wellness. Our mission is to create innovative solutions that make a meaningful difference in people's lives.This role plays a critical part in our compliance operations team, supporting the development and implementation of...

At Citi, we are seeking an experienced AML Compliance Operations Specialist to join our team. This is a full-time position responsible for ensuring the effective monitoring and governance of Anti-Money Laundering (AML) activities within our organization.**Key Responsibilities:**Conduct thorough client profile reviews to ensure compliance with local...

Key Responsibilities:As a Financial Operations Specialist at Citi, you will be responsible for reviewing and processing expense reports to ensure compliance with the Citigroup Expense Management policy. This involves ensuring that processing occurs within procedural guidelines and timelines standards.You will also review and process invoices and purchase...

Job SummaryWe are seeking a highly skilled Tax Compliance Specialist to join our team in Mexico. As a Tax Compliance Specialist, you will be responsible for ensuring the accurate and timely filing of tax returns, particularly in the Mexico region. Your expertise in VAT compliance, tax provision preparation, and tax research will be essential in maintaining...

About UsMcDermott is a leading provider of innovative solutions for the energy industry.We're driven by our passion to make a difference in the world, and we're committed to advancing a dynamic, inclusive environment where everyone grows and thrives.Our team has been making the impossible possible for over 100 years, and today we're driving the energy...

**Job Title:** Regulatory Data Specialist for Compliance and Operations**Location:** Mexico City (Office Based with Flex)We are seeking a highly organized and detail-oriented Regulatory Data Specialist to join our dynamic team. As a key member of our compliance and operations team, you will be responsible for ensuring the accuracy and accessibility of...

About UsHSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.Job SummaryWe are currently seeking an...

Job OverviewWe are seeking a skilled Clinical Operations Associate - Tax Compliance Specialist to join our team at Marken. As a key member of our operations department, you will play a vital role in ensuring compliance with local regulations and international trade rules.Job DescriptionThis is an exciting opportunity for a detail-oriented individual who can...

Job DescriptionWe are seeking a highly skilled Global Trade Compliance Specialist to join our team in the LATAM region. In this role, you will be responsible for ensuring compliance with international trade regulations, customs, and government agency requirements.Key Responsibilities:Maintaining compliance procedures to ensure company-wide adherence to trade...

About the RoleWe are seeking a Technical Implementation Specialist to join our team at Sovos Compliance. As a key member of our implementation team, you will be responsible for managing the effective completion of day-to-day tactical activities needed for the implementation of our software solutions.Key ResponsibilitiesManage individual project activities to...

At Bank of America, we foster a culture that enables our teammates to thrive. Our Responsible Growth strategy empowers us to deliver value for our clients, communities, and shareholders.We prioritize the well-being of our global teammates by offering competitive benefits that support their physical, emotional, and financial health. This includes flexibility...

Job SummaryWe are seeking a highly skilled Senior Compliance Specialist to join our team in Mexico City. The ideal candidate will have a strong background in ethics and compliance, with excellent written and verbal communication skills.About UsFlex ICON plc is a world-leading healthcare intelligence and clinical research organization. We pride ourselves on...

**Overview of Citi's AML Compliance Department**Citi's Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities are a critical part of our Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC program at Citi.**About the Job**This intermediate-level position...