Compliance Analytics Specialist
hace 2 días
Role Purpose: We are seeking an experienced professional to join our team in the role of Compliance Analytics Specialist. This role supports various analytical projects for the Compliance Analytics function, providing best-in-class Analytics solutions to the Financial Crime and Regulatory Compliance functions across lines of businesses and geographies within the organization.
Main Activities:
- Participate in projects leading to solutions using various analytic techniques for Compliance activities, including design, development, and testing of new and existing Name screening solutions.
- Create and execute test plans, present results and conclusions, and deliver analysis to support best practice Name Screening Solutions.
- Provision of day-to-day Name Screening system analytics support, generating insights to improve efficiency of name screening models.
- Execute assigned projects/analysis as per agreed timelines and with accuracy and quality, completing analysis as required and documenting results and formally presenting findings to management.
- Adhere to all applicable compliance policies and business standards of the organization.
Requirements:
- Basic Statistical orientation, fundamental concepts of testing of hypothesis, segmentation, pattern recognition, trend identification, etc.
- Basic/Intermediate Python skill, ability to understand and run existing scripts, make basic modifications, and create own functions.
- Intermediate/Advanced knowledge on SQL/HIVE/other query languages.
-
Tax Compliance Specialist
hace 2 días
Xico, México Sovos Compliance A tiempo completoAbout Sovos ComplianceSovos Compliance is a leading provider of digital tax solutions, empowering businesses to navigate the complexities of global compliance. Our innovative software and expert team help organizations achieve tax certainty and reduce risk.The RoleWe are seeking a highly skilled Tax Compliance Specialist to join our team. As a key member of...
-
Safety Compliance Specialist
hace 2 semanas
Xico, México Compliance Management International A tiempo completo**Job Summary**Compliance Management International (CMI) is a leading provider of environmental, health, and safety (EHS) services, serving clients of all sizes for over 25 years. We collaborate closely with organizations to enhance performance by offering integrated support that prioritizes productivity and growth while minimizing risks and ensuring...
-
Compliance Specialist
hace 2 días
Xico, México Tc Energy A tiempo completo{"title": "Compliance and Privacy Specialist", "description": "Compliance and Privacy SpecialistAt Tc Energy, we are committed to maintaining the highest standards of compliance and privacy. We are seeking a highly skilled Compliance and Privacy Specialist to join our team.Key Responsibilities:Implement and maintain compliance programs to ensure adherence to...
-
Compliance Specialist
hace 2 días
Xico, México Tc Energy A tiempo completo{"title": "Compliance and Privacy Specialist", "description": "Compliance and Privacy SpecialistAt Tc Energy, we are committed to maintaining the highest standards of compliance and privacy. We are seeking a highly skilled Compliance and Privacy Specialist to join our team.Key Responsibilities:Implement and maintain compliance programs to ensure adherence to...
-
Data Analytics Specialist
hace 2 días
Xico, México Citi A tiempo completo**Job Summary**:Citi is seeking a highly skilled Data Analytics Specialist to join our team. As a Data Analytics Specialist, you will play a critical role in driving business growth by analyzing and interpreting complex data sets to inform strategic decisions.**Key Responsibilities**:• Analyze and interpret large data sets to identify trends and patterns...
-
Indirect Tax Compliance Specialist
hace 2 días
Xico, México Ericsson A tiempo completoAbout this OpportunityWe are seeking a highly skilled Indirect Tax Compliance professional to join our team at Ericsson. As an Indirect Tax Compliance Specialist, you will be responsible for handling indirect tax compliance, driving automation within the area of indirect tax, and improving indirect tax master data to ensure compliance, quality, and...
-
Compliance Specialist
hace 2 semanas
Xico, México Msd A tiempo completoJob Summary:Msd is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring that our business practices align with our company's values and high ethical standards.Key Responsibilities:Support the Business Practices Manager in daily activities to enhance awareness on Company's...
-
Compliance Specialist
hace 2 días
Xico, México Global Payments A tiempo completoAbout Global PaymentsGlobal Payments is a leading provider of payment solutions for credit, debit, prepaid, and merchant services. Our team of experts helps over 3 million companies, 1,300 financial institutions, and 600 million cardholders achieve success with our best-in-class payment technology and software solutions.Job SummaryWe are seeking a highly...
-
Compliance Risk Specialist
hace 3 días
Xico, México Mufg Mexico A tiempo completoAbout the Role:Mufg Mexico is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring that our organization operates in compliance with all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement compliance programs to mitigate risk and ensure...
-
Compliance Specialist
hace 2 días
Xico, México Global Payments A tiempo completo{"title": "Compliance Specialist - Payment Scheme", "content": "OverviewGlobal Payments is seeking a Compliance Specialist to join our team in Mexico. As a Compliance Specialist, you will be responsible for ensuring that our payment solutions comply with regulatory requirements and industry standards.Key ResponsibilitiesLiaise with payment networks and...
-
Trade Compliance Specialist
hace 4 días
Xico, México Continental Ag A tiempo completo**Job Summary**Continental Ag is seeking a highly skilled Trade Compliance Specialist to join our team. As a Trade Compliance Specialist, you will be responsible for executing free Trade Agreements analysis support, ensuring compliance with daily foreign trade operations, trade compliance record keeping administration, and processing control over permits and...
-
Tax Compliance Specialist
hace 2 días
Xico, México Servicios Comerciales Amazon Mexico S. De R.L. De C.V. A tiempo completoServicios Comerciales Amazon Mexico S. De R.L. De C.V. is seeking a highly skilled Tax Compliance Specialist to join our team. The ideal candidate will have a strong background in tax finance and analytical skills, with a minimum of 4 years of experience in a related field. The successful candidate will be responsible for ensuring compliance with tax...
-
Senior Compliance Specialist
hace 2 días
Xico, México Thermo Fisher Scientific A tiempo completo{"title": "Senior Compliance Specialist", "content": "Accelerate Research and QualityAt Thermo Fisher Scientific, we're committed to enabling our customers to make the world healthier, cleaner, and safer. As a Senior Compliance Specialist, you'll play a critical role in executing compliance and quality strategies within our organization.This involves...
-
Trade Compliance Specialist
hace 4 días
Xico, México Avery Dennison A tiempo completoJob Title: Trade Compliance SpecialistCompany Description: Avery Dennison is a leading global manufacturer of innovative materials and technologies for a wide range of industries.Job Summary: We are seeking a highly skilled Trade Compliance Specialist to join our team. The successful candidate will assist management in ensuring global compliance to...
-
Ethical Compliance Specialist
hace 2 días
Xico, México Qima A tiempo completo**About QIMA**QIMA is a leading provider of quality control and compliance solutions for the consumer goods industry. Our mission is to help our clients deliver safe, quality, and ethically made products to their consumers.**Job Summary**We are seeking a highly skilled and experienced Ethical Compliance Specialist to join our team. As an Ethical Compliance...
-
Trade Compliance Specialist
hace 1 día
Xico, México Nex A tiempo completoJob Title: Trade Compliance SpecialistAt Nex, we are seeking a highly skilled Trade Compliance Specialist to join our team in Miguel Hidalgo, Ciudad de México. As a key member of our Foreign Trade Department, you will play a crucial role in ensuring compliance with Mexican Import/Export Regulations and maintaining the highest standards of operational...
-
Data Analytics Specialist
hace 2 días
Xico, México Citi A tiempo completo**Job Summary**:Citi is seeking a highly skilled Data Analytics Specialist to contribute to the development of data analytics standards and solutions that drive business growth and improvement. As a key member of our team, you will apply your expertise in data analytics to integrate with various business functions, coordinate objectives, and resolve complex...
-
Business Analytics Specialist
hace 2 semanas
Xico, México Citi A tiempo completoJob SummaryCiti is seeking a highly skilled Business Analytics Specialist to join our team. As a Business Analytics Specialist, you will work closely with cross-functional teams to design and implement new strategies that drive business growth and incremental revenues.Key ResponsibilitiesCollaborate with other areas of the Bank to design and implement new...
-
Global Compliance Specialist
hace 2 días
Xico, México Thermo Fisher Scientific Inc. A tiempo completoJob Title: Global Compliance SpecialistJob Summary:We are seeking an experienced Compliance Specialist to join our team at Thermo Fisher Scientific Inc. in a global role. The successful candidate will be responsible for implementing regulations and legislation in our product development, interpreting requirements into technical specifications, educating...
-
Tax Compliance Specialist
hace 2 días
Xico, México Mondelez International A tiempo completoAbout the RoleWe are seeking a highly skilled Tax Compliance Specialist to join our team at Mondelez International. As a key member of our Tax team, you will be responsible for ensuring compliance with tax laws and regulations, as well as maintaining accurate tax documentation.Key ResponsibilitiesSupport tax activities, including preparation of statutory tax...