Senior Wholesale Banking Compliance Specialist

Job OverviewWe are seeking a highly skilled Senior Sales Operations Specialist to join our team in Mexico. As a key member of our sales operations team, you will be responsible for implementing operational capabilities and supporting the operational elements for the wholesale channel.This is an exciting opportunity to drive your future and accelerate your...

At Diligent, we're revolutionizing the world of modern governance. As a Senior Governance Compliance Specialist, you'll play a crucial role in supporting our clients with their compliance needs.About UsWe empower leaders with technology, insights, and connections to drive greater impact and accountability. Our innovative solutions have made us the global...

At HSBC, we are seeking an experienced professional to fill the role of Senior AML Compliance Specialist. This position involves Client Due Diligence analysis for multiple processes (ID&V, EDD, Screening, AAR and Local & Global Requirements) of wholesale clients of the institution and regulatory environment.The ideal candidate will have knowledge about AML,...

Your tasksAs a Senior Tax Compliance Specialist at Continental, you will be responsible for ensuring the company's tax compliance with all relevant laws and regulations. This includes preparing and calculating monthly and annual tax compliance for legal entities, including income tax (IT) prepayments and annual returns, as well as value-added tax (VAT)...

Role OverviewWe are seeking a highly skilled Senior Tax Compliance Specialist to join our team in Guadalajara, Mexico.About the JobThis is a leading role that will be responsible for ensuring compliance with tax laws and regulations in Mexico. The ideal candidate will have strong expertise in tax laws and regulations, as well as excellent communication and...

Brown-Forman is a global premium spirits company with a rich history and a strong culture. We're committed to creating an inclusive environment where employees can grow and develop their careers.Our corporate tax department is seeking a Senior Tax Compliance Specialist to join our team in Mexico, Colombia, Chile, or Panama.Salary: $80,000 - $110,000 per...

Discover Your PotentialING International Talent Program is a 2-year challenging and fascinating path of personal and professional development filled with diversified job rotations, trainings, and adventures. As a Retail Banking Trainee, you will play a central role in driving change and directly impact millions of customers.What We OfferGlobal events with...

ING Bank Romania, a pioneer in the local banking industry, is seeking an experienced Senior Data Protection Legal Expert to join their team. As a trusted advisor, you will be instrumental in ensuring that personal data processing activities are performed in a compliant manner.Company OverviewING Bank Romania has been active in the country for over 30 years,...

Role OverviewIn this role, you will be responsible for conducting client due diligence analysis for wholesale clients of HSBC. Your primary focus will be on ensuring compliance with Anti-Money Laundering (AML) regulations and Financial Crimes policies.

About the RoleRadian Generation, a leading provider of technology-forward services for renewable facilities, seeks a highly skilled Renewable Energy Compliance Specialist to join its Compliance & Risk team. This is an exciting opportunity for a detail-oriented professional with experience in compliance and risk management to support our customers and...

Overview\Jabil Circuit is a leading manufacturing solutions provider that strives to make anything possible and everything better.\We have over 250,000 diverse employees across 100 locations in 30 countries, and our vision is to be the most technologically advanced and trusted provider.\We combine end-market experience, technical capabilities, manufacturing...

Job Description:We are seeking an experienced Global Banking Transformation Specialist to join our team in the role of Product Control Business Analyst. In this position, you will be responsible for transforming the Product Control function through organizational change, process improvement, and technology enhancements.Main Responsibilities:Support the value...

**Your Role and Responsibilities**At IBM, we're looking for a skilled practitioner to help analyze cybersecurity risks and advise on regulations. As a key member of our team, you'll maintain governance of overall cybersecurity for enterprises, leveraging your in-depth risk & compliance experience, client business knowledge, and regulatory expertise to...

Company Overview: Intela-staffing is a leading staffing agency specializing in providing tailored solutions for Managed Service Providers (MSP) in the US healthcare industry.Job Description: As a Compliance and Regulatory Specialist, you will empower healthcare organizations to navigate technology complexities while adhering to regulatory standards. Key...

Job OverviewJabil Malaysia is a trusted partner for the world's top brands, offering comprehensive engineering, manufacturing, and supply chain solutions. As a Global Trade Compliance Specialist, you will play a critical role in providing import/export product classification support to our teams.

Flex is a diversified manufacturing partner that helps market-leading brands design, build, and deliver innovative products that improve the world.At Flex, we believe in the power of diversity and inclusion, cultivating a workplace culture of belonging where uniqueness is a competitive edge.Job SummaryWe're looking for a Tax Compliance Specialist to support...

Purpose and ScopeThe Trade Compliance Specialist will support local, regional and global trade teams with import and export compliance activities, ensuring the timely and compliant flow of goods and technology.This role will contribute to operational excellence in Customs and Trade Compliance, creating compliant customer solutions for existing and new...

Azka IT Consulting is a Mexican company that seeks and connects top-notch IT talent with leading Latin American and United States companies.We are looking for skilled professionals as Quality Assurance Specialists / QA Analysts to handle projects in retail banking.Job Requirements:At least 2 years of experience as a Quality Assurance Specialist / QA Analyst...

-Job descriptionWe are seeking an experienced professional to join our team in the role of **Senior Client Implementation Specialist**.HSBC is one of the largest banking and financial services organizations 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,...

Purpose Statement: The Trade Compliance Specialist will assist local, regional and global trade teams with import and export compliance activities. This role will support operational excellence in Custom and Trade Compliance to ensure the timely and compliant flow of goods and technology.Key Job Accountabilities:Support operational excellence in Custom and...