Chief Compliance Officer

Job Title: Chief Accounting OfficerThe Chief Accounting Officer is responsible for overseeing the company's accounting operations to ensure accuracy, transparency, and compliance with relevant laws and regulations.Main Responsibilities:Manage the accounting department to ensure efficient and effective financial reporting.Oversee financial statement...

Chief Financial Officer Job SummaryThe Chief Financial Officer is responsible for providing strategic financial leadership to the organization. This includes developing and implementing financial strategies that drive business growth and profitability.Key ResponsibilitiesDevelop and implement financial plans and budgetsManage financial risk and ensure...

Job Title: Global Senior Compliance OfficerBitfinex is a digital asset trading platform that requires a skilled Global Senior Compliance Officer to support its Compliance Program. The ideal candidate will have a strong background in AML and non-AML compliance, risk management, and a passion for crypto and its place in society.The Senior Compliance Officer...

About HireRight:OverviewThe Compliance Specialist will be responsible for assisting the Compliance Manager in handling HireRight's compliance affairs and supporting various teams across the business. They will audit and report on compliance aspects of our business.Responsibilities•Conduct detailed activities to assess our own compliance with applicable...

Ingenia Group Internet Desarrollo, S.A.P.I. De C.V. is a leading digital marketing agency seeking an experienced Chief Growth Officer to lead our sales and marketing efforts. This senior leadership role offers the ideal candidate a chance to make a significant impact on our commercial growth.Job Description:The Chief Growth Officer will be responsible for...

About CitiCiti, a global financial institution, is seeking an experienced Chief Information Security Officer to lead its information security efforts in Mexico.Salary Range:$120,000 - $180,000 per annumAbout the Role:The Chief Information Security Officer will be responsible for ensuring that all CISO solutions are operating effectively and in compliance...

Job Title: Chief Commercial Officer Energy SalesENGIE Mexico is seeking a highly skilled and experienced Chief Commercial Officer to lead our energy sales efforts. As a key member of our team, you will be responsible for developing and implementing commercial strategies to drive margin growth for both Electricity and Gas B2B sales, while contributing to the...

**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...

Job SummaryWe are seeking a highly skilled Compliance Risk Officer to join our team at Citi. As a key member of our Independent Compliance Risk Management (ICRM) team, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense.Key ResponsibilitiesDevelop, implement, and execute compliance testing,...

About the RoleGrupago is seeking a highly experienced Chief Credit Officer to manage our credit policies and achieve low loss rates and unit profitability.The ideal candidate will have significant demonstrated experience successfully managing a large consumer (or micro-business) credit portfolio and achieving best in class loss rates over many years.Key...

**About Connectingology**We are a forward-thinking organization at the forefront of technological innovation, dedicated to unlocking business potential through strategic IT solutions.**Job Title:** Chief Business Engagement Officer**Estimated Salary:** $120,000 - $180,000 per year**Location:** CDMX (Mexico City)**Duration:** 3 years**Job Description:The...

Job SummaryMoodys is a global integrated risk assessment firm that empowers organizations to make better decisions. We are seeking an experienced Compliance and Regulatory Affairs Officer to support our Local rating businesses in Latin America, with a particular focus on Mexico.About the RoleThis AVP Compliance and Regulatory Officer will be responsible for...

Job SummaryWe are seeking a skilled and experienced professional to join our team as a Senior Compliance Officer. In this role, you will play a key part in ensuring the effective implementation and monitoring of policies and procedures to meet regulatory requirements.Key ResponsibilitiesParticipate in cross-functional projects to identify and mitigate risks,...

Job DescriptionCiti is seeking a highly skilled Compliance Business Control Officer to join our team. The successful candidate will contribute to the development, maintenance, implementation, and execution of enterprise-wide standards and strategies to strengthen and enhance the Bank's policy framework.The role will involve providing guidance to stakeholders...

Job SummaryWe are seeking a highly skilled and motivated Chief Software Delivery Officer to oversee the planning, execution, and delivery of complex software development projects.Main ResponsibilitiesDefine project scope, goals, and deliverables that align with business objectives.Develop detailed project plans, including timelines, resource allocation, and...

Job SummaryThe Regional Chief Operating Officer (LAM COO) organization is seeking a seasoned executive to serve as Chief of Staff. This role will provide strategic and operational support to the LAM COO, ensuring the organization's legal and regulatory responsibilities are met.Main ResponsibilitiesSupport the implementation of DBS strategy across LAM,...

Job DescriptionAt Axa Investment Managers, we are seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance program, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry standards.Key Responsibilities:Assist in the development and implementation of compliance policies...

**Job Summary**:We are seeking a highly skilled Compliance Product Officer to join our team at Citi. As a key member of our Compliance department, you will be responsible for assisting in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices for ICRM.**Key Responsibilities**:Assist in the design,...

Syneos Health, a leading biopharmaceutical solutions organization, is seeking an exceptional Chief Data Science Officer to join our team. With a focus on accelerating customer success, we are dedicated to delivering innovative data-driven solutions that drive business outcomes.As a seasoned leader in data science, you will have the opportunity to guide...

We are seeking a seasoned security professional to play a critical role in enhancing our customers' security posture. As a Customer Security Officer, you will be the trusted advisor to customer Chief Information Officer (CIO), Chief Information Security Officer (CISO) and board, responsible for cultivating relationships primarily with customer CISOs. Your...