Senior Global Compliance Specialist

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 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 RoleThe Senior AML Compliance Specialist is a pivotal position at Citi, requiring an expert to lead Anti-Money Laundering (AML) monitoring and regulatory reporting activities. This role coordinates with the Compliance and Control team to achieve its objectives.

About the RoleCiti is a leading global bank seeking an experienced Senior Compliance AML Specialist to join our team. In this role, you will be responsible for monitoring and tracking of customer accounts, ensuring compliance with local regulations and Citi standards.ResponsibilitiesConduct thorough client profile reviews, analyzing information and...

At Ebury, we're seeking a highly skilled Global Compliance and Risk Management Specialist to join our team. This exciting role offers the opportunity to make a real impact in shaping our company's future.About the RoleThis is a challenging position that requires exceptional attention to detail, strong analytical skills, and excellent communication abilities....

Overview:PepsiCo, a leading global food and beverage company, is seeking a highly skilled Senior Tax Compliance Specialist to join its team in Mexico.The ideal candidate will have a strong background in accounting, business administration, or a related field, with at least 1 year of experience in tax compliance.In this role, you will be responsible for...

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 SummaryWe are seeking a Senior AML Compliance Specialist to join our team at Citi. This is a developing professional role that applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data.About the RoleThe Compl AML Core Analyst 2 is responsible for enhancing and implementing best-in-class AML compliance...

About the Role:We are seeking a skilled Information Security & Privacy Compliance Specialist to join our team at Didi Global, a leading mobility technology platform. In this role, you will play a crucial part in ensuring our company adheres to necessary information security and privacy laws and standards.Key Responsibilities:Develop and Implement Security...

About the RoleManpower S.A. De C.V is seeking a highly skilled Senior Anti-Money Laundering Compliance Specialist to join their team. This is a full-time, permanent position based in Mexico City.ResponsibilitiesAnalyze transactional movements and customer information to identify potential money laundering and terrorist financing activityManage and monitor...

Citi is an equal opportunity and affirmative action employer committed to diversity and inclusion. We strive to create a work environment that reflects the diversity of our clients, customers, and communities.As a Global Sanctions Compliance Specialist at Citi, you will play a key role in ensuring the company's compliance with sanctions regulations and...

**Job Summary**:Citi is seeking a highly skilled Senior Compliance and Control Specialist to join our team. The ideal candidate will have a strong background in compliance and control, with a focus on regulatory affairs and governance.**Responsibilities**:The Senior Compliance and Control Specialist will be responsible for ensuring that all of the firm's...

Deel Inc, a leading global payroll and compliance solutions provider, is seeking a highly skilled Global Payroll Specialist to join our team. Estimated Salary: $80,000 - $110,000 per year

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...

About the RoleNovartis is seeking a seasoned Global Quality Regulatory Compliance Specialist to lead, support, and report independent GCP/PV audits. The ideal candidate will have 7+ years of experience in GCP/PV/Pharmaceutical Industry/Health Authority or equivalent, with 3 years of GCP/PV auditing experience, preferably 5 years. Fluency in English at an...

Job Summary: We are seeking a highly skilled Senior Compliance Specialist to join our team at UL, LLC. As a key member of our organization, you will be responsible for conducting safety and non-safety certification inspections and evaluations in accordance with established performance standards and requirements.

About the RoleGoogle Cloud is seeking an experienced Enterprise Compliance Specialist to join its Go-To-Market Commercial Office. This key role will partner with the Commercial Compliance Manager to establish and enforce commercial compliance policies, ensuring they are operationally efficient processes.ResponsibilitiesCollect and analyze compliance data,...

Job Type: Full-timeSalary: $80,000 - $110,000 per yearWe are seeking a highly skilled Global Trade Compliance Specialist to join our team at Goodyear. This is an exciting opportunity for someone who is passionate about international trade and customs compliance.About the Role:This role is responsible for maintaining the Customs Compliance area with proper...

Job Description:This role is responsible for maintaining the relationship between Didi Global Inc. and its employees, addressing employee relations issues, and ensuring compliance with labor laws. The successful candidate will have a Bachelor's degree in Law or Labor Law and 3-5+ years of experience in employee relations and compliance...

At MSD, we maintain a patient-first approach to our business. Our organization is comprised of sales, marketing, market access, digital, and commercial professionals who are passionate about bringing our medicines to customers worldwide.We partner with the business to ensure we uphold high ethical standards and comply with laws, protecting our people and...