Compliance Manager

OverviewThe Microsoft Mexico Compliance Manager is a key member of the Americas Enterprise Compliance Finance team. Reporting to the Americas Enterprise Compliance Lead, this role partners closely with the Microsoft Mexico Country Manager, CFO, and Enterprise Commercial and Public Sector teams to ensure adherence to company policies and risk mitigation.The...

OverviewThe Microsoft Mexico Compliance Manager is part of the Americas Enterprise Compliance Finance team. This role reports to the Americas Enterprise Compliance Lead and partners closely with the Microsoft Mexico Country Manager, CFO, and the Enterprise Commercial and Public Sector teams to ensure adherence to company policies and risk mitigation.The main...

At Kansas City Southern, we are now CPKC, the only truly North American railway. Our strong foundations and heritage enable us to move essential goods across our 20,000-mile network, supporting economic growth in Canada, the U.S., and Mexico.We are seeking a skilled Litigation and Compliance Manager to join our team. As a key member of our organization, you...

OverviewThe Microsoft Mexico Compliance Manager is responsible for ensuring strict adherence to company policies and procedures. This role requires a strong understanding of financial compliance and risk management principles.Key ResponsibilitiesProvide overall finance compliance support to the Microsoft Mexico team.Advise on sales deal execution and...

About the RoleWe are seeking a highly experienced Corporate Compliance and Litigation Manager to join our team at Kansas City Southern. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and managing litigation cases.ResponsibilitiesMonitor compliance with railroad regulatory service laws,...

About the RoleWe are seeking a highly skilled Compliance Manager to join our team at Revolut. As a key member of our Compliance team, you will play a critical role in ensuring that our products and processes meet the regulatory requirements and translate into the best customer outcomes.The ideal candidate will have a strong background in financial services...

At Kansas City Southern, we are committed to excellence in our operations and services. As the Regulatory Compliance and Litigation Manager, you will play a key role in ensuring that our company complies with all relevant laws and regulations. Your expertise in regulatory affairs and litigation will be instrumental in protecting our interests and resolving...

About This RoleWe are seeking a highly skilled Indirect Tax Compliance Manager to join our team in Brazil. As an Indirect Tax Compliance Manager, you will be responsible for managing day-to-day tax compliance reporting for key Amazon group entities, including overseeing tax activities related to ICMS, ICMS-ST, IPI, PIS, COFINS, ISS, and the submission of...

As a leading global contract research organization, we provide pharmaceutical, biotechnology, and medical device customers a wide range of clinical development, patient access, and technology solutions across more than 20 therapeutic areas. With a workforce of over 19,000 staff conducting operations in more than 90 countries, we transform drug and device...

About JustworksAt Justworks, you'll be part of a welcoming and casual environment where great benefits, wellness program offerings, company retreats, and opportunities to interact with leaders in the startup community come together. We work hard and prioritize our people, focusing on building a supportive, entrepreneurial environment.Our MissionWe help...

Tax Manager, Tax Compliance RoleAre you a tax professional looking for a new challenge? We're seeking a Tax Manager to join our Tax Compliance team in Brazil. As a key member of our team, you'll be responsible for managing day-to-day tax compliance reporting for key Amazon group entities. This includes overseeing tax activities related to ICMS, ICMS-ST, IPI,...

As a key member of the Kansas City Southern team, you will play a critical role in ensuring compliance with regulatory requirements and managing litigation cases. With a strong background in regulatory and litigation law, you will be responsible for monitoring compliance with railroad regulatory service laws, providing legal advice, and filing reports and...

At HSBC, we are seeking an experienced professional to contribute to our Compliance Assurance team in the role of Product Operations Compliance Assurance Manager.This role is part of our Compliance Assurance function, which provides assurance activities over regulatory compliance and financial crime risks.The role holder will be responsible for contributing...

Lead Compliance EffortsAt American Express, we're committed to upholding the highest standards of integrity and compliance. As a Compliance Risk Analyst, you'll play a critical role in supporting our Compliance Manager in the development and implementation of an effective Compliance Program. Your expertise will help ensure that our Consumer Business...

OverviewThe Financial Compliance Manager in Mexico is a pivotal role within the Americas Enterprise Compliance Finance team. As part of this team, you will report directly to the Americas Enterprise Compliance Lead and collaborate closely with the Microsoft Mexico Country Manager, CFO, and the Enterprise Commercial and Public Sector teams.Your primary...

Job SummaryWe are seeking a highly skilled Compliance Content Manager and Regulatory Specialist to join our team at ERM Libryo. This is a unique opportunity to work with a leading compliance platform that helps global organizations navigate their regulatory requirements.About the RoleThe successful candidate will be responsible for managing and maintaining...

About the Role:We are seeking a highly skilled Sales Professional to join our team as a Corporate Account Manager. The ideal candidate will have a strong background in sales and be able to develop and execute strategic opportunity plans to ensure quota attainment.Key Responsibilities:Prospect within assigned territory to create leads for new client sales by...

Job Overview At Microsoft, we are seeking a skilled Financial Compliance Specialist to join our team in Mexico. This role is part of the Americas Enterprise Compliance Finance team and reports directly to the Americas Enterprise Compliance Lead. As a key member of our compliance team, you will work closely with the Microsoft Mexico Country Manager, CFO,...

Job Summary:The Compliance AML Execution Manager position is responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. This role is expected to contribute to the growth and development of clerical teams, improve process efficiencies, and influence decisions.Key Responsibilities:Manage, lead, and...

The Compliance Business Control Manager is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas...