Senior Legal and Compliance Officer

About the RoleAs a trusted partner within the Organon Legal and Compliance team, you will collaborate with senior leaders to ensure the company maintains its values and high ethical standards, protects its people and assets, and enhances its reputation. You will be part of a senior team that promotes and exhibits teamwork, collaboration, trust, and a...

Job SummaryAs a Senior Compliance Officer at ICON, you will play a critical role in leading the ethics and compliance program in LATAM and supporting the global team on managing compliance operations.Key ResponsibilitiesAct as the primary point of contact for ethics and compliance support in the region.Conduct training independently for employees at...

About the Role:The Senior Legal Counsel for Bridgestone Mexico is a critical position that oversees the legal and compliance affairs of Bridgestone Plants and BSJ Subsidiaries in Mexico. This role reports directly to the Legal Director & Chief Compliance Officer, Latin America North, and is responsible for providing senior management with effective advice on...

About the RoleThe Senior Legal Counsel will provide senior management with effective advice on business strategies and their implementation, retaining and overseeing the work of outside counsel. This position is directly involved in business transactions, negotiating critical operational contracts, employment matters, and key litigation.Key...

Job SummaryCIMMYT is seeking a proactive, detail-oriented, and customer-focused professional to join its Legal Department as a Senior Legal Counsel. In this role, the successful candidate will contribute to a dynamic team, ensuring that CIMMYT meets its regulatory obligations while providing exceptional legal support to the organization.Key...

About the RoleArthrex GmbH is seeking a highly skilled Legal Compliance Manager to join our team in the LATAM North region. As a key member of our legal and compliance team, you will play a pivotal role in ensuring our company operates in full compliance with all applicable laws and regulations throughout the region.Key ResponsibilitiesLegal Strategy and...

Job SummaryCitigroup Inc. is seeking a highly skilled Compliance Officer to join our team in the Product Compliance Risk Management department. As a Compliance Officer, you will play a critical role in ensuring that our business operations are in compliance with relevant laws, regulations, and internal policies.Key ResponsibilitiesAssist in the design,...

Job SummaryWe are seeking a highly skilled Compliance Officer II to join our team at Western Union. As a key member of our AML Compliance department, you will play a critical role in ensuring the company's compliance with local regulations and global standards.Key ResponsibilitiesSupport the team in reviewing and elaborating all types of regulatory reports,...

**Job Summary**:Citi is seeking a highly skilled Compliance Officer to join our team. As a key member of our Compliance and Control department, you will play a critical role in ensuring that our firm's activities comply with all relevant laws, regulations, and industry standards.**Key Responsibilities**:• Ensure that all firm activities are conducted in...

Officer II, AML ComplianceWestern Union is seeking a highly skilled Officer II, AML Compliance to provide critical support to our authorized delegates and affiliates in Mexico and Central America. As a key member of our compliance team, you will play a vital role in ensuring our operations align with local regulations and global standards.Key...

Job SummaryWe are seeking a highly skilled Compliance Product Officer to join our team at Citi. As a key member of our Compliance department, you will play a critical role in ensuring that our products and services comply with relevant laws and regulations.Key ResponsibilitiesAssist in the design, development, and delivery of best-in-class Compliance...

Job SummaryGolder Associates Ltd. is seeking a highly experienced Regional Ethics and Compliance Officer to join our team in Latin America and Caribbean. As a key member of our Ethics and Compliance department, you will be responsible for managing a regional ethics and compliance team to deliver specialized, functional services.Key...

Job SummaryCiti is seeking a highly skilled Compliance Product Officer to join our team. As a key member of our Compliance department, you will be responsible for ensuring that our products and services are in compliance with regulatory requirements.Key ResponsibilitiesManage a team of Compliance professionals responsible for program execution activities,...

Job DescriptionCiti is seeking a highly skilled Compliance Programs Officer Dir to oversee the Compliance Program for all Citi activity within the jurisdiction. This includes ensuring global policies, standards, and processes are applied, and suitable addenda and supplementary procedures are established and maintained for compliance with applicable...

Job Summary:We are seeking a highly skilled AML Compliance Officer to join our team at Western Union. As an AML Compliance Officer, you will be responsible for providing AML/CFT and Anti-Fraud Compliance support to authorized delegates of Western Union agents and its affiliates.Key Responsibilities:Support agents' efforts to comply with company policies and...

**Job Summary**:Citi is seeking a highly skilled Compliance Product Officer to join our team. As a key member of our Compliance department, you will play a critical role in ensuring that our products and services are compliant with relevant laws and regulations.**Key Responsibilities**:Assist in the design, development, delivery, and maintenance of...

**Job Summary**:Citi is seeking a highly skilled Compliance Product Officer to join our team. As a Compliance Product Officer, you will play a critical role in ensuring that our products and services comply with regulatory requirements and industry standards.**Key Responsibilities**:• Assist in the design, development, and delivery of best-in-class...

Job SummaryCiti is seeking a highly skilled Compliance Risk Officer to join our Independent Compliance Risk Management (ICRM) team. As a key member of our Testing 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,...

{"Role Overview": "As an Officer II, AML Compliance, you will play a critical role in ensuring the compliance of Western Union's authorized delegates and affiliates with Mexico and Central America local regulations, as well as WU Global standards. Your responsibilities will include providing AML/CFT and Anti-Fraud Compliance support, conducting onboarding...

Job SummaryCiti is seeking a highly skilled Compliance Risk Officer to join our Independent Compliance Risk Management (ICRM) team. As a key member of our Testing 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,...