Financial Compliance Manager

The Compliance Manager role at Microsoft Mexico plays a crucial part in ensuring the company adheres to policies and mitigates risks across the organization.The main responsibilities of this position include providing overall finance compliance support, advising on sales deal execution, proactively managing risk, and establishing a stronger culture of...

Job SummaryOperadora Paypal De México S. De R.L De C.V. is seeking a highly skilled Compliance Manager to join our team. As a key member of our Global Financial Crimes organization, you will be responsible for ensuring compliance with Anti-Money Laundering regulations and guidelines.Key Responsibilities:Manage a team of investigators responsible for...

Job Title: Manager US Ethics OfficeWe are seeking an experienced professional to join our team in the role of Manager US Ethics Office. This position will support the US Compliance team and the Compliance Risk Management Program (CRMP) within the Enterprise Compliance function.Key Responsibilities:Lead activities unique to the Enterprise Compliance function,...

We are seeking an experienced Accounting and Financial Manager to oversee the financial operations of our company's operations in Mexico. As the Accounting and Financial Manager, you will be responsible for managing the end-to-end accounting, local tax, and financial reporting functions, ensuring compliance with local regulations, and providing strategic...

Seeking a Financial Controller & Accounting ManagerAt Sagan, we are looking for a detail-oriented Financial Controller & Accounting Manager to oversee the financial operations of our fast-growing digital marketing agency.Key Responsibilities:Manage all financial operations, including bookkeeping, payroll, and tax preparation.Prepare comprehensive financial...

About This RoleWe're seeking a skilled Compliance Manager to join our team at American Express, where you'll play a critical role in driving continuous product innovation for our international insurance business. As a key member of the Line of Business Compliance (LOBCO) team, you'll provide strategic support to our AXP insurance business outside the United...

We are seeking a highly skilled Compliance Manager to join our Payments team at Uber. This is a unique opportunity to work closely with the business to establish and oversee our Mexico payments operation, ensuring effective risk management, Anti-Money Laundering, and other critical policies.This role will be a meaningful part of our compliance team,...

Compliance Assurance Manager RoleHSBC is seeking an experienced Compliance Assurance Manager to join its Global Service Center (GSC) in Mexico. The successful candidate will be responsible for assuring the risk management of critical business processes and specified non-financial and financial risks across the Group.The role involves evaluating assigned...

OverviewAplus Logistics seeks a seasoned Senior Financial Operations Manager to oversee all aspects of financial management, ensuring accurate financial reporting and compliance with regulatory requirements. This role involves managing accounting operations, preparing financial statements, and providing strategic support to the finance team.About the...

Job SummaryWe are seeking a highly skilled Senior Financial Operations Manager to join our team at Hilton Worldwide, Inc. in Mexico City.About the RoleThe Senior Financial Operations Manager will be responsible for driving financial performance and ensuring compliance with policies, regulations, and contractual frameworks. This role requires strong...

**About the Role**:Tongo is seeking a highly skilled Financial Operations Manager to oversee all financial aspects of the company, including financial planning, budgeting, and financial reporting.As a key member of our team, you will work closely with the CFO to provide guidance and support to team members, maintain financial models, forecasts, budgets,...

About MastercardWe are a global technology company that connects everyone to endless possibilities, priceless possibilities. Our purpose is to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible.Job SummaryWe are seeking a skilled Statutory Compliance Manager to join our...

Job OverviewWe are seeking a highly skilled Financial Regulatory Compliance Specialist to join our team at Arcus by Mastercard.About the Role:Oversee timely and accurate accounting treatment, as well as relevant controls, of all customer business agreements in line with current applicable Mastercard policies, US GAAP, and local statutory...

**Job Summary**HSBC is seeking a skilled Financial Crime Prevention Manager to join its team. This role will be responsible for leading the development and implementation of technologies that drive the identification and mitigation of financial crime.**Key Responsibilities**Positioning Compliance and HSBC as a regional industry leader in the development and...

About the RoleWe are seeking a highly skilled Compliance Technology Manager to join our team at Mastercard. As a key member of our Compliance Shared Services team, you will be responsible for managing our compliance tools and technology governance, strategy, and enhancement framework.Key ResponsibilitiesDevelop and implement the compliance technology...

Job Title: Financial Crime and Compliance ExpertThe Wholesale Business Financial Crime Risk Manager is a member of the Mexico and Non-Financial Risk & Business Financial Crime Risk LAM Wholesale team responsible for implementing financial crime risk global policies and procedures as well as local financial crime risk regulation.The role requires implementing...

Job Title: Accountant, PdpJob Summary:The Accountant will provide financial management support to Pdp activities, ensuring effective financial operations. This role will manage field accounting needs, maintain backup documentation, and ensure compliance with generally recognized accounting standards. The Accountant will work closely with Headquarters and...

Financial Manager Job DescriptionAmazon is seeking a highly skilled Financial Manager to lead function-specific finance activities. The ideal candidate will have a strong background in finance and accounting, with experience in financial planning, analysis, and reporting.Key Responsibilities:Develop and implement financial plans and budgetsProvide financial...

Job Title: Compliance Assurance Manager - Risk and Compliance Assurance ServicesJob Summary: We are seeking an experienced Compliance Assurance Manager to join our team in the role of Compliance Assurance Manager - Risk and Compliance Assurance Services. The successful candidate will be responsible for assuring the risk management of critical business...

About the RoleAt Coral, we are seeking a highly skilled and experienced Senior Financial Manager to join our team. As a key member of our finance department, you will play a vital role in shaping the financial future of our organization.Key Responsibilities:Financial Management: Oversee the day-to-day financial operations, ensuring accuracy and efficiency in...