Compliance Specialist
hace 5 días
TSYS Servicos de Transacoes Eletronicas is seeking a highly skilled Compliance Specialist to join our team in Mexico. As a key member of our regulatory team, you will be responsible for ensuring compliance with Mexican regulatory bodies and industry standards.
Key Responsibilities- Liaise with Mexican regulatory bodies, clients, and consultancy law firms to ensure compliance with regulatory requirements.
- Participate in client meetings and conference calls to support the interpretation and implementation of compliance regulations and projects.
- Identify required updates and initiate action based on compliance requirements and legislative direction of regulatory bodies.
- Administer the compliance workstream of multiple initiatives/projects, providing consultative advice to ensure adherence to department, division, and corporate disciplines and methodologies.
- Communicate identified compliance gaps to management and recommend remediation and communication plans for issue resolution.
- Bachelor's degree in Law, Technology, Business Management, Finance, or related field.
- Previous payment network experience is mandatory.
- Deep understanding of Mexican regulatory bodies and their application to the Payments Ecosystem.
- Experience working with process improvement and project management methodologies is desired.
- Fluent English and Spanish language skills.
- Candidates must be based in Mexico.
- Standard work day with after-hours/weekend/holiday work required periodically.
- Some travel required.
TSYS Servicos de Transacoes Eletronicas is an equal opportunity employer and encourages people with disabilities to apply.
-
Renewal Specialist
hace 2 semanas
Ciudad de México, Ciudad de México Sovos Compliance A tiempo completoAbout Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions. Our mission is to empower businesses to navigate the complexities of the regulatory landscape with confidence.Job SummaryWe are seeking a highly skilled Renewal Specialist to join our team. As a Renewal Specialist, you will be responsible for managing the...
-
Renewal Specialist
hace 2 semanas
Ciudad de México, Ciudad de México Sovos Compliance A tiempo completoAbout Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions. Our mission is to empower businesses to navigate the complexities of the regulatory landscape with confidence.Job SummaryWe are seeking a highly skilled Renewal Specialist to join our team. As a Renewal Specialist, you will be responsible for managing the...
-
Regulatory Compliance Specialist
hace 5 días
Ciudad de México, Ciudad de México Lenovo A tiempo completo{"h1": "Customer Regulatory Compliance Support Specialist", "p": "Lenovo is a global technology leader, and we're seeking a skilled Customer Regulatory Compliance Support Specialist to join our Corporate Regulatory Compliance, Standards and ISO team. This role will be based in Mexico City and will provide regulatory compliance-based support for Lenovo's...
-
Regulatory Compliance Specialist
hace 2 días
Ciudad de México, Ciudad de México Kansas City Southern A tiempo completoAt Kansas City Southern, we're shaping the future of transportation. As a key player in the industry, we're committed to excellence and innovation. We're seeking a highly skilled Regulatory Compliance Specialist to join our team.Key ResponsibilitiesAs a Regulatory Compliance Specialist, you will be responsible for ensuring our compliance with railroad...
-
Security Compliance Specialist
hace 4 días
Ciudad de México, Ciudad de México Nuvit Service A tiempo completoJob Title: Security Compliance SpecialistAt Nuvit Service, we are seeking a highly skilled Security Compliance Specialist to join our team. As a key member of our security team, you will play a critical role in helping us homologate our tool and process to measure hardening compliance across our entities.Responsibilities:Assess hardening compliance gaps...
-
Trade Compliance Specialist
hace 4 días
Ciudad de México, Ciudad de México Signify A tiempo completoTrade Compliance SpecialistWe're seeking a skilled Trade Compliance Specialist to join our Supply Chain Team at Signify. As a world leader in lighting, we're constantly innovating and pushing boundaries in data analytics, AI, and smart homes, offices, and cities.As a Trade Compliance Specialist, you'll play a critical role in ensuring our import/export...
-
Tax Compliance Specialist
hace 2 semanas
Ciudad de México, Ciudad de México oilandgas A tiempo completoJob SummaryWe are seeking a highly skilled Tax Compliance Specialist to join our team at oilandgas. As a Tax Compliance Specialist, you will be responsible for ensuring compliance with Federal tax laws, specifically VAT and Income Tax, to submit monthly and annual tax returns in a timely manner.Key Responsibilities:Perform calculations related to Federal tax...
-
Security Compliance Specialist
hace 3 días
Ciudad de México, Ciudad de México Nuvit Service A tiempo completoJob Title: Security Specialist IntermediateAt Nuvit Service, we are seeking a highly skilled Security Specialist Intermediate to join our team.Job Summary:The successful candidate will work closely with our team to help homologate the tool and process to measure hardening compliance across SanUS entities. This role will involve assessing hardening compliance...
-
Customs Compliance Specialist
hace 2 semanas
Ciudad de México, Ciudad de México Eaton A tiempo completoEaton's ES AMER PCS ICD division is currently seeking a Customs Compliance Specialist to ensure compliance with all Mexican Customs regulations for the site.**Key Responsibilities:**The Customs Compliance Specialist is responsible for providing direct support to the Customs Manager to ensure temporary inventory and import/export activity meet with all...
-
Trade Compliance Specialist
hace 2 semanas
Ciudad de México, Ciudad de México Copeland A tiempo completoAbout the RoleCopeland is seeking a highly motivated and skilled Trade Compliance Specialist to join our team in a dynamic and challenging role. As a Trade Compliance Specialist, you will play a crucial role in ensuring and maintaining compliance with Mexican and American Laws, Regulations, and Regulations.Key ResponsibilitiesMaintain reports and follow-up...
-
Trade Compliance Specialist
hace 2 días
Ciudad de México, Ciudad de México Siemens Energy A tiempo completo{"title": "Trade Compliance Specialist", "description": "Join Siemens Energy, a leading company in the energy sector, as a Trade Compliance Specialist. In this role, you will be responsible for ensuring the company's compliance with national and international trade regulations. Your duties will include verifying that customs' SharePoint is updated, assisting...
-
Tax Compliance Specialist
hace 2 días
Ciudad de México, Ciudad de México oilandgas A tiempo completo{"h1": "Tax Compliance Specialist", "p": "At Emerson, we are seeking a highly skilled Tax Compliance Specialist to join our team. As a key member of our finance department, you will be responsible for ensuring fully tax compliance for Entities assigned. Your expertise in US GAAP and MEXGAAP tax calculation and provision, as well as your experience in tax and...
-
Ethical Compliance Specialist
hace 2 semanas
Ciudad de México, Ciudad de México QIMA A tiempo completoAbout QIMAQIMA is a leading provider of quality control and compliance solutions for the consumer goods industry. Our mission is to help our clients deliver safe, quality, and ethically made products to their consumers.We operate globally, with a team of 5,000 professionals across 40 offices and laboratories. Our expertise spans quality inspections, supplier...
-
Compliance Specialist
hace 2 días
Ciudad de México, Ciudad de México International Paper A tiempo completoThe Compliance Specialist is responsible for ensuring the compliance of vendors and service providers according to established policies and international regulations. This role plays a pivotal part in maintaining the company's integrity and efficiency in vendor relationships.**Scope of Responsibility**A. All International Operations.B. The following...
-
Trade Compliance Specialist
hace 4 días
Ciudad de México, Ciudad de México Levi Strauss & Co A tiempo completoJob Title: Trade Compliance SpecialistLevi Strauss & Co is seeking a highly skilled Trade Compliance Specialist to join our team in Mexico. As a key member of our compliance team, you will play a critical role in ensuring our import/export operations comply with customs regulations and procedures.Key Responsibilities:Lead and manage complex regulatory...
-
Environmental Compliance Specialist
hace 2 días
Ciudad de México, Ciudad de México Servicios Comerciales Amazon Mexico S. de R.L. de C.V. A tiempo completoAbout the RoleServicios Comerciales Amazon Mexico S. de R.L. de C.V. is seeking a highly skilled Environmental Compliance Specialist to join our team at the MEX6 Amazon Fulfillment Center in Mexico State. As a key member of our Environmental Assurance and Protection (EAP) Team, you will play a critical role in ensuring compliance with local, state, and...
-
Regulatory Compliance Specialist
hace 1 semana
Ciudad de México, Ciudad de México Lenovo A tiempo completoJob OverviewLenovo's Corporate Regulatory Compliance team is seeking a highly skilled Regulatory Compliance Specialist to provide support for customers and sales teams. This role will be responsible for ensuring compliance with regulatory requirements for international customs clearance.Key ResponsibilitiesRespond to customer and sales inquiries regarding...
-
Tax Compliance Specialist
hace 2 semanas
Ciudad de México, Ciudad de México Servicios Comerciales Amazon Mexico S. de R.L. de... A tiempo completoAbout the RoleServicios Comerciales Amazon Mexico S. de R.L. de C.V. is seeking a highly skilled Tax Compliance Specialist to join our team. As a Tax Compliance Specialist, you will play a critical role in ensuring compliance with Mexico's withholding tax requirements.Key ResponsibilitiesWork closely with cross-functional teams to ensure accurate and timely...
-
GRC Compliance Specialist
hace 15 horas
Ciudad de México, Ciudad de México Nuvit Service A tiempo completoNuvit Service Job DescriptionJob Title: GRC Compliance SpecialistWe are seeking a highly skilled GRC Compliance Specialist to join our team at Nuvit Service. As a key member of our compliance team, you will be responsible for ensuring that our company's policies and procedures align with regulatory and ethical standards.Key Responsibilities:Develop and...
-
Compliance Specialist
hace 2 semanas
Ciudad de México, Ciudad de México F. Hoffmann-La Roche Gruppe A tiempo completoAbout the RoleF. Hoffmann-La Roche Gruppe fosters a culture of diversity, equity, and inclusion, reflecting the communities we serve. In the healthcare industry, diversity is a crucial element for success. We believe that inclusion is key to understanding people's varied healthcare needs. Together, we value individuality and share a passion for exceptional...