Empleos actuales relacionados con Compliance Specialist - Xico, México - Binance
-
Safety Compliance Specialist
hace 3 semanas
Xico, México Compliance Management International A tiempo completoEHS Audit Position in MexicoContract OpportunityCompliance Management International (CMI) is a leading global provider of environmental, health, and safety (EHS) services, serving clients of all sizes for over 25 years. We collaborate closely with organizations, including Fortune 500 companies and governments, to enhance performance by offering integrated...
-
Safety Compliance Specialist
hace 3 semanas
Xico, México Compliance Management International A tiempo completo**EHS Audit Position**Compliance Management International (CMI) is a leading provider of environmental, health, and safety (EHS) services. We collaborate closely with organizations to enhance performance and minimize risks.**Company Overview**:CMI offers a comprehensive benefits package, including medical, dental, and vision coverage, 401K with company...
-
Compliance Specialist
hace 5 días
Xico, México Citi A tiempo completoCiti is seeking a highly skilled Compliance Specialist to join our team. The Compliance Specialist will be responsible for monitoring and tracking Anti-Money Laundering (AML) records and ensuring compliance with local regulations and Citi standards.Responsibilities:Conduct regular client profile reviews to ensure all information and documentation is up to...
-
Compliance Specialist
hace 2 semanas
Xico, México Panduit A tiempo completoAt Panduit, we're committed to innovation, diversity, and sustainability. We're seeking a Compliance Specialist to join our team.Key Responsibilities: Identify and interpret relevant standards and regulations for product compliance Collaborate with product design teams to develop and execute compliance plans Work with engineers to develop pre-compliance test...
-
Trade Compliance Specialist
hace 3 semanas
Xico, México Copeland A tiempo completoJob Title: Trade Compliance SpecialistAt Copeland, we are seeking a highly skilled Trade Compliance Specialist to join our team in Reynosa, Tamaulipas, Mexico. 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 Responsibilities:Maintain reports...
-
Compliance Specialist
hace 2 semanas
Xico, México Tc Energy A tiempo completoJob Title: Compliance SpecialistJob Summary: We are seeking a highly skilled Compliance Specialist to join our team at Tc Energy. The successful candidate will be responsible for implementing privacy policies and procedures, conducting risk assessments, and creating training programs to educate employees on privacy best practices and legal requirements.Key...
-
Trade Compliance Specialist
hace 3 semanas
Xico, México Copeland A tiempo completoJob Summary:Copeland is seeking a highly skilled Trade Compliance Specialist to join our team in Reynosa, Tamaulipas, Mexico. 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 Responsibilities:Maintaining reports and follow-up related to...
-
Tax Compliance Specialist
hace 2 semanas
Xico, México Coral A tiempo completo**Tax Compliance Expertise**At Coral, we're seeking a highly skilled Tax Compliance Specialist to join our team. As a Tax Compliance Specialist, you will be responsible for ensuring the accurate preparation and filing of annual reports and franchise taxes for LLCs registered in Delaware, Wyoming, and Nevada.**Key Responsibilities**- Tax Preparation and...
-
Tax Compliance Specialist
hace 2 semanas
Xico, México Unilever A tiempo completo**Job Summary**Unilever is seeking a highly skilled Tax Compliance Specialist to join our team in Latin America. As a key member of our Tax team, you will be responsible for ensuring compliance with tax regulations across multiple countries.**Key Responsibilities**Calculate VAT and WHTCoordinate with Finance Teams for CIT and Transfer Pricing...
-
AML Compliance Specialist
hace 3 semanas
Xico, México Citi A tiempo completoJob Title: AML Compliance SpecialistThe AML Compliance Specialist is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team at Citi.Key Responsibilities:Conduct client profile reviews for customer accounts to ensure...
-
Trade Compliance Specialist
hace 3 semanas
Xico, México Baxter A tiempo completoAbout BaxterBaxter is a leading global healthcare company that saves and sustains lives. Our mission is to improve patient outcomes through innovative medical products and therapies.We are a multinational organization with a diverse team of professionals who share a common goal: to make a positive impact on people's lives. Our products and therapies are used...
-
AML Compliance Specialist
hace 2 semanas
Xico, México Citi A tiempo completoThe AML Compliance Specialist at Citi plays a crucial role in ensuring the company's compliance with anti-money laundering regulations. This developing professional role applies specialty area knowledge in monitoring, assessing, analyzing, and evaluating processes and data. The specialist identifies policy gaps and formulates policies, interprets data, and...
-
Tax Compliance Specialist
hace 1 semana
Xico, México Adidas A tiempo completoJob Title: Tax Compliance Specialist About the Role:As a Tax Compliance Specialist at Adidas, you will play a crucial role in supporting our tax manager in all tax matters and legal issues of the company. Your responsibilities will include preparing and presenting tax information before local authorities, analyzing and monitoring external tax reports, and...
-
Trade Compliance Specialist
hace 2 semanas
Xico, México Baxter A tiempo completo**Transforming Healthcare, One Compliance at a Time**Baxter is a global leader in medical innovation, and we're seeking a Trade Compliance Specialist to join our team. As a key member of our compliance team, you'll play a critical role in ensuring our international trade operations are in compliance with regulations and laws.**Your Key Responsibilities:**...
-
Tax Compliance Specialist
hace 2 semanas
Xico, México Ikano-Retail A tiempo completoJob Title: Tax Compliance Specialist - MexicoJob Summary: We are seeking a highly skilled Tax Compliance Specialist to join our team in Mexico. The successful candidate will be responsible for managing the tax reporting compliance process, collaborating with the finance team, and ensuring full compliance for Ikano companies.Key Responsibilities:Lead monthly...
-
Compliance Operations Specialist
hace 2 semanas
Xico, México Organon A tiempo completo**Job Summary**Organon is seeking a highly skilled Compliance Operations Specialist to join our team. As a key member of the Global Compliance Operations team, you will provide compliance operations support and guidance to various stakeholders and business teams to facilitate compliance with laws, regulatory requirements, and internal policies and...
-
AML Compliance Specialist
hace 2 semanas
Xico, México Citi A tiempo completo**Job Summary**The AML Compliance Specialist will be responsible for monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team at Citi. The role aims to develop and manage a dedicated internal KYC program.**Key Responsibilities**:• Conduct client profile reviews for customer accounts.• Review all...
-
Regulatory Compliance Specialist
hace 2 semanas
Xico, México Citi A tiempo completo**Job Summary**:Citi is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our Compliance and Control department, you will be responsible for coordinating regulatory interactions across geographies, businesses, and products.**Key Responsibilities**:- Ensure adherence to regulatory governance standards to promote...
-
Compliance Specialist
hace 2 semanas
Xico, México Citigroup Inc. A tiempo completoJob Summary: We are seeking a highly skilled Compliance Specialist to join our team at Citigroup Inc. The ideal candidate will have a strong background in Anti-Money Laundering (AML) monitoring and governance, with experience in developing and managing internal KYC programs.Key Responsibilities:Conduct client profile reviews to ensure compliance with local...
-
Compliance AML KYC Specialist
hace 3 semanas
Xico, México Citi A tiempo completoJob Title: Compliance AML KYC SpecialistThe Compliance AML KYC Specialist is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team at Citi.Key Responsibilities:Conduct client profile reviews for customer accounts to ensure...
Compliance Specialist
hace 2 meses
Binance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
Key Responsibilities- Conduct thorough Know Your Customer (KYC) due diligence reviews in a timely manner to meet high-quality standards.
- Proficiency in compliance applications and programs such as World Check, POA, EDD, etc. is preferred.
- Stay up-to-date on provisions of local laws, directives, regulations, and standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus.
- Conduct risk assessments, periodic/trigger reviews, open-source research, and enhanced due diligence.
- Establish strong relationships with various departments, including Compliance, Customer Service, and Operations.
- Participate in internal and external training programs related to Anti-Money Laundering (AML) and other subjects that may form part of the day-to-day work requirements.
- Perform general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company.
- Bachelor's degree from an accredited institution.
- Strong technical communication and interpersonal skills.
- Proven experience and knowledge in Anti-Money Laundering regulations.
- Knowledge of AML/CFT and sanctions red flags is preferred.
- Experience in a risk, compliance, fraud, operation, or regulatory function is preferred.
- Prior World Check or KYC operations experience is preferred.
- Highly adaptable and able to multi-task and coordinate projects (if required).
- Effective and clear communicator.
- Fluent in English.
