Compliance Expert

hace 2 semanas


Ciudad de México, Ciudad de México World Business Lenders, LLC A tiempo completo
About World Business Lenders

We are a leading provider of short-term real estate collateralized commercial loans to small and medium-sized businesses across the United States.

This is a Contract/Consultant position requiring EXCELLENT oral and written command of the English language.

Position Overview

In our fast-paced, high-expectation environment, you will support our General Counsel in coordinating and overseeing an effective U.S. compliance environment and protocol that aligns with industry best practices.

Essential Functions

  • Create and implement effective U.S. compliance protocols and procedures in line with industry best practices and regulatory requirements.
  • Develop and administer compliance monitoring systems to identify suspicious and/or fraudulent activity.
  • Work closely with business units to investigate activities that raise suspicions.
  • Design and implement cost-effective solutions for compliance-related issues.
  • Ensure timely and accurate internal and regulatory reporting.
  • Develop, update, and revise compliance policies and procedures.
  • Maintain current knowledge of applicable rules and regulations.
  • Stay up-to-date on industry developments and trends.

Requirements

  • Law degree from a nationally accredited U.S. law school preferred.
  • 5-10 years' experience in compliance and/or risk management related fields, preferably in financial/mortgage services and in the U.S.
  • Demonstrated expertise with U.S. federal and state commercial lending laws, rules, and regulations.
  • Excellent organizational, communication, and computer skills.
  • Able to manage and develop lawyers.
  • Strong legal research skills.
  • Able to work in a fast-paced environment and handle multiple projects.

Compensation: Estimated $85,000 - $110,000 per year, depending on experience.


  • Tax Compliance Expert

    hace 3 semanas


    Ciudad de México, Ciudad de México Copeland A tiempo completo

    Copeland seeks a highly skilled Tax Compliance Expert to join our team. In this role, you will be responsible for ensuring the company's tax compliance in accordance with US GAAP and MEXGAAP regulations.About the RoleAs a Senior Tax Specialist, you will play a crucial part in ensuring that Copeland meets all its tax obligations. Your responsibilities will...

  • Trade Compliance Expert

    hace 4 semanas


    Ciudad de México, Ciudad de México emerson A tiempo completo

    About the RoleWe are seeking a highly skilled Trade Compliance Expert to join our team at Emerson. This is an exciting opportunity for a seasoned professional with expertise in customs laws, regulations, and customs broker/carrier management.

  • Compliance Expert

    hace 4 semanas


    Ciudad de México, Ciudad de México World Business Lenders, LLC A tiempo completo

    About World Business Lenders, LLCWe are a leading provider of short-term commercial loans to small and medium-sized businesses across the United States.This is a Contract/Consultant position. The working hours will be 9:00am-6:00pm Eastern Time, Monday through Friday, although hours worked may be greater based upon operational requirements. Job OverviewIn a...


  • Ciudad de México, Ciudad de México TSYS Servicos de Transacoes Eletronicas A tiempo completo

    TSYS Servicos de Transacoes Eletronicas, a leading global payments technology company, is seeking an experienced Regulatory Compliance Expert to join our team in Mexico.The ideal candidate will have a strong background in regulatory compliance and experience working with payment networks. They will be responsible for ensuring that our operations in Mexico...

  • Tax Compliance Expert

    hace 4 semanas


    Ciudad de México, Ciudad de México Copeland A tiempo completo

    About CopelandCopeland is a leading company that values innovation and diversity.Job Title: Tax Compliance ExpertCompensation:$120,000 - $180,000 per year, depending on experience.About the RoleJob Description:We are seeking an experienced Tax Compliance Expert to join our team. As a key member of our finance department, you will be responsible for ensuring...


  • Ciudad de México, Ciudad de México Levi Strauss & Co A tiempo completo

    About the RoleWe are seeking an experienced Latin America Customs Compliance Expert to join our team in Mexico. As a key member of our compliance team, you will be responsible for ensuring that our import/export operations in Latin America comply with customs regulations.


  • Ciudad de México, Ciudad de México Avantor A tiempo completo

    About the OpportunityAvantor, a global leader in the life sciences industry, is seeking a Quality Expert with Regulatory Compliance expertise to join its team.The Role:This is an exciting opportunity for a seasoned Quality Expert to work closely with cross-functional teams to ensure compliance with regulatory requirements and industry standards. The...

  • Payment Compliance Expert

    hace 4 semanas


    Ciudad de México, Ciudad de México TSYS Servicos de Transacoes Eletronicas A tiempo completo

    OverviewTSYS Servicos de Transacoes Eletronicas is a multinational company that operates in over 75 countries worldwide, processing billions of card transactions each year.We are seeking a skilled Payment Compliance Expert to join our team in Mexico, playing a vital role in ensuring compliance with regulatory bodies and maintaining the integrity of our...


  • Ciudad de México, Ciudad de México Tiktok A tiempo completo

    Our mission at TikTok is to inspire creativity and bring joy, and we're looking for a highly skilled professional to join our team as a Global Trade Compliance Expert.At TikTok, we understand the importance of seamless customs clearance processes. That's why we're seeking an expert who can monitor real-time changes in customs regulations and communicate...


  • Ciudad de México, Ciudad de México Citi A tiempo completo

    Job OverviewThe Senior Tax Compliance Expert plays a pivotal role in ensuring the tax liabilities of Citi are effectively managed, both directly and through transactions with clients. This involves compliance, financial reporting, planning, and controversy processes.Key ResponsibilitiesDevelop and implement comprehensive tax strategies to minimize liability...

  • Tax Compliance Expert

    hace 3 semanas


    Ciudad de México, Ciudad de México Copeland A tiempo completo

    Job SummaryWe are seeking a highly skilled and experienced Senior Tax Analyst to join our team at Copeland. This role will be responsible for ensuring fully tax compliance for Entities assigned, attending Tax and finance audits, and coordinating compliance reports according to the Legal Entities assigned.

  • Payment Compliance Expert

    hace 4 semanas


    Ciudad de México, Ciudad de México TSYS Servicos de Transacoes Eletronicas A tiempo completo

    As a leading provider of payment technology and software solutions, TSYS Servicos de Transacoes Eletronicas offers an exciting opportunity for a Payment Compliance Expert to join our team in Mexico. We process billions of card transactions each year, operating in over 75 countries worldwide.Our award-winning Fortune 500 company is looking for an experienced...


  • Ciudad de México, Ciudad de México World Business Lenders, LLC A tiempo completo

    About World Business Lenders, LLCWe are seeking a highly experienced Compliance Expert for Residential Mortgage Lending to join our team in the United States. This is a remote Contract/Consultant position that requires excellent oral and written command of the English language.The ideal candidate will have 5-10 years' experience in regulatory and compliance...


  • Ciudad de México, Ciudad de México Nu Skin A tiempo completo

    Job DescriptionWe are seeking an experienced Regional Compliance and Legal Expert to join our team in LATAM.About the Role:The successful candidate will be responsible for handling all regional legal transactions, partnerships, and projects, ensuring compliance with local laws and regulations in Argentina, Colombia, Chile, Mexico, and Peru. Key duties...


  • Ciudad de México, Ciudad de México Nava A tiempo completo

    About NavaNava is a consultancy and public benefit corporation focused on simplifying government services. We have worked with federal, state, and local agencies since 2013 to build digital services that make a difference in people's lives.As a client services company, we work with government agencies to improve how people access benefits and navigate their...


  • Ciudad de México, Ciudad de México ERM A tiempo completo

    Libryo, an ERM Group Company, is a pioneering compliance platform that empowers global organizations to navigate complex Environmental, Health and Safety regulations.The company's mission is to provide actionable insights and expert knowledge to help businesses thrive in a rapidly changing regulatory landscape.We are seeking an exceptional Director of...


  • Ciudad de México, Ciudad de México Michael Page A tiempo completo

    Job Summary:Michael Page seeks a skilled Tax Manager to join their team. The ideal candidate will have +5 years of experience in similar positions, with expertise in tax regulations and compliance.About the Role:This is an excellent opportunity for a motivated professional to lead tax management processes, including ISR and IVA, ensuring monthly compliance...


  • Ciudad de México, Ciudad de México WBL California, LLC A tiempo completo

    Job OverviewWBL California, LLC is seeking an experienced Corporate and Compliance Counsel to join our team. The successful candidate will be responsible for managing all legal, compliance, and regulatory matters.Key Responsibilities:• Provide guidance on corporate transactions, debt and equity financings, and agreements with business partners• Maintain...


  • Ciudad de México, Ciudad de México Magnocampo A tiempo completo

    About MagnocampoMagnocampo is a dynamic organization seeking an experienced Payroll Expert to join our team. The successful candidate will be responsible for ensuring accurate payroll calculations, timely payments, and compliance with social security obligations.Estimated Salary: 250,000 - 350,000 MXN per yearJob Description:Key Responsibilities:Perform...

  • Finance Compliance Expert

    hace 2 semanas


    Ciudad de México, Ciudad de México Microsoft A tiempo completo

    Job OverviewThe Microsoft Finance Compliance Manager is a crucial role within the Americas Enterprise Compliance Finance team. Based in Mexico City, this individual will report directly to the Americas Enterprise Compliance Lead and collaborate closely with the Microsoft Mexico Country Manager, CFO, and Enterprise Commercial and Public Sector teams.Key...