Chief Legal and Compliance Officer Mexico

Job Title: Legal Manager - Chief Operating OfficerHSBC is seeking an experienced professional to join our team as a Legal Manager - Chief Operating Officer. This role is responsible for ensuring compliance with Governance Mexico & LAM for the Legal Function.Key Responsibilities:Coordinate internal and external audits, and ensure that all requirements are...

Job Title: Chief Accounting OfficerThe Chief Accounting Officer is responsible for overseeing the company's accounting operations to ensure accuracy, transparency, and compliance with relevant laws and regulations.Main Responsibilities:Manage the accounting department to ensure efficient and effective financial reporting.Oversee financial statement...

**About Bridgestone Mexico:**We are committed to providing equal opportunities in employment and cultivating an inclusive culture that advances equity and individuality.As a leading tire manufacturer, Bridgestone Americas and its subsidiaries operate across a broad line of products, including passenger, light truck, commercial truck and bus, agricultural,...

Chief Financial Officer Job SummaryThe Chief Financial Officer is responsible for providing strategic financial leadership to the organization. This includes developing and implementing financial strategies that drive business growth and profitability.Key ResponsibilitiesDevelop and implement financial plans and budgetsManage financial risk and ensure...

Job Title: Global Senior Compliance OfficerBitfinex is a digital asset trading platform that requires a skilled Global Senior Compliance Officer to support its Compliance Program. The ideal candidate will have a strong background in AML and non-AML compliance, risk management, and a passion for crypto and its place in society.The Senior Compliance Officer...

**Responsibilities**:As a Compliance Officer at Citi, you will be responsible for assisting in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices for ICRM. This includes managing a team of Compliance professionals responsible for program execution activities, such as compensation, performance...

Chief Executive OfficerAt Teltonika Ltd., we are seeking a highly skilled and experienced Chief Executive Officer to lead our company group in Mexico City. As a key member of our leadership team, you will be responsible for driving strategic growth, overseeing day-to-day operations, and ensuring the financial health of our operations in the country.Key...

Job SummaryMoodys is a global integrated risk assessment firm that empowers organizations to make better decisions. We are seeking an experienced Compliance and Regulatory Affairs Officer to support our Local rating businesses in Latin America, with a particular focus on Mexico.About the RoleThis AVP Compliance and Regulatory Officer will be responsible for...

Job SummaryWe are seeking a highly skilled Legal and Compliance Specialist to join our Organon team in Mexico and Central America. As a trusted partner within the Organon Legal and Compliance team, you will partner with our leaders to ensure we maintain Organon's values and high ethical standards, protect our people and assets, and enhance our reputation.Key...

About HireRight:OverviewThe Compliance Specialist will be responsible for assisting the Compliance Manager in handling HireRight's compliance affairs and supporting various teams across the business. They will audit and report on compliance aspects of our business.Responsibilities•Conduct detailed activities to assess our own compliance with applicable...

Chief Risk OfficerSolvento, a leading Fintech company, is revolutionizing the on-the-road freight industry in Mexico by building payment and credit infrastructure. Our platform leverages Artificial Intelligence to validate PODs, invoices, and accessorial charges, reducing errors and fraud in freight payments. We offer carriers the option to collect their...

Job SummaryThe Legal Risk Prevention Model Officer plays a critical role in ensuring the effective implementation and continuous operation of the Crime Prevention Model (CPM) at HSBC Mexico. This model is crucial in meeting legal requirements stipulated under national reforms to the penal system, particularly in relation to corporate criminal liability.Main...

Job SummaryWe are seeking a highly skilled Compliance Risk Officer to join our team at Citi. As a key member of our Independent Compliance Risk Management (ICRM) 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,...

Job Title: Chief Commercial Officer Energy SalesENGIE Mexico is seeking a highly skilled and experienced Chief Commercial Officer to lead our energy sales efforts. As a key member of our team, you will be responsible for developing and implementing commercial strategies to drive margin growth for both Electricity and Gas B2B sales, while contributing to the...

About Our VisionAt Philip Morris International, we're committed to creating a smoke-free future. Our vision is to replace cigarettes with smoke-free products that are a better choice for smokers. We're making significant progress towards this goal, with over 10 million adult smokers worldwide having already switched to our smoke-free products, such as...

Job Title: Senior Compliance OfficerCitigroup Inc. is seeking a highly skilled Senior Compliance Officer to join our team in the GCB Cluster. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in compliance with relevant laws, regulations, and internal policies.Key Responsibilities:Participate in the...

About Our VisionWe're a leading tobacco company, but we're not just about cigarettes. We're building a future on smoke-free products that are a better choice for adults who still choose to smoke. Our vision is to replace cigarettes with these products, and we're committed to making that happen.We've developed a range of smoke-free products, including IQOS,...

**Job Summary**:We are seeking a highly skilled Compliance Product Officer to join our team at Citi. As a key member of our Compliance department, you will be responsible for assisting in the design, development, delivery, and maintenance of best-in-class Compliance programs, policies, and practices for ICRM.**Key Responsibilities**:Assist in the design,...

Job DescriptionCiti is seeking a highly skilled Compliance Business Control Officer to join our team. The successful candidate will contribute to the development, maintenance, implementation, and execution of enterprise-wide standards and strategies to strengthen and enhance the Bank's policy framework.The role will involve providing guidance to stakeholders...

Job SummaryThe Regional Chief Operating Officer (LAM COO) organization is seeking a seasoned executive to serve as Chief of Staff. This role will provide strategic and operational support to the LAM COO, ensuring the organization's legal and regulatory responsibilities are met.Main ResponsibilitiesSupport the implementation of DBS strategy across LAM,...