Regulatory Compliance and Litigation Manager

hace 3 semanas


Ciudad de México, Ciudad de México Kansas City Southern A tiempo completo

As a key member of the Kansas City Southern team, you will play a critical role in ensuring compliance with regulatory requirements and managing litigation cases. With a strong background in regulatory and litigation law, you will be responsible for monitoring compliance with railroad regulatory service laws, providing legal advice, and filing reports and official responses. Your expertise will also be essential in dealing with verifications and inspections, as well as ensuring compliance with terminal obligations and permits.

Litigation

You will be responsible for administrative, commercial, civil liability, tax, customs, agrarian, labor, and criminal litigation. This will include receiving, studying, and analyzing all legal actions, claims, and lawsuits filed by or against KCSM. You will also coordinate and supervise outside law firms handling litigation and participate in forming strategies to safeguard KCSM's interests.

Requirements

  • Bachelor's Degree in law
  • Regulatory and litigation law experience
  • Compliance manager experience (due diligence)
  • Professional experience of at least 15 years
  • English fluent

We Offer

  • Complete health and welfare benefits package
  • Competitive salary
  • Incentive plan
  • Vacation plan


  • Ciudad de México, Ciudad de México Kansas City Southern A tiempo completo

    At Kansas City Southern, we are committed to excellence in our operations and services. As the Regulatory Compliance and Litigation Manager, you will play a key role in ensuring that our company complies with all relevant laws and regulations. Your expertise in regulatory affairs and litigation will be instrumental in protecting our interests and resolving...


  • Ciudad de México, Ciudad de México Kansas City Southern A tiempo completo

    As a key member of the Kansas City Southern team, you will play a critical role in ensuring compliance with railroad regulatory services and laws, as well as providing legal advice on concession-related issues. Your expertise will be essential in navigating the complexities of regulatory compliance and litigation, ensuring that the company remains in good...


  • Ciudad de México, Ciudad de México Kansas City Southern A tiempo completo

    At Kansas City Southern, we are now CPKC, the only truly North American railway. Our strong foundations and heritage enable us to move essential goods across our 20,000-mile network, supporting economic growth in Canada, the U.S., and Mexico.We are seeking a skilled Litigation and Compliance Manager to join our team. As a key member of our organization, you...


  • Ciudad de México, Ciudad de México Kansas City Southern A tiempo completo

    About the RoleWe are seeking a highly experienced Corporate Compliance and Litigation Manager to join our team at Kansas City Southern. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and managing litigation cases.ResponsibilitiesMonitor compliance with railroad regulatory service laws,...


  • Ciudad de México, Ciudad de México Kansas City Southern A tiempo completo

    Canadian Pacific (CP) and Kansas City Southern (KCS) are now a single, unified railway, CPKC. As the only truly North American railway, we are driving growth and economic development through our 20,000-mile network across Canada, the U.S. and Mexico. Be part of our new transnational network as we connect a continent and create exciting career...


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

    About World Business Lenders, LLCWorld Business Lenders, LLC provides short-term collateralized commercial loans to small and medium-sized businesses throughout the United States. The company is a U.S.-based organization with a 100% remote workforce.This contract/consultancy position requires excellent English language skills and typically works...


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

    Job SummaryWe are seeking a highly skilled Compliance Content Manager and Regulatory Specialist to join our team at ERM Libryo. This is a unique opportunity to work with a leading compliance platform that helps global organizations navigate their regulatory requirements.About the RoleThe successful candidate will be responsible for managing and maintaining...


  • Ciudad de México, Ciudad de México R2 A tiempo completo

    Compliance & Regulatory ExpertR2 is seeking a highly skilled Compliance and Regulatory Expert to join our team. Your responsibilities will include:Contribute to the development and implementation of R2's Compliance Management SystemAnalyze AML regulations in different Latin American countriesPerform Know-Your-Customer (KYC) checks on clients prior to...

  • Regulatory Specialist

    hace 2 semanas


    Ciudad de México, Ciudad de México Kansas City Southern A tiempo completo

    At Kansas City Southern, we are dedicated to providing a safe and efficient transportation service across our 20,000-mile network. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and ensuring that our operations align with the highest standards of integrity.Key responsibilities include:Monitoring...


  • Ciudad de México, Ciudad de México Luminary Financial Assist de Mexico A tiempo completo

    Key ResponsibilitiesAs the Regulatory Compliance Director at Luminary Financial Assist de Mexico, you will be responsible for leading the Regulatory Compliance department and providing regulatory compliance advice to management, business owners, and stakeholders. You will map, monitor, and develop regulatory compliance roadmaps for the assigned geographical...


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

    ERM Libryo - A Leading Provider of Regulatory Compliance SolutionsWe are seeking a highly skilled Regulatory Compliance Content Manager and Strategic Analyst to join our team at ERM Libryo.About the RoleThis is an exciting opportunity for a seasoned regulatory analyst with a strong background in environmental, health, and safety law to lead our content...


  • Ciudad de México, Ciudad de México Syneos - Clinical And Corporate - Prod A tiempo completo

    Job Summary We are seeking a highly skilled Regulatory Consulting Manager to join our team at Syneos - Clinical And Corporate - Prod. As a key member of our regulatory department, you will be responsible for contributing to the planning and preparation of regulatory submissions, managing project teams, and providing regulatory advice to...


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

    Job Overview:Lenovo's Corporate Regulatory Compliance, Standards and ISO team is seeking a Customer Regulatory Compliance Support Specialist to provide regulatory compliance-based support for Lenovo's customers and sales. This role will be responsible for uploading regulatory documents and working with business unit teams to verify compliance projects are...


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

    Job Overview:Lenovo is seeking a skilled Customer Regulatory Compliance Support Specialist to join its Corporate Compliance team. This role will be responsible for providing regulatory compliance-based support for Lenovo's customers and sales. The successful candidate will work closely with business unit teams to ensure compliance projects are completed and...


  • Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    Job Summary:The Regulatory Advisor will provide support to implement and execute oversight for Mexico Regulatory Reporting Ownership Procedure (RROP) adequate implementation. This role will be responsible for compliance assessment execution, supporting Regulatory Reporting Ownership Procedure (RROP) Implementation, risk acceptances monitoring, and business...


  • Ciudad de México, Ciudad de México Gilead Sciences Mexico, S. de R.L. de C.V. A tiempo completo

    Job Title: Regulatory Affairs ManagerWe are seeking a highly skilled Regulatory Affairs Manager to join our team at Gilead Sciences Mexico, S. de R.L. de C.V. in Mexico City. As a key member of our Regulatory Affairs team, you will be responsible for developing and implementing regulatory strategies to ensure compliance with applicable regulations and...


  • Ciudad de México, Ciudad de México MEX Labcorp Clinical Development, S. de R.L. de C.V. A tiempo completo

    Job OverviewMEX Labcorp Clinical Development, S. de R.L. de C.V. is seeking a highly motivated Regulatory Compliance Specialist to join our team. As a key member of our clinical development team, you will be responsible for ensuring compliance with regulatory requirements and guidelines in the assigned countries.Key Responsibilities:Maintain awareness of...


  • Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    Job Summary:The Regulatory Advisor is responsible for providing support to implement and execute oversight for Mexico Regulatory Reporting Ownership Procedure (RROP) adequate implementation, where the In-Business Risk and Control will identify the data lineage of new and unowned regulatory reports, and set roles and responsibilities for regulatory reports...


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

    We are looking for a highly skilled Regulatory and Compliance Specialist to join our team in a Home Based role. This role will focus on performing tasks at a country level associated with Site Activation (SA) activities in accordance with applicable local and/or international regulations, standard operating procedures (SOPs), project requirements, and...

  • Market Expansion Manager

    hace 2 semanas


    Ciudad de México, Ciudad de México Ultimatebeautycompany A tiempo completo

    We are Ultimate Beauty, an e-commerce company with 10+ years of experience in the cosmetics industry. Our team of 50+ people worldwide is dedicated to delivering high-quality products to our customers.Our company has experienced significant growth in the last year, expanding our operations globally. We are now looking for an experienced International Trade...