Global Compliance Leader

HSBC is a leading global banking and financial services company that values diversity, equality, and inclusion in the workplace.We are committed to building a culture where all employees feel valued, respected, and empowered to bring their whole selves to work.The role of Senior Compliance Assurance Leader is a critical position within our Compliance...

Job SummaryWe are seeking a highly skilled Environmental Compliance Specialist to join our team in Mexico. As an EHS Auditor, you will play a critical role in ensuring compliance with regulatory requirements and industry standards.Responsibilities:Conduct EHS compliance audits in Mexico, identifying areas of non-compliance and providing recommendations for...

We are seeking an experienced Compliance Technology Leader to join our Mastercard team.The ideal candidate will have a strong understanding of compliance tools, technologies and controls, as well as experience in managing compliance technology improvement projects.The successful candidate will be responsible for developing and implementing the compliance...

Job Title: Compliance AnalystJob Summary:DiDi Global Inc. is seeking a highly skilled Compliance Analyst to join our team. The successful candidate will be responsible for reviewing new customer accounts and verifying their identities to ensure compliance with regulatory requirements.Key Responsibilities:Verify customer identities and assess the associated...

Job DescriptionWe are seeking a highly skilled Global Trade Compliance Specialist to join our team in the LATAM region. In this role, you will be responsible for ensuring compliance with international trade regulations, customs, and government agency requirements.Key Responsibilities:Maintaining compliance procedures to ensure company-wide adherence to trade...

About Novartis FarmacéuticaNovartis is a leader in the pharmaceutical industry, and we are committed to developing innovative treatments that improve patients' lives. Our mission is to discover new ways to prevent and treat diseases, and our team of experts is dedicated to making this vision a reality.Job OverviewWe are seeking an experienced Global...

About the RoleWe're seeking a skilled Senior Indirect Tax Analyst to join our Tax Compliance team in Brazil. This is an excellent opportunity for someone who enjoys working with complex tax challenges and wants to be part of a global leader in technology, commerce, and innovation.Key Responsibilities:Provide effective support in tax closing activities...

Job Description:This role is responsible for maintaining the relationship between Didi Global Inc. and its employees, addressing employee relations issues, and ensuring compliance with labor laws. The successful candidate will have a Bachelor's degree in Law or Labor Law and 3-5+ years of experience in employee relations and compliance...

Unlock Business Opportunities with SovosSovos, a global leader in tax compliance, is revolutionizing the way businesses navigate complex regulatory landscapes. As a Senior Partner Account Manager, you will play a pivotal role in cultivating and sustaining productive business relationships with our strategic partners.In this exciting and impactful role,...

Job Description:We are seeking an experienced professional to fill the role of Global Compliance Systems Product Owner.About Us:Hsbc is a leading financial institution dedicated to providing innovative solutions and exceptional service to our customers. Our mission is to be the most respected, trusted, and admired banking group in the world.Role Purpose:The...

**Job Summary:**We are seeking a highly skilled Risk Governance and Compliance Leader to join our team at Citi. This is an exciting opportunity for a professional with strong experience in risk management, governance, and compliance to make a meaningful contribution to our organization.**Key Responsibilities:**Assist Grupo Financiero Banamex with the...

**Job Overview**We are seeking a highly skilled Global Compliance Officer to join our Trust & Safety Team. In this role, you will play a critical part in ensuring the integrity and security of our global operations.Responsibilities:Monitor and analyze T&S trends to fine-tune rules and scores within dedicated tools.Provide support to our global supplier base...

Job SummaryWe are seeking a seasoned leader to oversee our Anti-Money Laundering (AML) monitoring and compliance efforts. This is a senior management position responsible for driving the development and management of a dedicated internal Know Your Client (KYC) program at Citi.

At Hsbc, we are seeking an experienced Global Human Resources Leader to join our team in Mexico. This role will be responsible for driving the HR agenda, partnering with relevant stakeholders, and developing People Plans aligned to Global and Regional business strategies.The ideal candidate will have a strong understanding of local employment law and...

CEVA Logistics is a global leader in the logistics industry, providing end-to-end supply chain solutions to connect people, products, and providers worldwide. With operations in 170 countries and over 110,000 employees across 1,500 sites, we aim to be a top-tier third-party logistics (3PL) provider.The role of the Global Key Account Management Manager at...

At Organon, we're committed to delivering innovative health solutions that empower people to live their best lives. We're a $6.5 billion global healthcare company focused on addressing the unmet needs of women's health, expanding access to leading biosimilars, and touching lives with our diverse portfolio of health solutions.We're seeking an exceptional...

At Logitech, we're the sweet spot for individuals who want to make a positive impact globally while enjoying flexibility in their work.This Senior Product Compliance Engineer role is part of our Product Compliance team, ensuring that Logitech products remain compliant throughout their entire product lifecycle. You will collaborate with various teams...

Company Overview:DiDi Global Inc. is the leading mobility technology platform, offering a wide range of app-based services across various markets, including ride-hailing, taxi-hailing, chauffeur, hitch, and other forms of shared mobility, as well as auto solutions, food delivery, intra-city freight, and financial services.Our Mission:We provide car owners,...

About PluxeePluxee is a leading provider of employee benefits and engagement solutions operating in 31 countries. Our mission is to create a positive impact on all stakeholders by driving business growth, supporting wellbeing at work, and protecting the planet.Salary and BenefitsWe offer a competitive salary range of $80,000 - $110,000 per year, depending on...

Job OverviewWe are seeking an experienced Global Business Service Leader to join our team in Mexico City. This role will be responsible for leading the overall leadership, process management, and financial governance of our Global Business Service (GBS) in Mexico.About the RoleThe successful candidate will set the strategic direction for Finance,...