Litigation and Compliance Manager

About the RoleWe are seeking a highly skilled Litigation and Compliance 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.Key ResponsibilitiesRegulatory ComplianceMonitor and ensure compliance with railroad...

Job SummaryCitibank is seeking a highly skilled Compliance Risk Manager to join our team. As a Compliance Risk Manager, you will be responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key ResponsibilitiesDesign and Deliver Compliance Programs: Assist in the...

Job Summary:The Employment Litigation Counsel is an intermediate position responsible for managing a variety of day-to-day legal activities in coordination with the Legal team at Citibank. The overall objective of this role is to provide legal support, advice, and guidance across a broad range of practice areas.Key Responsibilities:Evaluate employee...

Job SummaryWe are seeking a diligent and proactive Compliance Risk Manager (Enterprise Readiness) responsible for managing projects aimed at ensuring the organization's enterprise readiness, with a focus on compliance, security, and auditing within SaaS environments. This role requires close collaboration with cross-functional teams to support ongoing...

About the RoleKennedys is seeking a highly skilled and organized Legal Assistant to join our Litigation team in our Mexico office. As a key member of our team, you will be responsible for providing administrative support to our lawyers and assisting with the management of litigation cases.Key ResponsibilitiesManage and maintain accurate and up-to-date...

Job OpportunityWe are seeking a highly skilled and experienced Construction Litigation Associate to join our prestigious Contentious Construction and Engineering Team at DAC Beachcroft LLP.Role ResponsibilitiesThe successful candidate will play a key role in the growth and success of our team, working closely with our wider practice nationally and...

Job SummaryCiti is seeking a highly skilled Compliance Risk Manager to join our team. As a key member of our Independent Compliance Risk Management (ICRM) group, you will be responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key ResponsibilitiesDesign, develop,...

Job SummaryCitiGroup is seeking a highly skilled Compliance Risk Manager to join our team. As a key member of our Compliance department, you will be responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key ResponsibilitiesDesign, develop, deliver, and maintain...

Job SummaryWe are seeking a highly skilled Compliance Manager to join our team at Microsoft. As a key member of our Americas Enterprise Compliance Finance team, you will be responsible for providing overall finance compliance support, advising on sales deal execution, and proactively managing risk.Key ResponsibilitiesCompliance Stakeholder EngagementCreate...

Job DescriptionRole Purpose:The Criminal Compliance Officer plays a pivotal role in ensuring the effective implementation and continuous operation of the Crime Prevention Model (MPD) at HSBC Mexico. This model is crucial in meeting the legal requirements stipulated in the amendments to the Criminal Code of Criminal Procedure (CNPP), particularly in relation...

About SOSA HUERTA ABOGADOSWe are a law firm seeking a highly motivated and experienced law clerk to join our team in the area of executive commercial litigation. As a law clerk, you will be responsible for assisting our attorneys in various tasks related to commercial litigation, including taking notes, drafting documents, and conducting research.Key...

Job Summary:The Employment Litigation Counsel is an intermediate position responsible for managing a variety of day-to-day legal activities in coordination with the Legal team at Citi. The overall objective of this role is to provide legal support, advice, and guidance across a broad range of practice areas.Key Responsibilities:Evaluate employee performance...

About the RoleThis is a REMOTE POSITION FOR LATAM CANDIDATES - Bilingual 90% Interactions are in English, the rest in Spanish.We are seeking a highly skilled Privacy Program Manager to support Terss' Privacy programs. As a Privacy Program Manager, your role will be to conduct privacy reviews, monitor and assure privacy standards, drive scalable processes...

About the RoleThe Regulatory Intelligence and Compliance team in LATAM is seeking a Risk Manager to lead Product and Food Safety controls aimed at protecting our customers from unsafe products.This role is responsible for creating, driving, and maintaining a roadmap of risk controls across business, legal, compliance, operations, tech, and other...

About Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions. Our mission is to empower businesses to navigate the complexities of the regulatory landscape with confidence.Job SummaryWe are seeking a highly skilled Renewal Specialist to join our team. As a Renewal Specialist, you will be responsible for managing the...

Job DescriptionCompany Overview:DiDi Global Inc. is a leading mobility technology company that offers a range of services across various markets, including ride-hailing, taxi-hailing, chauffeur services, and food delivery. Our mission is to create a safe, inclusive, and sustainable transportation ecosystem for cities of the future.Team Overview:We are...

About the RoleSovos Compliance is seeking a highly motivated and results-driven Corporate Sales Executive to join our team. As a key member of our sales team, you will be responsible for identifying and pursuing new business opportunities, building and maintaining relationships with existing clients, and driving revenue growth.Key ResponsibilitiesProspect...

About the RoleWe are seeking a highly skilled and experienced Reporting Senior Manager to join our Mexico City based Reporting Team at Uber. A successful candidate in this position will have demonstrable experience with financial reporting and corporate tax compliance related responsibilities.Key ResponsibilitiesLead a team of up to 10 people and take...

About the RoleWe are seeking a highly skilled Risk and Compliance Analyst to join our team at Takeda's Innovation Capability Center in Mexico City. As a key member of our team, you will play a critical role in ensuring the effective management of third-party risks and compliance with regulatory requirements.Key ResponsibilitiesConduct thorough risk...

About the RoleWe are seeking a highly skilled and experienced Tax Manager to join our Global Transaction Tax team at Alvarez and Marsal. As a Tax Manager, you will play a key role in providing practical tax advice to corporate and private equity buyers and sellers throughout the transaction life cycle.Key ResponsibilitiesHandle communication with federal,...