Compliance Program Leader in Mexico

Job OverviewNewmont Mining is seeking a Compliance Leader for Business Integrity in Mazapil, Zacatecas, Mexico. This role will lead the execution of business integrity and compliance programs for the business unit.Salary: $120,000 - $180,000 per annum (dependent on experience)Job Description:We are looking for a highly experienced Compliance Leader to join...

About AirwallexAirwallex is a unified payments and financial platform for global businesses. Powered by its proprietary infrastructure and software, it empowers over 100,000 businesses worldwide with fully integrated solutions to manage everything from business accounts, payments, spend management, and treasury to embedded finance at a global scale.Proudly...

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...

Servicios Comerciales Amazon Mexico S. De R.L. De C.V.We are looking for a talented, experienced Finance Compliance Program Manager (PM) to help us continue building an compliant Amazon store business in Mexico City.The role is responsible for guaranteeing full regulatory and tax compliance across Amazon stores operations, raising the bar on Compliance...

Bristol Myers Squibb is a leader in the pharmaceutical industry, driven by a vision to transform patients' lives through science. Our diverse and promising pipeline is focused on oncology, hematology, immunology, and cardiovascular disease.As a Senior Compliance and Ethics Manager for Mexico, you will play a critical role in overseeing and enhancing our...

We are seeking a highly skilled Compliance Program Manager to join our team at Citi.Job SummaryThe Compliance Program Manager will play a key role in designing, developing, delivering, and maintaining best-in-class compliance programs, policies, and practices. This individual will be responsible for managing a team of compliance professionals, providing...

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...

About the RoleJohnson & Johnson is seeking a highly skilled Health Care Compliance Lead to be based in Mexico City, Mexico.This role will supervise individual contributors and/or Supervisors, overseeing an effective Health Care compliance program for an assigned region, market, or operational area. The successful candidate will develop partnerships and...

At Sovos Compliance, we're seeking a seasoned Digital Program Manager to drive career growth and success for our team members. This role offers a unique opportunity to join a dynamic organization that values employee development and provides a supportive environment for professionals to thrive.In this position, you'll be responsible for overseeing the...

At Hsbc, we strive to offer our colleagues an unparalleled work-life balance, allowing them to celebrate life's precious moments, care for their loved ones, or cope with loss. Our generous paid leave package is a testament to our commitment to well-being and care.We're seeking a seasoned professional to join our team as a Compliance Officer Leader. This role...

Job SummaryWe are seeking a Compliance Program Management Specialist to assist in the design, development, delivery, and maintenance of best-in-class compliance programs, policies, and practices for ICRM.About the RoleThis is a full-time position requiring excellent written and verbal communication skills, as well as strong interpersonal skills with the...

Unlock Your Potential with Sovos ComplianceWe're a leading provider of tax compliance solutions, and we're seeking a skilled Senior Technical Support Specialist to join our team.About the Role:Provide exceptional technical support to internal and external customers, resolving production issues and improving processes.Analyze complex problems, identify root...

We are looking for a seasoned professional to lead our payments compliance team in Mexico. As a key member of our organization, you will be responsible for establishing and overseeing Uber's Mexico payments operation, ensuring effective risk management, Anti-Money Laundering, and other critical policies.This is an exceptional opportunity to join a...

Job Title: Procurement Team Leader for Mexico OperationsAt Novartis, we are seeking an experienced Procurement Team Leader to manage our procurement operations in Mexico.About the Role:We are looking for a highly skilled professional with 7-10 years of experience working in large international companies. You will be responsible for managing the procurement...

Philip Morris International is a leading tobacco company transforming towards a smoke-free future.We are seeking an experienced Senior Compliance Specialist to join our team in Mexico City. The successful candidate will be responsible for supporting the local compliance officer with developing and overseeing the compliance program in Mexico & Canada.The...

Job Summary">This is a full-time Compliance position in Citi.About the RoleWe are seeking an experienced professional to lead our data privacy compliance program. The ideal candidate will have a strong background in compliance laws and regulations, excellent analytical and communication skills, and the ability to influence and lead people across cultures at...

About Altair EngineeringAltair is a pioneering technology company that empowers organizations to innovate and thrive in a rapidly changing world. With over 3,000 experts across 25 countries, we deliver cutting-edge solutions in product development, high-performance computing, and artificial intelligence.Your OpportunityWe're seeking an exceptional Strategic...

At Bank of America, we foster a culture that enables our teammates to thrive. Our Responsible Growth strategy empowers us to deliver value for our clients, communities, and shareholders.We prioritize the well-being of our global teammates by offering competitive benefits that support their physical, emotional, and financial health. This includes flexibility...

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,...

With 6+ years of experience in a large public accounting firm or multi-national tax department, the ideal candidate will possess business fluent English and Spanish language skills.Servicios Comerciales Amazon Mexico S. De R.L. De C.V. is seeking an International Tax Senior Analyst to join its Direct Tax Reporting team in Mexico City with a primary focus on...