Ejecutivo de Compliance Senior

At Banco Nacional de Mexico, we are seeking a highly skilled and detail-oriented Senior AML Compliance Analyst to join our team. As an AML Risk Management Specialist, you will play a critical role in ensuring the integrity of our financial systems and maintaining our commitment to compliance with regulatory requirements.Job OverviewThe position of Senior AML...

About the RoleOur client Eaton is seeking a highly skilled Senior Customs Compliance Specialist to join their team in Mexico. This role plays a crucial part in ensuring the company's compliance with Mexican Customs regulations, including import and export activities.The successful candidate will be responsible for providing expert guidance to the Customs...

Job OverviewWe are seeking a highly skilled Senior Compliance Officer to join our team in Mexico City.

Job SummaryWe are seeking a Senior Regulatory Compliance Specialist to join our team. This role will be responsible for providing support to implement and execute oversight for Mexico Regulatory Reporting Ownership Procedure (RROP) adequate implementation.Key ResponsibilitiesCompliance assessment execution to ensure alignment between regulatory requirements...

We are seeking a highly analytical Senior GRC Compliance Specialist to join our team at Nuvit Service.Job DescriptionA GRC Compliance Specialist is responsible for ensuring that our company's policies and procedures align with regulatory and ethical standards. This role requires strong analytical skills, attention to detail, and excellent communication...

Luminary Financial Assist de Mexico is seeking a seasoned Senior Compliance Officer to join our team in Mexico.The ideal candidate will have a minimum of two (2) years of overall previous experience in regulatory compliance, audit, or risk function. At least three (3) years of experience in a managerial position are also required. Previous experience in...

Overview:Nu Skin is a global leader in the skincare and beauty industry. We are seeking an experienced Senior Corporate Compliance Officer to join our team in Latin America.Job Description:The ideal candidate will have 8-10 years of relevant experience in corporate compliance, preferably with a Master's degree in Law. You will be responsible for overseeing...

Job SummaryWe are seeking a highly skilled and experienced Senior Tax Analyst to join our team at Copeland. This role will be responsible for ensuring fully tax compliance for Entities assigned, attending Tax and finance audits, and coordinating compliance reports according to the Legal Entities assigned.

About AirwallexAirwallex is a leading unified payments and financial platform for global businesses. Our cutting-edge technology empowers over 100,000 companies worldwide to manage everything from business accounts, payments, spend management, and treasury, to embedded finance at a global scale.Proudly founded in Melbourne, we have a team of over 1,500...

Descripción de la vacanteSe busca un ejecutivo comercial senior para gestionar relaciones con clientes internacionales y desarrollar nuevas oportunidades comerciales.

Job OverviewThe Senior Tax Compliance Expert plays a pivotal role in ensuring the tax liabilities of Citi are effectively managed, both directly and through transactions with clients. This involves compliance, financial reporting, planning, and controversy processes.Key ResponsibilitiesDevelop and implement comprehensive tax strategies to minimize liability...

About the RoleAs a Senior Finance Manager, you will play a crucial role in ensuring HSBC meets the requirements of the Sarbanes Oxley Act (SOX) 2002. This involves supporting SOX compliance across the Group and working closely with Finance Control Team, Finance department personnel, and business process owners to ensure Latin America has a compliant internal...

Copeland seeks a highly skilled Tax Compliance Expert to join our team. In this role, you will be responsible for ensuring the company's tax compliance in accordance with US GAAP and MEXGAAP regulations.About the RoleAs a Senior Tax Specialist, you will play a crucial part in ensuring that Copeland meets all its tax obligations. Your responsibilities will...

**About the Role:**We are seeking a highly skilled and experienced Senior Trade Compliance Specialist to join our team at Yanfeng Automotive in Queretaro, Mexico. As a key member of our organization, you will be responsible for ensuring the effective utilization of resources to minimize import duties and maximize operational efficiencies.**Key...

Job Description: We are seeking a highly skilled Senior Tax Compliance Specialist to join our team in Mexico. As a key member of our tax compliance function, you will be responsible for ensuring the accuracy and completeness of all tax filings, as well as maintaining strong relationships with regulatory bodies.About the Role:This is an exciting opportunity...

HSBC is seeking an experienced professional to join our Global Service Center team in the role of Senior Compliance Risk Assurance Specialist. This is a critical position within Compliance Assurance (CA), which provides assurance activities over regulatory compliance (RC) and financial crime (FC) risks.About the RoleThe Senior Compliance Risk Assurance...

Job Summary:We are seeking a skilled Senior Tax Compliance Specialist to join our team in Brazil. This role will be responsible for providing effective support in tax closing activities, controlling tax credit balances, and coordinating tax compliance activities.About the Role:Provide expert support in tax closing activities regarding ICMS, ICMS-ST, IPI,...

At Nuvit Service, we're seeking a highly skilled and experienced Senior Compliance Manager to join our team. In this pivotal role, you will be responsible for ensuring our company's policies and procedures align with regulatory and ethical standards.About the RoleThe successful candidate will have a strong background in compliance management, with 3-5 years...

Financiera IndependenciaBuscamos un profesional con experiencia en cobranza para desempeñar el rol de Ejecutivo de Cobranza Senior.Sobre la empresaNuestra empresa ofrece oportunidades laborales estables y remunerativas a profesionales con habilidades y experiencia en el sector financiero.RewardLa remuneración estimada para este puesto es de $12,500...

En Lmpolanco, nos enorgullecemos de ser una empresa líder en pruebas y diagnósticos. Estamos en búsqueda de un Ejecutivo Comercial Senior para unirse a nuestro equipo comercial.Sobre la EmpresaContamos con una amplia experiencia técnica en todas las etapas del proceso diagnóstico, con miles de pruebas disponibles. Nuestra misión es ofrecer soluciones...