Senior Financial Compliance Specialist

Job OverviewWe are seeking a skilled Financial Crime Compliance Specialist to join our team in the Know Your Customer Analyst role.

Job OverviewWe are seeking a highly skilled Financial Crimes Compliance Specialist to join our team in Mexico. This role will play a crucial part in implementing the global Financial Crimes Policy and ensuring compliance with local regulations.

About UsHSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.Job SummaryWe are currently seeking an...

Job OverviewWe are seeking a highly skilled Financial Regulatory Compliance Specialist to join our team at Arcus by Mastercard.About the Role:Oversee timely and accurate accounting treatment, as well as relevant controls, of all customer business agreements in line with current applicable Mastercard policies, US GAAP, and local statutory...

About the RoleThe Senior AML Compliance Specialist is a pivotal position at Citi, requiring an expert to lead Anti-Money Laundering (AML) monitoring and regulatory reporting activities. This role coordinates with the Compliance and Control team to achieve its objectives.

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...

HSBC is a leading global banking and financial services organization.We are seeking a Senior Financial Crime and Compliance Specialist to join our team in Mexico.The role involves implementing financial crime risk policies and procedures, as well as local regulations. The successful candidate will interact regularly with key stakeholders, including internal...

Job SummaryWe are seeking a highly skilled Tax Compliance Specialist to join our team in Mexico. As a Tax Compliance Specialist, you will be responsible for ensuring the accurate and timely filing of tax returns, particularly in the Mexico region. Your expertise in VAT compliance, tax provision preparation, and tax research will be essential in maintaining...

About the RoleWe are seeking a highly skilled Financial Crimes Compliance Specialist to join our team. As a key member of our compliance department, you will play a crucial role in ensuring that our business operations are conducted in accordance with regulatory and legal requirements.Job SummaryThe successful candidate will be responsible for assisting in...

Warner Bros. Discovery is a global leader in storytelling, where talented professionals bring characters to life and creators connect with audiences worldwide.We offer career-defining opportunities, innovative work environments, and the tools to grow into your best self.As a Financial Compliance Oversight Specialist, you will partner with various business...

About this Opportunity**Location:** Mexico City #HybridWe are seeking a Senior Financial Operations Specialist to join our team in Mexico City. This is an exciting opportunity to work with a dynamic and innovative organization, where you will have the chance to make a real impact on our financial operations.**About the Role:This role will be responsible for...

About UsDaimler Truck Ag is a leading provider of financial solutions that adapt to the needs of our distributors, clients, and market. With over 25 years in Mexico, we have focused on building an excellent reputation of service; and to achieve that, we have relied on technological innovation, digital evolution, and a customer-oriented approach.Job...

Overview:PepsiCo, a leading global food and beverage company, is seeking a highly skilled Senior Tax Compliance Specialist to join its team in Mexico.The ideal candidate will have a strong background in accounting, business administration, or a related field, with at least 1 year of experience in tax compliance.In this role, you will be responsible for...

About the RoleWe are seeking a highly skilled Financial Reporting Senior Associate to join our team in LATAM. This individual will be responsible for performing activities such as preparation of financial statements and corporate tax returns, ensuring compliance with local regulations.Key Responsibilities:Preparation of financial statements and corporate tax...

Job SummaryWe are seeking a Senior AML Compliance Specialist to join our team at Citi. This is a developing professional role that applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data.About the RoleThe Compl AML Core Analyst 2 is responsible for enhancing and implementing best-in-class AML compliance...

**Regulatory Leadership Role at Bitfinex**We are seeking a highly experienced Senior Regulatory Compliance Specialist to join our team at Bitfinex, a leading digital asset trading platform.The ideal candidate will possess in-depth knowledge of regulatory requirements in the LATAM region and have a proven track record of developing and executing effective...

About the RoleAs a Risk Compliance Specialist at Hsbc, you will be responsible for supporting the Chief of Staff, Risk and Compliance LAM/MX Head in driving strategic initiatives across the function. You will maintain proper Risk & Compliance governance across LAM and assist the Chief of Staff in committees/forums.Key ResponsibilitiesDeliver an effective...

Citi seeks a skilled Financial Compliance Analyst Senior to join our team. The ideal candidate will have 2-5 years of experience in control and/or project management, with a strong attention to detail and quality.Responsibilities include:Contribute to the resolution of cross-functional or cross-business issues designed to ensure business compliance with...

**Job Summary**:Citi is seeking a highly skilled Senior Compliance and Control Specialist to join our team. The ideal candidate will have a strong background in compliance and control, with a focus on regulatory affairs and governance.**Responsibilities**:The Senior Compliance and Control Specialist will be responsible for ensuring that all of the firm's...

Citi seeks a highly skilled Financial Management Specialist to join their team. This role will oversee complex financial processes, ensuring accuracy and compliance with regulatory requirements. The ideal candidate will have a comprehensive understanding of financial systems and be able to lead a team of professionals in delivering high-quality services.Key...