Senior Compliance and Control Specialist

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.

Citi is seeking a skilled professional to fill the role of Compliance Risk and Control Specialist. This position requires attention to detail, strong analytical skills, and effective communication abilities.**Key Responsibilities:**The ideal candidate will contribute to the resolution of cross-functional or cross-business issues designed to ensure business...

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...

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...

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...

Citi seeks a skilled Compliance and Control Specialist to join its team. This role is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage a dedicated...

**Responsibilities**:As a Compliance and Control Specialist at Citi, you will be responsible for ensuring that all of the firm's activities follow the necessary rules and regulations, and that the firm complies with legal/regulatory boundaries and jurisdictions.Key responsibilities include:Resolving complex problems or transactions, where expertise is...

Job OverviewWe are seeking a highly skilled Senior International Trade Compliance and Security Specialist to join our team in Tultitlán. This is an exciting opportunity to work with a leading company in the sustainable labeling industry.

About the RoleWe are seeking an experienced Senior Compliance and Legal Specialist to join our team at Reach International Consulting in Ciudad de México, CDMX. This is a full-time, permanent position that requires strong legal and compliance skills.**Job Summary**: Our ideal candidate will be responsible for providing expert legal advice and guidance on...

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...

The AML Monitoring and Governance Team at Citi is seeking a skilled professional to fill the role of Senior Anti-Money Laundering Compliance Specialist. This position plays a critical part in ensuring the integrity of our customer base and adhering to regulatory requirements.**Estimated Salary Range:** $80,000 - $110,000 per year, based on experience and...

Job SummaryWe are seeking a highly skilled Senior Compliance Specialist to join our team in Mexico City. The ideal candidate will have a strong background in ethics and compliance, with excellent written and verbal communication skills.About UsFlex ICON plc is a world-leading healthcare intelligence and clinical research organization. We pride ourselves on...

About the RoleCiti seeks an experienced Risk and Control Specialist to join our team. This role is responsible for AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.

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...

About the RoleGoogle Cloud is seeking an experienced Enterprise Compliance Specialist to join its Go-To-Market Commercial Office. This key role will partner with the Commercial Compliance Manager to establish and enforce commercial compliance policies, ensuring they are operationally efficient processes.ResponsibilitiesCollect and analyze compliance data,...

About the RoleManpower S.A. De C.V is seeking a highly skilled Senior Anti-Money Laundering Compliance Specialist to join their team. This is a full-time, permanent position based in Mexico City.ResponsibilitiesAnalyze transactional movements and customer information to identify potential money laundering and terrorist financing activityManage and monitor...

At MSD, we maintain a patient-first approach to our business. Our organization is comprised of sales, marketing, market access, digital, and commercial professionals who are passionate about bringing our medicines to customers worldwide.We partner with the business to ensure we uphold high ethical standards and comply with laws, protecting our people and...

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...

The Sanctions Compliance Specialist plays a vital role in ensuring business compliance with laws, regulations, and policy requirements across key and complex risk levels.Key Responsibilities:• Contributes to the resolution of cross-functional or cross-business issues designed to ensure business compliance.• Utilizes issue management processes and project...

About the RoleWe are seeking a Technical Implementation Specialist to join our team at Sovos Compliance. As a key member of our implementation team, you will be responsible for managing the effective completion of day-to-day tactical activities needed for the implementation of our software solutions.Key ResponsibilitiesManage individual project activities to...