Compliance Manager

Job Title: Financial Compliance ManagerMicrosoft is seeking a highly skilled Financial Compliance Manager to join our team in Mexico. As a key member of our Americas Enterprise Compliance Finance team, you will be responsible for ensuring strict adherence to company policies and risk mitigation.Key Responsibilities:Provide overall finance compliance support...

OverviewThe Microsoft Mexico Compliance Manager is a key member of the Americas Enterprise Compliance Finance team. Reporting to the Americas Enterprise Compliance Lead, this role partners closely with the Microsoft Mexico Country Manager, CFO, and Enterprise Commercial and Public Sector teams to ensure adherence to company policies and risk mitigation.The...

At Kansas City Southern, we are committed to excellence in all aspects of our business. As a Litigation and Compliance Manager, you will play a critical role in ensuring that our company operates in accordance with all applicable laws and regulations. Your expertise will be essential in navigating complex regulatory environments and ensuring that our...

Job Title: Compliance AML Execution ManagerThe Compliance AML Execution Manager is a critical role within our organization, responsible for ensuring the effective execution of Anti-Money Laundering (AML) compliance programs. This position requires a strong understanding of AML regulations and risk management principles, as well as excellent leadership and...

OverviewThe Microsoft Mexico Compliance Manager is part of the Americas Enterprise Compliance Finance team. This role reports to the Americas Enterprise Compliance Lead and partners closely with the Microsoft Mexico Country Manager, CFO, and the Enterprise Commercial and Public Sector teams to ensure adherence to company policies and risk mitigation.The main...

About the RoleWe are seeking a highly skilled Compliance Manager to join our team at Revolut. As a key member of our Compliance department, you will play a critical role in ensuring that our products and processes meet the regulatory requirements and translate into the best customer outcomes.Key Responsibilities:Defining, developing, managing, refining, and...

OverviewThe Microsoft Mexico Compliance Manager is responsible for ensuring strict adherence to company policies and procedures. This role requires a strong understanding of financial compliance and risk management principles.Key ResponsibilitiesProvide overall finance compliance support to the Microsoft Mexico team.Advise on sales deal execution and...

About the RoleWe are seeking a highly experienced Corporate Compliance and Litigation 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.ResponsibilitiesMonitor compliance with railroad regulatory service laws,...

About the RoleWe are seeking a highly skilled Compliance Manager to join our team at Revolut. As a key member of our Compliance team, you will play a critical role in ensuring that our products and processes meet the regulatory requirements and translate into the best customer outcomes.The ideal candidate will have a strong background in financial services...

Job Title: Compliance AML Execution ManagerThe Compliance AML Execution Manager is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to contribute to the growth and development of clerical teams, improve process efficiencies, and...

At Kansas City Southern, we are committed to excellence in our operations and services. As the Regulatory Compliance and Litigation Manager, you will play a key role in ensuring that our company complies with all relevant laws and regulations. Your expertise in regulatory affairs and litigation will be instrumental in protecting our interests and resolving...

Job Title: Product Operations Compliance Assurance ManagerHSBC is seeking a highly skilled and experienced Product Operations Compliance Assurance Manager to join our team. As a key member of our Compliance Assurance function, you will be responsible for ensuring that our products and services are compliant with regulatory requirements and industry...

About JustworksAt Justworks, you'll be part of a welcoming and casual environment where great benefits, wellness program offerings, company retreats, and opportunities to interact with leaders in the startup community come together. We work hard and prioritize our people, focusing on building a supportive, entrepreneurial environment.Our MissionWe help...

Tax Manager, Tax Compliance RoleAre you a tax professional looking for a new challenge? We're seeking a Tax Manager to join our Tax Compliance team in Brazil. As a key member of our team, you'll be responsible for managing day-to-day tax compliance reporting for key Amazon group entities. This includes overseeing tax activities related to ICMS, ICMS-ST, IPI,...

As a key member of the Kansas City Southern team, you will play a critical role in ensuring compliance with regulatory requirements and managing litigation cases. With a strong background in regulatory and litigation law, you will be responsible for monitoring compliance with railroad regulatory service laws, providing legal advice, and filing reports and...

At HSBC, we are seeking an experienced professional to contribute to our Compliance Assurance team in the role of Product Operations Compliance Assurance Manager.This role is part of our Compliance Assurance function, which provides assurance activities over regulatory compliance and financial crime risks.The role holder will be responsible for contributing...

Lead Compliance EffortsAt American Express, we're committed to upholding the highest standards of integrity and compliance. As a Compliance Risk Analyst, you'll play a critical role in supporting our Compliance Manager in the development and implementation of an effective Compliance Program. Your expertise will help ensure that our Consumer Business...

About the Role:We are seeking a highly skilled Sales Professional to join our team as a Corporate Account Manager. The ideal candidate will have a strong background in sales and be able to develop and execute strategic opportunity plans to ensure quota attainment.Key Responsibilities:Prospect within assigned territory to create leads for new client sales by...

Job Overview At Microsoft, we are seeking a skilled Financial Compliance Specialist to join our team in Mexico. This role is part of the Americas Enterprise Compliance Finance team and reports directly to the Americas Enterprise Compliance Lead. As a key member of our compliance team, you will work closely with the Microsoft Mexico Country Manager, CFO,...

Job Summary:The Compliance AML Execution Manager position is responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. This role is expected to contribute to the growth and development of clerical teams, improve process efficiencies, and influence decisions.Key Responsibilities:Manage, lead, and...