Anti-Money Laundering and Anti-Bribery Compliance Manager

Job SummaryWe are seeking an experienced professional to join our team as an Anti-Money Laundering and Anti-Bribery Compliance Specialist. This role will play a critical part in ensuring the operational effectiveness of our financial crime prevention efforts.Key ResponsibilitiesTriage and Review: Triage the team inbox and review cases submitted through the...

Anti-Money Laundering and Anti-Bribery Compliance ManagerHSBC is seeking an experienced professional to join our team in the role of Anti-Money Laundering and Anti-Bribery Compliance Manager.This role will directly influence the operational effectiveness of the functional unit:Key Responsibilities:Triaging and resolving complex financial crime-related...

Job SummaryWe are seeking an experienced professional to join our team as an Anti-Money Laundering and Anti-Bribery Compliance Specialist at Hsbc.Key ResponsibilitiesDevelop and implement Anti-Bribery and Corruption (ABC) policies, processes, and controls to safeguard Hsbc against acts of bribery and corruption.Review and advise on business activities and...

Job SummaryWe are seeking an experienced professional to join our team as an Anti-Money Laundering and Anti-Bribery Compliance Specialist at Hsbc.Key ResponsibilitiesDevelop and implement Anti-Bribery and Corruption (ABC) policies, processes, and controls to safeguard Hsbc against acts of bribery and corruption.Review and advise on business activities and...

Anti-Money Laundering & Anti-Bribery & Corruption ManagerHSBC is seeking an experienced professional to fill the role of Anti-Money Laundering & Anti-Bribery & Corruption Manager.Key Responsibilities:Review and assess business activities and practices to ensure compliance with Anti-Bribery & Corruption (ABC) rules and regulations.Develop and implement...

About LexisNexis Risk SolutionsWe are a leading provider of risk assessment solutions, helping businesses drive revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions address complex problems in Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk...

About the RoleThe Forensic Litigation and Consulting Practice at Fti Consulting, Inc. is a leading provider of complex global and high-profile anti-corruption (FCPA) and fraud investigations, compliance program/controls assessments, and monitorships.Job SummaryWe are seeking a highly skilled Senior Consultant to join our team and provide forensic accounting...

About the RoleWe are seeking a highly skilled and experienced Safety and Compliance Manager to join our team at Hsbc. As a key member of our organization, you will be responsible for providing leadership and guidance on all aspects of safety and compliance.Key ResponsibilitiesDevelop and Implement Safety Programs: Design, implement, and continuously improve...

Job SummaryWe are seeking a highly skilled Treasury Manager to join our team at Revolut Ltd. As a key member of our Finance team, you will be responsible for managing liquidity, market, wholesale credit, and capital adequacy risks for our business.About the RoleThis is an exciting opportunity to shape the Treasury function for our new retail banking entity...

About the RoleWe are seeking an experienced Audit Manager to join our Internal Audit Group in Mexico. As a key member of our team, you will be responsible for leading risk and compliance initiatives, ensuring the effectiveness of internal controls, and providing strategic guidance to our business units.Key ResponsibilitiesLead Risk and Compliance...

Entity Compliance and Governance Manager, AmericasMXN 200,000Entity Compliance and Governance Manager, AmericasWe strive to provide a work environment that allows you to balance your personal and professional life. When you take ownership of your work and are driven to deliver results, you have the flexibility to decide how and where you work.Our...

About the RoleSoftwareone Deutschland Gmbh is seeking a highly skilled Risk Management and Compliance Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring the effective management of risk and compliance across our operations.Key ResponsibilitiesRisk Management Practices: Develop, implement, and...

About the RoleWe are seeking a highly skilled and experienced Information Security Manager to join our team at Revolut Ltd. As a key member of our Information Security team, you will play a critical role in ensuring the security and compliance of our financial services.Key ResponsibilitiesCollaborate with the Global Information Security team to develop and...

About the RoleWe are seeking a highly skilled and experienced Engineering Manager to lead our software engineering teams at Backbase Inc. As a key member of our leadership team, you will be responsible for defining and promoting the team's ways of working, hiring, and training strategies.Key ResponsibilitiesLead and grow a best-in-class functional team of...

About RevolutRevolut is a financial technology company that provides a range of financial services to individuals and businesses. Our mission is to deliver more from your money, with a focus on transparency, control, and freedom.Our Technology TeamOur Technology team is a key driver of our success, and we're looking for talented individuals to join our team....

About the Role:Fender Musical Instruments (FMI) is seeking a seasoned Safety Manager to join our team in Ensenada, Mexico. As a key member of our organization, you will be responsible for developing and implementing effective health and safety programs that drive a culture of accountability and excellence.Key Responsibilities:Design, implement, and...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Amex. The ideal candidate will have a strong background in regulatory compliance, with a focus on consumer products.Key ResponsibilitiesMonitor and analyze regulatory developments, codes, and standards to ensure compliance with industry regulations.Represent the...

{"Job Title": "Cybersecurity Manager", "Job Summary": "We are seeking a highly skilled Cybersecurity Manager to join our team at Citigroup Inc.", "Responsibilities": ["Establish and manage security solutions for a functional area", "Develop Corrective Action Plans for all IS gaps and monitor discovered issues to completion", "Facilitate the implementation of...

Michael Page International México Reclutamiento Especializado S.A. De C.V is seeking a highly skilled professional to fill the role of Accounting Manager.Key Responsibilities:The successful candidate will be responsible for managing accounting functions, ensuring compliance with financial regulations, and maintaining accurate financial...

Job Summary:We are seeking a highly skilled and experienced Human Resources Manager to join our team at Rpmglobal. As a key member of our HR department, you will provide strategic guidance and support to our management team and employees on all human resource-related matters.Key Responsibilities:Develop, implement, and maintain HR policies and procedures to...