Compliance Operations Specialist

Job SummaryThe Compliance Operations Specialist will be responsible for monitoring and managing Anti-Money Laundering (AML) activities in coordination with the Compliance and Control team at Citi. This role will focus on developing and executing a dedicated internal KYC program, ensuring compliance with local regulations and Citi standards.Key...

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...

Company Overview">Tether Operations Limited is a pioneering company in the cryptocurrency space, committed to disrupting the legacy financial system. Our mission-driven culture thrives on ambition, creativity, and resilience, tackling challenges and driving technological advancements to democratize access to finance, education, data, and technology...

Job OverviewCiti is seeking an experienced Regulatory Compliance Specialist to join our team. As a key member of our compliance team, you will play a critical role in ensuring that our business operations align with regulatory requirements and industry standards.

Job OverviewWe are seeking a skilled Marketing Operations and Compliance Specialist to join our team at Lilly. This is an exciting opportunity to work in a dynamic environment where you will play a crucial role in promoting operational excellence across our regional operations.About the RoleAs a Marketing Operations and Compliance Specialist, you will...

About the RoleThe TMF Operations Specialist is responsible for processing, maintaining, and archiving essential documents in compliance with relevant Standard Operating Procedures, ALCOA principles, country regulations, and industry best practice.

Delivering Inclusive Compliance SolutionsWe are Organon, a leading global healthcare company focused on empowering women's health and wellness. Our mission is to create innovative solutions that make a meaningful difference in people's lives.This role plays a critical part in our compliance operations team, supporting the development and implementation of...

As a key member of our Mexico-based team, we are seeking an experienced Regulatory Compliance Specialist to oversee the development and implementation of our products to ensure full compliance with regulatory requirements for financial institutions.About UsTruora is pioneering the digital landscape in Latin America, with operations in Mexico, Brazil,...

Citi: Tax Compliance Role OverviewWe are seeking a seasoned professional to join our team as a Tax Compliance Specialist. This role is part of our Operations Support department and will be based in [Location].About the JobThis is a full-time position that involves providing tax compliance support across various products and services offered by Citi. The...

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...

Key Responsibilities:As a Financial Operations Specialist at Citi, you will be responsible for reviewing and processing expense reports to ensure compliance with the Citigroup Expense Management policy. This involves ensuring that processing occurs within procedural guidelines and timelines standards.You will also review and process invoices and purchase...

About the Role:The Financial Operations Specialist is the central hub for managing a company's day-to-day financial and payroll activities. This role involves handling various tasks such as paying bills, collecting debts, processing payroll, and submitting government forms and sales tax payments.We are seeking an experienced bookkeeper to manage our...

About UsMcDermott is a leading provider of innovative solutions for the energy industry.We're driven by our passion to make a difference in the world, and we're committed to advancing a dynamic, inclusive environment where everyone grows and thrives.Our team has been making the impossible possible for over 100 years, and today we're driving the energy...

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...

Citi seeks a skilled AML Compliance Specialist to join its team. As an intermediate-level position, this role is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.Responsibilities:• Conduct client profile reviews for customer accounts•...

Job DescriptionWe are seeking a highly skilled Global Trade Compliance Specialist to join our team in the LATAM region. In this role, you will be responsible for ensuring compliance with international trade regulations, customs, and government agency requirements.Key Responsibilities:Maintaining compliance procedures to ensure company-wide adherence to trade...

Job Overview:Servicios Comerciales Amazon Mexico S. De R.L. De C.V. - D44 seeks a highly skilled Senior AP Specialist - Financial Operations to join its team in Latin America. As a key member of the FinOps AP Retail team, you will be responsible for managing finance operations, ensuring compliance, and analyzing financial data to drive business decisions.

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...

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...

**Overview of Citi's AML Compliance Department**Citi's Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities are a critical part of our Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC program at Citi.**About the Job**This intermediate-level position...