Compliance Specialist
hace 6 días
About TSYS Servicos de Transacoes Eletronicas
TSYS Servicos de Transacoes Eletronicas is a leading provider of payment solutions, processing billions of transactions annually across 75 countries worldwide. Our team is dedicated to delivering best-in-class payment technology and software solutions, driving innovation and growth in the payments industry.
Job Summary
We are seeking a highly skilled Compliance Specialist to join our team in Mexico. As a key member of our compliance team, you will be responsible for ensuring adherence to department, division, and corporate disciplines and methodologies, while maintaining compliance to reporting standards/requirements and proper usage of escalation.
Key Responsibilities
- Liaise directly with payment networks and schemes as applicable.
- Participate in client meetings and conference calls as required in support of the interpretation, understanding, and implementation of projects.
- Review and interpret card brand documentation from payment networks for issuing business (i.e., Visa, MasterCard, AMEX).
- Demonstrate knowledge of processing platforms, downstream services/products, and potential client impacts to processes and business operations while accurately documenting business compliance requirements.
- Administer the compliance workstream of multiple initiatives/projects, providing consultative advice internal and external to the organization, to ensure adherence to department, division, and corporate disciplines and methodologies while maintaining compliance to reporting standards/requirements and proper usage of escalation.
Requirements
- Bachelor's degree in Law, Technology, Business Management, Finance, or related.
- Previous payment network experience is mandatory.
- Understand Means of Payments Industry ecosystem.
- Collaborate in a team environment.
- Demonstrate initiative, flexibility, and portray a positive attitude.
- Work well in a fast-paced and high-pressured environment.
- Experience working with process improvement and project management methodologies is desired.
- Advanced English level (Speaking, Listening, and Writing).
- Advanced Spanish level (Speaking, Listening, and Writing).
- Candidates must be based in Mexico.
-
Renewal Specialist
hace 6 días
Ciudad de México, Ciudad de México Sovos Compliance A tiempo completoAbout Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions. Our mission is to empower businesses to navigate the complexities of the regulatory landscape with confidence.Job SummaryWe are seeking a highly skilled Renewal Specialist to join our team. As a Renewal Specialist, you will be responsible for managing the...
-
Renewal Specialist
hace 6 días
Ciudad de México, Ciudad de México Sovos Compliance A tiempo completoAbout Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions. Our mission is to empower businesses to navigate the complexities of the regulatory landscape with confidence.Job SummaryWe are seeking a highly skilled Renewal Specialist to join our team. As a Renewal Specialist, you will be responsible for managing the...
-
Regulatory Compliance Specialist
hace 23 minutos
Ciudad de México, Ciudad de México Lenovo A tiempo completo{"h1": "Customer Regulatory Compliance Support Specialist", "p": "Lenovo is a global technology leader, and we're seeking a skilled Customer Regulatory Compliance Support Specialist to join our Corporate Regulatory Compliance, Standards and ISO team. This role will be based in Mexico City and will provide regulatory compliance-based support for Lenovo's...
-
Tax Compliance Specialist
hace 6 días
Ciudad de México, Ciudad de México oilandgas A tiempo completoJob SummaryWe are seeking a highly skilled Tax Compliance Specialist to join our team at oilandgas. As a Tax Compliance Specialist, you will be responsible for ensuring compliance with Federal tax laws, specifically VAT and Income Tax, to submit monthly and annual tax returns in a timely manner.Key Responsibilities:Perform calculations related to Federal tax...
-
Customs Compliance Specialist
hace 6 días
Ciudad de México, Ciudad de México Eaton A tiempo completoEaton's ES AMER PCS ICD division is currently seeking a Customs Compliance Specialist to ensure compliance with all Mexican Customs regulations for the site.**Key Responsibilities:**The Customs Compliance Specialist is responsible for providing direct support to the Customs Manager to ensure temporary inventory and import/export activity meet with all...
-
Trade Compliance Specialist
hace 6 días
Ciudad de México, Ciudad de México Copeland A tiempo completoAbout the RoleCopeland is seeking a highly motivated and skilled Trade Compliance Specialist to join our team in a dynamic and challenging role. As a Trade Compliance Specialist, you will play a crucial role in ensuring and maintaining compliance with Mexican and American Laws, Regulations, and Regulations.Key ResponsibilitiesMaintain reports and follow-up...
-
Ethical Compliance Specialist
hace 6 días
Ciudad de México, Ciudad de México QIMA A tiempo completoAbout QIMAQIMA is a leading provider of quality control and compliance solutions for the consumer goods industry. Our mission is to help our clients deliver safe, quality, and ethically made products to their consumers.We operate globally, with a team of 5,000 professionals across 40 offices and laboratories. Our expertise spans quality inspections, supplier...
-
Regulatory Compliance Specialist
hace 2 días
Ciudad de México, Ciudad de México Lenovo A tiempo completoJob OverviewLenovo's Corporate Regulatory Compliance team is seeking a highly skilled Regulatory Compliance Specialist to provide support for customers and sales teams. This role will be responsible for ensuring compliance with regulatory requirements for international customs clearance.Key ResponsibilitiesRespond to customer and sales inquiries regarding...
-
Tax Compliance Specialist
hace 6 días
Ciudad de México, Ciudad de México Servicios Comerciales Amazon Mexico S. de R.L. de... A tiempo completoAbout the RoleServicios Comerciales Amazon Mexico S. de R.L. de C.V. is seeking a highly skilled Tax Compliance Specialist to join our team. As a Tax Compliance Specialist, you will play a critical role in ensuring compliance with Mexico's withholding tax requirements.Key ResponsibilitiesWork closely with cross-functional teams to ensure accurate and timely...
-
Compliance Specialist
hace 6 días
Ciudad de México, Ciudad de México F. Hoffmann-La Roche Gruppe A tiempo completoAbout the RoleF. Hoffmann-La Roche Gruppe fosters a culture of diversity, equity, and inclusion, reflecting the communities we serve. In the healthcare industry, diversity is a crucial element for success. We believe that inclusion is key to understanding people's varied healthcare needs. Together, we value individuality and share a passion for exceptional...
-
Tax Compliance Specialist
hace 6 días
Ciudad de México, Ciudad de México oilandgas A tiempo completoAbout the RoleWe are seeking a highly skilled Tax Compliance Specialist to join our team at oilandgas. As a Senior Tax Analyst, you will play a critical role in ensuring the company's tax compliance and financial stability.Key ResponsibilitiesEnsure Tax Compliance: Ensure that all tax obligations are met for US GAAP and MX GAAP purposes, including...
-
Tax Compliance Specialist
hace 6 días
Ciudad de México, Ciudad de México oilandgas A tiempo completoAbout the RoleWe are seeking a highly skilled Tax Compliance Specialist to join our team at oilandgas. As a Senior Tax Analyst, you will play a critical role in ensuring the company's tax compliance and financial stability.Key ResponsibilitiesEnsure Tax Compliance: Ensure that all tax obligations are met for US GAAP and MX GAAP purposes, including...
-
Tax Compliance Specialist
hace 6 días
Ciudad de México, Ciudad de México Emerson Electric A tiempo completoJob Summary:We are seeking a highly skilled Tax Compliance Specialist to join our team at Emerson Electric. As a Senior Tax Analyst, you will be responsible for ensuring fully tax compliance for Entities assigned, attending Tax and finance audits, and coordinating compliance reports.Key Responsibilities:Ensure tax compliance for US GAAP and MX GAAP...
-
Trade Compliance Specialist
hace 6 días
Ciudad de México, Ciudad de México emerson A tiempo completoJob DescriptionWe are seeking a highly motivated and skilled Trade Compliance Specialist to join our team at Emerson Tool in Reynosa, Tamaulipas, Mexico.Key Responsibilities:Maintain accurate and up-to-date records of imports and exports to ensure compliance with the IMMEX program.Conduct regular reviews of internal controls and develop action plans to...
-
Compliance Review Specialist
hace 4 días
Ciudad de México, Ciudad de México Ria A tiempo completoAbout RiaRia is a leading provider of money transfer services, committed to delivering exceptional customer experiences and innovative solutions.Job SummaryWe are seeking a highly skilled Compliance Review Specialist to join our team. As a key member of our Compliance Department, you will play a critical role in ensuring our agents comply with relevant laws...
-
Compliance Specialist
hace 5 días
Ciudad de México, Ciudad de México Global Payments A tiempo completoAbout Global PaymentsGlobal Payments is a leading provider of payment solutions for credit, debit, prepaid, and merchant services. Our team helps over 3 million companies, more than 1,300 financial institutions, and over 600 million cardholders grow with confidence and achieve amazing results.Job SummaryWe are seeking a Compliance Specialist to join our team...
-
Senior Compliance Specialist
hace 4 días
Ciudad de México, Ciudad de México Kenvue A tiempo completoJob DescriptionJob Title: Senior Compliance SpecialistJob Summary:Kenvue is seeking a highly skilled Senior Compliance Specialist to join our team. As a key member of our Quality and Compliance organization, you will be responsible for ensuring that our products meet and exceed regulatory requirements across the Latin American region.Key...
-
Trade Compliance Specialist
hace 4 días
Ciudad de México, Ciudad de México Continental A tiempo completoJob SummaryWe are seeking a highly skilled Trade Compliance Specialist to join our team at Continental. As a key member of our compliance team, you will be responsible for ensuring all Continental Tire locations in Mexico are in full compliance with the import and export laws of the countries where they do business.Key ResponsibilitiesAssign HTS codes and...
-
Tax Compliance Specialist
hace 6 días
Ciudad de México, Ciudad de México Coca-Cola HBC A tiempo completoAbout the RoleWe are seeking a highly skilled Tax Compliance Specialist to join our team at Coca-Cola HBC. As a key member of our tax department, you will play a critical role in ensuring the accurate and timely fulfillment of our tax obligations.Key ResponsibilitiesProvide support to Senior Tax Manager in the preparation and submission of monthly,...
-
Tax Compliance Specialist
hace 6 días
Ciudad de México, Ciudad de México Netflix A tiempo completoAbout the RoleWe are seeking a highly skilled Tax Compliance Specialist to join our team in Mexico City. As a key member of our Tax team, you will be responsible for providing tax compliance support for Latin America, ensuring that all tax obligations are met in a timely and accurate manner.Key ResponsibilitiesAssist with ongoing compliance requirements...