Business Development Compliance Officer

Business Development Leadership OpportunityWe are seeking a highly skilled Chief Technology Officer - Business Development Leader to join our team of over 22,000 technology and data experts in 25 countries. This role offers a unique chance to work on cutting-edge projects with a positive impact on 85 million people.About the Job:The successful candidate will...

About HireRight:OverviewThe Compliance Specialist will be responsible for assisting the Compliance Manager in handling HireRight's compliance affairs and supporting various teams across the business. They will audit and report on compliance aspects of our business.Responsibilities•Conduct detailed activities to assess our own compliance with applicable...

At Citi, we are seeking a seasoned Chief Operations Officer to lead our Business Development efforts. This is an exciting opportunity for a strategic thinker who can drive growth and innovation in our organization.Job Summary:The Chief Operations Officer will be responsible for developing and implementing business process improvements across the...

Citi is seeking a seasoned Chief Compliance Officer to oversee the control environment and regulatory compliance for Related Parties processes. This critical role will drive several key initiatives to strengthen internal controls and regulatory requirements.As a trusted advisor, you will work closely with businesses and support areas to ensure compliance...

**Job Overview**Frieslandcampina is seeking a highly skilled Chief Brand Development Officer to lead the development and execution of its brand strategies for Kroon and El Gallo Azul. This is an excellent opportunity to drive business growth and build strong brand equity in the market.Estimated Salary: $120,000 - $180,000 per year, depending on location and...

Waystone, a specialist services provider for the asset management industry, is seeking a highly skilled Investment Fund Compliance Officer to join its team. With over 20 years' experience and a strong reputation for excellence, Waystone offers a unique opportunity to work with institutional investors, investment funds, and asset managers worldwide.Job...

At Hsbc, we strive to offer our colleagues an unparalleled work-life balance, allowing them to celebrate life's precious moments, care for their loved ones, or cope with loss. Our generous paid leave package is a testament to our commitment to well-being and care.We're seeking a seasoned professional to join our team as a Compliance Officer Leader. This role...

About the RoleWe are seeking a seasoned Chief Compliance Risk Officer to lead our assurance activities and drive compliance excellence across our Global Businesses/ Functions.Job DescriptionThis role involves leading testing and contributing to assurance reviews, managing effective relationships with key internal and Business stakeholders, and identifying...

**About Sovos Compliance**Sovos is a leader in the digital technology industry, dedicated to improving lives and communities. Our commitment to providing a global platform for growth and development makes us an ideal workplace for career-minded professionals.**The Opportunity**We are seeking a highly skilled Senior Business Intelligence Analyst to join our...

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...

About the RoleCiti is seeking a highly skilled Compliance Product Officer to join our team in this exciting opportunity. The successful candidate will be responsible for assisting in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices.Responsibilities:Assisting with regulatory inquiries and/or...

At Citi, we are seeking a skilled Risk Management Compliance Officer to join our team in driving key initiatives to strengthen the control environment and regulatory compliance for Related Parties data concerns.We are looking for an experienced professional with 3-6 years of experience in financial services, specifically in Risk Management and Compliance...

About the RoleWe are seeking a highly motivated and experienced International Business Development Specialist to join our team in Mexico City. The ideal candidate will have a strong drive for delivering value to clients within market expansion and growth in a highly international context.Job SummaryThe International Business Development Specialist will be...

Role OverviewSupporting AML Compliance for Didi GlobalAs AML Compliance Officer, you will play a key role in ensuring the organization's adherence to AML regulatory requirements. This position will report to the Head of Financial Services Compliance in Mexico.Key ResponsibilitiesSupport the risk assessment, management, and implementation of the AML...

Job OverviewFounded in 2012, Bitfinex is a leading digital asset trading platform providing innovative services for global cryptocurrency traders and liquidity providers.This is an exceptional opportunity to contribute to the growth of a pioneering financial institution, driving its success through cutting-edge solutions and expertise.Salary InformationWe...

Discover a challenging career opportunity as a Compliance Risk Management Specialist at Citi, where you will play a critical role in ensuring business compliance with laws, regulations, and policy requirements.The estimated salary for this position is between $85,000 to $120,000 per annum, depending on your level of experience and qualifications. Job...

Job SummaryWe are seeking an IT Business Development Specialist to join our team in Mexico City or Monterrey. This role will play a crucial part in supporting our global Aftermarket Parts business by providing IT support, overseeing projects and enhancements, creating reports and dashboards, while ensuring information security and compliance.

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Officer to join our team at Citi. As a key member of our risk management group, you will be responsible for participating in the coordination and execution of regulatory exams, including franchise relevant regulatory reviews and other supervisory activities impacting businesses and control...

We are looking for a talented Business Development Representative to join our team at BRF. In this role, you will be responsible for generating sales by visiting clients in their locations, building strong customer relationships, and promoting products or services.As a Business Development Representative, you will identify and pursue sales leads through...

Serves as a key player in Independent Compliance Risk Management (ICRM)’s Testing team, responsible for identifying and assessing compliance risks and controls implemented by Citi. Key Responsibilities include:- Performing risk assessments of Citi’s compliance risks and testing activities to evaluate the design and effectiveness of key controls designed...