Compliance Specialist for Financial Services

Job DescriptionAt Citi, we are seeking a highly skilled Compliance Specialist to join our team in the Transaction Services department. In this role, you will play a critical part in ensuring that our business operations comply with relevant laws and regulations.Key Responsibilities:Provide guidance on regulatory requirements and ensure compliance with...

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 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...

Citi is an international banking powerhouse seeking a Financial Services Development Specialist to join its team. This role offers an exceptional opportunity for growth and professional development in the financial services industry.Job Summary:The Financial Services Development Specialist will be responsible for building and maintaining strong relationships...

About the RoleWe are seeking a highly skilled Compliance Specialist to join our team in the Markets business, covering fixed income, FX, and derivatives. This is an exciting opportunity to work with a talented group of professionals who share your passion for compliance and risk management.Key ResponsibilitiesProvide comprehensive compliance coverage and...

Job OverviewWe are seeking a skilled Financial Crime Compliance Specialist to join our team in the Know Your Customer Analyst role.

Job OverviewSap Se seeks a Financial Services Implementation Specialist to implement SAP Concur services, including Expense and Invoice modules. This role involves managing multiple concurrent implementations, gathering client business requirements, designing/configuring SAP Concur services, and delivering outstanding client service.Responsibilities- Manage...

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...

Job OverviewWe are seeking a highly skilled Financial Crimes Compliance Specialist to join our team in Mexico. This role will play a crucial part in implementing the global Financial Crimes Policy and ensuring compliance with local regulations.

Warner Bros. Discovery is a global leader in storytelling, where talented professionals bring characters to life and creators connect with audiences worldwide.We offer career-defining opportunities, innovative work environments, and the tools to grow into your best self.As a Financial Compliance Oversight Specialist, you will partner with various business...

Job SummaryWe are seeking a highly skilled Financial Controller Specialist to join our team at Ericsson. In this role, you will be responsible for ensuring the accuracy and timeliness of financial statements and performance of company controlling activities for 2-3 entities in the HUB.About this OpportunityCompany Control HUBs play a crucial role in Ericsson...

The Business Development Specialist for Financial Services is a key professional role in the derivatives oversight control model. This role requires the ability to integrate in-depth specialty area knowledge with a solid understanding of industry standards and practices.Responsibilities:This position involves identifying multi-client and multi-location...

About the RoleCiti is a leading global bank with operations in over 160 countries. As a Financial Services Transaction Specialist, you will play a critical role in supporting our Treasury and Trade services teams.

About the CompanyQuantum Financial Technologies revolutionizes small business lending with innovative financial solutions tailored to their unique needs. We are a dedicated lending partner, empowering SMBs to achieve growth objectives by offering diverse and adaptable financial services.Job SummaryThe Financial Services Support Specialist is responsible for...

About the RoleWe are seeking a highly skilled Financial Crimes Compliance Specialist to join our team. As a key member of our compliance department, you will play a crucial role in ensuring that our business operations are conducted in accordance with regulatory and legal requirements.Job SummaryThe successful candidate will be responsible for assisting in...

At Daimler Truck Financial Services Mexico, we are committed to delivering financial solutions that meet the evolving needs of our distributors, clients, and market. With over 25 years of experience in Mexico, we have established a reputation for excellence by embracing technological innovation, digital evolution, and a customer-centric approach.We strive to...

Job OverviewWe are seeking a highly skilled Financial Regulatory Compliance Specialist to join our team at Arcus by Mastercard.About the Role:Oversee timely and accurate accounting treatment, as well as relevant controls, of all customer business agreements in line with current applicable Mastercard policies, US GAAP, and local statutory...

**Company Overview**At Mastercard, we connect and power a digital economy that benefits everyone, everywhere. Our mission is to make transactions safe, simple, smart, and accessible.**Job Summary**We are seeking a highly skilled Compliance Governance and Risk Management Specialist to join our team. This role will be responsible for coordinating and compiling...

**Job Summary**We are seeking a highly skilled Compliance Risk Management Specialist to join our team at Citi.**Responsibilities**The selected candidate will be responsible for the Regulation Inventory Enrichment and Obligation Drafting, focusing on the enrichment of new laws or any amendment.Key responsibilities will include subject matter expertise in...

About the RoleWe are seeking a highly detail-oriented and organized Jr Accountant to join our finance team at Fiance Consulting Services. As a Jr Accountant, you will play a crucial role in maintaining accurate financial records and ensuring client satisfaction through timely responses and assistance.Key ResponsibilitiesThe successful candidate will be...