Compliance Risk Manager

Role OverviewThe Compliance function plays a critical role in the HSBC Group's Second line of defence (LOD), responsible for reviewing and challenging the activities of the Group's businesses to ensure they effectively manage Regulatory and Financial Crime Compliance risks.This role is focused on ensuring that HSBC's operations in LAM/MX are effective in...

Citi is seeking an experienced Independent Compliance Risk Manager to join its Surveillance team.This position requires a strong background in compliance risk management, excellent analytical skills, and experience working in a financial services firm.Key responsibilities include designing and implementing surveillances, conducting data analysis, and...

Job DescriptionThe LATAM RISC team is responsible for protecting Amazon customers from illegal and unsafe products. We are seeking a Risk Manager to lead MX Restricted Products, focusing on driving compliance needs, designing initiatives, and partnering with program teams to launch controls.

We are looking for a Compliance and Risk Manager to conduct internal audits and assessments to evaluate compliance effectiveness. The Sr. Specialist - Trade Compliance is responsible for ensuring the company complies with international trade laws, regulations, and internal policies.Key ResponsibilitiesConducting internal audits and assessments to evaluate...

Job Description:This role is part of the Compliance Assurance team within HSBC's Global Service Center (GSC) in Mexico. The team provides assurance activities over regulatory compliance and financial crime risks.The Compliance Assurance Manager will be responsible for contributing to the global standardized CA approach, aligned with the bank's Risk...

Amazon's Regulatory Intelligence and Safety Compliance (RISC) team in LATAM is seeking a highly skilled Risk Manager to lead the MX Restricted Products compliance program.The successful candidate will be responsible for driving the ingestion of compliance needs, designing initiatives, and partnering with program teams to launch controls. Key responsibilities...

AML/AB&C Compliance Manager - AVPWe are seeking an experienced professional to join our team as an Assistant Vice President (AVP) in the AML/AB&C Compliance function.Key responsibilities will include:Managing certain processes associated with maintenance of certain US AML screening lists;Reviewing and participating in risk assessment processes related to the...

About the JobWe are seeking a highly skilled Risk Manager to join our Regulatory Intelligence and Safety Compliance team in LATAM. As a Risk Manager, you will play a critical role in leading MX Restricted Products and driving the development of compliance programs that meet Amazon's high standards.Your primary responsibilities will include identifying and...

Role SummaryWe are seeking a highly detail-oriented Compliance and Risk Manager to join our team. In this role, you will be responsible for managing and overseeing claims within the commercial property and casualty insurance industry from the comfort of your home. Your primary responsibilities will include:* Monitoring claims dashboards and Excel tracking...

Role purposeThe Risk & Compliance (RNC) Transformation Project Manager is a role required to support the LAM/MX RNC Head of Transformation in creating and leading a World Class Business Engineering organization which is recognized as market leading both internally and externally.The role holder is expected to play the role of a 'trusted advisor' and is...

About IT in NestléWe are a team of IT professionals from many countries and diverse backgrounds, each with unique missions and challenges in the biggest health, nutrition and wellness company in the world. We innovate every day through forward-looking technologies to create opportunities for Nestlé's digital challenges with our consumers, customers, and at...

About AmazonAt Amazon, we're committed to delivering the best customer experience possible. Our Transportation Risk and Compliance team plays a critical role in ensuring that our transportation businesses operate with the highest level of integrity and compliance.We're looking for a talented Audit & Compliance Mgr to join our team. In this role, you'll work...

About the RoleThe LAM/MX Risk & Compliance (R&C) Governance Manager will work closely with the LAM/MX R&C Governance Head to ensure effective governance for Risk and Compliance in Latin America, identifying, managing, and escalating risk and compliance matters.Main ResponsibilitiesSupport the development of strategic initiatives across the function,...

Energizer Holdings, Inc. is a responsible corporate citizen with a well-known brand.Job DescriptionWe are seeking a highly motivated Senior Analyst, Global Compliance Risk Management, to join our Legal Department. This role offers a dynamic and impactful career path for a professional eager to make a significant contribution across multiple areas of...

Role OverviewThe Risk & Compliance Transformation Project Manager will be responsible for overseeing the coordination of country and regional transformation programmes, ensuring seamless execution and alignment with the Risk and Compliance Transformation strategy.Main TasksDevelop short-term plans for the Country and LAM, aligning with the Risk and...

As a Risk Manager with Amazon's Regulatory Intelligence and Safety Compliance (RISC) team in LATAM, you will play a critical role in ensuring the company's compliance programs are effective and efficient. Your primary responsibility will be to drive the ingestion of compliance needs, design initiatives, and partner with program teams to launch controls.About...

About the PositionWe are seeking a highly skilled and experienced Risk Manager to join our Regulatory Intelligence and Safety Compliance team in LATAM. As a Risk Manager, you will play a critical role in developing and implementing compliance programs that meet Amazon's high standards.Your primary responsibilities will include identifying and monitoring key...

We are seeking a Compliance and Risk Manager to join our team in Queretaro, Mexico.About the Role:Main ResponsibilitiesResponsible for the overall compliance and risk management within the entity, ensuring adherence to industry standards.Develop, maintain, and improve the integrated management system, focusing on risk management and compliance.Collaborate...

Job DescriptionWe're looking for a talented Strategic Product Manager to drive key initiatives, including the development of our global compliance capabilities. This role will lead critical platform components across geographies, partners, and industries, owning the development of new product offerings.This position reports directly to the Head of Product...

About the RoleWe are seeking a highly skilled IT Compliance Manager to lead our SOX program.This is a mid-senior level, full-time position in our Information Technology team.The ideal candidate will have at least 7 years of experience in IT audit, compliance or risk management roles, with a strong knowledge of SOX requirements and control frameworks.Key...