Strategic Compliance Specialist

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...

Unlock Business Opportunities with SovosSovos, a global leader in tax compliance, is revolutionizing the way businesses navigate complex regulatory landscapes. As a Senior Partner Account Manager, you will play a pivotal role in cultivating and sustaining productive business relationships with our strategic partners.In this exciting and impactful role,...

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.

About the RoleGoogle Cloud is seeking an experienced Enterprise Compliance Specialist to join its Go-To-Market Commercial Office. This key role will partner with the Commercial Compliance Manager to establish and enforce commercial compliance policies, ensuring they are operationally efficient processes.ResponsibilitiesCollect and analyze compliance data,...

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,...

Job SummaryWe are seeking a highly motivated Strategic Financial Insights Specialist to join our Finance & Strategy team at Zendesk. This role will provide critical support to our C-level executives, informing and guiding key business decisions through insightful analyses and strategic recommendations.

Cobaltotalent is a dynamic organization seeking a highly organized Compliance Specialist to support the Risk Management department.Estimated salary: $55,000 - $70,000 per year.Job Description:Provide administrative support to ensure smooth operation of the departmentAssist with Workers Compensation audits and registration processesRun reports and gather...

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...

About the RoleThe Senior AML Compliance Specialist is a pivotal position at Citi, requiring an expert to lead Anti-Money Laundering (AML) monitoring and regulatory reporting activities. This role coordinates with the Compliance and Control team to achieve its objectives.

Job OverviewWe are seeking an experienced Corporate Compliance Specialist to join our team in LATAM. The successful candidate will play a critical role in ensuring the region's compliance with local laws and regulations, while also driving business growth and expansion.

About the RoleEpiroc Ab, a global leader in mining and construction equipment, is seeking an experienced Strategic Talent Acquisition Specialist to join its team.

Job SummaryThe Citi KYC Compliance Specialist is an intermediate-level position responsible for AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC program at Citi.

Transform Your Career in Financial ServicesMitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world, invites you to join our team as a Strategic Operations Specialist. With over 120,000 colleagues across the globe, we strive to make a meaningful impact for every client, organization, and community we serve.We stand for our values...

Job SummaryAs a Strategic Procurement Specialist at Latécoère, you will be responsible for securing and obtaining components and systems for production or NPI programs, ensuring best-in-class quality, cost, and delivery conditions. You will work closely with the Program Manager and Divisional Purchasing team to achieve program financial and operational...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our Regulatory Affairs department, you will be responsible for ensuring the compliance of our products with regulatory requirements in Mexico and Latin America.About UsColgate-Palmolive is a leading global consumer goods company with a commitment...

Job Overview: We are seeking a highly skilled Strategic Financial Operations Specialist to join our team at Levi Strauss & Co. in the role of Lead Financial Analyst - LSA Controllership.

About the RoleWe are seeking a skilled Strategic Talent Insights Specialist to join our team at Rh Aliats. This role will support research, analysis, and project management as part of a fast-paced and results-oriented team.

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...

About the RoleWe are seeking a highly skilled Strategic Health Policy Specialist to join our team at MSD. This is an exciting opportunity for someone to make a significant impact on our company's position in the Mexican healthcare system.

At Citi, we are seeking a highly skilled AML Compliance Specialist to join our team. This is a full-time position with a competitive salary and benefits package.The estimated annual salary for this role is around $85,000-$110,000 based on industry standards and location.About the Role:We are looking for a professional who can enhance and implement...