Compliance Officer for Financial Services

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...

About the RoleWe are seeking a seasoned professional to fill the role of Chief Financial Services Officer at the Apex Group. As a senior leader, you will be responsible for overseeing our fund accounting operations and managing a team of experienced professionals.Responsibilities:Oversight of Fund Accountants and Administrators: You will be responsible for...

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...

Company OverviewTk Recruitment is a rapidly growing FinTech company dedicated to revolutionizing financial services in Mexico. Our strong commitment to innovation drives us to find highly qualified professionals like you.SalaryThe estimated annual salary for this role is approximately $120,000 USD, determined by your experience and skills. You will also...

Job OverviewThis role plays a critical part in the team that investigates Anti-Money Laundering (AML) cases for Mexico booked business, supporting decision-making on Suspicious Activity Reports filing. The ideal candidate will ensure timely and effective communication with the Money Laundering Reporting Officer and other Global Financial Crimes Compliance...

We are seeking an exceptional Chief Financial Reporting Officer to join our team at Albo, a leading fintech company that offers innovative financial products to individuals and small businesses.Estimated Salary: $120,000 - $180,000 per yearAbout the RoleAs the head of our Accounting & Tax department, you will oversee the daily operations, ensuring seamless...

Citi, a leading global bank, is seeking a Financial Services Professional to join its team. This role offers an excellent opportunity for professional growth and development.**Job Description:**The successful candidate will be responsible for managing client relationships, providing financial planning and advice, and ensuring compliance with regulatory...

About HSBC\HSBC is one of the world's largest banking and financial services organizations, with operations in 64 countries and territories. Our goal is to be where the growth is, enabling businesses to thrive and economies to prosper.

At Citi, we are committed to providing exceptional customer service and meeting sales targets for financial products and services in the metropolitan area of Mexico City. As a Financial Services Representative, you will be responsible for building relationships with clients and identifying their needs for financial products and services.Job Overview:We offer...

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...

About the RoleInfosys Limited is a global leader in next-generation digital services and consulting. We enable clients in more than 50 countries to navigate their digital transformation. With over four decades of experience in managing the systems and workings of global enterprises, we expertly steer our clients through their digital journey.We are currently...

Job Title: Chief Accounting OfficerThe Chief Accounting Officer is responsible for overseeing the company's accounting operations to ensure accuracy, transparency, and compliance with relevant laws and regulations.Main Responsibilities:Manage the accounting department to ensure efficient and effective financial reporting.Oversee financial statement...

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...

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...

We are seeking a skilled Spanish copywriter to join our team at 4Finance S.A. De C.V., Sofom E.N.R.Location: Insurgentes Sur - Benito Juárez, Ciudad de MéxicoJob Type: Full-timeSalary: $60,000 - $80,000 per yearAbout the RoleThis is a unique opportunity to work on a mobile banking app project for the Mexican market. As a Spanish copywriter, you will be...

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...

Are you looking for a challenging role that combines customer service and sales skills? Citi, a leading financial institution, is seeking a highly motivated Financial Services Representative to join our team. As a key member of our Consumer Sales team, you will be responsible for providing exceptional customer service and meeting sales targets for financial...

The role of Field Sales Senior Officer at Citi is an intermediate position focused on providing exceptional customer service assistance and meeting sales targets for financial products and services within a designated district or location. The objective is to leverage extensive product knowledge to build relationships with clients, identifying which...

About the RoleWe are seeking a highly skilled Financial Operations Expert to join our dynamic Transaction Management team at S&P Global. As a key member of our team, you will be responsible for providing exceptional support and services to our commercial organization, driving revenue growth, and ensuring compliance with audit and regulatory requirements.Key...

We're committed to helping the world run better at SAP, and we need your expertise to make it happen.About Our CompanySAP is a global leader in enterprise software solutions that help organizations of all sizes and industries run better. Our company culture is built on collaboration, innovation, and a shared passion for making a difference.Job DescriptionAs...