Compliance Program Manager
hace 3 días
Airwallex is a leading unified payments and financial platform for global businesses. Our cutting-edge technology empowers over 100,000 companies worldwide to manage everything from business accounts, payments, spend management, and treasury, to embedded finance at a global scale.
Proudly founded in Melbourne, we have a team of over 1,500 experts in tech located across more than 20 offices globally. With a valuation of US$5.6 billion and backed by top investors including Sequoia, Lone Pine, Greenoaks, DST Global, Salesforce Ventures, and Mastercard, Airwallex is shaping the future of global payments and finance.
The Legal, Risk & Compliance (LRC) team at Airwallex is a collaborative group of legal minds and risk management specialists. We're passionate about safeguarding our operations, fostering a culture of compliance, and ensuring we navigate the global financial landscape with integrity. We provide expert guidance and support to all areas of the business, proactively identifying, mitigating, and managing legal and financial risks.
Senior Compliance Manager RoleAirwallex's Senior Compliance Manager, Money Laundering Reporting Officer, Mexico is a key member of our global compliance team. This role partners with internal teams to design, develop, implement, and monitor screening and monitoring rules, and supports regulatory obligations for the Mexican market. Reporting to the Regional Director of Financial Crime Compliance for the Americas and EMEA, this role drives the development, launch, and management of key compliance programs.
This role is based in Mexico City, offering a unique opportunity to work in a dynamic and fast-paced environment.
-
Program Manager
hace 2 meses
Ciudad de México, Ciudad de México Magna International Inc. A tiempo completo**Program Manager Role**At Magna International Inc., we are seeking a skilled Program Manager to join our team. As a Program Manager, you will be responsible for planning and coordinating the introduction of new programs/projects, continuous improvement, and engineering changes of our clients.**Key Responsibilities:**- Coordinate and plan the timing of the...
-
Corporate Ethics and Compliance Manager
hace 21 horas
Ciudad de México, Ciudad de México ICON plc A tiempo completoJob OverviewWe are seeking an experienced Corporate Ethics and Compliance Manager to join our team at ICON plc, a world-leading healthcare intelligence and clinical research organization.About the RoleThe successful candidate will lead the ethics and compliance program in LATAM and support the global team on managing compliance operations. Key...
-
Litigation and Compliance Manager
hace 1 mes
Ciudad de México, Ciudad de México Kansas City Southern A tiempo completoAt Kansas City Southern, we are now CPKC, the only truly North American railway. Our strong foundations and heritage enable us to move essential goods across our 20,000-mile network, supporting economic growth in Canada, the U.S., and Mexico.We are seeking a skilled Litigation and Compliance Manager to join our team. As a key member of our organization, you...
-
Finance Compliance Manager
hace 4 semanas
Ciudad de México, Ciudad de México Connectingology A tiempo completoJob DescriptionAt Connectingology, we are seeking a highly skilled Finance Compliance Manager to join our team. In this role, you will play a critical part in ensuring compliance with strategic finance projects and interacting with various company leaders.You will be responsible for creating business guidelines and processes, as well as analyzing financial...
-
Corrections Program Manager
hace 3 semanas
Ciudad de México, Ciudad de México SGI Global, LLC A tiempo completoJob SummaryWe are seeking a highly skilled Corrections Program Manager to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico.
-
Strategic Business Development Manager
hace 3 semanas
Ciudad de México, Ciudad de México Sovos Compliance A tiempo completoJob DescriptionSovos Compliance is a leader in the digital transformation of tax. We are seeking a talented Corporate Account Executive to join our team.About the Role:We are looking for an experienced sales professional to work with new clients, sell company products, and close long-term contracts. This role will be responsible for the sales process from...
-
Senior Tax Compliance Manager
hace 4 semanas
Ciudad de México, Ciudad de México TD SYNNEX A tiempo completoAbout this Role:The Senior Tax Compliance Manager is responsible for supervising and directing the workflow of the staff to ensure that objectives are being met in a timely manner. This role supports internal and external customers, manages day-to-day activities, identifies opportunities to streamline processes and procedures, and supervises critical...
-
Airport Security Program Manager
hace 7 días
Ciudad de México, Ciudad de México American Airlines A tiempo completoAt American Airlines, we're seeking a highly skilled Airport Security Program Manager to join our Global Security Operations & Risk team within Corporate Security. As an essential member of this team, you will play a crucial role in ensuring station-level security program requirements and contracts are met as required by AA and government regulatory...
-
Senior Beverage Program Manager
hace 2 semanas
Ciudad de México, Ciudad de México Rosewood Hotel Group A tiempo completoJob DescriptionWe are seeking a highly skilled Senior Beverage Program Manager to join our team at Rosewood Hotel Group. This is an excellent opportunity for someone who is passionate about delivering exceptional guest experiences and has a proven track record in managing beverage programs.Key Responsibilities:Develop and implement a high-quality beverage...
-
Taxation and Compliance Manager
hace 3 semanas
Ciudad de México, Ciudad de México TD SYNNEX A tiempo completoAbout the Role:Oversee all taxation and compliance activities to ensure adherence to tax laws and regulations.We are seeking a highly skilled Taxation and Compliance Manager to join our team. As a key member of our finance department, you will be responsible for ensuring that our company is in full compliance with all tax obligations.Key...
-
Senior Program Manager
hace 1 mes
Ciudad de México, Ciudad de México Hinduja Gruppe A tiempo completoJob PurposeOversee the execution of complex programs from concept to implementation, ensuring alignment with strategic business objectives and driving ultimate success and acceptance.Job Duties and ResponsibilitiesLead team members, assign project managers, and ensure the success of component projects while maintaining program alignment and strategic...
-
IT Service Compliance Manager
hace 1 mes
Ciudad de México, Ciudad de México MEX Labcorp Clinical Development, S. de R.L. de C.V. A tiempo completoAs a leading global contract research organization, we provide pharmaceutical, biotechnology, and medical device customers a wide range of clinical development, patient access, and technology solutions across more than 20 therapeutic areas. With a workforce of over 19,000 staff conducting operations in more than 90 countries, we transform drug and device...
-
Program Manager
hace 2 días
Ciudad de México, Ciudad de México Sequoia Connect A tiempo completoAbout the RoleWe are seeking an experienced Program Manager - Digital Transformation to join our team at Sequoia Connect.
-
Logistics Optimization Program Manager
hace 4 semanas
Ciudad de México, Ciudad de México Servicios Comerciales Amazon Mexico S. de R.L. de C.V. A tiempo completoAbout the RoleWe are seeking a highly skilled Logistics Optimization Program Manager to join our team at Servicios Comerciales Amazon Mexico S. de R.L. de C.V. This is an exciting opportunity for a seasoned professional to lead the end-to-end program management of tactical programs and processes that drive strategic logistical initiatives.
-
Program Manager
hace 1 mes
Ciudad de México, Ciudad de México Servicios Comerciales Amazon Mexico S. de R.L. de C.V. - D44 A tiempo completoAbout the RoleAt Servicios Comerciales Amazon Mexico S. de R.L. de C.V. - D44, we are looking for a talented and experienced Program Manager to join our Operations Compliance team in Mexico. As a key member of our team, you will be responsible for planning and executing dangerous goods / hazmat storage compliance projects and maintaining operational...
-
EHS Program Manager
hace 1 semana
Ciudad de México, Ciudad de México Eaton A tiempo completoEaton's Environmental, Safety and Sustainability (ESS) division is currently seeking an EHS Program Manager.**Job Summary**:This position is responsible for providing support to EHS activities, reviewing gaps, developing solutions, and maintaining a safety system. Key responsibilities include:Supporting and directing EHS activities at locations;EHS reporting...
-
Finance Compliance Expert
hace 3 semanas
Ciudad de México, Ciudad de México Microsoft A tiempo completoJob OverviewThe Microsoft Finance Compliance Manager is a crucial role within the Americas Enterprise Compliance Finance team. Based in Mexico City, this individual will report directly to the Americas Enterprise Compliance Lead and collaborate closely with the Microsoft Mexico Country Manager, CFO, and Enterprise Commercial and Public Sector teams.Key...
-
Environmental Program Manager
hace 1 mes
Ciudad de México, Ciudad de México Marriott International, Inc A tiempo completoAbout the RoleMarriott International, Inc is seeking a skilled Environmental Program Manager to lead our nature-based programs for kids, youth, adults, families, and group activities. As part of our team, you will have the opportunity to develop and implement innovative programs that promote environmental awareness and sustainability.We are looking for...
-
Senior Finance Manager
hace 1 semana
Ciudad de México, Ciudad de México HSBC A tiempo completoAbout the RoleAs a Senior Finance Manager, you will play a crucial role in ensuring HSBC meets the requirements of the Sarbanes Oxley Act (SOX) 2002. This involves supporting SOX compliance across the Group and working closely with Finance Control Team, Finance department personnel, and business process owners to ensure Latin America has a compliant internal...
-
Compliance Risk Manager
hace 4 semanas
Ciudad de México, Ciudad de México WBL California, LLC A tiempo completoAbout World Business LendersWBL California, LLC provides short-term commercial loans to small and medium-sized businesses in the US.This is a Contract/Consultant position with standard working hours of 9:00am-6:00pm Eastern Time.The job requires excellent command of the English language for both oral and written communication.Position Overview In a...