Compliance Officer II

About the RoleAt Roche, we are committed to fostering a culture of compliance and ethics. As a Compliance Coordinator, you will play a critical role in ensuring that our pharmaceutical companies operate safely and ethically.Key ResponsibilitiesCompliance Program Management: Plan and manage a compliance function and operations in the assigned affiliate,...

Job Summary:The Compliance Analyst II is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team at Citi.Key Responsibilities:Conduct thorough client profile reviews for customer accounts to ensure compliance with...

Job Summary:The Compliance Analyst II is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team at Citibank.Key Responsibilities:Conduct thorough client profile reviews for customer accounts to ensure compliance with...

Job Summary:The Compliance Analyst II is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team at Citibank.Key Responsibilities:Conduct thorough client profile reviews for customer accounts to ensure compliance with...

**About Us**Clip is a leading FinTech startup revolutionizing the way payments work in Mexico. We empower individuals to exchange value directly from their mobile devices, transforming the payment landscape.**The Role****Key Responsibilities:**Ensure Clip's compliance with industry regulations, certifications, and requirements, collaborating with internal...

About the RoleThe Sanctions Compliance Officer will provide critical support to the Global Service Center (GSC) at HSBC, ensuring compliance with U.S. economic sanctions and trade restrictions.Key ResponsibilitiesAssist in the assessment of potential breaches or violations of U.S. economic sanctions and trade restrictions, providing expert guidance to...

About the RoleAs a key member of the ICON Plc team, you will play a critical role in shaping the company's ethics and compliance program. Reporting to the Ethics and Compliance Operations team, you will be responsible for leading the ethics and compliance program in LATAM and supporting the global team on managing compliance operations.Key...

Job Title: Deputy Financial Crimes Compliance OfficerJob Summary:The Deputy Financial Crimes Compliance Officer will support the implementation of the global Financial Crimes Policy and local requirements in Mexico. This role will advise business units and control function partners on financial crimes risks associated with clients, products, and services,...

The OpportunityWe are seeking a diligent and proactive Security Compliance Analyst to play a pivotal role in ensuring robust security operations across Incode Technologies. As an integral member of our security team, you will focus on compliance activities, including the development and enhancement of our security operations program. Your responsibilities...

ProductLife Group is in search of a dedicated professional for the role of Local Safety Officer in Mexico. This position is crucial for ensuring adherence to both local and international safety standards within the pharmaceutical sector. Your expertise will contribute significantly to maintaining the highest levels of safety and quality in pharmaceutical...

Position Overview: ProductLife Group is actively searching for a dedicated professional to fill the role of Local Safety Officer in Mexico. This position is crucial for ensuring adherence to both local and international safety standards within the pharmaceutical sector. Your contribution will be essential in maintaining the integrity and safety of...

Position Overview: ProductLife Group is actively looking for a dedicated professional to fill the role of Local Safety Officer in Mexico. This position is crucial for maintaining adherence to both local and international safety standards within the pharmaceutical sector. Your expertise will contribute significantly to our commitment to excellence in safety...

About the Business Control OfficeNubank is seeking a highly skilled Business Control Officer to join our team and contribute to the company's growth and success. As a Business Control Officer, you will play a critical role in ensuring the effective management of risks and controls within the organization.About the RoleThe Business Control Office is...

About the RoleTSYS Servicos de Transacoes Eletronicas is seeking a highly skilled Compliance Specialist to join our team in Mexico. As a key member of our regulatory compliance team, you will be responsible for ensuring that our payment systems and processes comply with all relevant laws and regulations.Key ResponsibilitiesLiaise directly with Mexican...

DSP6 Customer Project Officer for Services The Customer Project Officer lead the operational deployment of critical business practices, Process & Tools, Governance and KPI monitoring, across both Selling and Execution phases of Services projects to achieve Solutions business performance within Mexico Zone Execution Center to ensure effective Opportunity &...

**About Rgf**:Rgf is a leading recruitment agency specializing in manufacturing and engineering placements. We are committed to providing top talent to our clients in the industry.**Job Description**:**Job Title:** Assistant Officer - Sales**Job Summary:** We are seeking an experienced Assistant Officer to join our client's Maintenance Sales Team in...

Regulatory Affairs Officer - 082 In support of our esteemed client, we are seeking a Regulatory Affairs Officer to oversee post-marketing authorization activities (Life Cycle Management) specifically for the Canadian market. Key Responsibilities Oversee post-approval processes (Life Cycle Management) for the Canadian market. Initiate and manage...

Regulatory Affairs Officer - 082 We are seeking a dedicated Regulatory Affairs Officer to oversee post-marketing authorization activities (Life Cycle Management) specifically for the Canadian market. This role is essential in ensuring compliance with regulatory standards and maintaining product integrity. Key Responsibilities: Oversee post-approval...

Regulatory Affairs Officer - 082 In alignment with ongoing initiatives for one of our key clients, we are seeking a Regulatory Affairs Officer to oversee post-marketing authorization activities (Life Cycle Management) specifically for the Canadian market. Key Responsibilities: Oversee post-approval processes (Life Cycle Management) for the Canadian...

Job DescriptionRole Purpose:The Criminal Compliance Officer plays a pivotal role in ensuring the effective implementation and continuous operation of the Crime Prevention Model (MPD) at HSBC Mexico. This model is crucial in meeting the legal requirements stipulated in the amendments to the Criminal Code of Criminal Procedure (CNPP), particularly in relation...