Compliance Program Coordinator

hace 6 días


Tijuana, Baja California, México Smallworld Fs A tiempo completo
About the Role

We are seeking a highly skilled Compliance Program Coordinator to join our team at SmallWorld FS. As a key member of our Compliance Department, you will play a critical role in ensuring our company's compliance with consumer protection regulations and Anti-Money Laundering (AML) requirements.

Key Responsibilities
  • Act as the primary liaison for all CFPB and consumer protection-related matters, ensuring seamless communication and coordination across all departments.
  • Develop and enforce compliance policies and procedures to maintain adherence to CFPB regulations and protect consumer interests.
  • Spearhead the creation and execution of a dynamic consumer protection program, including overseeing complaint management systems, conducting fair lending and UDAAP risk assessments, and ensuring privacy regulations are met.
  • Monitor regulatory developments closely, updating company policies and marketing materials to align with current standards.
  • Organize regular follow-up sessions to ensure ongoing compliance and address any issues promptly.
  • Collaborate with the CCO, legal counsel, and other stakeholders to foster a culture of compliance and consumer protection within the organization.
  • Design and deliver comprehensive CFPB compliance training to staff, enhancing company-wide understanding and commitment to regulatory compliance and consumer protection.
Requirements and Skills
  • Able to work in a fast-paced environment.
  • Excellent verbal and written communication skills, to communicate with any applicable stakeholder.
  • Relevant consumer protection experience and/or suitable qualification.
  • Strong knowledge of consumer protection regulations, including Regulation E, Electronic Funds Transfer Act, and UDAAP.
  • Knowledge of International Consumer Protection and Privacy Regulation (GLBA).


  • Tijuana, Baja California, México Sensata Technologies A tiempo completo

    Position Overview: The Environmental and Safety Coordinator role demands a comprehensive understanding of applicable local, state, and federal regulations. This position is crucial for managing hazardous materials, enforcing safety protocols across the organization, and assessing the environmental impact of various products. The coordinator will also conduct...


  • Tijuana, Baja California, México Sensata Technologies A tiempo completo

    Position Overview: The role of the Environmental and Safety Coordinator involves a comprehensive understanding of applicable local, state, and federal regulations, as well as effective management of hazardous materials. This position is crucial for enforcing safety protocols across the organization, assessing the environmental impact of various products, and...


  • Tijuana, Baja California, México Sensata Technologies A tiempo completo

    Position Overview: The Environmental and Safety Coordinator role is pivotal in ensuring adherence to local, state, and federal regulations concerning environmental safety. This position demands a comprehensive understanding of hazardous materials management, the enforcement of safety protocols across the organization, and an awareness of the environmental...


  • Tijuana, Baja California, México Enovis México A tiempo completo

    **Job Summary:**We are seeking a highly skilled Import Export Coordinator to join our team at Enovis México. As an Import Export Coordinator, you will be responsible for ensuring the smooth import and export of goods, managing customs documentation, and coordinating with brokers and carriers.**Key Responsibilities:**Prepare and audit customs documentation...


  • Tijuana, Baja California, México Benchmark Electronics Tijuana, S. De R.L. De C.V. A tiempo completo

    Job Summary:Benchmark Electronics Tijuana, S. De R.L. De C.V. is seeking a highly organized and detail-oriented Import/Export Coordinator to join our team. As an Import/Export Coordinator, you will be responsible for coordinating the import and export of goods, ensuring compliance with customs regulations, and providing excellent customer service.Key...

  • Logistics Coordinator

    hace 1 día


    Tijuana, Baja California, México Buscojobs México A tiempo completo

    Job SummaryWe are seeking a highly motivated and organized individual to join our team as a Logistics Coordinator in our Mexico-based manufacturing facility. As a key member of our supply chain team, you will be responsible for ensuring the smooth flow of goods and materials throughout our distribution network.Key ResponsibilitiesInventory Management:...

  • Production Coordinator

    hace 6 días


    Tijuana, Baja California, México North American Production Sharing De México S.A. De C.V. A tiempo completo

    Job Summary:We are seeking a highly skilled Production Coordinator to join our team at North American Production Sharing De México S.A. De C.V. The ideal candidate will have a strong background in supply chain management and be able to analyze lists of raw materials, purchased parts, and equipment needed for the manufacture of industrial or consumer...


  • Tijuana, Baja California, México Viamericas A tiempo completo

    Job SummaryViamericas is a leading financial services company offering international money transfer, bill payment, check processing, and other services. We are seeking a highly skilled Compliance Specialist to join our team.Key ResponsibilitiesAssist the Compliance Department in daily operations, including monitoring tasks to ensure compliance with...


  • Tijuana, Baja California, México Baxter A tiempo completo

    Transforming Healthcare through Compliance ExcellenceBaxter is a leading medical innovation company that has been pioneering significant medical advancements for over 85 years. As a key member of our team, you will play a critical role in ensuring the quality and compliance of our products and therapies.Key Responsibilities:Oversee compliance with regulatory...


  • Tijuana, Baja California, México Buscojobs México A tiempo completo

    Job SummaryWe are seeking a highly skilled Import Export Coordinator to join our team at Buscojobs México. As an Import Export Coordinator, you will be responsible for preparing invoices for import and export, maintaining updated files, controlling inputs and outputs of equipment and machinery, and communicating with Customs agents and USA warehouse in a...


  • Tijuana, Baja California, México Eaton Corporation A tiempo completo

    Eaton Corporation's AER FED Fluid Electrical Distribution division is seeking a Trade Compliance Supervisor to ensure compliance with international regulations.**Key Responsibilities:**• Ensure compliance with customs regulations and international trade laws.• Oversee the implementation and governance of trade policies for import and export...

  • Logistics Coordinator

    hace 6 días


    Tijuana, Baja California, México Mam De La Frontera, S.A. De C.V. A tiempo completo

    Mam De La Frontera, S.A. De C.V. is seeking a highly skilled professional to fill the role of Logistics Coordinator in our Tijuana, Mexico plant. This position is responsible for coordinating shipments of raw materials, finished goods, and equipment between San Diego, Mexico, and Texas.Key Responsibilities:Coordinate all documentation needed to complete...


  • Tijuana, Baja California, México National Pen A tiempo completo

    **Job Summary**We are seeking a highly organized and detail-oriented Product Development Coordinator to join our team at National Pen. As a Product Development Coordinator, you will be responsible for managing the Product Assortment Grid, updating monthly product sales, and adding new NPI products to the grid.**Key Responsibilities:**Manage the Product...


  • Tijuana, Baja California, México Buscojobs México A tiempo completo

    **Job Summary**Buscojobs México is seeking a highly skilled Customs And Trade Compliance Supervisor to join our team. As a key member of our organization, you will be responsible for ensuring compliance with all relevant regulations and laws related to customs and trade.**Key Responsibilities:**Develop and implement customs and trade compliance programs to...


  • Tijuana, Baja California, México Prodensa A tiempo completo

    Job Summary:We are seeking a highly skilled Organizational Development Coordinator to join our team at Prodensa. As a key member of our organization, you will be responsible for promoting a positive and productive work environment, fostering a culture of excellence, and driving business growth through effective communication and organizational development...

  • Project Coordinator

    hace 6 días


    Tijuana, Baja California, México Baker Civil Works A tiempo completo

    Baker Civil Works provides specialized services to the construction industry, offering engineering, operations, and accounting support to various clients. Our team is committed to delivering high-quality results and ensuring a safe and inclusive work environment.**JOB SUMMARY**: Baker Civil Works is seeking a detail-oriented Project Coordinator to support...

  • Front Desk Coordinator

    hace 6 días


    Tijuana, Baja California, México Chipsa Hospital A tiempo completo

    At CHIPSA Hospital, we are seeking a highly skilled and customer-focused Front Desk Coordinator to provide exceptional service to our patients and internal personnel. This is a unique opportunity to join our team and make a positive impact on the patient experience.**Key Responsibilities:**• Greet and direct patients and visitors to the appropriate...

  • Project Coordinator

    hace 6 días


    Tijuana, Baja California, México Connest Llc A tiempo completo

    Job SummaryWe are seeking a highly organized and detail-oriented Project Coordinator to provide administrative support to our senior-level managers at Connest LLC.The ideal candidate will have a strong background in administrative assistance and be able to work effectively in a fast-paced environment.Key ResponsibilitiesAct as the primary point of contact...


  • Tijuana, Baja California, México Jabil Circuit A tiempo completo

    Job SummaryThe Document Control Coordinator plays a vital role in supporting the maintenance of the document management system for recordings and filings, as well as coordinating overall document control processes.Key ResponsibilitiesMaintains a working knowledge of applicable regulatory requirements to ensure compliance.Participates in internal audits and...

  • Production Coordinator

    hace 6 días


    Tijuana, Baja California, México Talento Humano A tiempo completo

    Job SummaryTalento Humano is seeking a highly skilled Production Coordinator to join our team. As a key member of our production team, you will be responsible for planning, coordinating, and controlling the production process to meet customer demands.Key ResponsibilitiesDevelop and implement production schedules to ensure timely delivery of...