Corporate Compliance Specialist

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.

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...

**About the Role:**Coral is seeking a skilled Corporate Tax Compliance Specialist to join our team. As a key member of our tax department, you will be responsible for ensuring accurate and timely tax compliance for our clients across multiple states.**Key Responsibilities:**Prepare and file annual reports and franchise taxes for LLCs registered in Delaware,...

HSBC Mexico is seeking a highly skilled Corporate Crime Prevention Specialist to join our team. This role plays a pivotal part in ensuring the effective implementation and continuous operation of our Crime Prevention Model (CPM).About the RoleThe Corporate Crime Prevention Specialist will lead efforts to support the establishment of robust controls and...

About UsSovos is a leading provider of software solutions for compliance and tax. We are committed to providing an environment that celebrates diversity and where equal employment opportunities are available to all applicants and employees.We do not discriminate against race, color, religions, national origin, age, sex, marital status, physical or mental...

Citi is seeking an experienced Corporate Governance Specialist to provide legal counsel and support to the Corporate Governance, Boards & Committees of Citi Mexico. This role requires a thorough understanding of corporate governance, with respect to local laws and regulations of Mexico and the US, and Citi Policies.About the RoleThis is an intermediate level...

Job SummaryWe are seeking a highly skilled Tax Compliance Specialist to join our team in Mexico. As a Tax Compliance Specialist, you will be responsible for ensuring the accurate and timely filing of tax returns, particularly in the Mexico region. Your expertise in VAT compliance, tax provision preparation, and tax research will be essential in maintaining...

About the RoleWe are seeking a skilled Corporate Credit Risk Specialist to join our team at Citi. This is an exciting opportunity to work in a dynamic environment and contribute to the success of our organization.As a Corporate Credit Risk Specialist, you will play a critical role in capturing and recording data on credit exposures, obligors, and facilities...

About the RoleWe are seeking a highly skilled Business Ethics Compliance Specialist to join our team in Novo Nordisk's Global Business Service Centre in Mexico City.Job SummaryThe successful candidate will support the North Americas Operations Ethics & Compliance Department's Corporate Sponsorships engagement process, including reviewing sponsorship...

At Ebury, we're seeking a highly skilled Global Compliance and Risk Management Specialist to join our team. This exciting role offers the opportunity to make a real impact in shaping our company's future.About the RoleThis is a challenging position that requires exceptional attention to detail, strong analytical skills, and excellent communication abilities....

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 RoleAs a Risk Compliance Specialist at Hsbc, you will be responsible for supporting the Chief of Staff, Risk and Compliance LAM/MX Head in driving strategic initiatives across the function. You will maintain proper Risk & Compliance governance across LAM and assist the Chief of Staff in committees/forums.Key ResponsibilitiesDeliver an effective...

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,...

At MSD, we maintain a patient-first approach to our business. Our organization is comprised of sales, marketing, market access, digital, and commercial professionals who are passionate about bringing our medicines to customers worldwide.We partner with the business to ensure we uphold high ethical standards and comply with laws, protecting our people and...

Are you looking for a challenging role where you can make a real impact? At PepsiCo, we are seeking a highly skilled Corporate Tax Governance Specialist to join our team.As a Corporate Tax Governance Specialist, you will be responsible for supporting the design and execution of new global legal entity reporting processes necessary for PepsiCo's compliance...

About IBM Corporate HeadquartersAt IBM, we are a force for good in the world, using technology and innovation to drive progress and make a positive impact. As a leading technology and consulting employer, we pride ourselves on being early adopters of artificial intelligence, quantum computing, and blockchain.We are looking for a skilled Strategic Compliance...

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...

About GoodLeap, a leading player in the financial industry:OverviewWe are seeking a highly skilled Corporate Collections Specialist to join our team. In this role, you will be responsible for managing delinquent borrowers, negotiating payment plans, and maintaining compliance with our collections policies.Responsibilities- Conduct outbound and inbound calls...

The Global Corporate Counsel Specialist at Citi plays a pivotal role in overseeing the management of complex disciplinary areas, leading a team of professionals to achieve strategic objectives. This position requires an in-depth understanding of multiple business functions and their interdependencies.Key Responsibilities:Serves as the primary counsel for...

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.