Ethics Compliance Manager
hace 1 semana
Transform Healthcare with Baxter
Baxter, a leading global healthcare company, is seeking an experienced Ethics Compliance Manager to join our team. As a key member of our organization, you will play a critical role in shaping our compliance strategy and ensuring the highest standards of ethics and integrity throughout our operations.
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Ethics and Compliance Manager
hace 4 semanas
Xico, México Johnson & Johnson A tiempo completoJob SummaryWe are seeking a highly skilled and experienced Ethics and Compliance Manager to join our team. The successful candidate will be responsible for driving the Ethics and Compliance program in Latin America North and South, ensuring that business practices and activities are in line with internal guidelines, local laws, and regulations.Key...
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Ethics and Compliance Manager Mexico City
hace 4 semanas
Xico, México Philip Morris International A tiempo completoAbout Our VisionAt Philip Morris International, we're committed to creating a smoke-free future. Our vision is to replace cigarettes with smoke-free products that are a better choice for smokers. We're making significant progress towards this goal, with over 10 million adult smokers worldwide having already switched to our smoke-free products, such as...
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Compliance & Ethics Analyst
hace 4 semanas
Xico, México Pepsico A tiempo completoAbout the Role:We are seeking a highly skilled Compliance & Ethics Analyst to join our team at PepsiCo. As a key member of our Compliance & Ethics team, you will play a critical role in supporting the promotion, monitoring, and enforcement of our Code of Conduct and Compliance & Ethics programs.Key Responsibilities:Provide proactive support to the Compliance...
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Ethics and Compliance Manager
hace 4 semanas
Xico, México Johnson & Johnson A tiempo completoJob SummaryWe are seeking a highly skilled Ethics and Compliance Manager to join our team in Mexico. As a key member of our organization, you will be responsible for driving the Ethics and Compliance program in Latin America North and South, excluding Brazil.As a strategic partner to our business leadership teams, you will ensure that our business practices...
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Ethics and Compliance Manager Mexico City
hace 1 mes
Xico, México Philip Morris International A tiempo completoAbout Our VisionWe're a leading tobacco company, but we're not just about cigarettes. We're building a future on smoke-free products that are a better choice for adults who still choose to smoke. Our vision is to replace cigarettes with these products, and we're committed to making that happen.We've developed a range of smoke-free products, including IQOS,...
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Compliance Manager
hace 1 mes
Xico, México Hsbc A tiempo completoJob Title: Manager US Ethics OfficeWe are seeking an experienced professional to join our team in the role of Manager US Ethics Office. This position will support the US Compliance team and the Compliance Risk Management Program (CRMP) within the Enterprise Compliance function.Key Responsibilities:Lead activities unique to the Enterprise Compliance function,...
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Compliance Associate Manager
hace 4 semanas
Xico, México Pepsico A tiempo completo**About the Role**We are seeking a highly skilled Compliance Associate Manager to join our team at PepsiCo. As a key member of our Compliance and Ethics department, you will be responsible for managing the Third Party Due Diligence (TPDD) platform, ensuring the integrity of our third-party relationships and mitigating risk.**Key Responsibilities**Manage the...
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Compliance Manager
hace 4 semanas
Xico, México Operadora Paypal De México S. De R.L De C.V. A tiempo completoJob SummaryOperadora Paypal De México S. De R.L De C.V. is seeking a highly skilled Compliance Manager to join our team. As a key member of our Global Financial Crimes organization, you will be responsible for ensuring compliance with Anti-Money Laundering regulations and guidelines.Key Responsibilities:Manage a team of investigators responsible for...
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Ethics Office Leadership Position
hace 7 días
Xico, México Hsbc A tiempo completoJob DescriptionWe are seeking an experienced professional to join our team as a Manager of the US Ethics Office. This role will support the Compliance Risk Management Program within the Enterprise Compliance function, focusing on enterprise-wide compliance activities in areas such as Whistleblower, Personal Account Dealing, and Regulation O.Main...
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Compliance Manager
hace 4 semanas
Xico, México Hsbc A tiempo completoRole Purpose:The Enterprise Compliance team in Mexico provides direct support to the US Compliance function, enabling sustainable growth by embedding a risk management culture to comply with regulations.You'll support the US Compliance team and the Compliance Risk Management Program (CRMP) within the Enterprise Compliance function. This role will support the...
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Compliance Manager Payments
hace 4 semanas
Xico, México Uber A tiempo completoWe are seeking a highly skilled Compliance Manager to join our Payments team at Uber. This is a unique opportunity to work closely with the business to establish and oversee our Mexico payments operation, ensuring effective risk management, Anti-Money Laundering, and other critical policies.This role will be a meaningful part of our compliance team,...
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Compliance Counsel
hace 1 mes
Xico, México Philips Iberica Sau A tiempo completoJob Title: Compliance CounselThe Compliance Counsel will play a key role in implementing and managing compliance programs across Latin America, ensuring that Philips Latam adheres to regulatory requirements and industry standards.Your Role:Coordinate compliance investigations and manage training programs.Provide legal advice to mitigate risks and ensure...
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Compliance Manager
hace 3 semanas
Xico, México Amex A tiempo completoAbout This RoleWe're seeking a skilled Compliance Manager to join our team at American Express, where you'll play a critical role in driving continuous product innovation for our international insurance business. As a key member of the Line of Business Compliance (LOBCO) team, you'll provide strategic support to our AXP insurance business outside the United...
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Global Compliance Manager
hace 1 semana
Xico, México Pluxee A tiempo completoAbout PluxeePluxee is a leading provider of employee benefits and engagement solutions operating in 31 countries. Our mission is to create a positive impact on all stakeholders by driving business growth, supporting wellbeing at work, and protecting the planet.Salary and BenefitsWe offer a competitive salary range of $80,000 - $110,000 per year, depending on...
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Senior Compliance Manager for Western Channels
hace 1 semana
Xico, México Ge Renewable Energy A tiempo completoWe are seeking a seasoned Senior Compliance Manager to oversee the Western Channel operations. As a key member of our team, you will be responsible for driving compliance and risk management initiatives across the region.The successful candidate will have a strong understanding of industry regulations, policies, and procedures. They will also possess...
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Tax Compliance Manager
hace 4 semanas
Xico, México Amazon A tiempo completoJob Title: Tax Compliance ManagerAbout the Role:Amazon is seeking a highly skilled Tax Compliance Manager to join our team in Brazil. As a Tax Compliance Manager, you will be responsible for managing day-to-day Tax Compliance reporting for key Amazon group entities. This includes overseeing tax activities related to ICMS, ICMS-ST, IPI, PIS, COFINS, ISS, and...
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Compliance Manager Payments Mexico
hace 1 día
Xico, México Uber A tiempo completoWe are looking for a seasoned professional to lead our payments compliance team in Mexico. As a key member of our organization, you will be responsible for establishing and overseeing Uber's Mexico payments operation, ensuring effective risk management, Anti-Money Laundering, and other critical policies.This is an exceptional opportunity to join a...
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Financial Compliance Manager, Mexico
hace 3 semanas
Xico, México Microsoft A tiempo completoThe Compliance Manager role at Microsoft Mexico plays a crucial part in ensuring the company adheres to policies and mitigates risks across the organization.The main responsibilities of this position include providing overall finance compliance support, advising on sales deal execution, proactively managing risk, and establishing a stronger culture of...
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Compliance Technology Manager
hace 4 semanas
Xico, México Mastercard A tiempo completoAbout the RoleWe are seeking a highly skilled Compliance Technology Manager to join our team at Mastercard. As a key member of our Compliance Shared Services team, you will be responsible for managing our compliance tools and technology governance, strategy, and enhancement framework.Key ResponsibilitiesDevelop and implement the compliance technology...
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Senior Compliance Manager
hace 4 semanas
Xico, México Citi A tiempo completo**Job Summary**:Citi is seeking a highly skilled Senior Compliance Manager to join our team. The ideal candidate will have a strong background in compliance and governance, with a focus on regulatory affairs.**Key Responsibilities**:- Ensure that all firm activities comply with relevant laws and regulations- Provide expert guidance on securities and banking...