Regional Compliance Risk Manager

hace 2 meses


Monterrey, Nuevo León, México Caterpillar A tiempo completo

About Caterpillar

Caterpillar is a global leader in the manufacturing of heavy machinery and equipment. Our company is committed to innovation, sustainability, and customer satisfaction.

About the Role

We are seeking a highly skilled Regional Compliance Risk Manager to join our team. As a key member of our compliance department, you will be responsible for overseeing the implementation of our compliance program across various regions.

Key Responsibilities

  • Develop and maintain compliance policies, procedures, and internal controls to ensure adherence to regulatory requirements and company policies.
  • Provide guidance and support to senior management on compliance risk concerns and develop recommendations to mitigate risks.
  • Lead the development and implementation of compliance training programs to ensure employees understand their roles and responsibilities in maintaining a compliant work environment.
  • Collaborate with cross-functional teams to identify and address compliance risks and develop strategies to mitigate them.
  • Conduct regular audits and assessments to ensure compliance with regulatory requirements and company policies.

Requirements

  • Bachelor's degree in a business-related field.
  • 5+ years of experience in compliance, legal, accounting, contract administration, or audit.
  • Advanced English language skills.

Preferred Qualifications

  • Experience in financial services or project management.

What We Offer

Caterpillar offers a competitive salary and benefits package, as well as opportunities for professional growth and development.



  • Monterrey, Nuevo León, México Caterpillar A tiempo completo

    Job Title: Regional Compliance Risk ManagerCaterpillar is seeking a highly skilled Regional Compliance Risk Manager to join our team. As a key member of our compliance team, you will be responsible for overseeing Line Unit regulatory and compliance program activities in accordance with Enterprise and divisional policies and procedures and applicable local...


  • Monterrey, Nuevo León, México Caterpillar A tiempo completo

    Job Title: Regional Compliance Risk ManagerAt Caterpillar, we're building a better world, and we need your expertise to make it happen.As a Regional Compliance Risk Manager, you'll oversee Line Unit regulatory and compliance program activities in accordance with Enterprise and divisional policies and procedures and applicable local regulatory...


  • Monterrey, Nuevo León, México Caterpillar A tiempo completo

    Job Title: Regional Compliance Risk ManagerAt Caterpillar, we're building a better world, and we need your expertise to make it happen.About the RoleAs a Regional Compliance Risk Manager, you'll oversee a regional team to ensure compliance with Enterprise and divisional policies, procedures, and local regulatory requirements.Your Key ResponsibilitiesDevelop...


  • Monterrey, Nuevo León, México Caterpillar A tiempo completo

    About the RoleCaterpillar is seeking a highly skilled Manager Regional Compliance Risk to join our team. As a key member of our compliance function, you will be responsible for overseeing Line Unit regulatory and compliance program activities in accordance with Enterprise and divisional policies and procedures and applicable local regulatory requirements.Key...


  • Monterrey, Nuevo León, México Caterpillar A tiempo completo

    About the RoleCaterpillar is seeking a highly skilled Manager Regional Compliance Risk to join our team. As a key member of our compliance function, you will be responsible for overseeing Line Unit regulatory and compliance program activities in accordance with Enterprise and divisional policies and procedures and applicable local regulatory requirements.Key...


  • Monterrey, Nuevo León, México Caterpillar A tiempo completo

    Job Overview: Shape the Future with Caterpillar Inc. Joining Caterpillar means becoming part of a dedicated global team that values not only the work we accomplish but also the relationships we build. We are innovators, problem solvers, and builders of a sustainable future, committed to enhancing the communities we serve. Here, we transform ideas...


  • Monterrey, Nuevo León, México Caterpillar A tiempo completo

    Job Overview: Shape the Future with Caterpillar Inc. At Caterpillar, we are more than just a team; we are a global community dedicated to making a difference in the world. Our focus extends beyond our work to encompass the well-being of our colleagues and the communities we serve. We are innovators, problem solvers, and builders of a sustainable...


  • Monterrey, Nuevo León, México Caterpillar A tiempo completo

    Job Overview: Shape the Future with Caterpillar Inc. Joining Caterpillar means becoming part of a global team that values not only the work we accomplish but also the relationships we build. We are innovators, problem solvers, and builders of a sustainable future, committed to enhancing the communities we serve. Here, we turn ideas into reality,...


  • Monterrey, Nuevo León, México Plastic Omnium A tiempo completo

    Transforming Mobility with Compliance and Data ProtectionOPmobility is a world-leading provider of innovative solutions for a unique, safer and more sustainable mobility experience. As a Regional Compliance Leader & DPO - Americas, you will play a crucial role in ensuring that our company operations comply with laws, regulations and internal standards,...

  • OT Risk Manager

    hace 3 semanas


    Monterrey, Nuevo León, México Axen A tiempo completo

    Job Title: OT Risk ManagerWe are seeking a highly skilled OT Risk Manager to join our team at Axen IT Consulting. As a key member of our organization, you will be responsible for defining OT Cybersecurity policies, developing metrics frameworks, and performing OT risk assessments.Key Responsibilities:Define OT Cybersecurity policies and standardsDevelop...

  • Wholesale Risk Manager

    hace 3 semanas


    Monterrey, Nuevo León, México bbva A tiempo completo

    About the RoleWe are seeking a highly skilled Wholesale Risk Manager to join our team at BBVA. As a Wholesale Risk Manager, you will be responsible for managing and mitigating risks associated with our wholesale business.Key ResponsibilitiesDevelop and implement risk management strategies to ensure the effective management of wholesale risks.Conduct regular...

  • Compliance Risk Analyst

    hace 2 semanas


    Monterrey, Nuevo León, México Nearshore Cyber A tiempo completo

    **Job Summary**We are seeking a highly skilled Compliance Risk Analyst to join our team at Nearshore Cyber. As a Compliance Risk Analyst, you will be responsible for reviewing and documenting security and technology controls to ensure they are adequate or need improvement. You will work closely with compliance and security leadership, teammates, and...


  • Monterrey, Nuevo León, México Rockwell Automation A tiempo completo

    Commodity Manager Regional Professional ServicesRockwell Automation is a global technology leader focused on helping manufacturers be more productive, sustainable, and agile. We welcome problem solvers who are looking for a place to do their best work.Job DescriptionThe Commodity Manager for Regional Professional Services is responsible for leading...


  • Monterrey, Nuevo León, México Trane Technologies A tiempo completo

    About This RoleWe are seeking a skilled Global Trade Compliance Manager to join our team at Trane Technologies. This is a critical role that will support the strategic development, delivery, and execution of a standardized, compliant duty drawback compliance program for the enterprise.Key ResponsibilitiesSupport duty drawback program for the Americas,...

  • Compliance Risk Analyst

    hace 3 semanas


    Monterrey, Nuevo León, México Nearshore Cyber A tiempo completo

    Job SummaryWe are seeking a highly skilled Compliance Risk Analyst to join our team at Nearshore Cyber. As a key member of our distributed compliance team, you will be responsible for reviewing and documenting security and technology controls to ensure they are adequate or need improvement.Key ResponsibilitiesCollaborate with compliance and security...


  • Monterrey, Nuevo León, México Rockwell Automation A tiempo completo

    Rockwell Automation is a global technology leader focused on helping manufacturers be more productive, sustainable, and agile. With over 28,000 employees who make the world better every day, we know we have something special. Our customers are amazing companies that help feed the world, provide life-saving medicine on a global scale, and focus on clean water...


  • Monterrey, Nuevo León, México Opmobility A tiempo completo

    Compliance and Data Protection Role OverviewOpmobility is a world-leading provider of innovative solutions for a unique, safer and more sustainable mobility experience. We are seeking a Regional Compliance Leader & DPO for Americas to join our team.The successful candidate will be responsible for ensuring that company operations comply with laws, regulations...


  • Monterrey, Nuevo León, México bbva A tiempo completo

    About the JobWe are seeking a highly skilled Wholesale Risk Manager to join our team at BBVA. As a key member of our Global Risk Management department, you will play a critical role in identifying and mitigating risks across our operations.Key ResponsibilitiesDevelop and implement risk management strategies to ensure the integrity of our financial...

  • Wholesale Risk Manager

    hace 2 meses


    Monterrey, Nuevo León, México bbva A tiempo completo

    Job SummaryWe are seeking a highly skilled Wholesale Risk Manager to join our Global Risk Management team at BBVA. As a Wholesale Risk Manager, you will be responsible for managing and mitigating risks associated with our wholesale business.About the RoleThe successful candidate will have a strong background in risk management, with experience in managing...


  • Monterrey, Nuevo León, México Nemak A tiempo completo

    Job SummaryNemak is seeking a highly skilled IT Risk and Compliance Analyst to join our team. The successful candidate will be responsible for safeguarding sensitive information, managing access controls, and implementing measures to adhere to regulatory requirements.Main ResponsibilitiesDesign and implement security access management architecture models for...