Digital Compliance Analyst

Analyst, Legal Compliance - KYCApplyLocations: Mexico City, MexicoTime Type: Full TimePosted On: Posted 5 Days AgoEnd Date: March 31, 2025 (30+ days left to apply)Job Requisition ID: R-239735Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable...

Job Title: Import & Export Compliance AnalystDescription:Join our team at PepsiCo Deutschland GmbH as an Import & Export Compliance Analyst! As a key member of our Global Compliance Team, you will play a vital role in ensuring compliance with trade regulations in LATAM.In this role, you will be responsible for delivering specialized and proactive compliance...

The Compliance PCI-DSS Analyst will help define, implement, manage, and maintain compliance to meet or exceed requirements for in-scope security, legal, and regulatory frameworks.This role will be responsible for supporting the compliance efforts for the enterprise as well as continuing the advancement of the compliance program. This is a multi-dimensional...

Operational & Compliance Analyst121763Operational & Compliance AnalystThe Operational & Compliance Analyst will be responsible for managing and optimizing processes related to vendor administration, report management, data audits, and compliance within tools such as Beeline and Synergi. This role requires strong attention to detail, analytical skills, and...

Job Description:The Legal Compliance team at Mastercard is seeking a skilled Financial Analyst to drive our customer experience strategy through constant innovation and problem-solving. The ideal candidate will be responsible for understanding and reviewing AML Transaction Monitoring models and methodologies for effective Transaction Monitoring.This role...

Customs Compliance Analyst IMMEX- Position Summary: In charge of supporting legal compliance for AEO & CTPAT certifications as well as supporting other legal requirements such as Mexican customs audits, for all Mexican facilities.**What you'll do**:- Require, review, audit and give CTPAT and AEO information- Provide CTPAT and AEO requirements, to suppliers...

Join us at Warner Bros. Discovery, where we strive to deliver excellence in every aspect of our business.As a Compliance and Controls Analyst, you will play a critical role in ensuring the accuracy and integrity of our financial data.Responsibilities include:Performing thorough reviews of financial statements and transactions to identify potential...

About NubankNubank is a leading digital banking platform that aims to redefine the relationship between individuals and money in Latin America.The company was founded in 2013 by David Vélez, Cristina Junqueira, and Edward Wible with the goal of creating a more efficient and innovative financial system.Nubank operates in Brazil, Mexico, Colombia, and has...

Digital Forensics Corp., a national industry leader in the exciting field of digital forensics, is currently hiring full-time Forensic Analysts for Cancun, Mexico location.DFC works with corporations, attorneys, private investigators, and individuals to uncover digital evidence to support civil, criminal and business investigations.DFC is dynamic North...

About the RoleThis KYB Operations Analyst role follows a Wednesday through Sunday work schedule, offering flexibility and autonomy. As a key member of our team, you will contribute to building the future of Web3 and digital ownership.ResponsibilitiesConduct thorough KYB reviews for MoonPay partners.Analyze corporate structures to identify beneficial...

TasksTrade Compliance Analyst will be responsible to execute free Trade Agreements analysis support, ensure compliance on the daily foreign trade operations, trade compliance record keeping administration, administrate and processing control over permits and program as Rule Eight, support reporting activities related with VAT, INEGI, IMMEX, PROSEC;...

Trade Compliance Classification Analyst Apply locations Office, Mexico, D.F., Mexico time type Full time posted on Posted 30+ Days Ago job requisition id R-0130028 JOB DESCRIPTION Calling all originals: At Levi Strauss & Co., you can be yourself — and be part of something bigger. We're a company of people who like to forge our own path and leave the world...

3 days ago Be among the first 25 applicantsDirect message the job poster from Laureate Education, Inc.¿Why Join Laureate?For over 20 years, we have remained committed to making a positive impact in the communities we serve by offering accessible, high-quality undergraduate, graduate, and specialized degree programs. We believe that when our students...

Eaton's VEH NAT North America Truck division is currently seeking a Trade Compliance Analyst.**What you'll do**:**PRIMARY FUNCTION**The major role is to Ensure the effective Annex 24 & 31 of Maquila program management, avoiding Customs and Fiscal risks for Eaton, including material, information and technology (Vastera Software).Responsible for maintaining...

Are you a detail-oriented professional with a passion for process optimization? Do you want to make a meaningful impact at Plata Card?Key ResponsibilitiesWe are seeking a highly skilled analyst to join our team and support our process optimization initiatives. The ideal candidate should have excellent communication skills, strong analytical abilities, and...

OverviewWe Are PepsiCoJoin PepsiCo and Dare for Better We are the perfect place for curious people, thinkers, and change agents. From leadership to front lines, we're excited about the future and working together to make the world a better place.Being part of PepsiCo means being part of one of the largest food and beverage companies in the world, with our...

Get AI-powered advice on this job and more exclusive features.Step into a pivotal role as a Digital Finance Analyst, where you'll not only maintain and enhance our Cockpit Business Performance Management tech solution but also collaborate closely with our IT team to refine our enabling database. Your work will be essential in delivering performance insights...

**About Tala**Tala is a global technology company building the world's most accessible financial services.With more than $350 million raised from visionary investors, we are serving millions of customers around the world who have been overlooked by traditional financial institutions - and our plan is to serve millions more, and have been named by the_Fortune...

Global Service Center (GSC) HSBC is a leading banking and financial services organisation, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper.We are currently seeking an experienced professional to join our team in the role of Regulatory Compliance Analyst. This position...

About the RoleWe are seeking an experienced Email Marketing Analyst to join our team. As an Email Marketing Analyst, you will play a critical role in analyzing data and metrics related to email marketing campaigns, providing insights and recommendations to improve performance and achieve strategic marketing goals.Design and implement data collection...