Compliance Associate Manager

About the RoleWe are seeking a highly skilled Associate Compliance Analyst to join our team at Mastercard. As a key member of our Compliance department, you will play a critical role in ensuring the integrity of our financial transactions and maintaining a culture of compliance within our organization.Key ResponsibilitiesReview transactional profiles to...

About 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...

Job 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,...

Job Title: Compliance Assurance ManagerHSBC is seeking a highly skilled Compliance Assurance Manager to join our team. As a key member of our Compliance Assurance function, you will play a critical role in ensuring the effective implementation of our compliance risk management framework.Key Responsibilities:Design and execute assurance activities to ensure...

About the RolePepsiCo is seeking a highly skilled Privacy Associate Manager to support the North America markets. As a key member of the team, you will be responsible for driving and supporting the implementation and integration of privacy principles, policies, standards, and controls into standard business processes.Key ResponsibilitiesDrive the adoption of...

Job 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...

Job Title: Compliance Senior ManagerAt Amgen, we are committed to serving patients and advancing the biotechnical and biopharmaceutical science that can turn the tide of serious, life-interrupting illnesses. We are seeking a Compliance Senior Manager to promote and support adherence to all Healthcare Compliance requirements (internal and external) in the...

About the RolePepsiCo is seeking a highly skilled Privacy Associate Manager to support the LATAM markets. As a key member of the team, you will be responsible for driving and supporting the implementation and integration of privacy principles, policies, standards, and controls into standard business processes.Key ResponsibilitiesDrive the adoption of...

Job SummaryWe are seeking a highly skilled and experienced Compliance Manager to lead our Ethics and Compliance Program in Mexico. As a key member of the Abbvie Office of Ethics & Compliance Organization, you will be responsible for providing leadership, oversight, and enhancement of our compliance program in Mexico.Key ResponsibilitiesCreate and maintain a...

Compliance Assurance ManagerWe are seeking an experienced professional to join our team in the role of Compliance Assurance Manager. This is a key position within the Compliance Assurance sub-function, supporting the Canada Compliance Assurance team by providing assurance activities over regulatory compliance and financial crime risks for all Global...

Job DescriptionWe are seeking an experienced professional to join our team as a Compliance Manager, responsible for supporting the US Compliance function and the Compliance Risk Management Program (CRMP) within the Enterprise Compliance function.Key ResponsibilitiesSupport the execution of the annual State of Compliance initiative.Track Compliance-related...

Job 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...

About the RoleThe LATAM Operations Compliance team is seeking a highly skilled Program Manager to plan and execute dangerous goods / hazmat storage compliance projects and maintain operational performance in Mexico.Key ResponsibilitiesDevelop and implement best-in-class standard operational processes for DG products to meet applicable local and global...

**Transforming PepsiCo's Internal Controls**We are seeking a highly skilled Internal Control Associate Manager to join our team at PepsiCo. As a key member of our Governance and Compliance team, you will play a critical role in supporting the development and implementation of our internal controls framework.**Key Responsibilities:**Ensure the effectiveness...

About the RoleWe are seeking a highly skilled and experienced Associate Safety Reporting Manager to join our team at Thermo Fisher Scientific. As a key member of our safety reporting team, you will be responsible for overseeing and coordinating contracted safety responsibilities for one or more PVG programs.Key ResponsibilitiesCoordinate and manage the...

Job Title: Risk and Compliance ManagerCiti is seeking a highly skilled Risk and Compliance Manager to join our team. As a key member of our Compliance and Control department, you will be responsible for managing complex and critical professional disciplinary areas, leading and directing a team of professionals, and exercising control over resources, policy...

The 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...

About 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...

Job Title: Associate EUC ManagerAs a key member of our IT team, the Associate EUC Manager will be responsible for delivering exceptional technical support and service delivery to our associates across all departments. Reporting directly to the Global Lead of Associate Experience, you will lead a team responsible for providing efficient, timely, and effective...

**About the Role** Servicios Comerciales Amazon Mexico S. De R.L. De C.V. is seeking a highly motivated Area Manager to lead and manage a team of Amazon Associates in a sort center environment. As a front-line leader, you will have the opportunity to invest in others, develop a people-focused leadership style, and master the tools and processes that have...