Empleos actuales relacionados con Transportation Risk and Compliance Specialist - Ciudad de México, Ciudad de México - Amazon
-
Compliance Risk Manager
hace 14 horas
Ciudad de México, Ciudad de México Amazon A tiempo completoJob DescriptionWe are seeking an experienced Compliance Risk Manager to join our team. As a key member of the Transportation Risk and Compliance department, you will play a critical role in identifying and mitigating risks across Amazon's transportation businesses.About the RoleIn this position, you will be responsible for planning, scoping, and executing...
-
Compliance and Risk Management Specialist
hace 3 días
Ciudad de México, Ciudad de México Celanese A tiempo completoCelanese Job Description The Senior Trade Compliance Specialist role at Celanese involves managing complex import/export compliance processes, conducting risk assessments, and providing strategic guidance to internal teams. Key Responsibilities: Regulatory Compliance & Risk Mitigation Ensure adherence to international trade laws and regulations Identify and...
-
Ciudad de México, Ciudad de México Amazon A tiempo completoWant to help Earth's most customer-centric company design, implement and monitor risk mitigation strategies to improve the customer experience and protect Amazon's brand?In this role, you will work closely with Amazon's Last Mile transportation businesses to plan, scope, and execute audits to verify carrier partners are meeting legal and contractual...
-
Compliance and Risk Specialist
hace 3 días
Ciudad de México, Ciudad de México Caliza A tiempo completoWe're on a mission to create a world where everyone has access to stable finance. As a Product Manager at Caliza, you'll play a crucial role in driving our strategy forward.About the JobYou'll be responsible for developing and implementing product roadmaps that align with our company goals and objectives.This role requires strong communication skills, with...
-
Transportation Safety Specialist
hace 10 horas
Ciudad de México, Ciudad de México Amazon A tiempo completoJob OverviewThe Transportation Risk and Compliance team is responsible for proactively identifying and managing risks through risk mitigation strategies. We strive to provide assurance that Amazon and its carrier partners comply with the highest transportation and legal standards.About the TeamWe are a dynamic team anchored by sound subject matter expertise,...
-
AML Risk and Compliance Specialist
hace 3 días
Ciudad de México, Ciudad de México Citigroup Inc. A tiempo completoJob DescriptionThe Anti-Money Laundering (AML) team at Citigroup Inc. is seeking a skilled AML Risk and Compliance Specialist to perform risk and compliance reviews.Responsibilities:Conduct investigations and research on potentially suspicious clients using various internal and external systems and databasesConduct Cross Sector reviews among multiple...
-
Global Compliance Risk Manager
hace 7 días
Ciudad de México, Ciudad de México Atlas Technology Solutions, Inc A tiempo completoJob DescriptionThe Regulatory Affairs Specialist will play a key role in identifying and mitigating worker classification risks in minutes using our Global Compliance Risk Calculator. This individual will be responsible for ensuring compliance with regulatory requirements and developing strategies to address potential issues.Identify and assess potential...
-
Compliance Risk Management Leader
hace 5 días
Ciudad de México, Ciudad de México Amazon A tiempo completoImprove public safety and enable business growth by joining Amazon's Transportation Risk and Compliance team as a Audit & Compliance Manager. In this role, you will work closely with transportation businesses to design, implement, and monitor risk mitigation strategies that protect Amazon's brand and enhance the customer experience.About the TeamOur team is...
-
Compliance Risk Management Specialist
hace 6 horas
Ciudad de México, Ciudad de México Plata Card A tiempo completoAt Plata Card, we are dedicated to becoming the primary financial relationship of Mexican consumers by offering inclusion, simplicity, convenience, trust, and security.We are seeking an experienced professional to join our legal & compliance team as a Compliance Risk Management Specialist.Key Responsibilities:Develop and maintain effective policies and...
-
Transportation Risk Manager
hace 11 horas
Ciudad de México, Ciudad de México Control Risks A tiempo completoWe are looking for a Transportation Risk Manager to join our team at Control Risks. As a key member of our operations team, you will be responsible for delivering secure transportation services to our clients while maintaining the highest standards of professionalism and confidentiality.The successful candidate will have a strong background in transportation...
-
Compliance Risk Manager
hace 2 días
Ciudad de México, Ciudad de México Amazon A tiempo completoAt Amazon, we are committed to designing, implementing and monitoring risk mitigation strategies that improve the customer experience and protect our brand. In this role, you will work closely with Amazon's Last Mile transportation businesses to plan, scope and execute audits to verify carrier partners meet legal and contractual obligations related to...
-
Traded Risk Specialist
hace 6 días
Ciudad de México, Ciudad de México HSBC A tiempo completoResponsibilities:The Traded Risk Specialist will be responsible for monitoring, evaluating, and managing market and counterparty risks impacting the HSBC Group. This role requires a strong background in risk management and regulatory compliance.The successful candidate will establish the global risk management framework for Traded Risk and ensure compliance...
-
Transportation Safety Expert
hace 2 días
Ciudad de México, Ciudad de México Syngenta A tiempo completoAchieving Excellence in Transportation SafetyAbout Syngenta GroupSyngenta Group is a global leader in agriculture innovation, committed to transforming the way we produce food while preserving the environment and promoting social responsibility.Our company has a long history of excellence, dating back over 250 years, and we continue to push the boundaries of...
-
Compliance and Risk Management Specialist
hace 2 días
Ciudad de México, Ciudad de México HSBC A tiempo completoAbout the RoleThe successful candidate will be responsible for providing independent review and challenge of activities within the First Line of Defense (1LOD) to ensure compliance with risk management standards.
-
Compliance and Risk Coordinator
hace 2 días
Ciudad de México, Ciudad de México The Clorox Company A tiempo completoKey RequirementsWe are looking for a highly organized and detail-oriented individual to fill the role of Compliance and Risk Coordinator. In this position, you will ensure compliance with corporate policies and procedures, as well as identify and mitigate potential risks associated with financial transactions.
-
Compliance Risk Officer Intmd
hace 2 días
Ciudad de México, Ciudad de México Citigroup Inc. A tiempo completoAs a Risk and AML Review Specialist at Citigroup Inc., you will play a critical role in ensuring the integrity of our financial services.You will be responsible for conducting thorough risk and compliance reviews, identifying potential vulnerabilities, and developing strategies to mitigate these risks.This is an exciting opportunity to leverage your...
-
Trade Compliance Specialist
hace 2 días
Ciudad de México, Ciudad de México PepsiCo Deutschland GmbH A tiempo completoJob OverviewWe are PepsiCo, one of the world's leading food and beverage companies. Our iconic brands are consumed by billions of people every day in over 200 countries.We are looking for a skilled Trade Compliance Specialist to join our team in North America. As part of our Global Compliance Team, you will be responsible for ensuring compliance with trade...
-
IT Compliance Specialist
hace 2 días
Ciudad de México, Ciudad de México Coacharte S.C. A tiempo completoWe are seeking a skilled IT Compliance Specialist to join our team at Coacharte S.C.About the RoleThe successful candidate will be responsible for ensuring that our company's systems and processes are compliant with relevant laws and regulations.You will work closely with our internal teams to identify areas for improvement and develop recommendations to...
-
Risk and Compliance Expert
hace 5 días
Ciudad de México, Ciudad de México Tbwa ChiatDay Inc A tiempo completoAbout the RoleThis is an exciting opportunity to join Nubank's AML Ops team as a Risk and Compliance Expert. As a key member of the team, you will be responsible for analyzing complex financial data, identifying potential risks, and providing recommendations to prevent money laundering. Your expertise will help ensure that Nubank remains compliant with all...
-
Compliance Specialist
hace 2 semanas
Ciudad de México, Ciudad de México Eastman A tiempo completo**Responsibilities**:Job Description Eastman strives to only conduct business with third parties who share our commitment to compliance with legal requirements and high ethical standards.We expect our business partners to act with integrity, honesty, and transparency.The Third Party Vetting team, within the Eastman Legal department, is responsible for...
Transportation Risk and Compliance Specialist
hace 1 semana
We are seeking a skilled Transportation Risk and Compliance Specialist to join our team. In this role, you will be responsible for designing, implementing, and monitoring risk mitigation strategies to improve customer experience and protect Amazon's brand.
You will work closely with our Last Mile transportation businesses to plan, scope, and execute audits to verify carrier partners' compliance with legal and contractual obligations.
Key responsibilities include:
- Applying risk and control concepts to new and existing business models.
- Clearly communicating identified findings to carrier partners and internally reporting audit results.
- Providing consultative support to carriers to identify opportunities for improvement and develop corrective action plans.
