Senior Compliance Officer

About the RoleAs a Regional Compliance and Regulatory Officer, you will play a vital role in supporting the expanding regional remit of our Compliance and Regulatory Affairs team. You will assist the Primary Compliance and Regulatory Officer for these jurisdictions, supporting our businesses in identifying and navigating regulatory and reputational risks and...

About AirwallexAirwallex is a leading unified payments and financial platform for global businesses. Our cutting-edge technology empowers over 100,000 companies worldwide to manage everything from business accounts, payments, spend management, and treasury, to embedded finance at a global scale.Proudly founded in Melbourne, we have a team of over 1,500...

About ClipClip is a leading fintech company in Mexico, revolutionizing digital payments and financial solutions. We are dedicated to providing innovative technology that empowers businesses to access the latest financial innovations.We are an equal opportunity employer, committed to diversity and inclusion. Our team is passionate about what we do, and we...

About the RoleWe are seeking a highly skilled Compliance and Regulatory Affairs professional to join our team in Mexico City. The successful candidate will be responsible for coordinating compliance and regulatory affairs efforts across multiple jurisdictions, ensuring Moody's Local entities meet domestic regulatory requirements, and facilitating escalation...

About the RoleWe are seeking a highly skilled Award Officer to join our Award Management Unit. This is an exciting opportunity for a professional with experience in compliance and award management to support our international programs.Job SummaryThe Award Officer will be responsible for ensuring effective award management across projects in countries where...

World Business Lenders (WBL) is a US-based company with a 100% remote workforce. We are currently seeking a Senior Compliance Risk Management Specialist to join our team.About the JobThis is a remote Contract/Consultant position that requires excellent oral and written command of the English language. Resumes must be submitted in English.In a fast-paced,...

Citi is a leading global bank seeking an experienced Chief Credit Risk Officer to join its team. As a Senior Portfolio Manager, you will play a critical role in overseeing the bank's credit portfolio and identifying potential risks.Job Description:Maintain compliance with Citibank credit policies and regulatory requirements, ensuring that all internal policy...

About the RoleAs a Senior Finance Manager, you will play a crucial role in ensuring HSBC meets the requirements of the Sarbanes Oxley Act (SOX) 2002. This involves supporting SOX compliance across the Group and working closely with Finance Control Team, Finance department personnel, and business process owners to ensure Latin America has a compliant internal...

About the RoleHSBC is seeking a highly skilled Senior Tax Compliance Director to join our team.Key Responsibilities:Develop and implement tax compliance strategies to ensure accuracy and timeliness of tax obligations, including income tax, VAT, SIPRED, ISSIF, and IMMEX registration.Lead tax controversy matters related to audits, administrative appeals, and...

**About the Role:**We are seeking a highly skilled and experienced Senior Trade Compliance Specialist to join our team at Yanfeng Automotive in Queretaro, Mexico. As a key member of our organization, you will be responsible for ensuring the effective utilization of resources to minimize import duties and maximize operational efficiencies.**Key...

About the RoleNovartis Farmacéutica seeks a Senior Compliance Auditor for Good Clinical Practices and Pharmacovigilance to lead, support and report independent GCP/PV audits according to the NVS Quality System. The ideal candidate will assess compliance with applicable regulations, standards, and guidance documents.Schedule: Full-time, 40 hours per weekMain...

About the RoleWe are seeking a highly skilled Compliance and Regulatory Affairs Specialist to join our team in Mexico City. This role will be responsible for coordinating compliance and regulatory affairs efforts in Mexico, Peru, Panama, Bolivia, and other jurisdictions.ResponsibilitiesCoordinate compliance and regulatory affairs efforts in Mexico, Peru,...

Greengates School, a leading British International School part of the Nord Anglia family of schools in Mexico City's northwest suburbs, serves approximately 1100 students aged 3 to 18. The school community comprises 50 nationalities, reflecting its diversity. Greengates offers Fieldwork Education IEYC and IPC in the Primary School and Cambridge Assessment...

Job Summary:We are seeking a skilled Senior Tax Compliance Specialist to join our team in Brazil. This role will be responsible for providing effective support in tax closing activities, controlling tax credit balances, and coordinating tax compliance activities.About the Role:Provide expert support in tax closing activities regarding ICMS, ICMS-ST, IPI,...

Airwallex, a global payments and financial platform, is seeking an experienced Senior Compliance Manager to join its Legal, Risk & Compliance team in Mexico City. The successful candidate will drive and embed Airwallex's compliance program, partnering with internal teams to design, develop, implement and monitor screening and monitoring rules. This role...

CIMMYT is a leading international organization dedicated to solving complex problems in agricultural research and development. Based in Mexico, it fosters improved crop yields, quality, and dependability through applied scientific research.This role requires a proactive, detail-oriented professional with strong regulatory compliance experience. As Senior...

At Nuvit Service, we're seeking a highly skilled and experienced Senior Compliance Manager to join our team. In this pivotal role, you will be responsible for ensuring our company's policies and procedures align with regulatory and ethical standards.About the RoleThe successful candidate will have a strong background in compliance management, with 3-5 years...

Job Summary:Auditing is a critical function within Novartis Farmacéutica, ensuring the company adheres to global regulations and standards. As Senior Auditor for Quality and Compliance, you will lead independent audits of Good Clinical Practices and Pharmacovigilance to assess compliance with applicable regulations, standards, and guidance documents.About...

Engineered for excellence, ICON plc is a leading player in healthcare intelligence and clinical research. We foster a culture of innovation and excellence, and we invite you to join our mission to shape the future of clinical development.Mexico CityWe are seeking a highly skilled Senior Compliance Specialist - Ethics and Governance to lead our ethics and...

PepsiCo Deutschland GmbH Job DescriptionWe are PepsiCo, one of the largest food and beverage companies in the world. With iconic brands consumed more than a billion times a day in over 200 countries, we offer a unique opportunity to work on a global scale.About the RoleThe IT Controls and Compliance Lead will support our Information Security processes,...