Compliance Director for Markets and Wealth

Job DescriptionThis role is responsible for leading the development and implementation of wealth products and platforms across the full client continuum in Mexico.The Head of Wealth Solutions and Investments must ensure client focus by serving all WPB client segments while also catering to the specific needs of HNW, Premier, and Personal client segments,...

Job SummaryPacifica Continental seeks a skilled Wealth Management Specialist to join our team in Mexico City. As a key member of our private banking team, you will be responsible for developing and maintaining strong relationships with high-net-worth clients. Your expertise in financial planning, investment management, and wealth optimization will enable you...

Trade Compliance DirectorAdient Plc is seeking a highly skilled Trade Compliance Director to lead our trade compliance program. As a key member of our team, you will be responsible for ensuring all entities comply with customs laws and regulations.Key Responsibilities:Develop and implement a standardized trade compliance program to ensure compliance with...

Job Title: Director ComplianceWe are seeking a seasoned Director of Compliance to join our team at Acuity Brands Lighting, Inc. As a key member of our leadership team, you will play a critical role in shaping our global compliance strategy and ensuring that our business practices align with regulatory requirements.Key Responsibilities:Develop and implement a...

Job Title: Head of Investments and Wealth SolutionsThis role is responsible for leading the development and implementation of wealth products and platforms across the full client continuum in Mexico.The Head of IWS must ensure client focus by serving all WPB client segments while also catering to the specific needs of HNW, Premier, and Personal client...

Job SummaryThe Subdirector Wealth is a critical role within the Wealth and Personal Banking (WPB) Risk team, responsible for ensuring compliance with data processing policies. This position requires a strong focus on risk management, data governance, and regulatory requirements.Main ResponsibilitiesData Infrastructure and Reporting Platform: Responsible for...

Role Summary: The Compliance Programs Director is responsible for overseeing the Compliance Program for all Citi activity within the jurisdiction, ensuring global policies, standards, and processes are applied and suitable addenda and supplementary procedures are established and maintained for compliance with applicable jurisdictional laws and...

We are seeking a seasoned Compliance Director to join our team at Acuity Brands Lighting, Inc. The ideal candidate will have a strong understanding of employment laws and regulations across different regions, including Americas, Mexico, Canada, and Europe.Key Responsibilities:Develop and implement a comprehensive global HR compliance strategy that addresses...

Job Description:As a Trade Compliance Director at Adient, you will be responsible for developing and implementing a standardized trade compliance program to ensure all entities comply with customs laws and regulations. This includes the maintenance of customs special programs such as IMMEX, PROSEC, and VAT Certification. You will also be responsible for...

EHS Audit Position in MexicoContract OpportunityCompliance Management International (CMI) is a leading global provider of environmental, health, and safety (EHS) services, serving clients of all sizes for over 25 years. We collaborate closely with organizations, including Fortune 500 companies and governments, to enhance performance by offering integrated...

**Build your future with Sovos Compliance.**We are seeking a highly motivated Corporate Account Executive to join our team at Sovos Compliance. As a key member of our sales team, you will be responsible for working with new clients to sell our company products and close long-term contracts.**The Work You'll Do:**As a Corporate Account Executive, you will be...

Job SummaryAs a Tax Compliance Director at Hsbc, you will be responsible for leading the tax compliance team in ensuring the accuracy and due dates of tax compliance obligations, including income tax, VAT, and other regulatory requirements. You will also be responsible for providing tax advisory services to the functions and supporting the Head of Tax on...

Job SummaryThe Ops Sup Sr. Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to provide operations support services in coordination with the Operations - Core team.The overall objective of this role is to ensure the seamless delivery of operations support services...

Job SummaryThe Senior Manager of Operations Support is a senior management level position responsible for overseeing the delivery of operations support services in alignment with Citi's operations support infrastructure and processes.Key ResponsibilitiesManage professional teams and departments through delegation of tasks and responsibilitiesConduct...

The AML and Compliance team at Citi is seeking a highly skilled Compliance and AML Specialist to join their team. The ideal candidate will have a strong background in Anti-Money Laundering (AML) and Compliance, with a focus on client onboarding and monitoring.**Key Responsibilities:**Conduct thorough client profile reviews to ensure compliance with local...

**Financial Director for FinTech Company**We are seeking a highly qualified **Financial Director** to join our client's rapidly growing **FinTech company**, dedicated to revolutionizing financial services in Mexico.**The Role**: To ensure the **FinTech's financial integrity** and **regulatory compliance**, fostering strategic decisions and operational...

Job Title: Legal Associate DirectorAt Eli Lilly and Company, we are committed to making life better for people around the world. We are a global healthcare leader with a rich history of innovation and a passion for improving human health. Our employees work together to discover and bring life-changing medicines to those who need them, improve the...

Unlock the Future of Financial InclusionAt 1DataPipe, we're shaping the future of AI-powered analytics and behavioral insights. As a Sales Director, you'll lead our elite sales team in Southeast Asia and LATAM, driving growth and fostering customer loyalty.Your Key Responsibilities:Lead, develop, and empower a high-performance sales team across SEA and...

Key Responsibilities:The selected candidate will support the Bank for International Settlements in Mexico City by contributing to the formulation of a comprehensive pricing policy across products and currencies, cooperating with central banks in the region, and hedging positions with commercial counterparties in accordance with risk guidelines. Additionally,...

**EHS Audit Position**Compliance Management International (CMI) is a leading provider of environmental, health, and safety (EHS) services. We collaborate closely with organizations to enhance performance and minimize risks.**Company Overview**:CMI offers a comprehensive benefits package, including medical, dental, and vision coverage, 401K with company...