Business Ethics Compliance Specialist

About ICONICON plc is a world-leading healthcare intelligence and clinical research organization that fosters an inclusive environment driving innovation and excellence.We welcome talented individuals to join our mission to shape the future of clinical development. As a dynamic and forward-thinking company, we offer competitive salary packages and a range of...

Job SummaryWe are seeking a highly skilled Environmental Compliance Specialist to join our team in Mexico. As an EHS Auditor, you will play a critical role in ensuring compliance with regulatory requirements and industry standards.Responsibilities:Conduct EHS compliance audits in Mexico, identifying areas of non-compliance and providing recommendations for...

Philip Morris International is a leading tobacco company transforming towards a smoke-free future.We are seeking an experienced Senior Compliance Specialist to join our team in Mexico City. The successful candidate will be responsible for supporting the local compliance officer with developing and overseeing the compliance program in Mexico & Canada.The...

Job Overview:Citi is seeking a highly skilled Business Control Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity and soundness of our business processes.

Kenvue Brands Llc is a global leader in the consumer health and consumer goods industry. At Kenvue, we are committed to delivering high-quality products and services that meet the needs of our customers.We are currently recruiting for an Ethics and Compliance Manager for Latin America, who will play a critical role in driving our Ethics & Compliance program...

Bristol Myers Squibb is a leader in the pharmaceutical industry, driven by a vision to transform patients' lives through science. Our diverse and promising pipeline is focused on oncology, hematology, immunology, and cardiovascular disease.As a Senior Compliance and Ethics Manager for Mexico, you will play a critical role in overseeing and enhancing our...

Job OverviewCiti is seeking an experienced Regulatory Compliance Specialist to join our team. As a key member of our compliance team, you will play a critical role in ensuring that our business operations align with regulatory requirements and industry standards.

Unlock Your Potential with Sovos ComplianceWe're a leading provider of tax compliance solutions, and we're seeking a skilled Senior Technical Support Specialist to join our team.About the Role:Provide exceptional technical support to internal and external customers, resolving production issues and improving processes.Analyze complex problems, identify root...

Job OverviewWe are seeking an experienced Corporate Compliance Specialist to join our team in LATAM. The successful candidate will play a critical role in ensuring the region's compliance with local laws and regulations, while also driving business growth and expansion.

Citi is seeking a highly skilled AML Compliance Specialist to join our team in New York. As an AML Compliance Specialist, you will play a critical role in enhancing and implementing best-in-class AML Compliance policies and practices.Key Responsibilities:Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the...

Job SummaryWe are seeking a highly skilled Risk Compliance Specialist to join our team in Sanctions Compliance. The successful candidate will play a critical role in maintaining oversight over Business Line (Value Added Services-VAS) sanction's compliance.

About the RoleWe are seeking a Technical Implementation Specialist to join our team at Sovos Compliance. As a key member of our implementation team, you will be responsible for managing the effective completion of day-to-day tactical activities needed for the implementation of our software solutions.Key ResponsibilitiesManage individual project activities to...

About PluxeePluxee is a leading provider of employee benefits and engagement solutions operating in 31 countries. Our mission is to create a positive impact on all stakeholders by driving business growth, supporting wellbeing at work, and protecting the planet.Salary and BenefitsWe offer a competitive salary range of $80,000 - $110,000 per year, depending on...

The Sanctions Compliance Specialist plays a vital role in ensuring business compliance with laws, regulations, and policy requirements across key and complex risk levels.Key Responsibilities:• Contributes to the resolution of cross-functional or cross-business issues designed to ensure business compliance.• Utilizes issue management processes and project...

Job SummaryWe are seeking a highly skilled Tax Compliance Specialist to join our team in Mexico. As a Tax Compliance Specialist, you will be responsible for ensuring the accurate and timely filing of tax returns, particularly in the Mexico region. Your expertise in VAT compliance, tax provision preparation, and tax research will be essential in maintaining...

Job DescriptionWe are seeking an experienced professional to join our team as a Manager of the US Ethics Office. This role will support the Compliance Risk Management Program within the Enterprise Compliance function, focusing on enterprise-wide compliance activities in areas such as Whistleblower, Personal Account Dealing, and Regulation O.Main...

Citi seeks a seasoned Compliance Control Specialist to join its team. As a key member of the organization, this professional will play a critical role in ensuring business compliance with laws, regulations, and policy requirements.**Responsibilities:**The ideal candidate will contribute to the resolution of cross-functional or cross-business issues designed...

The Compliance Specialist role at Citi involves developing professional skills in monitoring, assessing, analyzing, and evaluating processes and data. This role is responsible for identifying policy gaps and formulating policies based on data analysis and interpretation. The specialist will research and interpret factual information, identify inconsistencies...

At MSD, we maintain a patient-first approach to our business. Our organization is comprised of sales, marketing, market access, digital, and commercial professionals who are passionate about bringing our medicines to customers worldwide.We partner with the business to ensure we uphold high ethical standards and comply with laws, protecting our people and...

At Hsbc, we are seeking a highly skilled Tax Compliance Specialist to join our team in Mexico. This role is responsible for providing tax advisory services to the organization and ensuring compliance with all relevant tax laws and regulations.**Key Responsibilities:**- Prepare and submit tax compliance activities for HSBC México, S.A, including VAT,...