Empleos actuales relacionados con Payment Compliance Expert - Ciudad de México, Ciudad de México - TSYS Servicos de Transacoes Eletronicas


  • Ciudad de México, Ciudad de México Hotelbeds A tiempo completo

    We are seeking a highly skilled Procurement and Payment Expert to join our team at Hotelbeds. As a key member of our Purchase to Pay department, you will be responsible for reviewing payment incidents and working with various internal systems to ensure seamless transactions.Key Responsibilities:Review payment incidents and collaborate with internal systems,...

  • Tax Compliance Expert

    hace 2 semanas


    Ciudad de México, Ciudad de México Amazon A tiempo completo

    Company Overview">At Amazon, we are committed to innovation and excellence. Our Tax Compliance team in Brazil plays a crucial role in ensuring compliance with tax laws and regulations.">Job Description">We are seeking a highly skilled Tax Compliance Expert to join our team in Brazil. As a key member of our team, you will be responsible for providing...


  • Ciudad de México, Ciudad de México Michelin A tiempo completo

    Job Title: R2P Operations Expert TradeshiftAbout the Role:We are seeking a highly skilled R2P Operations Expert Tradeshift to join our team at Michelin. As a key member of our procurement team, you will be responsible for ensuring seamless supplier onboarding and efficient payment processes.Key Responsibilities:Measure and improve process efficiency by...


  • Ciudad de México, Ciudad de México Clip A tiempo completo

    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...


  • Ciudad de México, Ciudad de México Tiktok A tiempo completo

    Our mission at TikTok is to inspire creativity and bring joy, and we're looking for a highly skilled professional to join our team as a Global Trade Compliance Expert.At TikTok, we understand the importance of seamless customs clearance processes. That's why we're seeking an expert who can monitor real-time changes in customs regulations and communicate...

  • Senior Product Manager

    hace 2 días


    Ciudad de México, Ciudad de México AstroPay Corporation LLP A tiempo completo

    We are seeking a seasoned Product Manager to spearhead our Payment Methods team at AstroPay Corporation LLP, driving innovation in Financial Services. Your role will be instrumental in shaping product strategy, optimizing user experience, and ensuring technical excellence.Key Responsibilities:Lead the integration of payment methods into AstroPay's...

  • Compliance Expert

    hace 1 mes


    Ciudad de México, Ciudad de México World Business Lenders, LLC A tiempo completo

    About World Business LendersWe are a leading provider of short-term real estate collateralized commercial loans to small and medium-sized businesses across the United States.This is a Contract/Consultant position requiring EXCELLENT oral and written command of the English language.Position OverviewIn our fast-paced, high-expectation environment, you will...


  • Ciudad de México, Ciudad de México Ria A tiempo completo

    About RiaRia's mission is to provide exceptional money transfer services, setting a new standard in the industry with our competitive and reliable payment solutions.This role supports the Americas Compliance Department within the Financial Intelligence Unit (FIU), focusing on minimizing risks associated with regulatory and reputational risk. Key...

  • Tax Compliance Specialist

    hace 2 semanas


    Ciudad de México, Ciudad de México Cubic Corporation A tiempo completo

    Cubic Corporation is seeking a highly skilled Tax Compliance Specialist to join their team. This role will play a crucial part in ensuring the company's compliance with various tax regulations and laws.Job SummaryThis position will be responsible for preparing ASC 740 reporting, as well as federal, state, and international tax compliance obligations for...


  • Ciudad de México, Ciudad de México Magnocampo A tiempo completo

    About MagnocampoMagnocampo is a dynamic organization seeking an experienced Payroll Expert to join our team. The successful candidate will be responsible for ensuring accurate payroll calculations, timely payments, and compliance with social security obligations.Estimated Salary: 250,000 - 350,000 MXN per yearJob Description:Key Responsibilities:Perform...


  • Ciudad de México, Ciudad de México Nu Skin A tiempo completo

    We are seeking an experienced Regional Legal and Compliance Expert to join our team at Nu Skin in LATAM. This is a unique opportunity for a highly skilled professional to leverage their expertise in corporate law, compliance, and leadership to drive business growth and success in the Latin American market.About the Role:This role will be responsible for...


  • Ciudad de México, Ciudad de México Freudenberg Group A tiempo completo

    Job SummaryWe are seeking a highly skilled International Trade Compliance Expert to join our team in Mexico. As a key member of our customs department, you will play a crucial role in advising internal clients on Mexican Customs and Export law, including Forced Labor, Sanctions, Incoterms, classification, preferential duty treatments, IMMEX and VAT...


  • Ciudad de México, Ciudad de México Sensient Technologies A tiempo completo

    Sensient Technologies is a leading global manufacturer and marketer of colors, flavors, and extracts.We offer a competitive salary with benefits including an estimated $85,000 per year.Job Description:The role of a Regulatory Specialist at Sensient Technologies involves ensuring compliance with regulations and providing data and information to customers.You...

  • Compliance Specialist

    hace 2 semanas


    Ciudad de México, Ciudad de México Eastman A tiempo completo

    Job DescriptionWe are seeking a highly skilled Regional Third Party Compliance Specialist to join our team at Eastman. The ideal candidate will have 3 years of compliance-related experience and be fluent in spoken and written English and Spanish, with knowledge of Portuguese being highly desirable.The role involves performing an initial review of risk...


  • Ciudad de México, Ciudad de México Airwallex A tiempo completo

    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...


  • Naucalpan de Juárez, México Ford Motor Company A tiempo completo

    Regulatory Compliance Expertise at Ford Motor CompanyWe are seeking a highly skilled Senior Regulatory Compliance Expert to join our team at the Ford Motor Company.About the RoleThis is a challenging and rewarding opportunity for an experienced professional in regulatory compliance, preferably with a background in financial services or a related industry. As...


  • Ciudad de México, Ciudad de México Mastercard A tiempo completo

    We are seeking a seasoned Compliance Director to lead our Anti-Money Laundering and Sanctions programs across our product lines. The successful candidate will be responsible for ensuring procedures comply with local regulatory requirements and enterprise policies and procedures.Key Responsibilities:Manage AML & Sanctions Compliance programs, focusing on...


  • Ciudad de México, Ciudad de México Bytedance A tiempo completo

    About ByteDanceByteDance is a leading technology company that aims to inspire creativity and enrich life. With a suite of innovative products, including TikTok, the company has made it easier and more fun for people to connect with, consume, and create content.Job DescriptionThe Global Payments team at ByteDance provides payment solutions to ensure a smooth...


  • Santiago de Querétaro, Querétaro de Arteaga, México Centorrx A tiempo completo

    Job OverviewGerresheimer is seeking a highly skilled Regulatory Compliance Expert to ensure the company's products, processes, and services meet all applicable national and international regulatory requirements.About GerresheimerAs a global partner for pharmaceutics, biotech, healthcare, and cosmetics, we offer a broad product range for pharmaceutical and...


  • Ciudad de México, Ciudad de México Revolut A tiempo completo

    At Revolut, we're driven by a passion to deliver more for our customers. We've built an arsenal of innovative products that empower people to take control of their finances, and we're looking for talented individuals like you to join our team.We're committed to creating a workplace culture that's both rewarding and challenging. As a Compliance Manager,...

Payment Compliance Expert

hace 2 meses


Ciudad de México, Ciudad de México TSYS Servicos de Transacoes Eletronicas A tiempo completo
Overview

TSYS Servicos de Transacoes Eletronicas is a multinational company that operates in over 75 countries worldwide, processing billions of card transactions each year.

We are seeking a skilled Payment Compliance Expert to join our team in Mexico, playing a vital role in ensuring compliance with regulatory bodies and maintaining the integrity of our payment systems.