Senior Compliance and Legal Specialist

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...

Job Summary: We are seeking a highly skilled Senior Compliance Specialist to join our team at UL, LLC. As a key member of our organization, you will be responsible for conducting safety and non-safety certification inspections and evaluations in accordance with established performance standards and requirements.

Job SummaryWe are seeking a highly skilled Senior Compliance Specialist to join our team in Mexico City. The ideal candidate will have a strong background in ethics and compliance, with excellent written and verbal communication skills.About UsFlex ICON plc is a world-leading healthcare intelligence and clinical research organization. We pride ourselves on...

About the RoleThe Senior AML Compliance Specialist is a pivotal position at Citi, requiring an expert to lead Anti-Money Laundering (AML) monitoring and regulatory reporting activities. This role coordinates with the Compliance and Control team to achieve its objectives.

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 Mastercard, we're shaping the future of payments and commerce. As a Legal Compliance Risk Specialist, you'll play a critical role in helping us achieve our mission to connect and power an inclusive, digital economy.About the RoleWe're seeking a highly motivated and detail-oriented individual to join our team as a Legal Compliance Risk Specialist. In this...

**Regulatory Leadership Role at Bitfinex**We are seeking a highly experienced Senior Regulatory Compliance Specialist to join our team at Bitfinex, a leading digital asset trading platform.The ideal candidate will possess in-depth knowledge of regulatory requirements in the LATAM region and have a proven track record of developing and executing effective...

About UsHSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.Job SummaryWe are currently seeking an...

Johnson & Johnson is seeking a highly skilled Healthcare Compliance Senior Specialist to join our team. As a key member of our compliance department, you will be responsible for maintaining and guaranteeing our Healthcare Compliance program and transactions.Purpose: The Health Care Compliance Specialist is responsible for supporting the development and...

Citi seeks a highly skilled Senior Legal Specialist to join our team. This is an exciting opportunity for an experienced professional to contribute to the success of our organization.About the Role:We are looking for a motivated and organized individual with 2-5 years of relevant experience in a legal setting. The ideal candidate will possess a Juris...

At Hsbc, we are seeking a seasoned professional to fill the role of Senior Compliance Officer Legal Risk Management. This position is a great opportunity for individuals who are passionate about ensuring that our company adheres to all relevant laws and regulations.Job Summary:We are looking for an experienced Senior Compliance Officer Legal Risk Management...

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...

About the RoleGoogle Cloud is seeking an experienced Enterprise Compliance Specialist to join its Go-To-Market Commercial Office. This key role will partner with the Commercial Compliance Manager to establish and enforce commercial compliance policies, ensuring they are operationally efficient processes.ResponsibilitiesCollect and analyze compliance data,...

The AML Monitoring and Governance Team at Citi is seeking a skilled professional to fill the role of Senior Anti-Money Laundering Compliance Specialist. This position plays a critical part in ensuring the integrity of our customer base and adhering to regulatory requirements.**Estimated Salary Range:** $80,000 - $110,000 per year, based on experience and...

**About the Role**Citi is a leading global financial services company, and we are seeking an experienced Senior Compliance Product Risk Specialist to join our team. In this role, you will be responsible for assisting in the design, development, delivery, and maintenance of best-in-class compliance programs, policies, and practices for our ICRM...

Overview:PepsiCo, a leading global food and beverage company, is seeking a highly skilled Senior Tax Compliance Specialist to join its team in Mexico.The ideal candidate will have a strong background in accounting, business administration, or a related field, with at least 1 year of experience in tax compliance.In this role, you will be responsible for...

About the RoleCiti is a leading global bank seeking an experienced Senior Compliance AML Specialist to join our team. In this role, you will be responsible for monitoring and tracking of customer accounts, ensuring compliance with local regulations and Citi standards.ResponsibilitiesConduct thorough client profile reviews, analyzing information and...

OverviewCiti is a leading global financial services company that provides a wide range of banking, investment, and other financial products and services. Our team is dedicated to delivering best-in-class compliance programs, policies, and practices.About the RoleWe are seeking an experienced Senior Compliance Risk Management Specialist to join our team in...

Job SummaryWe are seeking a Senior AML Compliance Specialist to join our team at Citi. This is a developing professional role that applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data.About the RoleThe Compl AML Core Analyst 2 is responsible for enhancing and implementing best-in-class AML compliance...

Company OverviewAvantor is a global leader in the life sciences industry, committed to advancing life-changing science. Our team of experts works together to bring new patient treatments and therapies to market, making a real difference in people's lives.Job SummaryWe are seeking an experienced Senior HR Specialist for Benefits and Compliance to join our...