Financial Compliance Manager, Mexico

We are seeking an experienced Accounting and Financial Manager to oversee the financial operations of our company's operations in Mexico. As the Accounting and Financial Manager, you will be responsible for managing the end-to-end accounting, local tax, and financial reporting functions, ensuring compliance with local regulations, and providing strategic...

**Welcome to Warner Bros. Discovery, where we bring stories to life**At Warner Bros. Discovery, we're not just storytellers, we're also the guardians of our company's financial integrity. As a Financial Compliance Manager, you'll be part of a team that oversees all aspects of Financial Compliance across the Production Finance COE.Your role will involve...

Job SummaryOperadora Paypal De México S. De R.L De C.V. is seeking a highly skilled Compliance Manager to join our team. As a key member of our Global Financial Crimes organization, you will be responsible for ensuring compliance with Anti-Money Laundering regulations and guidelines.Key Responsibilities:Manage a team of investigators responsible for...

We are looking for a seasoned professional to lead our payments compliance team in Mexico. As a key member of our organization, you will be responsible for establishing and overseeing Uber's Mexico payments operation, ensuring effective risk management, Anti-Money Laundering, and other critical policies.This is an exceptional opportunity to join a...

Job Title: Manager US Ethics OfficeWe are seeking an experienced professional to join our team in the role of Manager US Ethics Office. This position will support the US Compliance team and the Compliance Risk Management Program (CRMP) within the Enterprise Compliance function.Key Responsibilities:Lead activities unique to the Enterprise Compliance function,...

We are seeking a highly skilled Compliance Manager to join our Payments team at Uber. This is a unique opportunity to work closely with the business to establish and oversee our Mexico payments operation, ensuring effective risk management, Anti-Money Laundering, and other critical policies.This role will be a meaningful part of our compliance team,...

Role SummaryWe are seeking a highly skilled Financial Operations Manager to join our team at Integrated Management Services Mexico. This is a full-time position that requires a public accountant with postgraduate studies in finance and experience with ERP systems, Aspel, and banking software.About the JobThis role involves reviewing purchase invoices,...

Compliance Assurance Manager RoleHSBC is seeking an experienced Compliance Assurance Manager to join its Global Service Center (GSC) in Mexico. The successful candidate will be responsible for assuring the risk management of critical business processes and specified non-financial and financial risks across the Group.The role involves evaluating assigned...

We are seeking an experienced Financial Operations Senior Manager to join our team at Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world.As a key member of our operations team, you will be responsible for providing senior-level support and guidance on financial operations, including implementation planning and execution,...

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 OverviewWe are seeking a highly skilled Financial Crime Risk Manager - Regulatory Compliance Expert to join our team in Mexico. This role is part of the Wholesale Business Financial Crime Risk Management team and will be responsible for implementing financial crime risk global policies and procedures, as well as local financial crime risk regulations.Key...

Job OverviewThis role plays a critical part in the team that investigates Anti-Money Laundering (AML) cases for Mexico booked business, supporting decision-making on Suspicious Activity Reports filing. The ideal candidate will ensure timely and effective communication with the Money Laundering Reporting Officer and other Global Financial Crimes Compliance...

About MastercardWe are a global technology company that connects everyone to endless possibilities, priceless possibilities. Our purpose is to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible.Job SummaryWe are seeking a skilled Statutory Compliance Manager to join our...

Job Description:We are seeking a Senior Quality Assurance Manager to join our team at Galileo Financial Technologies in Mexico. In this role, you will be responsible for ensuring the quality of our financial products and services.Responsibilities:Manage the Quality Assurance Testing (QAT) analysis and process for assigned business unitsMaintain forms,...

Job SummaryWe are seeking a highly skilled Senior Financial Operations Manager to join our team at Hilton Worldwide, Inc. in Mexico City.About the RoleThe Senior Financial Operations Manager will be responsible for driving financial performance and ensuring compliance with policies, regulations, and contractual frameworks. This role requires strong...

Job Title: Financial Crime and Compliance ExpertThe Wholesale Business Financial Crime Risk Manager is a member of the Mexico and Non-Financial Risk & Business Financial Crime Risk LAM Wholesale team responsible for implementing financial crime risk global policies and procedures as well as local financial crime risk regulation.The role requires implementing...

Job Opportunity at Dit MexicoWe are a leading company in the floor covering industry seeking a highly skilled General Accountant to join our team.Salary: The estimated salary range for this position is $45,000 - $52,600 per month, based on industry standards and location.About the RoleThis is a full-time, indefinite-term position that requires a strong...

Seeking a Financial Controller & Accounting ManagerAt Sagan, we are looking for a detail-oriented Financial Controller & Accounting Manager to oversee the financial operations of our fast-growing digital marketing agency.Key Responsibilities:Manage all financial operations, including bookkeeping, payroll, and tax preparation.Prepare comprehensive financial...

About This RoleWe're seeking a skilled Compliance Manager to join our team at American Express, where you'll play a critical role in driving continuous product innovation for our international insurance business. As a key member of the Line of Business Compliance (LOBCO) team, you'll provide strategic support to our AXP insurance business outside the United...

Job Title: **Financial Analyst - Portfolio Manager**We are seeking a skilled Financial Analyst - Portfolio Manager to join our team at {company}. This role will be responsible for managing financial portfolios, analyzing financial data, and providing strategic advice to senior management.Key Responsibilities:Manage financial portfolios to achieve optimal...