Corporate Compliance 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...

About the RoleCorporate Units is seeking a highly skilled International Trade Compliance Specialist - Mexico to join our team in Queretaro. As a key member of our Customs department, you will play a crucial role in ensuring compliance with Mexican customs and fiscal laws, as well as developing robust internal processes and guidelines.The successful candidate...

**About the Role:**Coral is seeking a skilled Corporate Tax Compliance Specialist to join our team. As a key member of our tax department, you will be responsible for ensuring accurate and timely tax compliance for our clients across multiple states.**Key Responsibilities:**Prepare and file annual reports and franchise taxes for LLCs registered in Delaware,...

HSBC Mexico is seeking a highly skilled Corporate Crime Prevention Specialist to join our team. This role plays a pivotal part in ensuring the effective implementation and continuous operation of our Crime Prevention Model (CPM).About the RoleThe Corporate Crime Prevention Specialist will lead efforts to support the establishment of robust controls and...

About UsSovos is a leading provider of software solutions for compliance and tax. We are committed to providing an environment that celebrates diversity and where equal employment opportunities are available to all applicants and employees.We do not discriminate against race, color, religions, national origin, age, sex, marital status, physical or mental...

About the RoleWe are seeking a skilled Corporate Credit Risk Specialist to join our team at Citi. This is an exciting opportunity to work in a dynamic environment and contribute to the success of our organization.As a Corporate Credit Risk Specialist, you will play a critical role in capturing and recording data on credit exposures, obligors, and facilities...

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.

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...

As a key member of our Mexico-based team, we are seeking an experienced Regulatory Compliance Specialist to oversee the development and implementation of our products to ensure full compliance with regulatory requirements for financial institutions.About UsTruora is pioneering the digital landscape in Latin America, with operations in Mexico, Brazil,...

Are you looking for a challenging role where you can make a real impact? At PepsiCo, we are seeking a highly skilled Corporate Tax Governance Specialist to join our team.As a Corporate Tax Governance Specialist, you will be responsible for supporting the design and execution of new global legal entity reporting processes necessary for PepsiCo's compliance...

Cobaltotalent is a dynamic organization seeking a highly organized Compliance Specialist to support the Risk Management department.Estimated salary: $55,000 - $70,000 per year.Job Description:Provide administrative support to ensure smooth operation of the departmentAssist with Workers Compensation audits and registration processesRun reports and gather...

About IBM Corporate HeadquartersAt IBM, we are a force for good in the world, using technology and innovation to drive progress and make a positive impact. As a leading technology and consulting employer, we pride ourselves on being early adopters of artificial intelligence, quantum computing, and blockchain.We are looking for a skilled Strategic Compliance...

Company OverviewJTI is a global company that values diversity and inclusivity. With 46,000 employees from around the world, we strive to create a welcoming work environment where everyone feels valued.SalaryThe estimated annual salary for this role is $80,000 - $110,000, depending on experience.Job DescriptionWe are seeking a highly skilled Tax Senior...

The Global Corporate Counsel Specialist at Citi plays a pivotal role in overseeing the management of complex disciplinary areas, leading a team of professionals to achieve strategic objectives. This position requires an in-depth understanding of multiple business functions and their interdependencies.Key Responsibilities:Serves as the primary counsel for...

About GoodLeap, a leading player in the financial industry:OverviewWe are seeking a highly skilled Corporate Collections Specialist to join our team. In this role, you will be responsible for managing delinquent borrowers, negotiating payment plans, and maintaining compliance with our collections policies.Responsibilities- Conduct outbound and inbound calls...

Citi: Tax Compliance Role OverviewWe are seeking a seasoned professional to join our team as a Tax Compliance Specialist. This role is part of our Operations Support department and will be based in [Location].About the JobThis is a full-time position that involves providing tax compliance support across various products and services offered by Citi. The...

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.

About This RoleAre you a highly skilled Oracle EBS technical developer looking to take your career to the next level? We are seeking a Senior Developer to join our team at Mmc Corporate, where you will play a critical role in developing and supporting business solutions within a defined Software Development Lifecycle.

Job SummaryThe Citi KYC Compliance Specialist is an intermediate-level position responsible for AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC program at Citi.

Citi seeks a highly skilled Corporate Legal Operations Specialist to join its team. This role is part of the company's legal operations function, supporting various activities such as technology, budget/expenses, risk/controls, litigation/discovery/settlements or administration.This position requires an individual with excellent organizational skills,...