Compliance Technology Manager

Job Title: Information Technology Project ManagerWe are seeking an experienced Information Technology Project Manager to join our team in Scotland. As a Project Manager, you will be responsible for delivering IT projects in complex, multi-disciplined environments, with a focus on nuclear security and defence sector projects.Key Responsibilities:Define,...

Job Title: Country Compliance and Operational Risk ManagerAt Bank of America, we are committed to helping our clients achieve their financial goals while maintaining the highest standards of integrity and compliance. As a Country Compliance and Operational Risk Manager, you will play a critical role in ensuring that our operations in Mexico and Latin America...

Job Title: Technology Manager - Banking SectorSequoia Connect is seeking a highly skilled Technology Manager to join our team in the Banking Sector. As a key member of our IT department, you will be responsible for supporting the IT Director in administrative tasks and various reporting, managing assigned activities within the department, and coordinating...

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: 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,...

**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 Title: Compliance Assurance ManagerHSBC is seeking a highly skilled Compliance Assurance Manager to join our team. As a key member of our Compliance Assurance function, you will play a critical role in ensuring the effective implementation of our compliance risk management framework.Key Responsibilities:Design and execute assurance activities to ensure...

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,...

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...

Job Title: Compliance Senior ManagerAt Amgen, we are committed to serving patients and advancing the biotechnical and biopharmaceutical science that can turn the tide of serious, life-interrupting illnesses. We are seeking a Compliance Senior Manager to promote and support adherence to all Healthcare Compliance requirements (internal and external) in the...

Job SummaryWe are seeking a highly skilled and experienced Compliance Manager to lead our Ethics and Compliance Program in Mexico. As a key member of the Abbvie Office of Ethics & Compliance Organization, you will be responsible for providing leadership, oversight, and enhancement of our compliance program in Mexico.Key ResponsibilitiesCreate and maintain a...

Compliance Assurance ManagerWe are seeking an experienced professional to join our team in the role of Compliance Assurance Manager. This is a key position within the Compliance Assurance sub-function, supporting the Canada Compliance Assurance team by providing assurance activities over regulatory compliance and financial crime risks for all Global...

Job DescriptionWe are seeking an experienced professional to join our team as a Compliance Manager, responsible for supporting the US Compliance function and the Compliance Risk Management Program (CRMP) within the Enterprise Compliance function.Key ResponsibilitiesSupport the execution of the annual State of Compliance initiative.Track Compliance-related...

Job Title: Tax Compliance ManagerAbout the Role:Amazon is seeking a highly skilled Tax Compliance Manager to join our team in Brazil. As a Tax Compliance Manager, you will be responsible for managing day-to-day Tax Compliance reporting for key Amazon group entities. This includes overseeing tax activities related to ICMS, ICMS-ST, IPI, PIS, COFINS, ISS, and...

Job Title: Technology ManagerJATO Dynamics is a global company and the leading provider of automotive market intelligence. With an insight into over 50 overseas markets, we deliver the world's most complete, accurate and up-to-date automotive data and insights, creating significant competitive advantage to our customers.About the RoleWe are expanding our...

Job Title: Risk and Compliance ManagerCiti is seeking a highly skilled Risk and Compliance Manager to join our team. As a key member of our Compliance and Control department, you will be responsible for managing complex and critical professional disciplinary areas, leading and directing a team of professionals, and exercising control over resources, policy...

The Compliance Manager role at Microsoft Mexico plays a crucial part in ensuring the company adheres to policies and mitigates risks across the organization.The main responsibilities of this position include providing overall finance compliance support, advising on sales deal execution, proactively managing risk, and establishing a stronger culture of...

**Job Summary**:Citi is seeking a highly skilled Compliance Program Manager to join our team. As a key member of our Compliance department, you will be responsible for designing, developing, and delivering best-in-class Compliance programs, policies, and practices for ICRM.**Key Responsibilities**:Translate ICRM strategy and goals across Citi's clients,...

**About the Role**We are seeking a highly skilled Compliance Associate Manager to join our team at PepsiCo. As a key member of our Compliance and Ethics department, you will be responsible for managing the Third Party Due Diligence (TPDD) platform, ensuring the integrity of our third-party relationships and mitigating risk.**Key Responsibilities**Manage the...

**Job Summary**:Citi is seeking a highly skilled Senior Compliance Manager to join our team. The ideal candidate will have a strong background in compliance and governance, with a focus on regulatory affairs.**Key Responsibilities**:- Ensure that all firm activities comply with relevant laws and regulations- Provide expert guidance on securities and banking...