Compliance Director for Global Financial Services
hace 2 días
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 design, implementation, and oversight of controls.
- Develop relationships and work cross-functionally to identify, assess, and mitigate potential AML & sanctions risks.
- Act as an escalation point for compliance queries from other business areas, providing guidance and acting as a role model for proper conduct.
- Review and assess new products to ensure AML & sanctions risks are mitigated.
- Produce reporting for internal stakeholders, including senior management.
The ideal candidate will have a strong understanding of AML and sanctions regulations, proven compliance experience in financial services, and the ability to interpret regulations and develop practical operational procedures.
We offer a competitive salary of $120,000 per year, based on industry standards and the location of this position. In addition to a comprehensive benefits package, you will also receive opportunities for professional growth and development in a dynamic and inclusive environment.
Our Arcus bill payment business is a global leader in the payments industry, and we are committed to making transactions safe, simple, smart, and accessible. As a Compliance Director, you will play a critical role in helping us achieve our mission and make a meaningful impact in the lives of our customers.
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Compliance Specialist for Financial Services
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Ciudad de México, Ciudad de México Didi Global A tiempo completoAt Didi Global, we are committed to solving the world's transportation, environmental and employment challenges through the use of AI technology and localized smart transportation innovations.We strive to create better life experiences and greater social value by building a safe, inclusive and sustainable transportation and local services ecosystem for...
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Global Trade Compliance Specialist
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Financial Services Compliance Specialist
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Ciudad de México, Ciudad de México Ins Global A tiempo completoWe are Ins Global, a pioneering company in the field of international business expansion.With a strong presence in over 20 countries and a reputation for excellence, we are looking for an experienced Accounting Coordinator to join our team.The ideal candidate will have a background in accounting, with at least 2 years of experience in handling cross-border...
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Senior Financial Director
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Compliance Director
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Financial Services Manager for Banking Operations
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Financial Director for APM Terminals
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Financial Analyst
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Senior Legal Counsel for Financial Services
hace 4 semanas
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Global Financial Insights Analyst
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Ciudad de México, Ciudad de México Hitachi Vantara Corporation A tiempo completoJob Overview:The Senior Global Customer Support & Success Financial Analyst is responsible for providing accounting and finance support to the Services Finance Director located in the US. The role requires strong analytical skills with the ability to analyze and present information in a professional and articulate manner.Key Responsibilities:Provide...
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Ciudad de México, Ciudad de México Microsoft A tiempo completoThe role of a Strategic Financial Director at Microsoft's Americas Enterprise Finance team is to provide financial leadership and strategic guidance to the Mexico Enterprise organization. Reporting directly to the Microsoft Mexico Chief Financial Officer, this position plays a crucial part in driving business growth, managing risk, and ensuring compliance...
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Senior Manager FP&A
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Tax Compliance Executive Specialist
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Ciudad de México, Ciudad de México Sovos Compliance A tiempo completoAbout SovosSovos is a leading provider of software solutions for tax compliance and digital transformation. With a global presence and a client base that includes half the Fortune 500, Sovos offers a comprehensive suite of products to help businesses navigate the complexities of tax determination, transaction controls, and reporting.