Product 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...

At Panduit, we value innovation, diversity and inclusion, and sustainability. As a company, we strive to make a difference.Our team is looking for a talented Compliance Specialist to join us in ensuring product regulatory compliance. This role involves obtaining and maintaining safety (NOM) and telecom (IFT) compliance. You will work closely with our product...

Job SummaryWe are seeking a highly skilled Tax Compliance Specialist to join our team in Mexico. As a Tax Compliance Specialist, you will be responsible for ensuring the accurate and timely filing of tax returns, particularly in the Mexico region. Your expertise in VAT compliance, tax provision preparation, and tax research will be essential in maintaining...

Company Overview: Citi is a leading global bank dedicated to serving clients in the United States, Europe, Asia and Africa.Salary: The estimated annual salary for this role is $120,000 - $180,000.Job Description: We are seeking an experienced Product Compliance Risk Management Specialist to join our team. In this role, you will assist in the design,...

**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...

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.

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,...

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...

Job OverviewWe are seeking an experienced Corporate Compliance Specialist to join our team in LATAM. The successful candidate will play a critical role in ensuring the region's compliance with local laws and regulations, while also driving business growth and expansion.

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.

Job DescriptionWe are seeking a highly skilled Global Trade Compliance Specialist to join our team in the LATAM region. In this role, you will be responsible for ensuring compliance with international trade regulations, customs, and government agency requirements.Key Responsibilities:Maintaining compliance procedures to ensure company-wide adherence to trade...

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.

Job OverviewWe are seeking a skilled Financial Crime Compliance Specialist to join our team in the Know Your Customer Analyst role.

Citi is seeking a highly skilled AML Compliance Specialist to join our team in New York. As an AML Compliance Specialist, you will play a critical role in enhancing and implementing best-in-class AML Compliance policies and practices.Key Responsibilities:Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the...

Job SummaryWe are seeking a highly skilled Risk Compliance Specialist to join our team in Sanctions Compliance. The successful candidate will play a critical role in maintaining oversight over Business Line (Value Added Services-VAS) sanction's compliance.

The role of a Compliance Operations Specialist at Citi involves the oversight and governance of Anti-Money Laundering (AML) monitoring activities in coordination with the Compliance and Control team. The primary objective is to develop and manage a dedicated internal KYC program that ensures compliance with local regulations and Citi...

Job SummaryThe Compliance Operations Specialist will be responsible for monitoring and managing Anti-Money Laundering (AML) activities in coordination with the Compliance and Control team at Citi. This role will focus on developing and executing a dedicated internal KYC program, ensuring compliance with local regulations and Citi standards.Key...

The Environmental Resources Management (ERM) company is seeking an EHS Regulatory Compliance Specialist to join their team. This role will involve conducting research into environmental, health, and safety regulations in Latin America, finding and analyzing laws and regulations that apply in various countries, and identifying new, changed, and repealed laws...

Job OverviewWe are seeking a highly skilled Financial Crimes Compliance Specialist to join our team in Mexico. This role will play a crucial part in implementing the global Financial Crimes Policy and ensuring compliance with local regulations.

Job Summary:We are seeking a Clinical Trial Specialist with expertise in regulatory compliance to join our team at Thermo Fisher Scientific. As a Clinical Trial Specialist, you will be responsible for ensuring the seamless execution of clinical trials while adhering to regulatory requirements and company standards.