Compliance Officer

Company OverviewRijk Zwaan is a global family business operating in the food industry, contributing significantly to the world's food supply. Our company develops vegetable varieties and sells seeds to growers worldwide.About this RoleWe are seeking a Compliance Specialist to join our administration department. As a key member of our team, you will play an...

The Field Sales Intmd Officer is a pivotal role within Citi's Consumer Sales team, focused on delivering exceptional customer service and driving sales growth through effective relationship building and product knowledge.**Key Responsibilities:**• Develop and execute sales strategies to achieve monthly and annual new asset referral targets• Foster strong...

About JLG, a global leader in the access industryJLG Industries Inc began its journey in 1969, with a vision to address growing safety concerns in the construction sector. Since then, we have been committed to understanding the challenges and delivering innovative solutions to the access market. We partner with customers worldwide to provide quality...

About Sanhua InternationalAs a leading manufacturer of HVAC&R components with a global presence, Sanhua International offers an exciting opportunity for a Tax Compliance Officer to join our team. With over 30 years of experience and a diverse portfolio of clients across the Automotive, Appliance, and HVAC&R industries, we provide high-quality components at...

Job OverviewWe are seeking a highly skilled Senior Compliance Officer to join our team in Mexico City.

AXA Investment Managers Mexico City, MexicoPosted 1 hour ago Permanent Competitive - At AXA IM our purpose, to act for human progress by investing for what matters, is central to every action we take as a business. As a responsible asset manager, we actively invest for the long-term to help our clients, our people and the world to prosper. - As a future...

At AXA IM our purpose, to act for human progress by investing for what matters, is central to every action we take as a business. As a responsible asset manager, we actively invest for the long-term to help our clients, our people and the world to prosper. As a future Compliance Officer, you will report to Regional Head of Compliance, Americas and you will...

About the Role:Black Mesa Casino is seeking an experienced Compliance Officer to join our team. As a key member of our casino operations, you will play a critical role in ensuring compliance with all relevant gaming laws and regulations.Job Description:The Compliance Officer will be responsible for maintaining corporate culture and employee engagement while...

About the RoleAs a Regional Compliance and Regulatory Officer, you will play a vital role in supporting the expanding regional remit of our Compliance and Regulatory Affairs team. You will assist the Primary Compliance and Regulatory Officer for these jurisdictions, supporting our businesses in identifying and navigating regulatory and reputational risks and...

Grupo Automotriz con presencia a nível nacional con 10 marcas y 33 agencias, busca talento para que se una a un equipo de mas de 2000 personas. **BUSCAMOS**: Compliance officer+ Indispensable contar con la Certificación en materia de PLD/FT **Requisitos**: Título universitario en Derecho, Finanzas, Administración de Empresas o áreas...

**Job Summary:**We are seeking an experienced Chief Hardening Compliance Officer to join our team at Nuvit Service. This role is responsible for assisting the Security teams in consolidating the way/tool used to measure hardening compliance.About Us:Nuvit Service is a leading organization committed to delivering exceptional security solutions to its...

Overview:Nu Skin is a global leader in the skincare and beauty industry. We are seeking an experienced Senior Corporate Compliance Officer to join our team in Latin America.Job Description:The ideal candidate will have 8-10 years of relevant experience in corporate compliance, preferably with a Master's degree in Law. You will be responsible for overseeing...

**Job Title**: Compliance Counsel & Data Privacy Officer, LatAm **Compliance Counsel & Data Privacy Officer** The Compliance counselor will report to the Head of Legal of Latin America and play a key role in compliance within Philips Latam. This includes setting up an effective compliance program, deploying and managing compliance programs and training...

**Grow with us**: Compliance Officer will ensure the continued implementation and enforcement of our regulatory compliance guidelines. As part of this crucial role, you will be entrusted with the task of ensuring our team members and leaders act in accordance with the laws, regulations, and internal policies that define our company's modus operandi,...

At TSYS Servicos de Transacoes Eletronicas, we are driven by our passion for success and proud to deliver best-in-class payment technology and software solutions. We operate in over 75 countries worldwide, processing billions of card transactions each year.We are seeking a highly skilled Regulatory Compliance Officer to join our team in Mexico. This role...

Job SummaryWe are seeking a highly experienced Chief Legal and Compliance Officer to join our team in Mexico. As a key member of our Leadership Team, you will be responsible for managing legal affairs and business ethics compliance issues across the affiliate.About the RoleThe successful candidate will have a proven track record of providing proactive, fast,...

At TSYS Servicos de Transacoes Eletronicas, we're dedicated to delivering best-in-class payment technology and software solutions. Our team of experts is passionate about success and driven by our commitment to innovation and transformation.We're seeking a highly skilled Regulatory Compliance Officer to join our dynamic team in Mexico. This role is a...

Company Overview:Citi, a leading global financial services company, is committed to helping its clients achieve their financial goals. Our diverse range of products and services includes consumer banking, corporate and investment banking, markets and securities, and wealth management.Job Description:The Issue Management Officer will play a critical role in...

Serves as a senior compliance risk officer for Compliance Independent Assurance (CIA) team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent assurance activities (testing and on-going monitoring) to...

**Location(s)**: - Cda. San Isidro 44, Reforma Soc, Miguel Hidalgo, Mexico City, Mexico State, 11650 CDMX, MX **Line Of Business**: Compliance(COMPLIANCE) **Job Category**: - Corporate Services **Experience Level**: Experienced Hire At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving...

About the RoleWe are seeking a highly skilled Compliance and Regulatory Affairs professional to join our team in Mexico City. The successful candidate will be responsible for coordinating compliance and regulatory affairs efforts across multiple jurisdictions, ensuring Moody's Local entities meet domestic regulatory requirements, and facilitating escalation...

The estimated annual salary for this role is approximately $120,000-$180,000, based on national averages and industry standards.About the RoleAs a Senior Compliance Officer, you will play a crucial part in ensuring that our business operations align with regulatory requirements and internal policies. Your primary focus will be on managing complex risk...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...