Compliance Manager

hace 2 semanas


México Avantpage, Inc. A tiempo completo

**About us**

**Job Overview**

The Compliance Manager will be responsible for overseeing and managing all aspects of compliance related to client audits, ISO audit readiness, client certifications, and contract compliance. This role ensures that Avantpage adheres to all relevant regulations, standards, and client requirements, maintaining the highest level of integrity and operational excellence.

**Duties and Responsibilities**
- **Client Audits**: Coordinate and manage client audits, ensuring all necessary documentation and processes are in place. Act as a point of contact for clients during audit processes.
- **ISO Audit Readiness**: Maintain and enhance ISO audit readiness by developing and implementing policies and procedures that comply with ISO standards. Conduct internal audits and prepare the organization for external ISO audits.
- **Client Certifications**: Oversee the process of obtaining and maintaining client certifications. Ensure all certifications are up-to-date and meet client and regulatory requirements.
- **Contract Compliance**: Monitor and ensure compliance with all client contracts. Review and interpret contract terms and conditions and ensure that all contractual obligations are met.
- **Policy Development**: Develop, implement, and maintain compliance policies and Ensure all staff are trained on compliance requirements and best practices.
- **Risk Management**: Identify and assess compliance risks. Develop and implement strategies to mitigate these risks and ensure ongoing compliance.
- **Reporting**: Prepare and present compliance reports to senior management. Provide regular updates on compliance status and any issues or concerns.
- **Continuous Improvement**: Stay up to date with changes in regulations and standards. Conduct regular internal audits to continuously improve compliance processes and procedures ensuring they remain effective and efficient.

**Skills and Qualifications**
- Bachelor's degree in Business, Law, or a related field.
- Minimum of 2 years of experience in a compliance role, preferably within the language services industry.
- In-depth knowledge of ISO standards and audit processes.
- Strong understanding of contract law and client certification processes.
- Excellent organizational and project management skills.
- Strong analytical and problem-solving abilities.
- Excellent communication and interpersonal skills.
- Ability to work independently and as part of a team.
- High level of integrity and attention to detail.

**What we offer**
- Joining a vibrant multicultural team spread across the Americas, Asia, Africa and Europe
- Professional development and growth opportunities in the localization industry
- Training in new tools, technologies, and processes
- Energetic, multicultural, and empathetic working environment


  • Project Manager

    hace 1 semana


    Ciudad de México, Ciudad de México Sovos Compliance A tiempo completo

    Build your future with Sovos.If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...


  • Ciudad de México Sovos Compliance A tiempo completo

    **Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...


  • México ABB A tiempo completo

    **Trade Compliance Manager**: **At ABB, we are dedicated to addressing global challenges. Our core values: care, courage, curiosity, and collaboration - combined with a focus on diversity, inclusion, and equal opportunities - are key drivers in our aim to empower everyone to create sustainable solutions. That's our story. Make it your story.**: **This...


  • Ciudad de México Servicios Comerciales Amazon Mexico S. de R.L. de C.V. A tiempo completo

    **DESCRIPTION**: Amazon is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance Solutions’ North America Compliance Office. This role will be supporting the entity registered with FINTRAC. The Compliance Manager will work across business, legal, operations, and technical teams to define and...

  • Solutions Consultant Ii

    hace 2 semanas


    Ciudad de México Sovos Compliance A tiempo completo

    **Build your future with Sovos** Digital technology has forever changed business. Now, it’s transforming tax. Sovos’ software was built for the digital future of tax, with complete, connected offerings for tax determination, continuous transaction control compliance, tax reporting and more. Our 2,000+ employees throughout the Americas and Europe are...

  • Compliance Manager Jr

    hace 1 semana


    Ciudad de México, Ciudad de México Bullground A tiempo completo

    COMPLIANCE MANAGER JR. | Buscamos alguien que vaya a la guerra con nosotrosQueremos builders que construyan con nosotros el futuro del Wealth Management.Bullground está construyendo la plataforma de wealth management más ambiciosa de LATAM. Dual registration Y necesitamos a alguien que construya compliance desde cero mientras escalamos a gran escala los...

  • Manager, Legal Compliance

    hace 3 semanas


    Ciudad de México Mastercard A tiempo completo

    **Our Purpose**- Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation,...

  • Partner Account Manager

    hace 4 semanas


    Ciudad de México Sovos Compliance A tiempo completo

    **Build your future with Sovos.**If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities in...


  • Ciudad de México Fyte A tiempo completo

    Gerente de Legal & Compliance Ciudad de MéxicoEn Fyte México estamos en la búsqueda de un Legal & Compliance Manager en Ciudad de México para una compañía de servicios diagnósticosBuscamos conectarAbogados con excelentes habilidades para resolver problemas. - Proactividad. - Flexibilidad y adaptabilidad a un entorno de rápido cambio. - Pensamiento...


  • Ciudad de México, Ciudad de México Mastercard A tiempo completo

    Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...