Regional Third-Party Compliance Specialist
hace 4 semanas
Job Description Eastman strives to only conduct business with third parties who share our commitment to compliance with legal requirements and high ethical standards. We expect our business partners to act with integrity, honesty, and transparency. The Third Party Vetting team, within the Eastman Legal department, is responsible for managing the compliance vetting of Eastman’s third party intermediaries. We use a risk-based approach in the third party compliance vetting process, focusing on the highest risk third parties for Eastman. Given the volume of third party intermediaries and the risk profile there is a need to expand our resources to ensure appropriate third party vetting in a productive and efficient manner. The Third Party Vetting team is on a path to build capability to keep pace with expansion. This position as a Regional Third Party Compliance Specialist is critical to further enhance our success. This position will report to the Global Third Party Compliance Supervisor at the Eastman global headquarters in the United States. The position will also support and work closely with the Regional Third Party Compliance Analysts.
Primary Responsibilities
• Perform an initial review of risk assessments on new third-party intermediaries to ensure accuracy and completeness of submittals.
• Effectively monitor third parties on a continuous basis in compliance systems/tools and escalate results as appropriate.
• Provide guidance to and follow-up with stakeholders on all third party requests.
• Analyze and interpret risk assessment information with a view to approve/reject or escalate the third party for further due diligence.
Experience and Skill Requirements
• Bachelor’s degree from an accredited college or university is required.
• 1 year of compliance related experience.
• Fluent in spoken and written English and Spanish. Knowledge of Portuguese is highly desirable.
• Diplomatic and open communicator with excellent written and verbal communication skills.
• Team skills as well cas the ability to work independently and follow through task to completion/resolution.
• Detail oriented to produce accurate and consistent work.
• Strong computer skills with knowledge of Microsoft Office tools (Outlook, Word, PowerPoint, Teams).
• Ability to manage multiple tasks simultaneously.
-
Third Party Officer
hace 3 semanas
Mexico City Citi A tiempo completoThe Third Party Officer (“TPO”) is a dedicated role part of Citi’s Third Party Risk Management program, responsibility for ensuring effective risk management practices are in place for external third party relationships which carry the highest degree of risk for Citi’s businesses. The TPO will be supported by the Enterprise Supply Chain Third Party...
-
Compliance Audit Specialist
hace 1 semana
Mexico City 3M A tiempo completo3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter. Job Description: The person hired for this position will perform compliance...
-
Resilience Risk, Third Party Risk Manager
hace 2 semanas
Mexico City HSBC A tiempo completoSome careers have more impact than others. If you’re looking for a career where you can make a real impression, join our Global Service Center HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of Resilience Risk, Third Party Risk Manager Role purpose: Global...
-
Senior Analyst
hace 4 semanas
Mexico City Zendesk A tiempo completoJob DescriptionWho we're looking forWould you like to work on an innovative and sophisticated Security team for a global SaaS company that’s constantly pushing forward? Zendesk is looking for a Senior Security Analyst with excellent communication and analytical skills to help us protect our internal partners, our products and our customers by being able to...
-
Senior Risk
hace 2 semanas
Mexico City Nestlé A tiempo completoAbout IT In Nestlé We are a team of IT professionals from many countries and diverse backgrounds, each with unique missions and challenges in the biggest health, nutrition and wellness company of the world. We innovate every day through forward-looking technologies to create opportunities for Nestlé’s digital challenges with our consumers, customers...
-
IT Security Specialist
hace 4 semanas
Mexico City Axented A tiempo completoA Security Specialist focused on app development and IT infrastructure plays a crucial role in ensuring the security and integrity of digital assets. They are responsible for identifying vulnerabilities, implementing security measures, and responding to security breaches. Below are the tools commonly used by Security Specialists to perform their duties...
-
Associate, Legal
hace 2 semanas
Mexico City Vanguard A tiempo completoAbout VanguardFounded in 1975, Vanguard is one of the world's leading investment management companies. The firm offers investments, advice, and retirement services to individual investors, institutions, and financial professionals. Vanguard operates under a unique, investor-owned structure where Vanguard fund shareholders own the funds, which in turn own...
-
Compliance Senior Specialist
hace 3 semanas
Mexico City AXA Group A tiempo completoAXA Partners Mexico is seeking for talented professionals to join our team as a Compliance Officer. The Compliance function is a key role in the organization to ensure the compliance with local and international regulations, as well as internal policies for the minimization and mitigation of compliance and reputational risks. Also, responsible for...
-
Regulatory Specialist Latam
hace 4 semanas
Mexico City Red Bull A tiempo completoCompany DescriptionThe legal team protects Red Bull, its people, partners and vendors by adding value to each product line and initiative. Legal is divided into Legal Business Partners for the Beverage Business and Corporate Projects, Specialist Departments and Centers of Expertise.The Regulatory Specialist assists the LATAM Regional team by offering...
-
Cybersrcurity Compliance Specialist
hace 3 semanas
Mexico Nuvit Service A tiempo completoCybersecurity compliance specialist The IT Controls Assessor operates within the First Line of Defense to execute the Enterprise Risk Framework, ensuring compliance with Regulations, Corporate Standards, and Corporate Policy. The role involves championing the Business Control mandate, acting as a critical partner in embedding risk management practices in...
-
Mexico City HSBC A tiempo completoIf you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of Compliance Assurance Manager – Risk and Compliance Assurance Services Role purpose: Controls Assurance (CA)...
-
Regulatory Specialist Latam
hace 4 semanas
Mexico City Red Bull A tiempo completoThe legal team protects Red Bull, its people, partners and vendors by adding value to each product line and initiative. Legal is divided into Legal Business Partners for the Beverage Business and Corporate Projects, Specialist Departments and Centers of Expertise. The Regulatory Specialist assists the LATAM Regional team by offering technical and legal...
-
Associate Sales Specialist
hace 1 día
Mexico City Teleflex A tiempo completoPosition Summary Associate sales specialist will be responsible of execution of Mexico and LATAM regional sales initiatives promoting medical product lines of Vascular, Interventional and Cardiac products. Positions will be based in Mexico City, reporting to National Sales manager and working with dealers and direct hospital accounts. Principal...
-
Supply Chain Specialist
hace 2 semanas
Mexico City Align Technology A tiempo completoAbout this opportunity The Supply Chain Specialist is an experienced logistician with extensive operational and process improvement knowledge, covering international shipping, customs clearance, warehousing and domestic distribution. In this role, you will… • Partner global and regional teams to manage operations and fulfilment of our products and...
-
Finance Specialist
hace 5 días
Mexico City Lufthansa Group Business Services S.A. de C.V. A tiempo completoTasks Uncover opportunities, mitigate risks, and drive prosperity as our Finance Specialist trough the following tasks: Prepare, audit, submit & publish financial statements in accordance with local legal regulations Monitor and update changes in local regulations Coordinate & advise possible changes in taxation laws (compliances, data...
-
Regional e-Commerce Jr Analyst
hace 4 semanas
Mexico City Newell Brands A tiempo completoRegional e-Commerce Jr Analyst Job Number: 2303106Mexico-Mexico City-Mexico City Position Title: Regional eCommerce Jr. Analyst Location: Mexico City Reports to: Regional eCommerce Manager Job Summary: Specific responsibilities will include but are not limited to: ·Website Maintenance: Contribute to the establishment of website maintenance...
-
Information Systems Sr Specialist
hace 2 semanas
Mexico City Nissan Motor A tiempo completoLife at Nissan encompasses everything that inspires both the quality of our vehicles and the quality of our people. Company-wide, you'll find fast learners and self-starting engines as well as people who are quick to embrace change and take an idea into overdrive. At Nissan, minds race. Imagination gets a green light. Each opportunity is the fuel that...
-
Regional E-Commerce jr Analyst
hace 2 semanas
MEXICO CITY NEWELL A tiempo completoSubmission for the position: Regional e-Commerce Jr Analyst - (Job Number: 2303106) Position Title: Regional eCommerce Jr. Analyst Location: Mexico City Reports to: Regional eCommerce Manager Job Summary: Specific responsibilities will include but are not limited to: · Website Maintenance: Contribute to the establishment of website maintenance...
-
Security Specialist
hace 3 semanas
Mexico Nuvit Service A tiempo completoSecurity Specialist Description Position Overview/Primary Purpose: The Hardening Compliance Analyst will work with the team to help homologate the tool and process to measure hardening compliance across SanUS entities. The Hardening compliance analyst will support the team to understand hardening compliance gaps by setting up the initial configurations of...
-
Legal Counsel
hace 2 semanas
Mexico City CHANEL A tiempo completoDirect report: Mexico Managing Director Matrix reporting: General Counsel of LATAM (Based in Panama) Are you a legal expert in commercial and contract matters? Are you interested in compliance, data privacy, brand protection and labor law, and would you like to become part of our legal community? Then we look forward to receiving your application. For...