Compliance Manager, Risk and Compliance Solutions
hace 5 días
4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience - Bachelor's degree or equivalent - Experience handling confidential information - Advanced/Fluent English. - Knowledge of PROFECO regulations. - Knowledge of CNBV regulations. - Knowledge of UIF regulations.- Knowledge in financial credit risk.
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Compliance Manager, Risk and Compliance
hace 1 semana
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...
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Ciudad de México Amazon A tiempo completoDESCRIPTIONAmazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise in the financial and payments sectors, to serve as a Compliance Manager for Servicios Comerciales Amazon Mexico S. de R.L. de C.V. In this role you will develop compliance strategies and policies to ensure our Store business is compliant with the...
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Compliance Manager, Risk and Compliance Solutions
hace 3 semanas
Ciudad de México Servicios Comerciales Amazon Mexico S. de R.L. de C.V. - D44 A tiempo completo**DESCRIPTION**:Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise in the financial and payments sectors, to serve as a Compliance Manager for Servicios Comerciales Amazon Mexico S. de R.L. de C.V. In this role you will develop compliance strategies and policies to ensure our Store business is compliant with...
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Compliance Manager, Risk and Compliance Solutions
hace 1 semana
Ciudad de México Servicios Comerciales Amazon Mexico S. de R.L. de C.V. A tiempo completo**DESCRIPTION**: Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise in the financial and payments sectors, to serve as a Compliance Manager for Servicios Comerciales Amazon Mexico S. de R.L. de C.V. In this role you will develop compliance strategies and policies to ensure our Store business is compliant with...
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Compliance Manager, Risk and Compliance
hace 5 días
Ciudad de México, Ciudad de México Amazon A tiempo completoDescriptionAmazon 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 implement...
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Solutions Consultant Ii
hace 1 semana
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...
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Risk & Compliance Manager
hace 1 semana
Ciudad de México G-P A tiempo completo**About Us** Our leading SaaS-based Global Employment Platform enables clients to expand into over 180 countries quickly and efficiently, without the complexities of establishing local entities. At G-P, we're dedicated to breaking down barriers to global business and creating opportunities for everyone, everywhere. Our diverse, remote-first teams are...
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Risk and Compliance Specialist
hace 1 día
Ciudad de México Nestle A tiempo completo**About IT 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...
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Manager IT Security and Compliance
hace 4 semanas
Ciudad de México Nestle A tiempo completoPosition SummaryHe has more than 6 years of experience in the cloud area, he has certifications in the Aws tool, he has notions about the Azure tool, he has a very good level of English since he currently works for a company in Canada.- A day in the life of- Supports risk identification and controls mapping for all solutions and processes in product/product...
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Risk Manager, North America Risk and Compliance
hace 4 semanas
Ciudad de México Servicios Comerciales Amazon Mexico S. de R.L. de C.V. A tiempo completo**DESCRIPTION**:The Risk Manager will drive risk assessments, escalation, and mitigation strategies across a diverse group of partners and risk disciplines. The role is vital to ensure we comply with North America’s legal and compliance requirements. You will have the chance to join a team that partners across businesses in North America and to shape the...