Compliance Specialist
hace 6 días
As a highly-regarded high-tech unicorn company, we have been making a positive global impact since 2013. Harnessing the power of innovative mobile technologies, our core product is redefining ride-hailing, while simultaneously introducing new business verticals that are propelling us toward becoming a super app. With our cutting-edge solutions and dynamic work environment, we provide a unique opportunity for individuals to contribute to our mission of combating injustice on a global scale. The Anticorruption Compliance team is looking for a Compliance Specialist who will deal with the full range of tasks related to anticorruption in the commercial sector. This includes both daily tasks such as KYC and compliance clauses, as well as more project-based strategic and cross-functional tasks like process automation. This position is suitable for you if you enjoy the compliance field and want to develop in it. NOTE: ONLY CVs in English will be accepted Responsibilities: Conducting counterparty KYC and due diligence procedures (reliability, negative information, sanctions, corruption, and other compliance risks); Participation in the coordination of processes such as conflict of interest, charity, sponsorship, gifts and hospitality; Data analysis, report preparation, maintaining statistical tables; Participation in the development of internal compliance rules and procedures; Participation in the compliance risk assessment and monitoring procedures; Ensure the inclusion of compliance clauses in contracts. Requirements: Understanding the basics of international anti-corruption (FCPA, UKBA) legislation; Three years of experience in anti-corruption compliance; Strong written and verbal communication skills; Strong analytical skills and attention to detail; Ability to listen but also to persuasively convey opinions; Compliance professional certifications are a plus; Knowledge of Spanish will be an advantage. We offer Be part of a growing and innovative company with a unique approach to ride-hailing Have the opportunity to make a significant impact on the company and the industry as a whole Grow your skills and experience through challenging and rewarding work, with opportunities for advancement as the company expands Competitive salary
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Compliance Specialist
hace 2 días
Mexico City KONE A tiempo completoAre you ready to make your next career move to join our team and support KONE Mexico as our Compliance Specialist located in Mexico City, MX? We are looking for a Compliance Specialist who will assist in the further development of the compliance program in Mexico and areas in Central, and South America to help ensure that KONE complies with legal and...
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Compliance Specialist
hace 13 horas
Mexico City KONE A tiempo completoAre you ready to make your next career move to join our team and support KONE Mexico as our Compliance Specialist located in Mexico City, MX? We are looking for a Compliance Specialist who will assist in the further development of the compliance program in Mexico and areas in Central, and South America to help ensure that KONE complies with legal and...
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Compliance Specialist
hace 2 días
Mexico City Kone México A tiempo completoFounded in 1910, KONE is a global leader that provides elevators, escalators and automatic building doors, as well as solutions for maintenance and modernization that add value to buildings throughout their life cycle. Our mission is to improve the flow of urban life and make our world’s cities better places to live by providing innovative solutions that...
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Compliance Specialist
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Mexico City Kone México A tiempo completoFounded in 1910, KONE is a global leader that provides elevators, escalators and automatic building doors, as well as solutions for maintenance and modernization that add value to buildings throughout their life cycle. Our mission is to improve the flow of urban life and make our world’s cities better places to live by providing innovative solutions that...
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Compliance Specialist
hace 13 horas
Mexico City Kone México A tiempo completo*Founded in 1910,* *is a global leader that provides elevators, escalators and automatic building doors, as well as solutions for maintenance and modernization that add value to buildings throughout their life cycle. Our mission is to improve the flow of urban life and make our world’s cities better places to live by providing innovative solutions that...
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Strategic Compliance Specialist
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Mexico City KONE A tiempo completoA leading global company is seeking a Compliance Specialist in Mexico City to develop and ensure compliance with legal standards. The ideal candidate will have a Bachelor's degree in Law, over 5 years of compliance experience, and be bilingual in English and Spanish. This role involves training employees on compliance policies, reporting issues, and...
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Compliance Specialist
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Mexico City inDrive A tiempo completoAs a highly-regarded high-tech unicorn company, we have been making a positive global impact since 2013. Harnessing the power of innovative mobile technologies, our core product is redefining ride-hailing, while simultaneously introducing new business verticals that are propelling us toward becoming a super app. With our cutting-edge solutions and dynamic...
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Compliance Specialist
hace 6 días
Mexico City inDrive A tiempo completoAs a highly-regarded high-tech unicorn company, we have been making a positive global impact since 2013. Harnessing the power of innovative mobile technologies, our core product is redefining ride-hailing, while simultaneously introducing new business verticals that are propelling us toward becoming a super app. With our cutting-edge solutions and dynamic...
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Compliance Specialist
hace 6 días
Mexico City inDrive A tiempo completoAs a highly-regarded high-tech unicorn company, we have been making a positive global impact since 2013. Harnessing the power of innovative mobile technologies, our core product is redefining ride-hailing, while simultaneously introducing new business verticals that are propelling us toward becoming a super app. With our cutting-edge solutions and dynamic...
