VP, Strategic Compliance Oversight

hace 3 semanas


distrito federal, México Barclays UK A tiempo completo

A leading financial institution in Mexico City is seeking a VP- Business Oversight Compliance to lead compliance oversight and ensure alignment with legal and regulatory standards. This role involves identifying compliance risks, advising senior leaders, and developing strategic policies. Applicants should have deep expertise in regulatory compliance and financial crime. The role offers an opportunity to operate in a dynamic environment, engaging with various stakeholders and making impactful decisions. #J-18808-Ljbffr



  • distrito federal, México Barclays A tiempo completo

    A leading financial institution is seeking a VP - Business Oversight Compliance in Mexico City. In this role, you will lead compliance oversight, provide strategic guidance on regulatory matters, and ensure alignment with legal responsibilities. The ideal candidate has deep expertise in regulatory compliance and financial crime prevention, along with the...


  • distrito federal, México Barclays A tiempo completo

    Job Description Purpose of the role To provide data‑led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities. Accountabilities Identification and assessment of compliance risks through thorough reviews of...


  • distrito federal, México Barclays UK A tiempo completo

    Join us as a VP- Business Oversight Compliance, where you will lead oversight, challenge, and provide strategic guidance on compliance matters across the organization. You will ensure that all business practices operate in alignment with Barclays’ legal, regulatory, and ethical responsibilities. This role requires deep expertise in regulatory compliance,...

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  • distrito federal, México Barclays A tiempo completo

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