AVP of Compliance Oversight

A multinational financial services company in Mexico City is seeking an AVP- Business Oversight Compliance to lead compliance activities and ensure adherence to legal and regulatory standards. The role involves assessing compliance risks, implementing policies, and collaborating with stakeholders. The ideal candidate has experience in financial crime...

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 business...

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...

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,...

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...

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...

If 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 Vice President US Risk & Compliance Chief of Staff. The Chief of Staff team supports Chief Risk Officers and Chief...

Director of Quality Excellence - Legal; Risk & Compliance Job Description Posted Friday, October 31, 2025 at 7:00 AM At Signant Health , we help bring life-changing clinical trials to patients around the world. As a global leader in digital solutions for clinical research, we partner with top pharmaceutical companies, biotechs, and CROs to simplify trial...

A leading mobility technology platform is seeking a Vice Information Security & Privacy Compliance Officer (V-CISO) to ensure adherence to information security and privacy laws in a fast-paced fintech environment. The ideal candidate will have over 8 years of experience in information security, expertise in fintech regulations, and strong skills in privacy...

Get AI-powered advice on this job and more exclusive features. Responsibilities Timely and accurately complete all regulatory filings for SA and SOFOM entities in compliance with Mexican financial regulations Independently draft and maintain compliance manuals, internal policies, and employee training materials aligned with Mexico’s regulatory framework...