Compliance Manager, Risk and Compliance
hace 4 semanas
**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 implement compliance and risk management solutions to address AML and Sanctions risks for existing and emerging products. This role will also engage externally with independent auditors and regulators to represent AML and Sanctions controls, including Know Your Customer (KYC) controls.Key job responsibilities**BASIC QUALIFICATIONS**:- 4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience- Bachelor's degree or equivalent- Experience with regulatory filings and reports or equivalent**PREFERRED QUALIFICATIONS**:- 3+ years of program requirements definition and data and metrics leveraging to drive improvements experience- Professional auditing qualification, or similar risk or compliance credentials- Experience with SQL and Excel
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Compliance Manager, Risk and Compliance
hace 2 días
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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Compliance Manager, Risk and Compliance
hace 2 semanas
Ciudad de México, Ciudad de México Amazon A tiempo completoAmazon 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 compliance...
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Compliance Manager, Risk and Compliance Solutions
hace 2 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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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 Solutions
hace 2 semanas
Ciudad de México Amazon.com A tiempo completoDESCRIPTION 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 the...
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Risk & Compliance Manager
hace 4 semanas
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 essential...
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Risk & Compliance Manager
hace 2 días
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 Manager, North America Risk and Compliance
hace 3 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...
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Risk Manager, North America Risk and Compliance
hace 3 semanas
Ciudad de México Amazon.com A tiempo completoDESCRIPTIONThe 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 future...
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Manager, Risk
hace 7 días
Ciudad de México CHEP A tiempo completoCHEP helps move more goods to more people, in more places than any other organization on earth via our 347 million pallets, crates and containers. We employ approximately 13,000 people and operate in 60 countries. Through our pioneering and sustainable share-and-reuse business model, the world’s biggest brands trust us to help them transport their goods...