Senior Compliance & Regulatory Programs Lead
Link-Worldwide
Link-Worldwide in Mexico City is looking for a Compliance Specialist to coordinate regulatory interactions and ensure governance standards. Candidates should have 6-10 years of experience in Compliance and a Bachelor's degree.
The role includes tracking regulatory issues and communicating with senior management about examination statuses. A Master's degree is preferred, along with strong business acumen and risk management skills.
#J-18808-LjbffrVacante publicada el 1 día atrás
Empleos similares que podrían interesarleBasado en la vacante Senior Compliance & Regulatory Programs Lead en Ciudad de México
- ...Assurant Daños Mexico S.A. seeks an experienced leader in pricing and portfolio management to ensure profitability and compliance with regulations. The candidate will oversee... ...strong communication skills and the ability to lead teams effectively. #J-18808-Ljbffr...Senior
Assurant Daños Mexico S.A.
Ciudad de México2 días atrás - ...Citigroup Inc. is seeking a Risk Policy Officer in Mexico City to manage portfolio risk policies and ensure regulatory compliance. The ideal candidate will have 6-10 years of experience in risk management, strong communication skills, and the ability to work effectively...Senior
Citigroup Inc.
Ciudad de México4 días atrás - ...Citi is seeking an Applications Development Senior Manager in Mexico City. This senior management position involves managing applications... ...development teams, ensuring technical oversight, and driving compliance with regulations. The ideal candidate will have extensive...Senior
Citi
Ciudad de México14 horas atrás - ...Link-Worldwide is seeking a Senior Analyst for legal compliance in Mexico City to manage compliance with AML and sanctions regulations within the... ...processes, conduct investigations, and ensure adherence to regulatory standards. A Bachelor’s degree and at least 2 years of...Senior
Link-Worldwide
Ciudad de México1 día atrás - ...HSBC in Mexico City is seeking a Senior Penetration Testing Coordinator to manage and facilitate penetration testing engagements while ensuring compliance and efficient operations. The role requires excellent project and stakeholder management skills and the ability to...SeniorHorario flexible
HSBC
Ciudad de México1 día atrás - ...Link-Worldwide is seeking a Senior Specialist in Tax for their operations in Mexico City. This hybrid role requires expertise in tax compliance, excellent knowledge of direct and indirect tax obligations, and stakeholder management skills. The ideal candidate will have...SeniorTrabajo híbrido
Link-Worldwide
Ciudad de México1 día atrás - ...AgileEngine, LLC. is seeking a Senior Technical Program Manager to lead the coordination of large-scale enterprise security programs across teams in the US, EU, LatAm, and India. This role requires extensive management of project timelines and Agile ceremonies to ensure...Senior
AgileEngine, LLC.
Ciudad de México2 días atrás - ...Link-Worldwide in Mexico City is seeking a Regulatory Engagement Assistant Vice President to... ...communication protocols, and ensure compliance with regulatory standards. Candidates should... ...engagement culture and support senior management decisions within Banamex. #J...Senior
Link-Worldwide
Ciudad de México6 horas atrás - ...seeking a self-starter to join its Regulatory and Licensing team, focusing on compliance in Mexico and Colombia. The ideal... ...and diplomatic skills. This senior role involves developing regulatory... ...Tether and be part of a global leader in digital finance. #J-18808-Ljbffr...SeniorRemoto
Tether
Ciudad de México1 día atrás - ...activities and support deal acquisition in their Mexico office. You will analyze data, communicate with clients, and lead regional initiatives, ensuring compliance with internal guidelines. The ideal candidate holds a degree in a quantitative field and has at least 5...SeniorTrabajar en la oficinaTrabajo híbrido
Swiss Re - Schweizerische Rückversicherungs-Gesellschaft
Ciudad de México1 día atrás - ...Solera Corporation is looking for a Senior Information Security Officer to play a pivotal role in the Global GRC function. This position involves leading critical global compliance projects, ensuring that security requirements are integrated throughout the project lifecycle...SeniorRemoto
Solera Corporation
Ciudad de México14 horas atrás - ...Ultimate.ai is seeking a financial professional based in Mexico City to coordinate tax compliance and manage local teams across the northern cone region. The ideal candidate will have a Bachelor's degree in accounting, 6 years of experience in tax for multinational companies...Senior
Ultimate.ai
Ciudad de México3 días atrás - ...Unchain Data is seeking a Senior Analyst in Legal Compliance with extensive experience in crypto compliance and investigations. The role includes... ...processes, supporting investigations, and ensuring adherence to regulatory standards. A bachelor's degree or equivalent...SeniorTrabajo híbrido3 días a la semana
Unchain Data
Ciudad de México2 días atrás - ...secured our place as a leader in the industry. If... ...‑starter to join our Regulatory and Licensing team. The... ...Colombia. This is a senior position designed for... ...while ensuring safety and compliance. Actively contribute... ...the local regulatory lead, ensuring effective communication...SeniorRemoto
Tether
Ciudad de México1 día atrás - ...Binance is a leading global blockchain ecosystem... ...experienced Team Lead to oversee our... ...experience leading a compliance team. Key... ...internal policy and regulatory requirements Monitor... ...to policies, programs, procedures, guidance... ...2 years in a senior or lead capacity...SeniorDesde casa
Binance
Ciudad de México3 días atrás - ...Link-Worldwide is seeking a Senior Auditor based in Mexico City to conduct global sales and marketing compliance audits. The role requires 3-5 years of experience in healthcare compliance and excellent communication skills. You will analyze data, document audit findings...Senior
Link-Worldwide
Ciudad de México6 horas atrás - ...ICON in Mexico City is hiring a Senior Pharmacovigilance Associate to ensure the safety and efficacy of pharmaceutical products. The role involves leading pharmacovigilance activities, managing adverse event reporting, and collaborating with cross-functional teams....SeniorTrabajo híbrido
ICON
Ciudad de México1 día atrás - ...Citigroup Inc. seeks an Audit Manager in Mexico City to lead a team managing complex audits while ensuring compliance with standards and regulations. The ideal candidate will have 6-10 years of experience in internal auditing within the financial sector, including leadership...Senior
Citigroup Inc.
Ciudad de México6 horas atrás - ...Embecta Corp. is seeking a Senior Regulatory Affairs Specialist in Mexico City to lead regulatory activities for new products, ensuring compliance and managing registrations. In this hybrid role, you will collaborate with health authorities and internal stakeholders while...SeniorTrabajo híbrido
Embecta Corp.
Ciudad de México2 días atrás - ...Resumen The Lead Counsel is responsible for advising... ...import/export compliance. Manage dispute resolution... ...effectiveness of compliance programs in our Mexican... ...North America compliance program Conduct engaging live... ...Ability to work with senior management. Other Requirements...SeniorTrabajar en la oficina
Panasonic Avionics Corporation
Ciudad de México2 días atrás - ...Link-Worldwide is seeking a Recruitment Specialist Lead for the Mexico Hub. You will lead a team, manage end-to-end recruitment processes, and ensure compliance with employment laws. The ideal candidate has a Bachelor's degree, is fluent in English and Spanish, and...Senior
Link-Worldwide
Ciudad de México1 día atrás - ...SKF, a global leader in engineering and industrial solutions, seeks a Tax Senior Coordinator in Mexico City. The ideal candidate will have 5–7 years of corporate taxation experience and a strong knowledge of Mexican tax laws. This role involves preparing tax returns...Senior
Link-Worldwide
Ciudad de México1 día atrás - ...Baker Hughes Company is seeking a Senior Cloud Security Engineer to lead Azure policy governance and compliance initiatives. This role involves developing and managing Azure Policies, guiding application teams, and leading a development team in Azure projects. The ideal...SeniorHorario flexible
Baker Hughes Company
Ciudad de México1 día atrás - ...Airswift is seeking a Senior Gas Export Pipeline Engineer for a leading Oil & Gas company based in Mexico. This crucial role focuses on technical leadership... ...pipeline systems, ensuring project integrity and regulatory compliance from concept to commissioning. The ideal...SeniorContratoOffshore
Airswift
Ciudad de México2 días atrás - ...Citigroup Inc. is seeking a senior Technology Lead Business Analyst to be the main responsible for migrations of Personal, Payroll, SME and... ...technical solutions, managing multiple applications, and ensuring compliance with regulations. The ideal candidate will have 6-10...Senior
Citigroup Inc.
Ciudad de México1 día atrás - ...seeking a Chief Accountant to oversee accounting processes ensuring compliance with local legislation and standards. The ideal candidate will... ...include managing audits, supervising bookkeeping, and leading a motivated team. Proficiency in SAP and effective communication...Senior
Pacificacontinental
Ciudad de México2 días atrás - ...Financial Valuation Leader (M&A & Strategy) Global... ...primary objective is to lead the valuation strategy, oversee technical compliance for an established team... ...NIF, IFRS, US GAAP ). Regulatory Compliance: Lead... ...Growth: Partner with Senior Management to improve internal...SeniorTrabajar en la oficinaTrabajo híbrido
Randstad México
Ciudad de México3 días atrás - ...Mexico City. You will collaborate closely with various teams, focusing on deal acquisition and business coordination while ensuring compliance with control guidelines. The ideal candidate will have a degree in a quantitative field and at least 5 years of experience in...SeniorTrabajar en la oficinaTrabajo híbrido
Hispanic Alliance for Career Enhancement
Ciudad de México6 horas atrás - ...Worldwide in Mexico City is seeking an experienced Payroll Manager to lead the payroll team for a large workforce, including expatriates.... ...'s degree in a relevant field, and strong knowledge of labor compliance. The position emphasizes excellent communication and...Senior
Link-Worldwide
Valle de Chalco Solidaridad, Méx.6 horas atrás - ...risk policies across products. You will oversee risk management processes and provide analytics for credit decisions while ensuring compliance with policies and regulations. The ideal candidate should possess 6-10 years of experience in statistics and excellent...Senior
Citi
Ciudad de México2 días atrás
¿Desea recibir más vacantes?
Suscríbase y reciba vacantes similares a Senior Compliance & Regulatory Programs Lead. ¡Sea el primero en aplicar!
Búsquedas relacionadas
- lider de marketing Ciudad de México
- lider mejora continua Ciudad de México
- líder de almacén Ciudad de México
- lider de cajas Ciudad de México
- líder de línea Ciudad de México
- team-leader Ciudad de México
- lider visual Ciudad de México
- lider area Ciudad de México
- lider tiendas oxxo Ciudad de México
- lider operaciones Ciudad de México