Strategic US Ethics & Compliance Manager
Link-Worldwide
Link-Worldwide is seeking a Manager for its US Ethics Office in Mexico. This position involves supporting the US Compliance function and enhancing a risk management culture. The role encompasses leading compliance activities, managing Whistleblower cases, and ensuring alignment with regulatory requirements.
Candidates should possess strong leadership, communication, and analytical skills, with a proficiency in English and Microsoft Office. The position includes a comprehensive paid leave package that emphasizes work-life balance.
#J-18808-LjbffrVacante publicada el 3 días atrás
Empleos similares que podrían interesarleBasado en la vacante Strategic US Ethics & Compliance Manager en Azcapotzalco, Ciudad de México
- ...At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations... ...Minimum of 10 years of experience in compliance, ethics, legal, or related roles within regulated...Sugerido
PwC
Ciudad de México4 días atrás - ..., from our offices and remotely, to help us achieve our mission. And we're looking for... ...solution. About the role Our Compliance team blends regulatory expertise with data... ...one step ahead by finding scalable ways to manage conduct risk. We're looking for a Regulatory...SugeridoRemoto
Revolut
Ciudad de México11 horas atrás - ..., from our offices and remotely, to help us achieve our mission. And we're looking for... ...solution. About the role Our Compliance team blends regulatory expertise with data... ...ahead by finding smart, scalable ways to manage conduct risk. We’re looking for an experienced...SugeridoRemotoInicio inmediato
Revolut
Ciudad de México2 días atrás - ...including climate change, overpopulation, and water scarcity? Come and join us in building the infrastructure our planet needs to achieve a sustainable future. Regulatory & Compliance Manager – Water Infrastructure The Regulatory & Compliance Manager is...SugeridoTemporal
ACCIONA
Ciudad de México4 días atrás - ..., from our offices and remotely, to help us achieve our mission. And we're looking for... ...solution. About the role Our Compliance team blends regulatory expertise with data... ...ahead by finding smart, scalable ways to manage conduct risk. We’re looking for a Regulatory...SugeridoRemotoInicio inmediato
Revolut
Ciudad de México15 horas atrás - ...professional to support the Chief of Staff in driving strategic initiatives and maintaining effective Risk & Compliance governance across LAM. The role requires... ...communication skills. Responsibilities include managing reporting, promoting a Risk Management culture,...
Link-Worldwide
Valle de Chalco Solidaridad, Méx.3 días atrás - ...from our offices and remotely, to help us achieve our mission. Responsibilities... ...with the design and implementation of the compliance testing and assurance programme.... ...multi‑jurisdictional, including subsequent management reporting on outcomes and findings. Challenging...Remoto
Link-Worldwide
Valle de Chalco Solidaridad, Méx.15 horas atrás - ...We are looking for a Senior Manager, Risk & Compliance to lead and strengthen the Risk & Compliance function across CHEP Latin America . This... ...people‑focused culture within a global organization Strong focus on ethics, governance, and sustainable business practices...
CHEP
Ciudad de México2 días atrás - ...Job Description Regulatory Policy Senior Manager will drive regulatory policy in collaboration with the regional Latin America Team... ...Policy and Intelligence. The individual will develop and implement strategic advocacy plans and provide strategic policy support to the...Trabajo híbrido
Link-Worldwide
Valle de Chalco Solidaridad, Méx.15 horas atrás - ...Revolut Ltd is looking for a Regulatory Compliance Manager to ensure adherence to regulations and policy requirements. This role involves validating regulatory obligations, providing guidance on quality control checks, and recommending process improvements within compliance...Desde casaRemoto
Revolut Ltd
Ciudad de México4 días atrás - ...Link-Worldwide is hiring a Regulatory Compliance Manager in Mexico City to ensure compliance with regulatory requirements in a rapidly evolving environment. The successful candidate will have at least 2 years of experience in compliance risk management within investment...
Link-Worldwide
Ciudad de México15 horas atrás - ...at the intersection of compliance, business, and healthcare... ...decisions while managing risk in a highly regulated... ...be part of the Legal, Ethics & Compliance function... ...& Compliance Clinical Manager , you will act as a trusted... ...develop are all around us. You'll work alongside...Práctica
Novo Nordisk A/S
Ciudad de México1 día atrás - ...Job Title Regulatory Compliance Advisor & Risk Manager Main Activities Identify controls, assess their effectiveness and review risk mitigation plans with a focus on Asset Management, Insurance, Investment, and Wealth Management. Act as part of the second line...
Link-Worldwide
Azcapotzalco, Ciudad de México3 días atrás - ...Link-Worldwide is seeking passionate professionals to join the team in Nezahualcóyotl, Mexico, focusing on Generative AI compliance. You will thoroughly review AI assets for risks and contribute to compliance frameworks. Ideal candidates hold a Bachelor’s degree in...
Link-Worldwide
Ciudad Nezahualcoyotl, Méx.15 horas atrás - ...around the world. Our Legal & Compliance team works to protect our patients... ...and contributions will help us ensure that we are supporting... ...and interpreting legislation; managing litigation; prosecution,... ...the organization. Ability to manage competing priorities in a fast...Trabajo híbrido
Edwards Lifesciences
Ciudad de México4 días atrás - ...Responsibilities # Responsible for safety and loss prevention management of NSC distribution warehouses and all LMS delivery sites in... ...regulations on safety, fire protection and warehousing to ensure compliance.Familiarizado con las leyes y regulaciones mexicanas locales...ContratistaOcasional
Cainiao Group
Ciudad de México15 horas atrás $25,000
Link-Worldwide busca un profesional que defina y ejecute la estrategia editorial en un medio enfocado en audiencias bilingües y binacionales. Este rol incluye liderar un equipo de redacción, colaborar con marketing y ventas para impulsar el crecimiento, y desarrollar...Link-Worldwide
Valle de Chalco Solidaridad, Méx.15 horas atrás- ...excite you. The Regulatory Manager – Ingredients & Specialties... ...activities that guarantee regulatory compliance of products to be purchased... ...aimed at promoting sound and ethical regulatory compliance... ...solutions for the world around us so that we can do our part to...Trabajar en la oficinaTrabajo híbrido
- ...Overview The Risk Management team is responsible for... ...risk, credit risk to compliance and security risk, tracking... ...reduce friction. Manage fraud related vendors... ...business landscape strategically by analyzing valuable... ...differences are what makes us distinct. We respect...Horario flexible
DiDi Global
Ciudad de México2 días atrás - ...The Opportunity This is a rare chance to be the person who builds the compliance foundation for a global fintech entering a new continent. As our Regulatory & AML Compliance Manager for Mexico , you will be an individual contributor with real ownership — working...PrácticaTiempo completo
- ...Link-Worldwide is seeking an Analytics Manager specialized in Compliance Assurance to ensure Anti-Money Laundering regulations are met. This role requires strong analytical and documentation skills while providing support on AML models and compliance with ISO20022....
Link-Worldwide
Azcapotzalco, Ciudad de México3 días atrás - ...Mexico, Chihuahua is seeking a professional experienced in Client Portfolio Management. The role involves cultivating robust client relationships, driving portfolio growth, and ensuring compliance in contract processing. Ideal candidates possess extensive knowledge of...Contrato
Link-Worldwide
Miguel Hidalgo, Ciudad de México3 días atrás - ...delivering a user-friendly, agile performance management tool: Cockpit. As a SPOT / Cockpit... ...Ensure financial data security, compliance, and alignment with corporate and sector... ...because your family is also important to us, they can also enjoy benefits such as our...Práctica
PepsiCo Deutschland GmbH
Ciudad de México15 horas atrás - ...biggest brands trust us to help them transport... ...the enterprise risk management process, ensuring the... ...emerging trends to provide strategic insights to inform... ...looking for a Senior Manager, Risk & Compliance to lead and... ...organizationStrong focus on ethics, governance, and sustainable...Trabajo híbrido
CHEP
Ciudad de México1 día atrás - ...Education: Licenciatura. Experience: At least 10 years of experience; strategic mindset; solid understanding of Latin America region requirements and guidelines. Strong leadership and management experience. Excellent communication and interpersonal skills;...
Link-Worldwide
Valle de Chalco Solidaridad, Méx.3 días atrás - ...Link-Worldwide seeks a Finance Manager in Mexico City, responsible for financial reporting and compliance under the guidance of the Director of Accounting. The role requires... ...monthly financial closings according to US and local GAAP. The ideal candidate possesses...
Link-Worldwide
Ciudad de México15 horas atrás - El Business Intelligence Specialist es responsable de brindar soporte a usuarios internos, desarrollar y mantener tableros de indicadores y ejecutar consultas y análisis requeridos por las distintas áreas del negocio. Este rol es fundamental para asegurar que las áreas...
Wild Fork México
Huixquilucan, Méx.15 horas atrás - HR Operations & Compliance Manager Ciudad de México (Esquema híbrido – 3 días oficina) Acerca de la posición Importante grupo especializado en arquitectura, construcción y desarrollo inmobiliario se encuentra en búsqueda de un(a) HR Operations & Compliance Manager...AutónomoTemporalTrabajar en la oficinaTrabajo híbrido
- ...Analytics Manager - Compliance Assurance Role Purpose Provide dedicated support for Anti-Money Laundering (AML) models with ISO20022 data flow change project, ensuring compliance with regulatory standards, project timelines, meticulous data analysis and validation...
Link-Worldwide
Azcapotzalco, Ciudad de México3 días atrás - ...(MTA, MMM). Inspirar y formar talento dentro del equipo. Requisitos Técnicos Medios ON : DV360, CM360, SA360, Meta Ads Manager, TikTok Ads Manager, The Trade Desk, MediaMath, Amobee, Google Ads Medios OFF : TV y Radio (Nielsen TAM, IBOPE, TGI, Comscore),...
Confidential
Ciudad de México15 horas atrás
¿Desea recibir más vacantes?
Suscríbase y reciba vacantes similares a Strategic US Ethics & Compliance Manager. ¡Sea el primero en aplicar!
Búsquedas relacionadas