AVP Risk & Controls: Strategic Compliance Leader
Link-Worldwide
Link-Worldwide is seeking a compliance professional in Mexico, Ciudad de México. This full-time role involves managing compliance projects, ensuring business adherence to laws and regulations, and driving initiatives for business improvement.
The ideal candidate will have 5-8 years of experience in control and/or project management, demonstrating strong analytical skills and proficiency in Microsoft Office, especially Excel. Required licenses include Series 7, 9, 10, and 24.
#J-18808-LjbffrVacante publicada el 1 día atrás
Empleos similares que podrían interesarleBasado en la vacante AVP Risk & Controls: Strategic Compliance Leader en Ciudad de México
- ...HSBC is looking for a RCOO Testing Manager in Cuauhtemoc, Mexico. This role involves scoping and executing control testing across various risks, ensuring effective risk management within the organization. The ideal candidate will have at least 3 years of experience in...SugeridoTrabajar en la oficinaTrabajo híbrido
- ...Link-Worldwide is seeking a Compliance specialist in Mexico, Estado de México, Nezahualcóyotl to provide domain expertise and solutions... ...role involves stakeholder engagement and identifying compliance risks to innovate policies meeting legal requirements. Qualifications...Sugerido
- ...Link-Worldwide is seeking a Business Risk and Control Group Manager to lead teams in managing... ...governance frameworks. You will ensure compliance with regulations and effectively... ...operational compliance while leading strategic implementations. Join us to enhance our...Sugerido
- ...American Express seeks an experienced professional in operational risk management for their Ciudad de México office. This role involves advising on execution plans, managing risks, and facilitating change management within the business unit. Candidates should demonstrate...SugeridoTrabajar en la oficinaHorario flexible
- ...regulatory interactions, develop communication protocols, and ensure compliance with regulatory standards. Candidates should have a Bachelor’s degree and relevant experience in compliance, legal, or control functions. This role requires strong project management and...Sugerido
- ...NEXU busca un Compliance Lead PLD/FT en Ciudad de México para fortalecer su programa de prevención de lavado de dinero y financiamiento al terrorismo. Este puesto requiere habilidades prácticas en PLD/FT, así como la capacidad de traducir regulaciones en procesos claros...Trabajo híbrido
- ...with 6-10 years of experience. The role involves facilitating risk assessments and managing security incidents to protect information... .... This full-time position offers the opportunity to make strategic impacts on the company’s IT security landscape. #J-18808-Ljbffr...Tiempo completo
- ...seeking a qualified GBS Americas Internal Controller. This role is crucial for effective governance and internal control over financial reporting in the Americas.... ...control scope, coordinate with business leaders, and enhance risk management through collaboration and communication...
- ...Link-Worldwide is looking for a seasoned professional in compliance and risk management to join the team in Mexico City. The ideal candidate... ...include providing critical advice on navigating complex regulatory landscapes and enhancing internal controls. #J-18808-Ljbffr...
- ...Manager to support their Enhanced Enterprise Control Transformation Programme. This role... ...leading controls testing, ensuring effective risk management, and collaborating closely... ...experience in risk management, audit, or compliance and a bachelor’s degree in a relevant field...
- ...Citi seeks a Risk Policy Officer in Ciudad de México to manage 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...
- ...Link-Worldwide in Valle de Chalco Solidaridad is seeking a leader for Internal Control and Risk Management to drive compliance and risk mitigation strategies for its Fintech operations. The role requires designing and implementing risk management plans and advising on...
- ...We are looking for an experienced Team Lead to oversee our High Risk Client & EDD team, responsible for the review and management of... ...on complex EDD decisions, and proven experience leading a compliance team. Key Responsibilities Oversee and review high-risk individual...Desde casa
- ...PLUXEE MEXICO is seeking a leader for Internal Control and Risk Management in Mexico City. The role involves developing a comprehensive risk management strategy and ensuring regulatory compliance across the organization. Ideal candidates will have over 7 years of experience...
- ...Link-Worldwide in Mexico, Estado de México, Valle de Chalco Solidaridad is seeking an experienced compliance professional to manage risks and ensure regulatory compliance for its clients. This role demands providing vital advice and solutions to navigate complex regulatory...
- ...Overview PwC is seeking a seasoned professional in compliance and risk management to join our team in Mexico City. The idóneo candidate... ...will involve providing critical advice and enhancing internal controls to navigate complex regulatory landscapes effectively. The position...
- ...Link-Worldwide is seeking a professional to lead the Internal Control and Risk Management strategy for Pluxee Mexico. This role involves ensuring compliance and mitigating risks while fostering a culture of continuous improvement. The ideal candidate has over 7 years...
- ...Bachelor's degree in Accounting, advanced proficiency in Excel, and leadership experience. Responsibilities include ensuring compliance with accounting standards, preparing financial statements, and managing tax returns. The role will require an advanced level of English...
- Link-Worldwide en Ciudad de México busca un responsable de cumplimiento regulatorio marítimo para garantizar que se operen bajo las normativas en México y LATAM. Se espera que coordine auditorías y mantenga registros completos conforme a los requisitos regulatorios. ...
- ...Mexico is searching for an experienced Reputational & Sustainability Risk Manager. The role focuses on identifying, mitigating, and managing reputational and sustainability risks while supporting control ownership responsibilities. Candidates must have a solid background...
- ...complex audits. The successful candidate will assess Citi's risk and control environments, and develop audit processes with actionable solutions... ...and Spanish, and a Bachelor's degree. This role focuses on compliance and risk management within the banking sector. #J-18808-...
- ...product registrations, lifecycle management, compliance, and business development across the... ...framework while acting as a key strategic partner to the business. Responsibilities... ...approvals, lifecycle management, and change control activities. Support the registration...Tiempo completoTrabajar en la oficinaRemotoTrabajo híbrido
- ...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...
- ...Link-Worldwide is seeking a Third-Party Information/Cyber Security Compliance Associate Specialist in Mexico, Chihuahua. This role focuses on assessing and managing risks related to third-party access and data processing. The ideal candidate will have 6-8+ years of...Horario flexible
- ...Worldwide seeks a motivated audit professional for their Internal Audit team in Mexico City. The ideal candidate will lead risk-based audits, assess control effectiveness, and contribute to ongoing improvement within the department. Experience in payment processing and audit...
- ...Link-Worldwide is looking for a professional to lead the Internal Control and Risk Management strategy for Pluxee Mexico. This role involves ensuring compliance and mitigating risks while encouraging a culture of continuous improvement. The ideal candidate will have...
- ...Link-Worldwide is seeking an experienced Supply Chain Supplier Risk Lead Analyst in Mexico. This senior position involves leading procurement activities, negotiating terms, and ensuring compliance with supplier management standards. The ideal candidate will have 6-10...
- ...City office. The role involves drafting contracts, navigating legal disputes, and supporting business objectives through effective compliance strategies. The ideal candidate will develop legal strategies to protect the company’s interests and collaborate with...Trabajar en la oficinaTrabajo híbrido
- ...collaborating with teams in the US, and ensuring strong internal control frameworks. Responsibilities Lead audit activities across... ...internal controls. Qualifications ~5-8 years in financial crime risk or a related field. ~ Proficiency in English. ~ Related...
- ...audit team, performing complex audits and assessments of Citi's risk and control environments. This intermediate role involves developing... ...Spanish, and hold a Bachelor’s degree. The role emphasizes compliance and risk management within the banking sector. #J-18808-Ljbffr...
¿Desea recibir más vacantes?
Suscríbase y reciba vacantes similares a AVP Risk & Controls: Strategic Compliance Leader. ¡Sea el primero en aplicar!
Búsquedas relacionadas
- lider de call center Ciudad de México
- led Ciudad de México
- supervisor de equipo Ciudad de México
- lider operaciones Ciudad de México
- líder de sucursal Ciudad de México
- jefe de equipo Ciudad de México
- lider oxxo Ciudad de México
- lider de marketing Ciudad de México
- lider tiendas oxxo Ciudad de México
- líder de almacén Ciudad de México


