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Keywords: Regulatory Compliance Senior Manager, Location: Mexico City

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Regulatory Compliance Senior Manager

. For everyone, everywhere. More about and . Job Description We are seeking an experienced Regulatory Compliance Sr. Manager to join our Compliance team. The ideal candidate will possess... compliance with regulatory requirements, evaluating internal policies, and contributing to the development and implementation...

Company: Wise
Location: Mexico City
Posted Date: 05 Mar 2025

HR Process & Compliance Implementation

a highly skilled experienced and results-driven HR Process & Compliance Implementation Manager, playing a pivotal role... in leading and driving process and compliance initiatives ensuring adherence to regulatory standards. This role involves working...

Posted Date: 14 Feb 2025

Financial Senior Project Manager

About This Role The Senior Financial Project Manager is responsible for leading and executing complex financial..., and stakeholder management skills. Preferable knowledge of regulatory compliance and financial governance frameworks. Experience...

Posted Date: 06 Mar 2025

Testing Senior Manager, Risk and Control Oversight Office

and Control Oversight Office Senior Manager in executing controls testing across business and functions, ensuring adequate... Office Senior Manager in the implementation of controls testing program. Lead reviews evaluating the design and operating...

Company: HSBC
Posted Date: 26 Feb 2025

Accounts Payable Senior Manager

Be the next Accounts Payable Senior Manager to join a global company in the pharmaceutical sector. Develops... and leads the Accounts Payable and T&E team, promoting talent and ensuring operational efficiency and regulatory compliance...

Company: Michael Page
Location: Mexico City
Posted Date: 18 Jan 2025

Senior Audit Manager

, venture debt, Credit Risk Management, Finance, Regulatory Compliance within Commercial Banking or Internal Audit Senior... of Senior Audit Manager Commercial Banking. Lead the preparation of individual audit plans to ensure that the scope, approach...

Company: HSBC
Posted Date: 17 Jan 2025

Senior Manager of Accounts Payable and T&E

Senior Manager of Accounts Payable and T&Expenses Location: Mexico City (Hybrid) At Alcon, we are driven by the... and are looking for diverse, talented people to join Alcon. As a Senior Manager of Accounts Payable and T&E supporting the FRA Process...

Company: Alcon
Location: Mexico City
Posted Date: 11 Jan 2025

Citi Project Manager Senior Analyst

improvement reviews. Understand the bank environment and compliance and regulatory requirements. Work with regional and global... and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical...

Company: Citigroup
Location: Mexico City
Posted Date: 23 Feb 2025

Senior Director, Sales

place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth... while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than just solving...

Company: Sovos
Location: Mexico City
Posted Date: 02 Mar 2025

Senior Managing Counsel

Geo North, and act as manager for such personnel. Primary legal counsel to, and partner of, Geo North Division senior... or business objectives while also protecting the business by ensuring proper legal, regulatory and internal policy compliance...

Company: Mastercard
Location: Mexico City
Posted Date: 16 Feb 2025

Senior Director, Entity Management

regulatory agencies. Function as the senior leadership representative during onsite audits and discussions with regulators.... This leader will be responsible for the governance and regulatory agenda for the legal entity structure. The GEM Leader...

Company: PayPal
Location: Mexico City
Posted Date: 09 Jan 2025

Sr Product Manager, International Tech Latam

DESCRIPTION As a Sr Product Manager in InTech, you will work in finding scalable tech solutions to improve the Amazon... for engineering. Manage tradeoffs between short-term wins and long-term strategic bets. Collaborate with Tax, Compliance...

Company: Amazon
Location: Mexico City
Posted Date: 06 Mar 2025

CITI KYC Control Tower Manager - C12 (Advance English Speaker Only)

, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective... service level standards are met Liaise with Compliance department and senior management within business units supported...

Company: Citigroup
Location: Mexico City
Posted Date: 06 Mar 2025

Information Security Manager - ISM (Hybrid-mostly remote)

to align information security with the customer's business strategy, security policies and regulatory and compliance... a Information Security Manager - ISM (Hybrid-mostly remote) to join our team in Mexico City, Ciudad de México (MX-CMX), Mexico (MX...

Company: NTT Data
Location: Mexico City
Posted Date: 05 Mar 2025

Information Security Manager - ISM (Hybrid-mostly remote)

to align information security with the customer’s business strategy, security policies and regulatory and compliance... a Information Security Manager - ISM (Hybrid-mostly remote) to join our team in Mexico City, Ciudad de México (MX-CMX), Mexico (MX...

Company: NTT Data
Location: Mexico City
Posted Date: 04 Mar 2025

BANAMEX- Project Management -Fin Solutions Sr. Manager - C13 - CIUDAD DE MEXICO- FINANZAS

The Fin Solutions Sr. Manager accomplishes results through the management of professional team(s) and department... Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes...

Company: Citigroup
Location: Mexico City
Posted Date: 01 Mar 2025

AML Program Assessment Manager (C13) - Hybrid

The Compliance Anti Money Laundering Risk Management Senior Manager is a senior professional level role responsible... AML Compliance Risk Management (ACRM) standards and policies in compliance with regulatory changes Supervise...

Company: Citigroup
Location: Mexico City
Posted Date: 27 Feb 2025

Testing Manager, Risk and Control Oversight Office

and Control Oversight Office Senior Manager in executing controls testing across business and functions, ensuring adequate... Oversight Office Senior Manager in the implementation of controls testing program. Lead reviews evaluating the design...

Company: HSBC
Posted Date: 22 Feb 2025

Global Corporate Banking - Business Manager - Vice President

. As Global Corporate Banking Business Manager Vice President you will be a strategic partner to senior bankers and leadership..., and pricing optimization. Operational & Risk Management Ensure business adherence to regulatory, risk, and compliance...

Company: JPMorgan Chase
Location: Mexico City
Posted Date: 22 Feb 2025

Compensation Manager - Americas

and presentations for senior leadership highlighting the effectiveness and competitiveness of compensation programs. 5. Compliance..., benchmarking methodologies, and regulatory compliance. Familiarity with global compensation practices and mobility challenges...

Company: Epiroc
Location: Mexico City
Posted Date: 21 Feb 2025