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Keywords: Sr. Compliance Manager, Location: Mexico City

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Sr. Compliance Manager

Life at Visa. Job Description As a global payments system, Visa maintains an Ethics and Compliance Program designed... to proactively manage compliance, ethical, and regulatory risks across our business. This position will oversee complex regulatory...

Company: Visa
Location: Mexico City
Posted Date: 25 Jan 2025

Sr. Compliance Manager

Life at Visa. Job Description As a global payments system, Visa maintains an Ethics and Compliance Program designed... to proactively manage compliance, ethical, and regulatory risks across our business. This position will oversee complex regulatory...

Posted Date: 22 Jan 2025

Fin Solutions Sr. Manager - C13 - CIUDAD DE MEXICO

The Fin Solutions Sr. Manager accomplishes results through the management of professional team(s) and department... particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance...

Company: Citigroup
Location: Mexico City
Posted Date: 26 Jan 2025

Sr. Vendor Manager, Emerging Country Growth (ECG)

's charter is to rapidly expand Amazon's retail presence globally, partnering closely with compliance, category management..., technology, and product teams to deliver the world's largest selection to our international customers. We are seeking a Sr...

Company: Amazon
Location: Mexico City
Posted Date: 25 Jan 2025

Sr Delivery Manager

that supports its employees' professional and personal growth. We are currently searching for a Sr Delivery Manager... of servers, application systems, and tasks spread across teams. Ensure compliance with regulatory and operational standards...

Company: Sequoia Connect
Location: Mexico City
Posted Date: 20 Jan 2025

Sr. Vendor Manager, Emerging Country Growth (ECG)

's charter is to rapidly expand Amazon's retail presence globally, partnering closely with compliance, category management..., technology, and product teams to deliver the world's largest selection to our international customers. We are seeking a Sr...

Company: Amazon
Location: Mexico City
Posted Date: 17 Jan 2025

Sr. Vendor Manager, Emerging Country Growth (ECG)

's charter is to rapidly expand Amazon's retail presence globally, partnering closely with compliance, category management..., technology, and product teams to deliver the world's largest selection to our international customers. We are seeking a Sr...

Company: Amazon
Location: Mexico City
Posted Date: 16 Jan 2025

Financial Business Partner Sr Manager

Business Partner Sr. Manager, who is pivotal in steering organizational strategy through financial expertise. This role.... Compliance and Risk Management. What we expect from you: Minimum of 8 years of experience in financial roles. Bachelor...

Posted Date: 01 Jan 2025

Sr Project Manager

Sr Project Manager Thomson Reuters LegalTech Product team creates trusted and innovative product experiences for the.... About the Role: In this opportunity, as Senior Project Manager you will: Partners with product, engineering, and UX teams...

Company: Thomson Reuters
Location: Mexico City
Posted Date: 22 Dec 2024

Innovation & Digitalization Logistics processes Sr. Manager

About DHL Supply Chain As the Digitalization Logistics processes Sr. Manager, you will be responsible for overseeing... potential risks associated with technology projects, including data security, compliance, and technical challenges. 7. Vendor...

Company: DHL
Location: Mexico City
Posted Date: 30 Oct 2024

Government Relations Sr Manager

we are and what we do, and ultimately our licence to operate. Purpose of role. As the Public Policy Senior Manager, you will monitor and analyze... Manager will be a key advisor on public policy issues and advocacy. Top Accountabilities. Functional As a Public Policy...

Company: Diageo
Location: Mexico City
Posted Date: 21 Jan 2025

Sr Manager, Total Rewards Services, Global Business Services

Total Rewards Global Business Services (GBS) Senior Manager will hold a key leadership position within the P&C GBS... full compliance with policy and control environment including data privacy and SOX Champion a positive employee...

Location: Mexico City
Posted Date: 14 Dec 2024

Sr. Manager, Global Security & Resilience, LATAM

Levi Strauss & Co. Legal and Security Department. The Global Security & Resilience Manager, LATAM, will manage programs... & Intelligence. The manager will be a trusted business advisor to partners across the company, delivering world-class expertise...

Posted Date: 07 Dec 2024

Sr. Product Manager

we take care of ourselves, each other, and our communities. Job Description Summary: As a Senior Product Manager in the Global... compliance, adoption and monetization considerations. Job Description: Job Description: PayPal’s Global Product Solutions...

Company: PayPal
Location: Mexico City
Posted Date: 09 Nov 2024

Sr. Quality Assurance Manager

. You will be responsible for overseeing the organization’s Quality Management System and ensuring compliance with ISO9001 and ISO27001... standards through regular audits, documentation, and continuous improvement. Auditing and Compliance: Collaborate with internal...

Company: Aspen Technology
Location: Mexico City
Posted Date: 31 Oct 2024

Banamex - Relaciones Laborales Sr Manager

with internal stakeholders such as Compliance, Citi Security and Investigative Services and Audit on investigations of employee... particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance...

Company: Citigroup
Location: Mexico City
Posted Date: 24 Jan 2025

LAM/MX Financial Crime Detection Sr Manager

is also partnering with other areas in Compliance to build the case for a more efficient and effective regulatory approach by defining... debate on the future of regulatory compliance. The LAM Product Management team ensures that essential systems and data...

Company: HSBC
Posted Date: 10 Jan 2025

BANAMEX // Enterprise Risk Management Framework Sr. Analyst C13

The Compl Bus Control Sr Manager accomplishes results through the management of professional team(s) and department... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules...

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

BANAMEX // Enterprise Risk Management Framework Sr. Analyst C13

The Compl Bus Control Sr Manager accomplishes results through the management of professional team(s) and department... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules...

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

Payroll Special Project Sr. Accountant for USA and Canada

Job Description - Payroll Special Project Sr. Accountant Provide technical support related to payroll/HR system... and payroll systems Working closely with manager on reporting payroll KPI and payroll Dashboard Responsible for variety...

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