Director Compliance - Ciudad de México

Solo para miembros registrados Ciudad de México

hace 4 semanas

Default job background
+

Job Summary

You will lead financial crimes compliance activities across Latin America, Canada, and the Caribbean. You will oversee investigations of complex cases and ensure effective escalation.

+

Responsibilities


    Lorem ipsum dolor sit amet
    , consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.

    Donec lacinia nisi nec odio ultricies imperdiet.
    Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.

    Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
    , at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
    Obtén acceso completo

    Accede a todos los puestos de alto nivel y consigue el trabajo de tus sueños.



Trabajos similares

  • Solo para miembros registrados Mexico City Metropolitan Area

    Se busca un Director de Compliance que asegure el cumplimiento normativo y ético de la organización. · ...

  • Solo para miembros registrados Ciudad de México

    Estamos en busca de un Director de Compliance con visión estratégica y participación activa en la operación diaria. · Acostumbrado al trabajo en equipo. · <li Comprensión del negocio y el entorno operativo. · l exto: <ul · ...

  • Solo para miembros registrados Ciudad de México De jornada completa

    You'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. · ...

  • Director Compliance

    hace 4 semanas

    Solo para miembros registrados Ciudad de México, CDMX

    You will lead the financial crimes compliance activities across Latin America, Canada, and the Caribbean. · Provide strategic leadership for financial crimes compliance activities across LACC region ensuring globally consistent risk-based approach to FCRM that meets compliance re ...

  • Solo para miembros registrados Ciudad de México De jornada completa

    You Lead the Way. We've Got Your Back. · At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience ...

  • Director Compliance

    hace 4 semanas

    Solo para miembros registrados Ciudad de México

    +You Lead the Way. We've Got Your Back. · At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. · +Provide strategic and operational l ...

  • Solo para miembros registrados Ciudad de México De jornada completa

    Serves as a strategic Compliance leader and trusted advisor to senior management partnering closely with business and functions teams to enable sustainable growth while ensuring alignment with regulatory expectations and the organization's risk appetite This role is responsible f ...

  • Solo para miembros registrados Ciudad de México De jornada completa

    This Compliance Risk Manager Sr Director role provides proactive risk-based guidance on new initiatives, products, and business changes. · ...

  • Solo para miembros registrados Mexico City, CDMX, Mexico

    Buscamos un Director Jurídico con experiencia en el sector salud para liderar la estrategia legal y de cumplimiento. · Lo que harás · ...

  • Regional CFO

    hace 2 días

    LEADINGPARTNERS México

    +Klient suchen einen erfahrene Regional CFO North America (m/w/d) für einen global agierenden Industriekonzern. · +Senior Finanzführungsrolle im industrial/manufacturing Umfeld · + · ...

  • Solo para miembros registrados Ciudad de México

    Liderar la estrategia legal y de cumplimiento para una empresa. · ...

  • Solo para miembros registrados Mexico De jornada completa

    Since 1874, Piaget has been committed to bringing luxury to life thanks to creativity innovation and excellence. · ...

  • Solo para miembros registrados Mexico City Metropolitan Area

    Desarrollar y ejecutar la estrategia comercial integral de la compania para incrementar sostenidamente las ventas rentabilidad y participacion de mercado. Fortalecer relaciones estrategicas con medicos distribuidores farmacias cadenas hospitales e instituciones garantizando el po ...

  • Solo para miembros registrados City

    + Guidepost Solutions is seeking an Associate Director to join our Mexico City–based investigations and compliance team. This role is designed for a highly capable professional who excels at managing complex investigative and risk advisory engagements and is ready to take the nex ...

  • Tax Analyst II

    hace 1 semana

    Solo para miembros registrados Mexico

    We are looking to hire a Tax Analyst II in a Hybrid (60/40) capacity for our site in Mexico City.This is 3 days in the office and 2 days remote. · The best people deserve the best rewards.In addition to the benefits,you'd expect from a global leader (health insurance,paid time of ...

  • Solo para miembros registrados Mexico City, CDMX, Mexico

    The Property Operations Coordinator plays a critical support role in the efficient day-to-day administration of multifamily properties managed on behalf of third-party owners. · ...

  • Solo para miembros registrados Mexico City

    The Property Operations Coordinator plays a critical support role in the efficient day-to-day administration of multifamily properties managed on behalf of third-party owners. · ...

  • Solo para miembros registrados Ciudad de México

    Diseñar y ejecutar la estrategia comercial integral para incrementar las ventas y rentabilidad. Liderar el incremento de ventas mediante planes estratégicos por canal. · Negociar acuerdos comerciales con distribuidores y clientes. · Analizar tendencias de mercado para ajustar est ...

  • Solo para miembros registrados City

    A Director of Rooms is responsible for bringing the Hyatt brand and brand experiences to life through execution and delivery across all stakeholders. With passion, care, and a strong work ethic, DOR actively engages all stakeholders to listen, learn, and lead a diverse team focus ...

  • Solo para miembros registrados Mexico City Metropolitan Area

    We are looking for a trusted finance business partner to join Autodesk's Worldwide Sales Finance team at Autodesk. · This position reports directly to the Americas Finance Director. This person will be the finance business partner to the Senior Director responsible for the Latin ...