Trabajos
>
Mexico City

    Governance Manager, Risk and Compliance Services - Mexico City, México - Servicios Comerciales Amazon Mexico S. de R.L. de C.V. - D44

    Default job background
    De jornada completa
    Descripción

    Amazon's Risk and Compliance Services (RCS) is in search of an experienced governance/company secretariat professional to support our regulated financial services entities across Canada and Latin America (LATAM).

    Based in Mexico, the successful candidate will join a high-performing team of governance experts collaborating closely with Boards of Directors and Senior Management to ensure compliance with regulatory expectations.


    Core Duties

    • Assist the Global Head of Governance in delivering a high quality governance service, providing advice on a broad range of matters to support Boards and Senior Leaders in fulfilling duties, meeting compliance obligations, and achieving objectives.
    • Spearhead the development and enhancement of governance policies, ensuring alignment with regulatory requirements and industry best practices.
    • Manage the entire lifecycle of Board and Committee meetings, covering scheduling, coordinating and reviewing inputs, crafting agendas, and efficiently managing minute taking and action items.
    • Conduct regular reviews of existing governance policies, charters, terms of reference, and responsibility matrices, proposing updates to address emerging regulatory changes and organizational needs.
    • Support in the appointment and on boarding processes for new Board members and Heads of Internal Control Function appointments.
    • Actively participate in the continuous improvement of the RCS Global Governance Framework, identifying areas for refinement and efficiency.
    • Take responsibility for providing governance expertise in ad hoc projects, particularly with Legal/Compliance/Risk Management functions.
    • Drive initiatives to streamline and enhance governance processes, fostering transparency and accountability within the organization.
    About the team
    RCS Global Governance Function is responsible for supporting licensed legal entities across all regions, with focus of ensuring, inter-alia, the following:1) Entities are operating according to high corporate governance standards, and in line with the governance regulatory requirements imposed by their respective jurisdictions;
    2) The Boards of Directors as governing bodies of these Entities, have well-defined and documented roles and responsibilities, and are providing effective oversight and direction for these entities;
    3) Adequate governance and secretarial support are provided to Boards and Committees and is standardized across all Entities.

    We are open to hiring candidates to work out of one of the following locations:

    Mexico City, DIF, MEX

    BASIC QUALIFICATIONS

    • 4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience
    • Bachelor's degree or equivalent
    • Experience handling confidential information
    PREFERRED QUALIFICATIONS

    • 3+ years of program requirements definition and data and metrics leveraging to drive improvements experience
    • Professional auditing qualification, or similar risk or compliance credentials
    • Experience with SQL and Excel


  • Amazon Ciudad de México

    Governance Manager, Risk and Compliance Services - Global Governance · 4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience · - Bachelor's degree or equivalent · - Experience handling confidential information · DE ...


  • HSBC Mexico City, México Permanent - De jornada completa

    If you're looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you'll be. · We are currently seeking an experienced professional to join our team in the role of · Manager US Compliance Services Governance an ...

  • UPS Mexico

    Especialista de Pricing

    hace 1 semana


    UPS Mexico Ciudad de México

    Explore su próxima oportunidad en una compañía perteneciente a la lista de Fortune Global 500. Visualice posibilidades innovadoras, disfrute de nuestra enriquecedora cultura y trabaje con equipos talentosos que lo ayudarán a ser mejor cada día. Sabemos lo que se necesita para lle ...


  • HSBC Azcapotzalco, México Permanent - temps plein

    If you're looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you'll be. · We are currently seeking an experienced professional to join our team in the role of · Compliance Assurance Manager – Risk and Comp ...


  • myGwork - LGBTQ+ Business Community Azcapotzalco, México De jornada completa

    This inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. · Job Description · Opening date 30-Apr-2024 Closing date 13-May-2024 Job description · If you're looking for a career where you can make a real impression, join our ...

  • Talan

    Qlik Tech Lead

    hace 4 horas


    Talan Ciudad de México

    **A propos de Talan** · Talan is an international advisory group on innovation and transformation through technology, with 5000 employees, and a turnover of 600M€. · We offer our customers a continuum of services to support you at each key stage of your organization's transformat ...


  • Citi Ciudad de México

    El analista intermedio de procesamiento comercial y de efectivo es un puesto intermedio a cargo de garantizar que se procesen las transacciones de manera correcta y puntual, en coordinación con el equipo de Servicios de Transacciones. El objetivo general es investigar, realizar a ...


  • Citi Ciudad de México

    The Ops Sup Team Lead is an entry-level management level position responsible for providing full leadership and direction to a team of employees in an effort to provide operations support services in coordination with the Operations - Core team. The overall objective of this role ...


  • bioMérieux México

    Field System Engineer Monterrey · Estamos en la búsqueda de un **Ingeniero de Servicio** quien trabajará y crecerá dentro del Departamento de Atención a Clientes reportando directamente al Gerente de Ingeniería dentro de un equipo de 12 Ingenieros. · Esta posición estará basada e ...

  • Citi

    Ops Support Associate 2

    hace 1 semana


    Citi Ciudad de México

    The Ops Support Associate 2 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination w ...


  • Citi Ciudad de México

    El Gerente Sénior de Iniciación de Crédito es un puesto de nível gerencial sénior responsable de lograr resultados a través de la administración de un equipo o departamento en un esfuerzo por evaluar la capacidad de las personas, empresas e instituciones para satisfacer las deman ...

  • Citi

    Ops Sup Intermed Analyst

    hace 1 semana


    Citi Ciudad de México

    The Ops Sup Intermed Analyst is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordi ...


  • Citi Ciudad de México

    The Ops Support Associate 2 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination w ...


  • Mastercard Ciudad de México

    Our Purpose · We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financi ...

  • TC Energy

    Compliance Analyst

    hace 1 semana


    TC Energy Ciudad de México

    Determined. Imaginative. Curious. If these are some of the ways you describe yourself — we want to learn more about you At TC Energy, we are Energy Problem Solvers — passionate about transitioning North America to cleaner energy while meeting the energy demands of today and tomor ...


  • DiDi Global Ciudad de México

    Company Overview: · DiDi Global Inc. is the world's leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared ...


  • AMResorts México

    Work to turn vacation dreams into life-long memories by becoming a part of the Apple Leisure Group (ALG) team We strive to be the first choice in vacation travel, enriching lives and uniting the world. · Grow your career as a Secutity & Compliance Manager with Amstar DMC in Apple ...

  • Uber

    Sr. Payments Compliance

    hace 1 semana


    Uber Ciudad de México

    We are looking for a person keen to help us build a scalable, compliant operation, providing payment services to customers across Mexico. The Compliance Manager, Payments will work closely with the business to establish and oversee Uber's Mexico payments operation, including impl ...

  • SoftwareONE

    General Counsel

    hace 3 días


    SoftwareONE Ciudad de México

    Main objective of the role: · The General Counsel, leads the Legal and Compliance team for the region, provides an enlarges SoftwareOne ́s group coverage. Reports to the Global Jead of Legal and is a trusted advisor and partner to the business to reach the company objetctives in ...


  • Mastercard Ciudad de México

    Our Purpose · We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financi ...