Trabajo compliance officer en Xico

OverviewSOFOM Lead and Compliance Officer – Mexico City. Base pay range indicated but actual pay will be based on skills and experience. This role is the primary point of contact for all local legal, compliance, and regulatory matters in Mexico and is responsible for ensuring the SOFOM operates in full compliance with applicable obligations.What You'll DoLead Compliance & AML program (including...

Overview The VP - Senior Compliance Officer will serve as the Head of Compliance for Moody's Local (ML) and as the senior point of contact for all ML Compliance matters across 14 countries in Latin America. This role is a high visibility position that requires a candidate with extensive experience dealing with regulators and senior leaders, demonstrated exceptional leadership ability, excellent...

**Discover your future at Citi**: Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview**: Serves as a senior compliance risk officer for Independent Compliance Risk Management...

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Assurance team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent assurance activities (testing and on-going monitoring) to assess the design and...

**Job Description**: Our **Associate Director Compliance Officer** will be responsible for designing and pulling through a compliance strategic plan consistent with the Global Corporate Compliance strategy. Will be accountable for all local Compliance matters such as, but not limited to: - Design and maintain updated and well-organized systems and records of management decisions, policies,...

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results. We are driven by our passion for...

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 mobility as well as auto solutions, food delivery, intra-city freight, and financial services. DiDi provides car owners,...

Skills and Competencies More than 15 years of experience in a compliance role interacting with regulators across Latin America and supporting diverse internal stakeholders Experience in the practice of law as a licensed attorney in one or more Latin American countries; cross-border legal experience in finance-related sectors preferred Experience with regulators or in regulatory compliance across...

AXA Investment Managers Mexico City, MexicoPosted 1 hour ago Permanent Competitive At AXA IM our purpose, to act for human progress by investing for what matters, is central to every action we take as a business. As a responsible asset manager, we actively invest for the long-term to help our clients, our people and the world to prosper. As a future Compliance Officer, you will report to Regional...

**About this opportunity**: We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. You will be part of a dynamic team that is pivotal in maintaining Ericsson's Ethics and Compliance (E&C) Program and responsible for providing tactical advice to employees globally on anti-bribery and corruption and fraud prevention. This...

**Officer II, AML Compliance **- Mexico DF, Mexico** Do your talents lie in developing and motivating a team? Are you ready to work for a truly innovative and international organization? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it's time to join Western Union as an Officer II,...

The LAMEX Regional Compliance Officer is responsible of leading the strategy behind the implementation of compliance and privacy corporate frameworks, as well as the execution of strategic initiatives in coordination with the LAMEX Leadership Team. This person will maintain constant interaction with all areas of the organization, as well as with regional and corporate teams. This position will be...

**_About Unlimit_** **Regulatory Compliance Responsibilities**: - Implement and ensure ongoing compliance with the CNBV, UIF and Banxico guidelines and regulations and any other relevant payment system regulations, internal controls and procedures. - Prepare and submit compliance reports to the CNBV and supervisory authorities. - Stay up to date with changes in regulatory reporting regulations...

Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. Moody's is seeking an experienced AVP Compliance and Regulatory Officer to support the Moody's Local rating businesses in Latin America, with a particular focus on Mexico. Based in Mexico City, this role will be part of the ML Compliance and Regulatory Affairs team within Moody's Global...

**Grow with us**: Compliance Officer will ensure the continued implementation and enforcement of our regulatory compliance guidelines. As part of this crucial role, you will be entrusted with the task of ensuring our team members and leaders act in accordance with the laws, regulations, and internal policies that define our company's modus operandi, inclusively adhering to Ericsson's Code of...

**Discover your future at Citi**: Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview**: Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s...

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 mobility as well as auto solutions, food delivery, intra-city freight, and financial services. DiDi provides car owners,...

**Responsibilities**: - Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. - Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. - Reviewing materials to ensure compliance with various...

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 mobility as well as auto solutions, food delivery, intra-city freight, and financial services. DiDi provides car owners,...

The Citi Country Compliance Officer (CCCO) is responsible for overseeing the Compliance Program for all Citi activity within the jurisdiction: regulated branches, legal entities and other affiliates, as well as shared service centers, such as Citi Service Centers (CSCs). This includes ensuring global policies, standards and processes are applied, and suitable addenda and supplementary procedures...