Borrar filtros

Compliance officer

130 empleos

  • Logotipo de Deutsche Bank3.9
    Deutsche Bank
    Mexico AFC / Compliance Officer - Director
    Ciudad de México
    30 días o más
    The Lead Business Advisor typically has a regional and/or country coverage. They typically manage a team of Senior Business Advisors responsible for providing……
  • Logotipo de Shopee3.8
    Compliance Officer
    Ciudad de México
    Candidatura rápida
    30 días o más
    Above 6 years of legal regulatory work experience, and at least 3 years of work experience as a compliance officer in a regulated financial institution.…
  • Logotipo de Sandoz4.1
    Chief Financial Officer (CFO)
    Ciudad de México
    8 días
    Lead the implementation of risk management processes, financial compliance and controls (Business Process Controls [BPC], Internal and External Audits) and……
  • Logotipo de PayPal4
    Market Compliance Officer
    Ciudad de México
    22 días
    To provide intel on emerging compliance risks. To provide compliance leadership for products and jurisdictions.…
  • Logotipo de PwC3.9
    Investigations & Forensics (FIRE)
    Ciudad de México
    20 días
    You will work closely with the office of general counsel, chief compliance officers, boards and outside counsel. From 1 to 3 years.…
  • Logotipo de Conservation International3.9
    Investment Officer, Americas
    Ciudad de México
    6 días
    Manage a dynamic portfolio of investments, including deal performance monitoring, and tracking compliance with reporting obligations.…
  • Logotipo de ProductLife Group3.3
    Regulatory Affairs Officer 573
    Trabajo desde casa
    30 días o más
    Provide format review of Summary of Product Characteristics, Patient Information Leaflets and labelling (e.g. QRD compliance check).…
  • Logotipo de PepsiCo3.9
    Ethics & Compliance Analyst
    Ciudad de México
    18 días
    Support C&E Officer to ensure new employees, current employees and third-party agents are educated in the Compliance & Ethics Program, specific policies and……
  • Logotipo de Volvo Group4.2
    Trainee Operaciones & Compliance
    México
    11 días
    Apoyar al área de compliance officer para garantizar que todos cumplan con los requisitos legales y reglamentarios.…
  • Logotipo de The Institute for War and Peace Reporting2.8
    Financial Compliance and Sub-Award Manager for Latin America and the Caribbean
    Trabajo desde casa
    Candidatura rápida
    30 días o más
    Experience training others on compliance and financial management is desired. Training in USG (USAID or other) compliance and financial management.…
  • Logotipo de PayPal4
    Money Laundering Risk Officer
    Ciudad de México
    30 días o más
    Enhance general risk management and compliance culture within the business. 7 - 10 years of experience in a large organization including demonstrated leadership……
  • Logotipo de Avnet4
    Global Trade Compliance - Americas
    Zapopan
    30 días o más
    Provides shipment compliance reports on high risk customer and products. May monitor case law and legislation to ensure current relevant compliance content.…
  • Logotipo de Fos Feminista3.4
    Analytics Officer
    Trabajo desde casa
    Candidatura rápida
    30 días o más
    A minimum of 5 years’ experience with at least 3 years on an analytics team. Assist with evaluating Fòs Feminista’s compliance with data privacy regulations in……
  • Logotipo de SGI Global, LLC4.4
    Anti-Money Laundering Advisor
    Ciudad de México
    Candidatura rápida
    30 días o más
    A combination of ten (10) years of experience in financial services providers or Government institutions as Compliance Officer, Auditor or Money Laundering……
  • Logotipo de British Council3.8
    Corporate Services Officer
    Ciudad de México
    30 días o más
    Invoices clients in line with financial compliance. Contract Type: Fixed term for 2 years. The Corporate Services Officer (CSO) co-ordinates the details of……
  • Logotipo de Shopee3.8
    Health, Safety and Environment (Warehouse)
    Ciudad de México
    30 días o más
    Participate and support regular environmental health and safety audits and certification program in compliance with established standards.…
  • Project Management Officer
    Querétaro
    MX$40 - MX$58 Por hora(Est. del Empleador)
    Candidatura rápida
    18 días
    Project management officer: 4 years (Preferred). Selected applicant will be subject to a background investigation, which will be conducted and the results of……
  • Logotipo de Wizeline4.6
    Chief of Staff
    Trabajo desde casa
    30 días o más
    Oversee the budget and promote financial efficiency while ensuring compliance and fulfilling annual commitments. Allocate funds to all business units.…
  • Logotipo de Rush Street Interactive3.5
    Compliance Analyst
    Ciudad de México
    Candidatura rápida
    30 días o más
    Coordinate, supervise, and support compliance-related programs such as training, compliance testing, and reporting.…
  • Logotipo de Microsoft4.4
    Account Technology
    Ciudad de México
    12 días
    Helps to create a board-ready message (e.g., sustainability) for customers' compliance alignment. Creates mid- to long-term (e.g., 12 or more months) technical……
  • Logotipo de American Express4.3
    Specialist-Compliance - Bilingual (English and Japanese)
    Ciudad de México
    MX$192,000 - MX$216,000 (Est. del Empleador)
    Candidatura rápida
    13 días
    This position will work globally with various teams across American Express, market compliance officers, line of business representatives and CADENCE users,……
  • Logotipo de Cummins Inc.4.1
    Security Officer
    3 días
    This position may require licensing for compliance with export controls or sanctions regulations. Coordinates documents and gathers and inputs data related to……
  • Logotipo de Citi3.9
    Executive Protection Specialist
    Ciudad de México
    30 días o más
    Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its……
  • Logotipo de Microsoft4.4
    Account Technology- Retail
    Ciudad de México
    30 días o más
    Helps to create a board-ready message (e.g., sustainability) for customers' compliance alignment. Creates mid- to long-term (e.g., 12 or more months) technical……
  • Logotipo de Bank of China México3.2
    Regulatory Report Officer
    Ciudad de México
    30 días o más
    At least 3 years of experience in financial institutions and degree in Economic-Administrative. Ciudad de México, CDMX, México Full Time.…
  • Logotipo de PwC3.9
    Fraud, Investigations & Regulatory Enforcement (FIRE) Senior Associate
    Ciudad de México
    14 días
    You will work closely with the office of general counsel, chief compliance officers, boards and outside counsel. From 3 to 6 years.…
  • Logotipo de Fos Feminista3.4
    Gift Processing Operations Manager
    Trabajo desde casa
    Candidatura rápida
    30 días o más
    Bachelor's degree or equivalent, with 5-7 years’ experience. Reporting and compliance, including monthly gift reporting, reconciliation with Finance, and……
  • Logotipo de Citi3.9
    Compl Bus Control Intmd Analyst
    Ciudad de México
    30 días o más
    Entre 2 y 5 años de experiencia relevante en proyectos o control. Se ocupa de la mayoría de los problemas de forma independiente y tiene cierta libertad para……
  • Logotipo de The United Nations Industrial Development Organization (UNIDO)3.7
    National HPMP Coordinator
    Ciudad de México
    7 días
    At least five (5) years of professional experience in the implementation of technical cooperation projects under Multilateral Environmental Agreements, is……
  • Logotipo de Leoni3.5
    Officer - CAD-Designer Harness (2D/3D)
    Hermosillo
    30 días o más
    LEONI ensures the compliance with data protection. We have delivered significant growth in recent years and supply major customers in the automotive, commercial……

Empleos de

CargoEmpleadorUbicaciónSueldo
Mexico AFC / Compliance Officer - DirectorDeutsche BankCiudad de México
Compliance OfficerShopeeCiudad de México
Chief Financial Officer (CFO)SandozCiudad de México
Market Compliance OfficerPayPalCiudad de México
Investigations & Forensics (FIRE)PwCCiudad de México
Investment Officer, AmericasConservation InternationalCiudad de México
Regulatory Affairs Officer 573ProductLife GroupTrabajo desde casa
Ethics & Compliance AnalystPepsiCoCiudad de México
Trainee Operaciones & ComplianceVolvo GroupMéxico
Financial Compliance and Sub-Award Manager for Latin America and the CaribbeanThe Institute for War and Peace ReportingTrabajo desde casa
Money Laundering Risk OfficerPayPalCiudad de México
Global Trade Compliance - AmericasAvnetZapopan
Analytics OfficerFos FeministaTrabajo desde casa
Anti-Money Laundering AdvisorSGI Global, LLCCiudad de México
Corporate Services OfficerBritish CouncilCiudad de México
Health, Safety and Environment (Warehouse)ShopeeCiudad de México
Project Management Officerweb technologiesQuerétaro
Chief of StaffWizelineTrabajo desde casa
Compliance AnalystRush Street InteractiveCiudad de México
Account TechnologyMicrosoftCiudad de México
Specialist-Compliance - Bilingual (English and Japanese)American ExpressCiudad de México
Security OfficerCummins Inc.
Executive Protection SpecialistCitiCiudad de México
Account Technology- RetailMicrosoftCiudad de México
Regulatory Report OfficerBank of China MéxicoCiudad de México
Fraud, Investigations & Regulatory Enforcement (FIRE) Senior AssociatePwCCiudad de México
Gift Processing Operations ManagerFos FeministaTrabajo desde casa
Compl Bus Control Intmd AnalystCitiCiudad de México
National HPMP CoordinatorThe United Nations Industrial Development Organization (UNIDO)Ciudad de México
Officer - CAD-Designer Harness (2D/3D)LeoniHermosillo
Página 1 de 5
🔎¿Qué debo buscar en Glassdoor para encontrar empleos de Compliance Officer?
Las personas que buscaron empleos de Compliance Officer también buscaron legal compliance officer, senior compliance officer, senior compliance associate, compliance associate, bsa analyst, compliance analyst, aml compliance analyst, compliance analyst ii, regulatory compliance analyst, compliance associate manager. Si estás obteniendo pocos resultados, prueba con un término de búsqueda más general. Si estás obteniendo resultados irrelevantes, prueba con un término más limitado y específico.
📍¿Cuáles son las principales ciudades con vacantes de Compliance Officer?
Hay vacantes de Compliance Officer en diversas ciudades, entre las que se incluyen Ciudad de México, Guadalajara, Zapopan, Puerto Vallarta, Naucalpan, Monterrey, Aguascalientes, Toluca, Cabo San Lucas
🤝¿Qué empresas están contratando para empleos de Compliance Officer?
Las principales empresas que ahora están contratando para empleos de Compliance Officer son Deutsche Bank, Shopee, Sandoz, PayPal, PwC, Conservation International, ProductLife Group, PepsiCo, Volvo Group, The Institute for War and Peace Reporting