Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Mexico on CareerHub.
Revolut
Poland, ME, United States
The Regulatory Affairs Manager ensures compliance and transparency with regulators and the business. Key focus includes: Communicate with regulators and the business to ensure transparency and complia…
TD
Portland, ME, United States
The Senior Manager provides leadership for key Compliance Management System components, including risk assessments, issues management, and policy development. They are responsible for producing fair b…
SME Careers
China, ME, United States
Review and generate AI-generated language content to ensure accuracy, logic, and cultural nuance in Traditional Chinese. Evaluate reasoning quality, fact-check information, and rank AI responses to op…
MASSACHUSETTS CHAPTER OF THE NTL ACADEMY OF ELDER LAW ATTYS INC
Hart's Location, NH, United States
The attorney will manage estate planning and estate administration matters for clients, providing high-level client service while working both independently and collaboratively. Key focus includes: Ma…
SME Careers
China, ME, United States
Review and generate AI-generated language content to ensure accuracy, logic, and cultural nuance in Traditional Chinese. Evaluate reasoning quality, fact-check information, and rank AI responses to op…
SME Careers
China, ME, United States
Review and generate AI-generated language content to ensure accuracy, logic, and cultural nuance in Traditional Chinese. Evaluate reasoning quality, fact-check information, and rank AI responses to op…
TD
Portland, ME, United States
The Compliance Business Oversight Manager provides objective guidance and support for compliance programs while managing regulatory examinations and internal reviews. They lead compliance-related init…
Finom
Poland, ME, United States
>The FinCrime Risk Manager will take ownership of the CDD Risk Engine methodology and drive continuous improvement in CDD processes. Key focus includes: Monitoring account closures
ЕВН Македонија
China, ME, United States
Manage and oversee product registration processes, ensuring compliance with regulatory requirements. Key focus includes: Oversee product registration processes
SME Careers
China, ME, United States
Review and generate AI-generated language content to ensure accuracy, logic, and cultural nuance in Traditional Chinese. Evaluate model reasoning, perform fact-checking, and rank AI responses to optim…
ICON Strategic Solutions
Poland, ME, United States
Lead the operational execution of regulatory submissions for clinical trial applications and drive global submission strategies. Key focus includes: Lead the operational execution of regulatory submis…
UNV Turkey
China, ME, United States
The role involves compliance and legal affairs related to international business operations. Key focus includes: Perform key responsibilities as assigned.
TD
Portland, ME, United States
The Senior Compliance Business Oversight Manager provides independent compliance risk oversight for Payment Operations, including wire transfers, ACH, and check processing. Key focus includes: Advisin…
SME Careers
China, ME, United States
[Missing or unclear overview; inferred from context as a role focused on reviewing and generating high-quality AI language content in Traditional Chinese to enhance model accuracy and reasoning.] Key …
ING Polska
Poland, ME, United States
As a Senior Expert, you will provide specialized legal advice and support business units in complex legal matters while ensuring compliance with legal regulations. Key focus includes: Provide speciali…
TD
Portland, ME, United States
The analyst provides objective guidance and support to business lines to ensure compliance with regulatory requirements and internal policies. Key focus includes: Managing training data
KRUK S.A.
Poland, ME, United States
Manage compliance risk through regular reviews, designing risk indicators, and conducting independent controls. Key focus includes: Manage compliance risk through regular reviews.
ЕВН Македонија
China, ME, United States
This role involves providing legal support and expertise in international legal matters for the company. Key focus includes: Perform key responsibilities as assigned.
Avangrid
Portland, ME, United States
>Lead federal and state tax planning initiatives and direct the tax staff assigned to these activities. Coordinate tax audits and maintain tax models for scenario planning to optimize outcomes. Key fo…
Øst politidistrikt
Norway, ME, United States
The role involves overall personnel and result responsibility for a section within the debt settlement unit, focusing on planning operations and implementing new working methods to ensure quality and …