Risk Compliance Oversight jobs at Paypal in Mexico, Mexico City
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Company (1)
Job type
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Job title (1)
Mexico
Mexico City
3 jobs found
28.05.2025
PP
PayPal Risk Compliance Oversight Mexico, Mexico City, Mexico City
Deliver regulatory requirements for PayPal Mexico Legal Entities, this position is responsible for support of second line oversight of the PPMX’s Risk and Compliance Management Program driving a data-driven approach...
Assessment of current and changing Mexican tax law to PayPal businesses. Analysis and review of business initiatives. Coordination and computation with local controllership of quarterly and annual US GAAP tax...
Conduct analysis, evaluation, and management necessary to develop and drive the implementation of current and future state strategy across AML, BRM and Due Diligence programs. Drive strategic program enhancements such...
Deliver regulatory requirements for PayPal Mexico Legal Entities, this position is responsible for support of second line oversight of the PPMX’s Risk and Compliance Management Program driving a data-driven approach...
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