Student Veterans of America Jobs

Welcome to SVA’s jobs portal, your one-stop shop for finding the most up to date source of employment opportunities. We have partnered with the National Labor Exchange to provide you this information. You may be looking for part-time employment to supplement your income while you are in school. You might be looking for an internship to add experience to your resume. And you may be completing your training ready to start a new career. This site has all of those types of jobs.

Here are a few things you should know:
  • This site is mobile friendly. You do not need a log-in or password to access information.
  • Jobs on this site are original and unduplicated and come from three sources: the Federal government, state workforce agency job banks, and corporate career websites. All jobs are vetted to ensure there are no scams, training schemes, or phishing.
  • The site is refreshed daily to remove out-of-date content.
  • The newest jobs are listed first, so use the search features to match your interests. You can look for jobs in a specific geographical location, by title or keyword, or you can use the military crosswalk. You may want to do something different from your military career, but you undoubtedly have skills from that occupation that match to a civilian job.

Job Information

CBRE Compliance Analyst (Temporary role) in Polanco, Mexico

Compliance Analyst (Temporary role)

Job ID

155035

Posted

27-Mar-2024

Service line

Corporate Segment

Role type

Full-time

Areas of Interest

Legal

Location(s)

Polanco - Ciudad de Mexico - Mexico

CBRE is the world’s largest commercial real estate services and investment firm. We’relooking for a COMPLIANCE ANALYST who seek continuous development and professional challenges.

If you have a business vision, continuous improvement, a sense of urgency, proactivity and an excellent attitude, this is for you.

COMPLIANCE ANALYST (Temporary role: 12 months)

Requirements:

  • Minimum of 2-3 years relevant work experience with risk assessment, internal control, AML, legal, compliance or audit functions;

  • Relevant University degree in Economics & Business, Law, Risk Management etc.

  • Fluent English in speaking and writing is a must, another language is an asset.

  • Must possess exceptional analytical, creativity and problem-solving skills.

  • Strong interpersonal, communication and presentation skills

COMMUNICATION SKILLS

Excellent written and verbal communication skills. Strong organizational and analytical skills. Ability to provide efficient, timely, reliable, and courteous service to customers. Ability to effectively present information.

OTHER SKILLS and ABILITIES

Advanced knowledge of computer software and hardware (i.e. Microsoft Office Suite Products). Advanced organizational skills, attention to detail. Ability to work well under pressure with proactive approach to routine and non-routine occurrences.

ESSENTIAL DUTIES AND RESPONSIBILITIES

  • Demonstrate ability to work independently with minimal supervision

  • Anti-Corruption Program responsibilities in LATAM region. That includes monitoring activities in Mexico, Argentina, Columbia, Chile and Brazil.

  • Design monitoring and testing activities for areas deemed to be of higher focus

  • Test and monitor client, vendor and employee transactions;

  • Periodic tests on quality of data within financial systems

  • Liaise with business and compliance colleagues across the region to share and complete deliverables

  • Identify inefficiencies, ineffectiveness in processes and areas for improvement – when applicable suggest resolutions

  • Implement corrective action plans for the resolution of current and potential problems

CBRE is committed to offer equal opportunities in all our labor processes, exercising a culture of inclusion and non-discrimination, we make labor decisions based on merit and without taking any factors such as race, color, nationality, religion, sex or gender identity, sexual orientation, age, marital status, disability etc.

CBRE, Inc. is an Equal Opportunity and Affirmative Action Employer (Women/Minorities/Persons with Disabilities/US Veterans)

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