Onboarding & Compliance Ops Specialist
Every.io
Every.io, located in Mexico City, is seeking an Operations Specialist to enhance their compliance and onboarding team. In this role, you will manage customer onboarding processes for banking and treasury products, ensuring compliance with regulatory standards.
The ideal candidate has 2-5 years of experience in compliance operations or fintech onboarding, possessing a strong understanding of data privacy and risk assessment. This position offers the opportunity to shape onboarding processes in a fast-paced environment.
#J-18808-LjbffrVacante publicada el 8 horas atrás
Empleos similares que podrían interesarleBasado en la vacante Onboarding & Compliance Ops Specialist en Ciudad de México
- ...About the Role: We seek a meticulous and customer-focused Risk & Compliance Specialist to safeguard our cross-border payment ecosystem. You will act as an important line of defense, ensuring seamless compliance while delivering exceptional client experiences. This role...Sugerido
- ...freedom of money and improve financial access for people around the world. We are seeking a highly skilled Senior Compliance & Regulatory Specialist to support the Head of Compliance in managing regulatory matters and ensuring adherence to the Brazilian financial...SugeridoDesde casa
- ...MUFG Bank, Ltd in Mexico City is seeking a Corporate Compliance Administrator. The role focuses on internal compliance, ethical standards, and governance within the financial services sector. Ideal candidates will have a Bachelor's degree, 2-3 years of experience in...Sugerido
- ...AL7938 GE Grid Solutions, S.A. de C.V. is seeking a Regulatory Compliance Lawyer based in Ciudad de México. The role involves providing legal guidance on subcontracting and compliance, reviewing contracts, and overseeing document management processes. Ideal candidates...Sugerido
- ...mexicana en Nómina, Derecho laboral, Seguridad social e Impuestos relacionados Experiencia previa en roles vinculados a nómina, HR, compliance o asesoría legal regulatoria. Capacidad de análisis e interpretación de normativa compleja. Habilidad para traducir conceptos...Sugerido
- ...con entidades externas Requisitos: Licenciatura en Derecho (indispensable). Deseable Maestría en Derecho Financiero, Compliance o afín. Más de 6 años de experiencia en cumplimiento normativo dentro del sector financiero. (Deseable sector Bursátil) Experiencia...
- ...autoridades (CNBV, SAT, UIF) y cumplimiento FATCA/CRS. Representar a la organización ante autoridades y foros especializados en Compliance. Requisitos Formación: Licenciatura en Derecho, Finanzas, Administración o afín. Experiencia: Mínimo 10 años en...Contratista
- ...multinational company in its industry is seeking a Regulatory Affairs Specialist. What are we looking for? We are looking for our next... .... Key responsibilities Assure formula regulatory compliance with LATAM regulations (food additives limits). Review and...
- ...Colgate-Palmolive is hiring a Compliance Tax Specialist in Mexico City, responsible for preparing tax forms and ensuring compliance with local regulations. This role involves income tax and anti-money laundering advisories, along with supporting tax audits. The ideal...Trabajo híbrido
- ...Link-Worldwide is looking for a Senior People & Payroll Programs Specialist to oversee payroll operations in Mexico and Brazil. The ideal... ...over 6 years of experience in payroll processes, ensuring compliance and managing data using systems such as Workday. This role...Trabajo híbrido
- Link-Worldwide en Ciudad de México busca un(a) Senior en Auditoría Interna para unirse a su equipo. Este rol incluye la evaluación y diseño de controles internos, así como la revisión del cumplimiento de contratos. El candidato ideal debe tener una licenciatura en Contaduría...
- ...de la mejor manera posible.Job Description:Business Partner Compliance Specialist (Solventum)Location: Mexico – Hybrid work modelRegional... ...and guidanceRisk assessmentsCompliance Ambassadors Program,Onboarding andStrategic compliance communicationsActing as a Compliance...Patrocinio de visaTrabajar en la oficinaTrabajo híbrido
$12,258
Uvi Tech, S.A.P.I de C.V. busca un Asistente de Aprobación de Certificaciones en Ciudad de México. Esta posición requiere realizar la validación de documentación para autos, incluyendo historial e información relevante durante el proceso de compra. Requerimos candidatos...- ...Link-Worldwide is hiring a Servicing Operations Specialist in Ciudad de México to oversee subservicer activity, ensuring compliance and operational outputs are accurate. The role focuses on monitoring, auditing, and continuous improvement of servicing processes. Candidates...
- Descripción de empleo minu es la plataforma líder en compensación y beneficios para empleados. Queremos evolucionar la forma en que compensamos a los colaboradores con una plataforma digital que ofrece +50 beneficios, en tres pilares: salud financiera, salud física...Práctica
- ...Greater Giving, Inc. is seeking a Lead Administrator Payroll for its LATAM region to manage payroll processing, ensuring compliance and accuracy. This role requires proven experience in payroll with a focus on Mexico and strong analytical skills. The ideal candidate...
- Oficial de Cumplimiento de SOFOM Objetivo del puesto: El Oficial de Cumplimiento será responsable de garantizar que la Sociedad Financiera de Objeto Múltiple (SOFOM) cumpla con las normativas y regulaciones en materia de prevención de lavado de dinero, financiamiento...
$60,000 por año
Como Oficial de Cumplimiento para una FINTECH REGULADA (SOFIPO) serás responsable de monitorear, implementar y supervisar el cumplimiento normativo de la empresa en el sector financiero en material de Prevención de Lavado de Dinero y Financiamiento al Terrorismo (PLD/...- ...Alcon is seeking a Senior Associate for Trade Compliance in Mexico, Ciudad de México. This role involves ensuring compliant broker entry filings, managing customs broker performance, and supporting the development of Alcon’s global trade compliance program. Candidates...
- ...Colgate is seeking a Compliance Tax Specialist in Mexico City. This role involves managing tax compliance and ensuring accurate preparation and filing of tax forms in adherence to local regulations. The ideal candidate has a Bachelor's degree in Accounting or Finance...
- ...Number: 173821 Location: Del. Miguel Hidalgo, Mexico City, Mexico No Relocation Assistance Offered Role Summary The Compliance Tax Specialist is responsible for managing and facilitating the accurate preparation and filing of the company's tax forms. This role...
- ...maternity cover in Mexico, Ciudad de México. You'll manage regulatory dossiers for medical devices and liaise with authorities, ensuring compliance across LATAM. The role requires strong experience in regulatory affairs, organizational skills, and English proficiency. You'...TemporalTrabajo híbrido
- Regulatory Affairs Officer, IQVIA Biotech Serve as Regulatory Team Lead on complex global studies, including oversight of technical writing and submission publishing. Draft, review, and quality-check clinical trial regulatory core study documentation at global and...Trabajar en la oficina
- Link-Worldwide en Ciudad de México busca un profesional para manejar procesos de corretaje aduanal. Este rol requiere una comprensión sólida del flujo de trabajo aduanal y habilidades organizativas destacadas. El candidato ideal tendrá al menos 6 meses de experiencia...
- ...Date : Jun 8, Location : Mexico DF, MX Company : Bentley Systems Title : License Compliance Specialist Location : Office-Based/Home-Based/Hybrid, MX Position Summary We are looking for License Compliance Sales Specialists to join the Bentley Systems License...Tiempo completoTrabajar en la oficinaDesde casaTrabajo híbrido
- Responsabilidades principales Implementar, mantener y supervisar el Sistema de Prevención de Lavado de Dinero y Financiamiento al Terrorismo (PLD/FT) conforme a las disposiciones de la CNBV. Elaborar y actualizar el Manual de Cumplimiento y las políticas internas...
- MoneyLion busca un Oficial de Cumplimiento PLD/FT certificado en la Ciudad de México. El candidato será responsable de garantizar que las operaciones cumplan con las regulaciones vigentes, gestionando el cumplimiento regulatorio ante la CNBV y la UIF. El trabajo requiere...
- ...care and improving lives. This is a Senior Regulatory Affairs Specialist role focused on bringing innovative medical devices to market... ...strategies aligned with business priorities. Ensure compliance with local regulatory requirements and embecta policies. Manage...Trabajar en la oficinaTrabajo híbrido2 días a la semana
- ...Link-Worldwide in Valle de Chalco Solidaridad seeks a skilled professional to oversee import/export processes and enforce trade compliance. The role involves tracking shipments, maintaining compliance with regulations, and leading audits in a collaborative environment...
- ...Omron Healthcare is looking for a Regulatory Affairs Specialist in Mexico City to ensure compliance and manage regulatory dossiers. This temporary role supports quality assurance and regulatory requirements in a hybrid work environment. The ideal candidate should have...TemporalTrabajo híbrido
¿Desea recibir más vacantes?
Suscríbase y reciba vacantes similares a Onboarding & Compliance Ops Specialist. ¡Sea el primero en aplicar!
Búsquedas relacionadas
- reclutador experiencia Ciudad de México
- reclutador medio tiempo Ciudad de México
- freelance reclutador Ciudad de México
- reclutador-de-campo-volanteo Ciudad de México
- reclutador masivo Ciudad de México
- reclutador campo Ciudad de México
- reclutador Ciudad de México
- head hunters Ciudad de México
- auxiliar de reclutamiento Ciudad de México
- reclutadora campo Ciudad de México


