Mexico Regulatory Compliance Advisor
Nubank
Nu in Mexico City is seeking a Regulatory Compliance professional to ensure products meet regulatory standards from design to launch. You will translate CNBV, Banxico, and CONDUSEF rules into actionable guidance for product, engineering, and operations teams.
You will monitor regulatory changes, build playbooks, and represent Compliance in cross-functional forums to drive risk-aware decisions and scalable advisory processes.
#J-18808-LjbffrVacante publicada el 2 días atrás
Empleos similares que podrían interesarleBasado en la vacante Mexico Regulatory Compliance Advisor en Ciudad de México
- ...Prestige IFA Jobs in Mexico City, Mexico, seeks an experienced Financial Advisor to manage an international client portfolio and deliver sophisticated planning across investments, retirement, and protection. You will work with expatriates and local clients, applying...SugeridoPatrocinio de visa
- ...Openbank Mexico, part of Banco Santander, seeks a Head of Credit to define and lead the credit strategy for Mexico. You will own the... ...&L, manage growth, risk, and profitability while aligning with regulatory expectations and business objectives. You will partner with...Sugerido
- ...Openbank Mexico is seeking a strategic Head of Credit to define the end-to-end credit strategy, oversee portfolio performance, and shape the operating model. You will own the credit P&L and drive growth while balancing risk and profitability in a fast-moving market....Sugerido
- ...seeking a Risk Manager (AML) to oversee FinCrime operations in Mexico. You will design scalable AML controls, advise on new products... ...requires a proactive, stakeholder-focused approach, with attention to regulatory risk and customer impact. 7+ years of AML SME experience,...SugeridoRemoto
- ...Sazerac Company is seeking a dynamic Business Development Manager in Mexico City to lead the development and execution of key distribution strategies. In this role, you will identify and build partnerships with wholesalers to enhance our market presence and drive sustainable...Sugerido
- ...services, we empower banks to shorten the path to success in risk management and regulatory compliance. Mirai RiskTech operates with fully remote operations and main employee hubs in Madrid, Mexico City, and Boston. Our team comprises 150 professionals from over 20...RemotoHorario flexible
- ...MissionHires is seeking a Red Team Consultant for a 12-month engagement with a major bank in Mexico City (CDMX). This role involves end-to-end red team operations, including reconnaissance, design, execution, and reporting. The ideal candidate will have proven red...Pago diarioLunes a viernes
- ...Manages small teams and/or work efforts (if in an individual contributor role) at a client or within Accenture. Job Location Mexico City or Monterrey Mandatory qualifications Bachelor's Degree completed MBA from a tier 1 institute is highly desirable. Availability...Visa de trabajo
- ...changing environment. This is a remote position from anywhere in Mexico. What You Will Do: Assist in the planning, scoping,... ...and technology controls against cybersecurity best practices and compliance frameworks Collaborate with clients to develop Incident...TemporalPatrocinio de visaRemotoVisa de trabajo
- ...Type: Local Recruitment Location: Mexico City,Mexico; Panama City, Panama Required... ...include: Conducting market, sector, regulatory, and stakeholder research. Supporting... ...processes, legal documentation, and compliance requirements. Coordinating project activities...
- ...Strategic Marketing Manager (Mexico City) The Manager, Strategic Marketing, Mexico is responsible for leading marketing strategy, lead generation, digital marketing execution, market intelligence, product/solution positioning, and sales enablement initiatives that...Trabajar en la oficina
- ...Farmacéutica S.A. de C.V. is seeking an experienced GLP/GCLP auditor to lead global quality regulatory compliance audits and to provide expert guidance across business units in Mexico City. The role requires strong risk assessment, regulatory knowledge, and the ability...Trabajo híbrido
- ...services, we empower banks to shorten the path to success in risk management and regulatory compliance. Mirai RiskTech operates with fully remote operations and main employee hubs in Madrid, Mexico City, and Boston. Our team comprises 150 professionals from over 20...PrácticaRemotoHorario flexible
- ...services, we empower banks to shorten the path to success in risk management and regulatory compliance. Mirai RiskTech operates with fully remote operations and main employee hubs in Madrid, Mexico City, and Boston. Our team comprises 150 professionals from over 20...RemotoHorario flexible
- ...services, we empower banks to shorten the path to success in risk management and regulatory compliance. Mirai RiskTech operates with fully remote operations and main employee hubs in Madrid, Mexico City, and Boston. Our team comprises 150 professionals from over 20...Tiempo parcialRemotoHorario flexible
- ...Harbour Energy in Mexico City seeks a Lead Labour & Employee Related Matters Advisor to manage employee relations, labour law compliance and workforce engagement across Harbour Energy's Mexico Business Unit. This role serves as the subject matter expert on labour law,...
- ...About the role The People Solutions Advisor - Cluster Lead leads a co-located team of... ...and knowledge content, documentation and compliance, or HR systems and data quality — acting... ...it aligned to global design and local regulatory requirements. Build capability in that...Tiempo completo
$24,000 - $35,000
...We are hiring an Odoo Accounting Consultant to join the Portcities Mexico team! This role offers a unique opportunity to be part of dynamic Odoo implementation projects, with a strong focus on accounting and finance modules. You will work closely with clients and cross...Trabajar en la oficinaDesde casaTrabajo híbridoHorario flexible- ...Consultant, Regulatory Affairs and Quality – Mexico (FSP) Position Overview We are seeking a Consultant, Regulatory Affairs in Mexico, to provide... ...‑up of local Quality activities, priorities, and compliance requirements. ~ Support the management, documentation...Trabajar en la oficinaRemotoTrabajo híbrido
- Who We Are FTI Consulting is the leading global expert firm for organizations facing crisis and transformation. We work with many of the world’s top multinational corporations, law firms, banks and private equity firms on their most important issues to deliver impact...PrácticaTrabajar en la oficinaTrabajo híbrido
- ...Pacvue Corporation is expanding a new Mexico City hub with remote-start roles transitioning to a hybrid model. You will support retail media and paid search campaigns, collaborating with senior staff to maintain performance and deliver a positive client experience....RemotoTrabajo híbrido
- ...Supporting strategic advisory projects Conducting discussions with business decision‑makers and key stakeholders Core trait: credible, commercially‑minded advisor Experience: (3 years minimum) See attached Job Description for further detail #J-18808-Ljbffr...
- ...iCrossing is seeking a Digital Media Specialist Jr in Mexico City to support planning, execution, and optimization of digital media campaigns across social, display, and search channels. You will traffic and monitor campaigns, track performance metrics, and prepare reports...
- ...ExxonMobil in Mexico City seeks a Process Advisor to lead process excellence at Planta Vallejo. You will drive LEAN-led improvements, partner with cross‑functional teams and contribute to the VAL Masterplan execution. The role challenges the status quo, brings forward...
- ...couples around the world. We are inviting experienced travel advisors in Mexico to join us as Wonderland Advisors: independent partners who... ...schedule. What we're looking for Experience as a travel advisor or consultant, with a premium clientele A warm,...Temporal
- ...Systlabs is seeking a Senior International Trade Advisor to provide expert guidance on international trade regulations and compliance across maritime, air, and land freight forwarding in the oil & gas sector. You will help drive strategic expansion and manage cross-border...
- ...MUFG Bank, Ltd in Mexico City is seeking an Operational Risk Assistant Manager to strengthen the operational risk framework and ensure regulatory compliance. In this role, you will identify, assess, and monitor operational risks while working with stakeholders across...
- ...Eutelsat Communications SA is seeking an Account Manager, Mexico to lead growth with Enterprise, Government, Telecommunications, and distribution partners across Mexico. The role focuses on owning customer relationships, developing strategic account plans, and converting...
- ...GPTW’s Best Workplaces in Latin America Ranking (24th) 2021 FedEx Mexico was included in the GPTW Ranking for 18th consecutive years... ...among the 5 best companies to work for. Sourcing & Procurement Advisor (Open) Full time Torre Diana, Rio Lerma 232, Pisos 13 y 14...Tiempo completoContrato
- ...Control-Risks in Mexico City is seeking an Associate Consultant to support corporate investigations, forensic reviews and compliance engagements. The role emphasizes financial analysis, transactional testing, and review of business processes to identify unusual transactions...
¿Desea recibir más vacantes?
Suscríbase y reciba vacantes similares a Mexico Regulatory Compliance Advisor. ¡Sea el primero en aplicar!
Búsquedas relacionadas
- asesor nutricion Ciudad de México
- asesor de prestamos Ciudad de México
- asesor de mercado Ciudad de México
- asesor de afore Ciudad de México
- asesor legislativo Ciudad de México
- asesor visual Ciudad de México
- asesora moda Ciudad de México
- asesor ejecutivo de ventas Ciudad de México
- asesor coppel Ciudad de México
- asesor autos Ciudad de México


