Regístrese para acceder a todas las funciones de nuestro servicio
  • Búsqueda de ofertas de trabajo
  • Favoritos
  • Crear CV
    Nuevo
  • Sueldos
  • Alertas de empleo

Compliance Counsel & Regulatory Programs Lead

Chubb Insurance Hong Kong

Chubb Digital Services, SA de CV busca un asesor jurídico y de cumplimiento para apoyar las operaciones en México y LATAM. Combina experiencia legal con conocimiento del negocio de seguros, asegurando soluciones ágiles y estratégicas para el día a día operativo.

Brinda asesoría en estructuración de negocios, revisión de contratos, y coordinación de programas de cumplimiento (incluyendo OFAC). Identifica riesgos, mantiene políticas internas y garantiza que la operación cumpla con la normativa

#J-18808-Ljbffr

Vacante publicada el 12 horas atrás
Empleos similares que podrían interesarleBasado en la vacante Compliance Counsel & Regulatory Programs Lead en Ciudad de México
  •  ...CEVA Logistics is seeking a Legal Counsel Manager in Mexico City to guide the company’s legal strategy within a fast-evolving logistics...  ...advice, review complex contracts, and ensure governance and compliance across the organization. The role requires eight years of... 
    Sugerido

    American President Lines

    Ciudad de México
    2 días atrás
  •  ...Industry We are looking for a Legal Counsel to provide full‑process legal support...  ...broad legal scope that includes contracts, compliance, labor matters, corporate governance, and...  ...the local automobile sales business. Lead the full contract cycle for core commercial... 
    Sugerido
    Contrato

    Geely Auto Mexico

    Ciudad de México
    2 días atrás
  •  ...motivated and business-oriented Counsel to provide hands-on legal...  ...external counsel to ensure compliance with local corporate law requirements...  ..., intellectual property and regulatory compliance matters....  ...Develop and deliver training programs, policies, templates, and... 
    Sugerido

    VF Corporation

    Miguel Hidalgo, Ciudad de México
    2 días atrás
  •  ...firm focused on helping high-growth companies navigate complex regulatory environments, build strong legal foundations, and scale their...  ...We are looking for a junior lawyer to support the legal and compliance needs of one of SVA’s key clients in a dedicated, embedded capacity... 
    Sugerido

    SVA LAW

    Ciudad de México
    13 horas atrás
  •  ...Netafim, the world’s leader in drip irrigation, and...  ...PURPOSE To serve as the lead employment law advisor...  ...and practical legal counsel on complex labor and...  ...protocols to promote compliance and consistency. Monitor...  ...of legal and regulatory environments across Latin... 
    Sugerido
    Temporal

    Orbia

    Ciudad de México
    2 días atrás
  •  ...We're Hiring! Financial Regulatory Counsel Qualifications : ~ Law Degree (required). ~ Strong knowledge of banking, financial, and commercial...  .... Analyze regulatory inquiries, legal reforms, and compliance requirements. Respond to requests from regulatory... 

    Empresa Confidencial

    Ciudad de México
    1 día atrás
  •  ...Junior Legal Counsel – Energy Sector Location: Mexico Industry: Energy / Power Generation...  ...experience in commercial contracts, regulatory matters, project development, and...  ...financial, tax, real estate, regulatory, and compliance risks. Prepare high-level legal... 
    Práctica
    Tiempo completo
    Contrato

    Linkedin-MX

    Ciudad de México
    2 días atrás
  •  ...Fleet Management is seeking a Sr. Legal Counsel to provide strategic and practical...  ...the company’s operations. You will lead complex financing, corporate governance...  ...cross-functional teams while ensuring regulatory compliance and risk management. The role requires... 

    CEI Fleet Collision and Safety

    Ciudad de México
    1 día atrás
  •  ...You will collaborate with internal teams, investment managers, custodians, banks, and other external parties to move implementations forward, monitor timelines, manage competing priorities, and confirm AML/KYC compliance throughout the process. #J-18808-Ljbffr... 

    Willis Towers Watson

    Ciudad de México
    2 días atrás
  •  ...Pandora is seeking a dynamic Manager, Legal Counsel in Mexico City to provide comprehensive legal support to the business, focusing...  ...partner with local leadership and cross‑functional teams to ensure compliance and pragmatic legal solutions. You will also support... 

    Fashion United

    Ciudad de México
    1 día atrás
  •  ...loan pools and REO. Overview The Asset Resolution Counsel is responsible for leading the legal strategy, portfolio management, and...  ...ability to balance business objectives with legal and regulatory compliance.    Essential Functions: Manage and monitor a non... 
    Temporal
    Contrato
    Trabajar en la oficina
    Remoto
    Lunes a viernes

    World Business Lenders, LLC

    Ciudad de México
    Hace un mes
  •  ...visit cimmyt.org. The Regional Legal Counsel is an in-house lawyer who provides...  ...legal transactions, risk assessment, regulatory compliance, and all other matters relevant to the...  ...focal point for Headquarters functions, programs, and departments, collaborating with Regional... 
    Tiempo completo
    Contrato
    Trabajar en la oficina

    CIMMYT

    Ciudad de México
    19 días atrás
  •  ...Strategy and Insights Lead, LATAM (English, Spanish) Share Strategy and Insights Lead, LATAM (English, Spanish) Mid Experience...  ...with Mexican citizenship will be evaluated for this role in compliance with the provisions of Article 7 of the Federal Labor Law. Preferred... 
    Trabajo por turnos

    Google Inc.

    Ciudad de México
    2 días atrás
  •  ...Company in Mexico City is seeking an MX & LATAM Legal and Compliance Manager to lead legal and ethics programs across the region. You will advise on labor, civil,...  ..., negotiate contracts, and coordinate with external counsel. The role requires advanced English, strong... 

    Wella Operations US LLC

    Ciudad de México
    4 días atrás
  •  ...is seeking an experienced bilingual accounting supervisor for the LATAM region. You will lead a team of accounting specialists across Latin America, ensuring accuracy and compliance of financial operations, with significant international exposure. The role offers... 

    Quest Oracle Community

    Ciudad de México
    1 día atrás
  •  ...albo is seeking an Accounting Lead to become the technical leader of the accounting function. You will drive financial reporting excellence, regulatory compliance, internal controls and the integration of the newly acquired SOFIPO. This role offers high visibility... 

    Flourish Ventures

    Ciudad de México
    2 días atrás
  •  ...disposition, change controls, and subcontractor quality for the Mexican affiliate. You will ensure regulatory compliance, manage recalls and product disposition, and lead cross-functional teams to maintain high quality standards in line with local regulations. Fluency... 
    Subcontratista

    Biopharma Careers

    Ciudad de México
    3 días atrás
  •  ...Novartis in Mexico City seeks a Clinical Project Manager to lead the operational execution of global clinical studies, coordinating...  ...You will drive enrollment, monitor progress, and ensure GCP compliance while managing budgets and study documentation in a matrix global... 

    Healthcare Businesswomen’s Association

    Ciudad de México
    2 días atrás
  •  ...Novartis in Mexico City is seeking a Financial Controls and Compliance Regional Assurance Manager to strengthen the financial controls environment, using risk-based assurance, analytics, and AI-enabled monitoring across regional operations. You will partner with finance... 
    Trabajo híbrido

    Healthcare Businesswomen’s Association

    Ciudad de México
    3 días atrás
  •  ...activities and support deal acquisition in their Mexico office. You will analyze data, communicate with clients, and lead regional initiatives, ensuring compliance with internal guidelines. The ideal candidate holds a degree in a quantitative field and has at least 5... 
    Trabajar en la oficina
    Trabajo híbrido

    Swiss Re - Schweizerische Rückversicherungs-Gesellschaft

    Ciudad de México
    1 día atrás
  •  ...American International Group, Inc. (AIG) is a leading global insurer seeking a LAC Claims Governance, Compliance and Quality Assurance Manager. This...  ...ensure effective claims governance and regulatory alignment. You will lead QA audits, develop controls, and partner... 

    American International Group

    Ciudad de México
    3 días atrás
  •  ...Nubank Mexico seeks a Senior Expert AML to own the AML/PLD-FT program and ensure full adherence to DCG115, LIC, LFPIORPI, and FATF recommendations...  ...with Engineering, Product, Legal, and Data teams. Lead CNBV audits, update risk indicators, supervise reporting (ROU, ROR... 

    Nubank

    Ciudad de México
    1 día atrás
  •  ...Payments is seeking a Tax Invoicing Manager in Mexico City to lead the billing and accounts receivable functions. You will supervise...  ...accurate and timely generation of invoices, and maintain compliance with internal controls and local regulations. The role requires... 

    Global Payments

    Ciudad de México
    4 días atrás
  •  ...rise.  As the Legal Counsel Manager for CEVA...  ...the heart of a global leader committed to operational...  ...strategies, bolstering compliance and informed decision-...  ...relevant statutory and regulatory changes affecting CEVA...  ...challenges effectively. Lead and design training... 
    Tiempo completo
    Contrato

    CEVALogistics

    Ciudad de México
    Hace 2 meses
  •  ...DSV Road GmbH seeks a Team Lead – Customs to manage the customs processes for international customers within GBS. You will lead a team, ensure accurate documentation, and drive compliance and quality across operations. The role emphasizes process optimization, KPI/... 

    DSV Road GmbH

    Ciudad de México
    1 día atrás
  •  ...DSV – Global transport and logistics in Mexico City seeks a Team Lead – Customs to steer a specialists team handling customs for...  ...clients. You will drive process optimization, KPI/SLA management, compliance, quality control and people management. You will lead recruitment... 

    Dsv Air & Sea SAU

    Ciudad de México
    1 día atrás
  •  ...Rockwell Automation seeks a Contracts Manager, North America, to lead the negotiation and management of commercial agreements across...  ...collaborate with business, sales, and legal teams to ensure compliance with corporate policies while mitigating contractual risks.... 
    Trabajo híbrido

    Rockwell Automation

    Santa Fe, Álvaro Obregón, D.F.
    3 días atrás
  •  ...Crew is seeking a Compliance Officer in Mexico City to ensure operational compliance and manage regulatory responsibilities. This role involves preparing reports, enhancing AML/KYC programs, and working closely with various teams to embed compliance into everyday processes... 

    Crew

    Ciudad de México
    3 días atrás
  •  ...changes in alignment with local law. You will guide managers on policy interpretation, handle worker’s compensation coordination, and ensure compliance across benefits and payroll, collaborating with cross-functional teams to streamline HR processes. #J-18808-Ljbffr... 

    Segment (Twilio)

    Ciudad de México
    2 días atrás
  •  ...You will manage a team of licensed personnel, ensure DOT/OSHA/compliance, oversee truck and forklift maintenance, and maintain driver records...  ...comprehensive benefits and a dynamic, safety-focused work environment at Airgas, a leader in industrial gases. #J-18808-Ljbffr... 

    Airgas

    Ecatepec de Morelos, Méx.
    3 días atrás

¿Desea recibir más vacantes?

Suscríbase y reciba vacantes similares a Compliance Counsel & Regulatory Programs Lead. ¡Sea el primero en aplicar!