Senior Payments Compliance Lead (Mexico)
Link-Worldwide
Link-Worldwide is seeking a Compliance Specialist to liaise with Mexican regulatory bodies and clients in Mexico. This role involves ensuring compliance with card industry regulations and administering compliance initiatives.
Applicants must have a Bachelor’s degree in Law, Technology, Business Management, or Finance and experience in payment networks. Proficiency in both English and Spanish is required, as well as the ability to work well under pressure.
#J-18808-LjbffrVacante publicada el 4 días atrás
Empleos similares que podrían interesarleBasado en la vacante Senior Payments Compliance Lead (Mexico) en Ciudad de México
- ...Link-Worldwide is seeking a Senior Manager, Innovative Medicine in Mexico City to enable sustainable business growth through Health Care Compliance. The role involves partnering with business leaders to shape compliant strategies and assess HCC risks while providing invaluable...Senior
Link-Worldwide
Ciudad de México2 días atrás - ...HSBC in Ciudad de México is seeking an experienced tax professional to own end-to-end tax compliance and IFRS tax reporting. The role involves leading tax compliance processes and maintaining strong governance while fostering innovation in tax practices. The ideal...Senior
HSBC
Ciudad de México4 días atrás - ...Citigroup Inc. is seeking a Risk Policy Officer in Mexico City to manage portfolio risk policies and ensure regulatory compliance. The ideal candidate will have 6-10 years of experience in risk management, strong communication skills, and the ability to work effectively...Senior
Citigroup Inc.
Ciudad de México2 días atrás - ...Link-Worldwide in Mexico City seeks a Senior Tax Advisory Manager to oversee the tax function and ensure compliance with Mexican tax laws. This role requires strong experience in corporate tax matters and collaboration with cross-functional teams. The ideal candidate...Senior
Link-Worldwide
Ciudad de México4 días atrás - ...Assurant Daños Mexico S.A. seeks an experienced leader in pricing and portfolio management to ensure profitability and compliance with regulations. The candidate will oversee pricing models... ...communication skills and the ability to lead teams effectively. #J-18808-Ljbffr...Senior
Assurant Daños Mexico S.A.
Ciudad de México22 horas atrás - ...Citi is seeking an Applications Development Senior Manager in Mexico City. This senior management position involves managing applications development... ...teams, ensuring technical oversight, and driving compliance with regulations. The ideal candidate will have extensive...Senior
Citi
Ciudad de México3 días atrás - ...Link-Worldwide is looking for a candidate to provide specification management support. The role includes ensuring compliance with quality standards and offering technical insight throughout specifications processes. You will handle multiple projects and work with various...Senior
Link-Worldwide
Ciudad de México1 día atrás - ...Link-Worldwide is seeking a Senior Analyst, Legal Compliance - Crypto in Mexico City to oversee compliance with AML and sanctions regulations in the crypto industry. This role involves executing day-to-day compliance processes, conducting investigations, and ensuring adherence...Senior
Link-Worldwide
Ciudad de México1 día atrás - ...Link-Worldwide is seeking an HSE Senior Specialist to drive HSE strategy and ensure a safe... ..., safety, and environmental laws will lead impactful global projects. Responsibilities... ...include developing HSE strategies, ensuring compliance, and managing audits. The ideal...Senior
Link-Worldwide
Ciudad de México1 día atrás - ...Solera Corporation is looking for a Senior Information Security Officer to play a pivotal role in the Global GRC function. This position involves leading critical global compliance projects, ensuring that security requirements are integrated throughout the project lifecycle...SeniorRemoto
Solera Corporation
Ciudad de México3 días atrás - ...Ultimate.ai is seeking a financial professional based in Mexico City to coordinate tax compliance and manage local teams across the northern cone region. The ideal candidate will have a Bachelor's degree in accounting, 6 years of experience in tax for multinational companies...Senior
Ultimate.ai
Ciudad de México1 día atrás - ...Link-Worldwide is seeking an Assoc. Director for Ethics and Compliance in Mexico to lead efforts in ensuring high performance integrated with... ...with local and global standards while collaborating with senior management and various teams. The ideal candidate will...Senior
Link-Worldwide
Ciudad de México1 día atrás - ...Unchain Data is seeking a Senior Analyst in Legal Compliance with extensive experience in crypto compliance and investigations. The role includes executing AML processes, supporting investigations, and ensuring adherence to regulatory standards. A bachelor's degree...SeniorTrabajo híbrido3 días a la semana
Unchain Data
Ciudad de México22 horas atrás - ...Binance is a leading global blockchain ecosystem behind... ...education, research, payments, institutional services... ...for an experienced Team Lead to oversee our High Risk... ...experience leading a compliance team. Key Responsibilities... ...At least 2 years in a senior or lead capacity ~...SeniorDesde casa
Binance
Ciudad de México1 día atrás - ...Tive is seeking an experienced finance leader to manage financial operations in Mexico, ensuring compliance with US GAAP and local regulations. The ideal candidate will have a Bachelor's degree and over 7 years of progressive finance experience in a technology environment...SeniorHorario flexible
Tive
Ciudad de México2 días atrás - ...is hiring for a full-time role focused on managing tax liabilities for Citi, based in Mexico City. The successful candidate will oversee tax compliance and reporting, manage payments to tax authorities, and direct junior staff. Essential qualifications include a Bachelor...SeniorTiempo completo
Link-Worldwide
Ciudad de México1 día atrás - ...Resumen The Lead Counsel is responsible for advising Mexico operations on all general business law including litigation... ...issues, including import/export compliance. Manage dispute resolution matters... ...skills. Ability to work with senior management. Other Requirements...SeniorTrabajar en la oficina
Panasonic Avionics Corporation
Ciudad de México22 horas atrás - ...Airswift is seeking a Senior Gas Export Pipeline Engineer for a leading Oil & Gas company based in Mexico. This crucial role focuses on technical leadership for offshore... ...ensuring project integrity and regulatory compliance from concept to commissioning. The ideal...SeniorContratoOffshore
Airswift
Ciudad de México22 horas atrás - ...ICON in Mexico City is hiring a Senior Pharmacovigilance Associate to ensure the safety and efficacy of pharmaceutical products. The role involves leading pharmacovigilance activities, managing adverse event reporting, and collaborating with cross-functional teams....SeniorTrabajo híbrido
ICON
Ciudad de México4 días atrás - ...Embecta Corp. is seeking a Senior Regulatory Affairs Specialist in Mexico City to lead regulatory activities for new products, ensuring compliance and managing registrations. In this hybrid role, you will collaborate with health authorities and internal stakeholders while...SeniorTrabajo híbrido
Embecta Corp.
Ciudad de México22 horas atrás - ...Link-Worldwide is looking for an experienced Payroll Manager in Mexico City to ensure the integrity of our payroll processes. The... ...candidate will have 10 years of payroll experience, especially in tax compliance and managing teams. Key qualifications include operational...SeniorTiempo completo
Link-Worldwide
Ciudad de México1 día atrás - A financial services company based in Mexico City is seeking a Chief Accountant to oversee accounting processes ensuring compliance with local legislation and standards. The ideal... ...audits, supervising bookkeeping, and leading a motivated team. Proficiency in SAP and effective...Senior
Pacificacontinental
Ciudad de México22 horas atrás - ...Link-Worldwide in Ciudad de México seeks a strategic Compliance leader to guide compliance initiatives and ensure alignment with regulatory... ...wide. The ideal candidate will act as a trusted advisor to senior leadership, monitor regulatory developments, and foster a culture...Senior
Link-Worldwide
Ciudad de México1 día atrás - ...Link-Worldwide is looking for a Sr. Regulatory Affairs Specialist in Mexico City. This role involves facilitating the submission of product approval documents and ensuring compliance with regulatory requirements. The ideal candidate should have a Bachelor's degree or...Senior
Link-Worldwide
Valle de Chalco Solidaridad, Méx.4 días atrás - ...Link-Worldwide is seeking a Senior Manager in Technology Risk & Cybersecurity to manage tech risk frameworks, cybersecurity initiatives, and ensure compliance with global standards. The successful candidate will drive high-impact projects and present analysis to executive...Senior
Link-Worldwide
Ciudad de México1 día atrás - ...risk policies across products. You will oversee risk management processes and provide analytics for credit decisions while ensuring compliance with policies and regulations. The ideal candidate should possess 6-10 years of experience in statistics and excellent...Senior
Citi
Ciudad de México14 horas atrás - ...Link-Worldwide is seeking a Senior Client Support Manager in Mexico City to oversee critical client onboarding processes, ensure regulatory compliance, and manage fraud risks within Wealth Management segments. The ideal candidate will have over 5 years of experience in...Senior
Link-Worldwide
Ciudad de México2 días atrás - ...Novartis Farmacéutica busca un/a líder de marketing senior para desarrollar y ejecutar estrategias de lanzamiento de terapia génica en México. El candidato ideal deberá tener experiencia en gestión de marcas y estrategias de marketing en el ámbito farmacéutico. La...Senior
Novartis Farmacéutica
Ciudad de México1 día atrás - 7240-JANSSEN-CILAG DE MEXICO Legal Entity is looking for a Senior Manager, Innovative Medicine in Mexico City. This role supports sustainable business growth by embedding health care compliance into decision-making. The ideal candidate will have at least 5 years of experience...Senior
7240-JANSSEN-CILAG DE MEXICO Legal Entity
Ciudad de México3 días atrás - ...Airwallex- is seeking a Senior Compliance Manager & MLRO based in Mexico. In this role, you will be the statutory Compliance Officer responsible for implementing the AML and CFT program, ensuring compliance with the Fintech Law, and liaising with Mexican regulators such...Senior
Airwallex-
Ciudad de México3 días atrás
¿Desea recibir más vacantes?
Suscríbase y reciba vacantes similares a Senior Payments Compliance Lead (Mexico). ¡Sea el primero en aplicar!
Búsquedas relacionadas
- líder de capacitación Ciudad de México
- lider grupo Ciudad de México
- team leader Ciudad de México
- lider tiendas oxxo Ciudad de México
- líder de almacén Ciudad de México
- lider cobranza Ciudad de México
- lider funcional Ciudad de México
- lider visual Ciudad de México
- lider Ciudad de México
- jefe de equipo de ventas Ciudad de México