Senior Counsel: Lead Banking Legal & Compliance
Link-Worldwide
Citigroup Inc. is looking for a Senior Counsel to lead the legal team and manage compliance strategy in Ciudad de México. Candidates should have 6-10 years of legal experience, ideally in banking or large law firms, along with a valid Bar license.
This role demands strong analytical and organizational skills, with a focus on compliance and risk assessment. Citigroup values diversity and is committed to being an equal opportunity employer.
#J-18808-LjbffrVacante publicada el 4 días atrás
Empleos similares que podrían interesarleBasado en la vacante Senior Counsel: Lead Banking Legal & Compliance en Valle de Chalco Solidaridad, Méx.
- ...Citigroup Inc. in Ciudad de México is seeking a Senior Counsel to lead legal activities and compliance strategy. Qualifications ~6-10 years of experience... ...roles. ~ Valid Bar license. ~ Background in banking or large law firms. ~ Strong analytical and organizational...JurídicoSenior
- ...Senior Counsel - Lead Legal Team & Compliance Strategy Citigroup Inc. – Ciudad de México – Salary: MXN 1,736,000 - 2,605,000 Citigroup Inc. is seeking... ...legal roles, a valid Bar license, and a background in banking or large law firms. This position requires strong...JurídicoSenior
- ...Link-Worldwide is looking for a Senior Counsel in Mexico City to manage legal activities and provide comprehensive legal support. With 6–10 years of experience... ...Bar license, this role is pivotal for maintaining compliance and guiding legal practices. A Bachelor's degree...JurídicoSenior
- ...Citigroup Inc. in Ciudad de México is seeking a Senior Counsel to oversee legal activities and ensure compliance strategies are met. The position requires 6-10 years... ...Bar license and ideally possess a background in banking or large law firms. This role emphasizes...JurídicoSenior
- ...Link-Worldwide is seeking a Senior Counsel in Mexico City to oversee day-to-day legal activities and manage a team. This position involves providing legal... ...guidance across various practice areas, ensuring compliance with regulations and internal policies. Adecuado...JurídicoSenior
- ...Link-Worldwide seeks a Senior Legal Counsel to lead the Legal team at HSBC’s Global Service Center in Mexico. The role requires managing a diverse... ...with fluency in English and prior experience in banking or financial services. Knowledge of Mexican laws is critical...JurídicoSenior
- ...Resumen The Lead Counsel is responsible for advising Mexico operations... ..., including import/export compliance. Manage dispute resolution matters... ...manage local government or legal compliance investigations as... .... Ability to work with senior management. Other Requirements...JurídicoSeniorTrabajar en la oficina
- ...of experience in banking, payments and/or e... ...particularly financial crime compliance regulations. ~... ...stakeholders and senior stakeholders. ~... .... ~ Experience leading or supervising... ...testing; lead issue validation activities... ..., business units, legal, and technology...JurídicoSeniorTrabajar en la oficina
- ...Senior Legal Counsel – HSBC Integral Service Center Role Overview HSBC... ...The Senior Legal Counsel will lead the Mexico‑based GSC Legal... ...GSC leadership and ensuring compliance with U.S. and Mexican law.... ...and support team growth with bank‑provided resources. Communicate...JurídicoSeniorContrato
- ...business‑minded Procurement Counsel to join our Legal Team. The Procurement Counsel will report to Senior Corporate Counsel and will have... ...liability disclamers, and compliance with applicable AI regulations... ...Why choose Mixpanel? We're a leader in analytics with over 9,000...JurídicoSeniorContratistaContrato
- .... Integral Services Legal (GSL) team is a strategic partner and product counsel to the five Services of... ...Engineering's global Solutions Leads. Assess new Supply... ...'s regulatory and compliance counsel to synthesize... ...trusted relationships with senior business leaders....JurídicoSeniorPráctica
- ...Purpose of Job: Leads and optimizes local Finance activities... ...standards, ensuring compliance with local regulations.... ..., if applicable, Local legal representative.... ...Support treasury in-house banking transformation. Requirements... ...proficiency. Senior management experience...JurídicoSeniorTrabajar en la oficinaTrabajo híbrido
- ...Legal Counsel – Mexico (4–5 years PQE) Mexico City, Mexico Full-time... ...NFE) is one of the world’s leading downstream natural gas-to-power... ...governance, regulatory compliance, dispute management, and day... ...position works closely with Senior Counsel, internal stakeholders...JurídicoSeniorTiempo completoContratoTrabajar en la oficina
- Cisco Systems is seeking an experienced legal professional to join their dynamic legal department... ...City. The role involves providing legal counsel for sales teams, drafting and negotiating contracts, and advising on compliance and regulatory issues. Candidates should have...JurídicoSenior
- ...The Senior Counsel – Latin America is responsible for providing comprehensive legal support to the company’s operations across multiple Latin American markets (excluding... ...and litigation support, regulatory and compliance matters (including anti-corruption and data...JurídicoSeniorContratoTrabajar en la oficinaRemoto
- ...Ciudad de México is seeking an Assistant General Counsel to join their Data Privacy, Protection, and Information... ...Governance Team. The role involves providing legal advice, preparing contracts, and ensuring compliance with data protection laws. The ideal candidate...JurídicoSenior
- ...OMRON in Mexico is seeking a strategic Sr. Legal Counsel to support operations regionally. In this role, you will provide legal guidance... ...requires fluency in both English and Spanish, along with knowledge in corporate, labor, and compliance matters. #J-18808-Ljbffr...JurídicoSeniorTrabajo híbrido
- ...OMRON is looking for a strategic Sr. Legal Counsel to support operations in Mexico. This key role ensures legal alignment in commercial... ...legal guidance, negotiating contracts, and ensuring regulatory compliance. Join us to shape the future with OMRON. #J-18808-Ljbffr...JurídicoSenior
- ...New Fortress Energy is seeking a Legal Counsel in Mexico City with 4–5 years of post-qualification... ...commercial transactions, regulatory compliance, and corporate governance. Applicants... ...energy projects while engaging with senior leadership and various teams. #J-18808...JurídicoSenior
- Autodesk, Inc. is seeking a Senior Corporate Counsel in Mexico City. This role involves providing legal guidance on compliance, drafting and negotiating contracts, and advising on public sector engagements. The ideal candidate has at least 8 years of legal experience,...JurídicoSeniorRemoto
- ...OMRON is seeking a strategic Sr. Legal Counsel to support operations in Mexico. You will provide legal guidance, negotiate commercial contracts... ...law degree and over 8 years of relevant experience, ensuring compliance with corporate and regulatory standards. Bilingual...JurídicoSeniorRemotoTrabajo híbrido
- ...Provide strategic legal leadership for PPG in the Latin America North region, integrating... ...key risks, and building governance and compliance structures that enable sustainable... ...departments of multinational companies and/or leading law firms serving corporate clients. ~...JurídicoSenior
- ...Senior Legal Counsel Date: Apr 1, 2026 Location: MX City: Mexico City State: México (MX-MEX) Country: Mexico (MX) Requisition... ...the company's legal interests are protected. Ensure compliance with applicable laws, regulations, and industry standards related...JurídicoSeniorTrabajar en la oficina
- ...Link-Worldwide is seeking a seasoned legal expert to manage LATAM commercial contracts. The candidate will negotiate client agreements, provide legal advice across departments, and ensure compliance with applicable laws. With a law degree and a minimum of 7 years in...Jurídico
- ...Will Be Serve as the key legal advisor on all significant labor... ...management of outside counsel where support is needed. Work... ...Chile, and Colombia to ensure compliance with local laws and Mattel policy... ...counsel to executives and senior/middle management in LATAM on...JurídicoSenior
- ...Ebury is a leading general fintech company that empowers businesses... ...1 day working from home Banking & Expansion Lead – LATAM We are seeking a... ...the flow of funds and compliance processes and ensuring a smooth... ...Compliance, Sanctions, Legal, Treasury and Operations to...JurídicoTrabajar en la oficina
- ...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...JurídicoSeniorTrabajo híbrido3 días a la semana
- Legal Counsel Mexico page is loaded## Legal Counsel Mexicoremote type: Hybrid Remotelocations... ...providing legal insights on regulatory compliance and business operations.* Research and... ...pragmatic, business-oriented legal advice to senior leadership.# **Remote Type**Hybrid...JurídicoSeniorRemotoTrabajo híbrido
- ...control of working capital across legal entities, geographies,... ...relationships. Job Responsibilities Lead solutioning for operational... ...with Payments Sales and Banking leadership on key initiatives... ...clients. ~ Comfortable supporting senior management on high‑priority...JurídicoSeniorTemporal
- ...Main Job Duties: 1、Maintain banking relationships with various banks in order to streamline bank account's management; 2、Conduct tax and related compliance reporting timely and accurately; 3、... ...charge of coordination with HR, Legal, External Auditors and Tax Consultants...JurídicoSenior
¿Desea recibir más vacantes?
Suscríbase y reciba vacantes similares a Senior Counsel: Lead Banking Legal & Compliance. ¡Sea el primero en aplicar!
Búsquedas relacionadas
- líder de capacitación Valle de Chalco Solidaridad, Méx.
- lider grupo Valle de Chalco Solidaridad, Méx.
- team leader Valle de Chalco Solidaridad, Méx.
- lider tiendas oxxo Valle de Chalco Solidaridad, Méx.
- líder de almacén Valle de Chalco Solidaridad, Méx.
- lider cobranza Valle de Chalco Solidaridad, Méx.
- lider visual Valle de Chalco Solidaridad, Méx.
- lider Valle de Chalco Solidaridad, Méx.
- jefe de equipo de ventas Valle de Chalco Solidaridad, Méx.
- supervisor de equipo Valle de Chalco Solidaridad, Méx.


