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- ...one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the space. Job Description : The Compliance Officer ensures that the organization adheres to all applicable laws and regulations, particularly with respect to anti-money...Sugerido
Bybit
México5 días atrás - ...Job Description We are seeking a Mexico-based Compliance Manager who will execute all operational compliance responsibilities for our Mexican entities, including obligations stemming from VASP registration and Mexico’s Money Transmission (MTL-equivalent, Transmisor...Sugerido
VelaFi
México1 día atrás - ...cumplimiento de leyes mercantiles, laborales, fiscales, sanitarias y de consumo. Gestión de riesgos legales y cumplimiento normativo (compliance). Constitución, modificación y mantenimiento de sociedades. Actas de asamblea y poderes. Revisión legal de campañas...SugeridoSin agenciaLunes a viernesLunes a miércoles
La Costeña
Polanco, Miguel Hidalgo, D.F.5 días atrás - ...relacionados con hotelería, así como asuntos ambientales y administrativos. Funciones Gestión Corporativa y Documental (Compliance) ~ Control de Expedientes Corporativos: Dar seguimiento al archivo digital y físico de poderes, asambleas y escrituras. ~...Sugerido
Empresa Confidencial
Playa del Carmen, Q.R.2 días atrás $3,800
...this role, you’ll play a key role in strengthening data-driven decision-making across the People function by delivering dashboards, compliance reports, and insights that support business decisions, board reporting, and people program strategies. This is a great...SugeridoContratistaTiempo completoDesde casaRemotoLunes a viernesHireLATAM
Ciudad de México4 días atrás- ...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...SugeridoContratistaPráctica
Empresa Confidencial
Puebla, Venustiano Carranza, D.F.3 días atrás - ...development and engagement initiatives ● Coordinate with remote teams and external partners to ensure smooth operations Risk & Compliance ● Identify operational risks and implement mitigation strategies to ensure business continuity ● Maintain awareness of...SugeridoTiempo completoRemotoTurno de mañanaTurno de tardeLunes a viernes
Ventes Recruiting
Puebla de Zaragoza, Pue.5 días atrás - ...Certificación en PLD de la Comisión Nacional Bancaria y de Valores ( CNBV ). Escolaridad: ~ Maestría en Riesgos Financieros, Compliance, Derecho Financiero, Negocios Internacionales o áreas afines. Experiencia: Mínimo 7 años en instituciones financieras...SugeridoPrácticaTrabajo híbrido
BBVA en México
Estado de Chiapas2 días atrás - ...entrevistas profundas, análisis de credibilidad y recolección de evidencia. • Colaborarás con equipos legales, recursos humanos, compliance y líderes de negocio. • Elaborarás reportes ejecutivos, recomendaciones y presentaciones para stakeholders de alto nivel. •...SugeridoTrabajo híbrido
Banamex
Ciudad de México5 días atrás - ...industries. Our award-winning ALM platform supports the entire requirements lifecycle—from traceability and test management to risk and compliance. We proudly serve clients in Aerospace, Automotive, Medtech, Industrial Manufacturing , and other regulated sectors. About...SugeridoTiempo completoRemoto
Visure Solutions
México5 días atrás - ...cualquier documento en material laboral. # Garantizar el apoyo en el seguimiento e implementación de procesos y políticas internos y compliance. # Asegurar la correcta comunicación a la organización sobre cambios, actualizaciones y/o implementaciones en políticas,...SugeridoAutónomo
ALTEN Mexico
Querétaro, Qro.3 días atrás - ...Accounting Manager is accountable for the consolidation, integrity, and presentation of the Group’s financial statements, ensuring full compliance with both local and international accounting standards and tax regulations. This role serves as a pivotal technical authority in...SugeridoContrato
Grupo Aguila
Ciudad de México4 días atrás - ...technical and fundamental insights. Prepare internal reports on client activity, market conditions and business performance. Compliance & Risk Management: ~ Ensure all business development activities are compliant with internal policies, industry regulations, and...SugeridoTiempo completo
ATFX Connect
Ciudad de México3 días atrás - ...Internal Audits and Supplier Solutions, Americas Assurance, you will play a critical role in shaping training delivery, ensuring compliance, and driving operational efficiency that supports revenue generation across the Americas. Key Responsibilities & Accountabilities...SugeridoTrabajar en la oficinaRemoto
BSI
México4 días atrás - ...role-plays, and objection handling. Track activity, quality, and pipeline metrics to drive consistent performance. Ensure compliance with outbound sales regulations and best practices. Collaborate with Rev Ops and leadership on pipeline management, late-stage...SugeridoPráctica
Amalga Group
Monterrey, N.L.2 días atrás - ...seeking an experienced Regulatory Affairs Manager to lead the development and execution of regulatory strategies ensuring the full compliance of our product portfolio—nationally and internationally. This includes bioequivalent and bioavailability drugs, medical devices,...Trabajo híbrido
Confidential
Ciudad de México4 días atrás - ...Job Summary The Customs Operations and Compliance Manager - RFE; must manage, administrate and supervise bonded warehouse operations, regulatory compliance, risk mitigation, and operational coordination to ensure smooth logistics processes and compliance with customs...Empleo permanente
JAMCO
Monterrey, N.L.2 días atrás - ...En ADT Alarmas México buscamos un Analista de Compliance para liderar la implementación, supervisión y mejora continua del Sistema de Gestión de Compliance 360° , alineado con los estándares regionales en España, Portugal, Italia y LATAM. Responsabilidades principales...Práctica
SERVICIO DE ALARMAS Y MONITOREO ADT
Ciudad de México3 días atrás - ...unique opportunity for individuals to contribute to our mission of combating injustice on a global scale. The Anticorruption Compliance team is looking for a Compliance Specialist who will deal with the full range of tasks related to anticorruption in the commercial...
inDrive
Ciudad de México5 días atrás - ...At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients by providing advice and solutions. We help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively...Trabajo híbrido
PwC México
Tenochtitlán (municipio)1 día atrás - ...At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients by providing advice and solutions. We help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively...Trabajo híbrido
PwC México
Tenochtitlán (municipio)1 día atrás $50,000
...and client ICP refinements Quality Assurance & Process Management Ensure all campaigns adhere to platform best practices and compliance requirements Maintain organized campaign naming conventions and account structures Document optimization decisions and...PrácticaRemotoHorario flexibleUnderstory
México4 días atrás- ...Manager Legal Counsel: Provide comprehensive legal advice on corporate transactions, contracts, intellectual property, and compliance matters to senior leadership and business units. Litigation Management: Oversee and manage high-profile litigation cases, including...Tiempo completoEmpleo permanenteContrato
Samsung Electronics Mexico
Miguel Hidalgo, Ciudad de México1 día atrás - ...Operations, Utilities and Contingent Labor. This role involves managing supplier relationships, negotiating contracts, and ensuring compliance to maximize financial deliverables while mitigating risks. The position requires collaboration with The ODP Corporation’s Product...ContratoTrabajar en la oficina
VEYER
México1 día atrás - ...experience and vendor coordination. Basic understanding of SEO/local search and conversion-focused websites. Familiarity with compliance basics (opt-outs, consent, list hygiene). Tools You May Use (or help us implement) Email platform, CRM (or structured...ContratistaTiempo completoRemotoTrabajo por turnos
Castellan Real Estate Partners
Estado de Chiapas4 días atrás $1,500 - $2,000
...will lead investigations, analyze behavior patterns, reduce fraud exposure, improve internal tools, and partner with engineering, compliance, and support to continuously strengthen our ecosystem. This role requires someone who is not only hands-on but also capable of...ContratistaTiempo completoRemotoPalla Financial
México1 día atrás- ...processes for administrative and operational personnel, ensuring the attraction of qualified talent, efficiency in hiring times, and compliance with internal policies, quality standards, and applicable labor laws. This contributes to strengthening the employer brand and...Trainee
TekniPlex
Juárez, Juárez, Chih.3 días atrás - ...discovery. Assemble, label, and bookmark medical exhibits for litigation. # Subpoena Defense Review defense subpoenas for compliance and case impact. Coordinate retrieval of missing records and advise on production strategies. # DME (Defense Medical Exam)...Remoto
Legal Management Group
Tijuana, B.C.2 días atrás - ...At AC PwC MX, our people in tax services focus on providing advice and guidance to clients on tax planning, compliance, and strategy. These individuals help businesses navigate complex tax regulations and optimise their tax positions. Those in tax compliance at PwC will...Tiempo completo
PwC Acceleration Centers
Ciudad de México3 días atrás - ...Key Responsibilities Analyze channel operations data to monitor performance, efficiency, and compliance. Develop and maintain reports, dashboards, and data models using Excel and BI platforms. Interpret data trends, identify operational issues, and propose actionable...
BYD MÉXICO
Polanco, Miguel Hidalgo, D.F.1 día atrás
