Salario promedio: $25.473 /por mes
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- ...About the Role Sphere Pay is one of the fastest growing stablecoin payments companies in the world. The Compliance Manager will be responsible for establishing, maintaining, and operating the regulatory compliance framework of Sphere’s Mexican money transmitter entity...Sugerido
Sphere Labs
México6 horas atrásNueva - ...de metodologías ágiles y herramientas de documentación (Confluence, Jira, herramientas de modelado BPMN). Certificaciones en compliance, riesgos o análisis de negocio. Esquema de trabajo híbrido-Zona Sur CDMX-No negociable Horario Laboral L-V de 9am a 6pm...SugeridoTrabajo híbrido
Stefanini LATAM
Ciudad de México6 horas atrásNueva - ...success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. About the role Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver...SugeridoRemoto
Revolut
México7 horas atrásNueva - ...decisiones estratégicas de la empresa estén respaldadas por análisis sólidos, evidencia forense robusta y estándares internacionales de compliance. Responsabilidades: Liderar, coordinar y ejecutar investigaciones de alto perfil que impactan directamente en la...SugeridoBecaPrácticaTrabajar en la oficina
Coppel
Ciudad de México6 horas atrásNueva - ...Legal Counsel Position Overview We are looking for a motivated and detail-oriented Jr. Legal Counsel to support our legal and compliance activities within a manufacturing environment. This position will assist in ensuring regulatory compliance, drafting legal...SugeridoPráctica
COFICAB Americas
San Pedro Garza García, N.L.7 horas atrásNueva - ...Natura & Avon México are looking for a Senior Compliance Coordinator to lead the local execution and continuous improvement of our Ethics & Compliance program. This role is key to strengthening a culture of integrity across our business (commercial, operations, supply...Sugerido
Natura
Ciudad de México6 horas atrásNueva - ...day activities of the corporate administration of HH Global’s legal entities world- wide. Overall responsibility for corporate compliance on a global basis. Liaise with external providers for all of HH Global’s legal entities. Ensure timely preparation and...SugeridoHorario flexible
HH Global
Ciudad de México6 horas atrásNueva $14 por hora
...and onboarding Maintaining accurate records in CLIO and Lawmatics Organizing case files and monitoring deadlines Ensuring compliance with data protection standards Supporting attorneys with AI-assisted legal research and drafting tools Requirements: ~...SugeridoTiempo parcialEmpleo permanenteTrabajar en la oficinaOffshoreLauLau Remote Offshore Staffing
México1 hora atrásNueva- ...areas include commercial contracting, marketing and advertising review, dispute resolution and litigation support, regulatory and compliance matters (including anti-corruption and data privacy), and coordination with regional and global legal teams on intellectual...SugeridoContratoTrabajar en la oficinaRemotoTrabajo híbrido
Confidential
Ciudad de México7 horas atrásNueva $14,000
...We combine on-the-ground expertise with digital solutions that bring accuracy, transparency and intelligence for quality and compliance data. What sets us apart is our unique culture. Our 5,000 Qimers live and make decisions every day by our QIMA Values. With client...SugeridoQIMA
Guadalajara, Jal.7 horas atrásNueva- ...Job Title: Course Compliance Manager Department: Compliance Location: Remote Job Summary The Course Compliance Manager is responsible for ensuring that all organizational courses, training programs, and certifications remain compliant with regulatory,...SugeridoRemoto
Learntastic
México6 horas atrásNueva - ...multinational environment, working closely with senior legal staff and business teams. Position Objective Provide legal and compliance support to the sales and aftersales operation by assisting with contract drafting, document review, regulatory follow‑up, and...SugeridoContrato
Confidential
Ciudad de México3 días atrás - ...our clients. The role includes review, and drafting of agreemtents or legal documents related thereto, negotiation, and ensuring compliance with applicable laws and regulations. Qualifications Strong knowledge of law, including corporate and real estate law...SugeridoTiempo completo
Covarrubias Abogados
Miguel Hidalgo, Ciudad de México7 horas atrásNueva - ...actual de la ANAM y el SAT exige precisión quirúrgica. Si tienes la experiencia para liderar la defensa ante PAMAs y asegurar el Compliance de una operación de alto volumen, queremos hablar contigo. ¿Por qué este reto es para ti? Blindaje operativo: Serás el...Sugerido
Jay Consultores
Veracruz, Ver.7 horas atrásNueva - ...organizational interests. Support discussions related to access to resources, incentives, or strategic support mechanisms. Governance, Compliance & Agreement Management Oversee compliance with commitments established in contracts, agreements, and internal policies....Sugerido
Confidencial
Ciudad de México6 horas atrásNueva - ...Role: Business Analyst (Experience in healthcare, pharmaceuticals, or medical compliance is a must) Contract: Full-time Remote Contractor (160 hours monthly) Business Hours: Monday to Friday from 9 AM - 5:30 PM EST Rate: $1,800 - $2,400 USD monthly / $21,600 -...ContratistaTiempo completoContratoTrabajar en la oficinaRemotoInicio inmediatoLunes a viernes
Virtual Work World
México6 horas atrásNueva - ...Role Summary Lead support and management of Ad Sales Affiliate Sales applications ensuring high availability performance and compliance Drive incident change and release management while collaborating with client teams and vendors Responsibilities Provide L2L3...Lunes a viernes
LTIMindtree
Ciudad de México7 horas atrásNueva - ...Buscamos un/a Compliance Officer para nuestra oficina de Ciudad de México. Requisitos Licenciado en Derecho. Experiencia como Compliance Officer, de mínimo 10 años en el sector. Se valorará positivamente el ejercicio como Compliance Officer en Firma Legal...Empleo permanenteTrabajar en la oficinaInicio inmediato
Pérez-Llorca México
Ciudad de México7 horas atrásNueva - 🚀 At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks...Contrato
PwC México
Ciudad de México1 hora atrásNueva - ...impactando positivamente a las comunidades donde operamos. Por lo que, te invita a formar parte de su equipo de trabajo como Becario de Compliance - Legal. Requisitos para el puesto Experiencia no necesaria Comunicación oral y escrita, trabajo en equipo,...Beca
Jose Cuervo
Ciudad de México1 hora atrásNueva - ...asociados a operaciones comerciales y proyectos internacionales. Coordinar con diversas áreas internas (finanzas, operaciones, compliance, comercial) para alinear objetivos legales con las estrategias de negocio. Apoyar en la gestión y coordinación con despachos...Remoto
Nissan Motor Corporation
Ciudad de México3 días atrás - ...Job description: In this role, you support OESL’s Compliance Internal Control System and Compliance Risk Assessment activities, with a focus on the Americas. You collaborate with business entities worldwide, drive continuous improvement, and contribute to audits and...
OESL-Automotive
San Luis Potosí, S.L.P.3 días atrás $112,000 por año
...delivery. Generate reports and dashboards using basic SQL skills to support data-driven decision-making. Perform quality control, compliance checks, and maintain thorough project documentation. Work closely with cross-functional teams to ensure project deliverables...RemotoHCLTech
México4 días atrás- ...representative when needed to ensure company standards are maintained and delivery is optimized. Assist Development Management maintain compliance with various organizations to include PCI, SOX, etc. as needed Validate and coordinate release processes Utilize data...Remoto
Global Payments Inc.
Cuajimalpa de Morelos, Ciudad de México1 hora atrásNueva - ...financial operations, staffing models, and program management, we help organizations optimize performance while maintaining strong compliance and operational excellence. Our finance team plays a critical role in supporting scalable growth, operational efficiency, and...Offshore
Pinnacle Group, Inc.
México6 horas atrásNueva - ...CAC, conversion, retention, LTV, default rate) via Excel/SQL/Tableau; analyze data to iterate strategies and report insights. Compliance & Risk : Ensure operational compliance with Mexican regulations (Condusef, Buro de Crédito, data privacy laws); coordinate with...
Du Xiaoman Technology
Ciudad de México6 horas atrásNueva - ...Independently manage all operational tasks related to IMMEX / PROSEC bonded programs, including import/export documentation, customs compliance, and vendor management. Handle government-related documentation such as VAT certifications, permits, licenses, and sectorial...
Sercomm
Rosarito, B.C.7 horas atrásNueva - ...Authority (FCA), US SEC and FINRA, Australia’s ASIC, as well as authorities in Seychelles, Mauritius, and Vanuatu, ensuring strong compliance, transparency, and investor protection worldwide. We are looking for a proactive and results-oriented Business Development...Horario flexible
D Prime
México6 horas atrásNueva - ...Gerente de Compliance En Rotoplas, ¡SOMOS MÁS! Nos dedicamos a mejorar la calidad de vida de las personas a través de soluciones innovadoras de agua de forma sustentable. Promovemos la diversidad y la inclusión, buscando sumar a más personas, como tú, que compartan...OcasionalTrabajar en la oficina
Grupo Rotoplas
Ciudad de México6 horas atrásNueva - ...generic drugs and biosimilars. This role represents an excellent opportunity for a regulatory professional passionate about compliance and pharmaceutical regulations, eager to lead regulatory operations in a growing subsidiary. Key Responsibilities: Establish...Práctica
Pyou Spain
Ciudad de México7 horas atrásNueva
