Salario promedio: $22.942 /por mes
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- ~ Licenciatura en Derecho, Contaduría Pública o carrera afín, titulado. ~6 a 8 años en cumplimiento fiscal, legal y corporativo; idealmente inmobiliario. Sobre nuestro cliente Importante grupo empresarial mexicano con presencia en diversos sectores y unidades ...Sugerido
Michael Page International México Reclutamiento Especializad...
Monterrey, N.L.1 día atrás - ...Kaszek, monashees, DST Global, ICONIQ, General Catalyst and Goldman Sachs, among others. What you'll do We’re looking for a Compliance Lawyer to join our Compliance team and act as a strategic advisor for our rapidly expanding business in Latin America. This role...SugeridoTrabajar en la oficinaTrabajo híbridoTrabajo por turnos
Clara
Ciudad de México2 días atrás - ...Company: Coins.ph Location: Mexico Sector: RWA (Real World Assets) Source: web3.career Compliance and Risk Officer (Canada and US) Compliance – Regulatory Compliance / Full-time Employee / Hybrid Join the Pioneer Crypto Brand in the Philippines...SugeridoTiempo completoTrabajo híbrido
The Bitcoin Street Journal
México14 horas atrás - ...updating templates documentation and procedures, in line with regulation, internal policies and business requirements. Partner with Compliance Financial Crime, Regulatory Compliance, Tax Finance Operations, other Legal teams, and external counsel, to drive issues through...SugeridoHorario flexible
HSBC Holdings plc
Ciudad de México6 horas atrásNueva - ...Payoneer Mexico seeks an experienced Compliance Officer to lead the AML/CFT program as a regulated IFPE, serving as the local MLRO and primary liaison with CNBV and authorities. The role is based in Polanco, Mexico City, with hybrid working arrangements. You will collaborate...SugeridoTrabajo híbrido
Payoneer Inc.
Ciudad de México2 días atrás - ...judgment, and professional courage. Partner with Payroll, Total Rewards, Candidate Expierence, GWE and other key partners ensuring compliance with local policies, legislation, and corporate guidelines, with a high level of service and accuracy standard. Employee...SugeridoAutónomo
Pfizer
Ciudad de México4 días atrás - ...Work closely with Leadership and Technical Experts in FM&A, Information Security, Technology, Finance, Legal, Privacy, Risk and Compliance to develop practical solutions to complex transaction challenges.Security SME Coordination: Recognize when deeper expertise is needed...Sugerido
Novartis AG
México, José María Morelos, Q.R.4 días atrás - ...executive dashboards and operational reports using Filevine and business intelligence tools. Conduct regular audits to ensure compliance, productivity, and operational consistency. Project Management & Continuous Improvement Lead strategic initiatives that improve...Sugerido
Legal Management Group
Centro (municipio)4 días atrás - ...equity programs, strategic investments, and financing transactions. Working across jurisdictions, you will help strengthen legal compliance and develop scalable processes that support international expansion. The position combines high-level legal expertise with a pragmatic...SugeridoPrácticaRemoto
Jobgether
México2 días atrás - ...Nu b an k Mexico seeks a Regulatory Solutions Analyst for AML Ops to support growth while ensuring compliance with AML/FT regulations. You will analyze alerts, prepare investigations, and deliver regulatory reports in collaboration with legal, compliance, and risk teams...Sugerido
Nubank
Ciudad de México1 día atrás - Como Oficial Regional de Cumplimiento, garantiza que en la región asignada se cumplan los requerimientos regulatorios locales, alineados con los estándares globales. Job Description: Rol de Oficial Regional de Cumplimiento: Ser el punto de contacto principal en temas...SugeridoPráctica
Transnetwork Mexicana S De Rl De Cv
Monterrey, N.L.3 días atrás - FOX LATAM busca un Coordinador/a de Asuntos Legales y Comerciales para apoyar al Departamento Legal en revisión y gestión de contratos, cumplimiento de regulaciones publicitarias y obtención de permisos. Se organizará y digitalizará archivo legal y coordinará con áreas...Sugerido
Fox Corporation
Ciudad de México1 día atrás - ...seeks a qualified Lawyer with expertise in Corporate Law, Contracts, and M&A. This role advises on governance, ensures regulatory compliance, and supports LATAM legal demands across multiple jurisdictions, including Mid-Americas. Ideal candidates have 3–5 years in...Sugerido
TMF Group
Ciudad de México4 días atrás - ...will see it. If you want to learn more about the law or this form, visit the U.S. Department of Labor’s Office of Federal Contract Compliance Programs (OFCCP) website at How do you know if you have a disability? A disability is a condition that substantially limits...SugeridoContratistaSubcontratistaContratoTrabajar en la oficinaRemoto
The United Firm | La Liga Defensora, APC
Ciudad de México3 días atrás - ...supplier, advertising, marketing, and influencer partnership contracts—ensuring legal certainty, risk mitigation, and regulatory compliance across all of the company’s key operations. What you´ll do Ensure compliance with legal regulations. Provide legal advice...Sugerido
Henkel Corporation
Estado de México1 día atrás - ..., dedicated to exceeding customer expectations through innovative and sustainable solutions. About the Role Lead the Trade Compliance function for Xylem Chihuahua, ensuring compliance with Mexican customs and foreign trade regulations while strengthening the site...Temporal
YSI Inc.
Chihuahua, Chih.4 días atrás - Monnet Payments Solutions, fintech regional en Latinoamérica, busca un AML/CFT Specialist para fortalecer el programa de Cumplimiento y PLD/FT. Se coordinará con entidades del grupo en México y Centroamérica para asegurar la adecuación normativa y trazabilidad de evidencias...
Monnet group
México4 días atrás - ...company's policies and procedures. Supports the site employee performance evaluation administration. Ensures Site/Regional Compliance with Workers Compensation and State and Federal Law Provides Employee Relations Support to Leads / Supervisors/ Managers under...Trabajar en la oficina
Qualfon Philippines
Ciudad de México14 horas atrás - ...offerings. General Purpose of the Position This role is responsible for directing and administering branch operations, ensuring compliance with established policies and procedures while overseeing the delivery of exceptional member service. The Branch Manager leads...ContratistaTrabajar en la oficina
Credit Union of Colorado
Durango, Dgo.1 día atrás - ...Daimler Financial Services Mexico seeks an experienced Senior Lawyer to manage corporate housekeeping and regulatory compliance for the Daimler group in Mexico. The role collaborates with Treasury, Finance and Accounting to deliver practical legal guidance for daily operations...
Daimler Truck North America
Ciudad de México14 horas atrás - ...and performance insights to drive continuous improvement, prioritize future enhancements, and identify root causes of adoption or compliance challenges. What are we looking for? University degree, with 5+ years of work experience related to the management of...
The British American Tobacco Group
Monterrey, N.L.14 horas atrás - ...capability, quality standards, financial stability, capacity, manufacturing capability, competitiveness, geographic footprint, and compliance requirements. Lead supplier assessments, RFQs, supplier selection processes, and sourcing recommendations.Contract Negotiation:...Tiempo completoContrato
ESAB
Hermosillo, Son.3 días atrás - ...Prevención de Lavado de Dinario (PLD) y requisitos legales aplicables. Coordinar con las áreas de Comercial, Crédito, Cobranza, Compliance, Seguros y Legal para la correcta formalización de las operaciones. Dar seguimiento al proceso de contratación y activación de...
Daimler Financial Services México, S. de R.L. de C.V.
Santa Fe, B.C.3 días atrás - ...fluidez en inglés. El/la abogado/a formará parte del grupo de Integridad Corporativa y Cumplimiento (Corporate Integrity and Compliance - CIC) y será el principal responsable de brindar asesoramiento y orientación legal y de cumplimiento normativo sobre todos los aspectos...ContratistaPráctica
FedEx
Ciudad de México4 días atrás - ...Mexico & Central America. The role reports to the CFO, acting as a robust finance partner and ensuring accurate data, reporting, and compliance across local and group standards. The candidate will lead budgeting, forecasting, and monthly closings, and collaborate with...Trabajar en la oficinaTrabajo híbrido
CEVA Logistics
México4 días atrás - ...Kavak busca una Abogada Senior Specialist de Compliance Global para liderar el diseño, desarrollo e implementación del programa de cumplimiento. Inicialmente enfocado en México y luego expansión internacional, reportando a la Manager de Compliance Global y colaborando...Trabajar en la oficinaTrabajo híbrido2 días a la semana
Kavak
Ciudad de México14 horas atrás - ...referrals when not suspicious. You will join the AML Investigations Team under the Head of Investigation Team and collaborate with Compliance and Customer Support to address fraud and money laundering risks. We value continuous learning, blockchain knowledge, and a...Remoto
Bitfinex Group
Ciudad de México14 horas atrás - ...Clara is the leading Latin American platform for payments operations, extending across Mexico with a hybrid work model. The Compliance Lawyer role focuses on regulatory analysis, risk management, and advisory for our expansion including SOFIPO initiatives and crypto-related...Trabajo híbrido
Risk Hub
Ciudad de México2 días atrás - ...LexisNexis Risk Solutions seeks a results-driven Business Development Manager to drive revenue growth in Mexico’s Financial Crime & Compliance portfolio. You will identify, develop, and close new business while expanding relationships through cross-sell initiatives,...
LexisNexis Risk Solutions
México4 días atrás - ...Are you a driven sales professional passionate about helping organizations combat financial crime and strengthen compliance programs? Do you thrive on winning new business, building executive-level relationships, and exceeding ambitious revenue goals? About the Business...Contrato
LexisNexis Risk Solutions
México4 días atrás
