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- ...Only applications of candidates with Mexican citizenship will be evaluated for this role in compliance with the provisions of Article 7 of the Federal Labor Law. Minimum qualifications: ~ Bachelor's degree or equivalent practical experience. ~10 years of experience...SugeridoTrabajo de temporada
Coodesh, Inc.
México1 día atrás - ...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 - ...Horizonte Empresa Mexicana especialista en Recursos Humanos y Tecnologías de la Información solicita: Program Manager (Legal & Compliance) Inglés conversacional obligatorio Trabajo en esquema presencial A laborar en CDMX o GDL o QRO o MTY Experiencia: 5+...SugeridoTrabajar en la oficinaTrabajo por turnos
Computrabajo
Benito Juárez, José María Morelos, Q.R.3 horas atrásNueva - ...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 - ...decisions and improvecountry/BU performance. Ensure the accuracy, reliability, and timely consolidation of financial data. Ensure compliance with Group policies, internal controls, accounting standards,and commercial expenditure guidelines. Yourprofile : Bachelor'...Sugerido
CEVA Logistics
México1 día atrás - ...Remitly seeks a Mexico City-based Chief Compliance Officer to own the AML/CFT, sanctions, KYC/CDD, and consumer protection framework across Mexico operations and partner channels. You will be the primary CNBV liaison, lead regulatory examinations, and build a scalable...Sugerido
Remitly
Ciudad de México2 días atrás - ...Job Description Summary Location: Mexico City, Mexico #LI-Hybrid Internal job title: Associate Director DDIT ISC FM&A Compliance. This role is based in Mexico City, Mexico. Novartis is unable to offer relocation support for this role: please only apply if this location...SugeridoTrabajo híbrido
MX06 (FCRS = MX006) Novartis Farmacéutica S.A. de C.V.
Ciudad de México4 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 - ...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 - 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 - ...En dat binnen een innovatieve en maatschappelijk relevante organisatie als het Kadaster! Zet jezelf op de kaart als: Risk en Compliance Officer Als Risk & Compliance Officer bij het CIO Office van het Kadaster werk je op het snijvlak van strategie, governance, veranderopgaven...SugeridoTiempo completoTrabajar en la oficina
Werken in Gelderland
Pachuca de Soto, Hgo.4 días atrás - ...Deliver the end-to-end contracting process in an effective, efficient and user-focused manner, with emphasis on cycle time, accuracy, compliance and business continuity. Support accurate contract intake, routing, review coordination, approvals, signature enablement,...SugeridoTiempo completoInterinoContratoInicio inmediato
Takeda Pharmaceutical Co.
Ciudad de México2 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...SugeridoTrabajar en la oficina
Qualfon
Ciudad de México4 días atrás - ...Maintain matter tracking systems, legal records, and departmental metrics. Contribute to the development and enhancement of employment, compliance, and litigation-related processes, templates, and best practices. Assist in the administration of compliance programs, including...SugeridoPrácticaTrabajar en la oficina
Aptiv
Juárez, Juárez, Chih.11 horas atrás - ...intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control. You will develop and manage Citi's internal KYC program and review client profiles for compliance. The role...Sugerido
Citigroup Inc.
Ciudad de México1 día atrás - ...Senior Security Compliance Specialist Position Summary We are seeking a highly skilled and detail-oriented Senior Security Compliance Specialist to lead and support security compliance initiatives across the organization. This role will be responsible for ensuring...Desde casaHorario flexible
Illumiti Inc.
Puebla de Zaragoza, Pue.3 días atrás - ...quality assurance to validate the design and operating effectiveness of key AML controls Partnering with Product, Operations, and Compliance teams to ensure AML controls are effective, measurable, and customer‑centric Enhancing customer outcomes by identifying...Desde casaRemoto
Revolut Ltd
Ciudad de México2 días atrás - ...is seeking a highly organized Paralegal for remote work aligned to U.S. client hours. You will support litigation, corporate, and compliance matters, performing research, drafting, e-discovery, and case management tasks while collaborating with attorneys in a fast-paced...Remoto
Pavago
México4 días atrás - ...requirements and streamline communication. All AI-assisted decisions are reviewed by our Talent Acquisition team to ensure fairness and compliance with applicable laws. By applying, you acknowledge that AI may be used to support your application journey. Relocation...Trabajar en la oficinaTrabajo híbridoHorario flexible
Ingredion Incorporated
Centro (municipio)1 día atrás - ...intermediate-level KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting in coordination with Compliance and Control. The role focuses on developing Citi's internal KYC program and ensuring timely, compliant client data handling....
Citigroup Inc.
Ciudad de México2 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 - ...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.11 horas atrás - Fecha límite para apuntarse: 2026-10-19 ¿Quieres desarrollar tu carrera profesional? BBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de 80 millones de clientes. Somos más de 121.000 profesionales...Trabajar en la oficinaCentro de la ciudad
BBVA
México2 días atrás - ...demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct...Trabajar en la oficinaTrabajo por turnosFin de semana
Citigroup Inc.
Ciudad de México3 horas atrásNueva - ...Senior Manager (English, Spanish) Only applications of candidates with Mexican citizenship will be evaluated for this role in compliance with the provisions of Article 7 of the Federal Labor Law. ~ Bachelor's degree or equivalent practical experience. ~14 years...
Google LLC
Ciudad de México3 días atrás - ...Work closely with marketing to create localised campaigns and brand awareness Ensure all local activity follows regulatory and compliance requirements Monitor market trends, competitor activity and client needs in Mexico Represent the company at local events,...Tiempo completoTrabajar en la oficina
RMG Talent
México1 día atrás - ...and close collaboration with various teams. Role & Responsibilities: Partner with plant and functional leadership to ensure compliance with food safety, food quality, and customer requirements. Interpret and communicate customer requirements, establish and audit...
Schreiber Mexico S.A. de C.V.
Silao, Gto.11 horas atrás - ...proposals, verify assumptions, and ensure timely reporting across the business. You will lead data collection, ensure controls and compliance, and partner with senior management to enable strategic decisions. A focus on local FP&A development and continuous improvement...
Mondelez International
Santa Fe, B.C.2 días atrás - ...offering a high value service on advising on segment products. Serves a consolidated client portfolio. **Responsibilities:*** Ensure compliance with the sales goals defined by the franchise, such as portfolio growth, cross-selling, attracting new customers and retaining...Tiempo completoInicio inmediato
Citigroup Inc.
México11 horas atrás - ...brokerage environment. You will build and lead local teams, manage client acquisition and retention, partner with IBs, and ensure compliance while reporting KPIs to senior management. Relocation from Europe is supported. Fluency in Spanish is required. This senior...Trabajar en la oficina
RMG Talent
México1 día atrás
