Salario promedio: $42.351 /por mes
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- ...derivatives platforms in the space. Job Description : The Compliance Officer ensures that the organization adheres to all applicable... ..., particularly with respect to anti-money laundering (AML) and other financial crimes prevention standards. This role is...Sugerido
Bybit
México1 día atrás - ...¿Qué estamos buscando? Buscamos a un/a Senior Manager – AML Risk Management Framework & Reporting cuyo propósito es clave... ...CNBV ). Escolaridad: ~ Maestría en Riesgos Financieros, Compliance, Derecho Financiero, Negocios Internacionales o áreas afines....SugeridoPrácticaTrabajo híbrido
BBVA en México
Tenochtitlán (municipio)3 días atrás - A leading cryptocurrency exchange in Mexico City is seeking an AML Investigator to investigate unusual activity and enhance compliance. This role involves efficient communication with various teams and requires demonstrated AML experience along with critical thinking skills...SugeridoRemoto
Bitfinex
Ciudad de México2 días atrás - Compliance Manager page is loaded## Compliance Managerlocations: Distrito Federaltime type: Full timeposted on: Posted Todaytime left to... ...Maintain comprehensive records of compliance## Provide support to AML system, evaluate alerts from system, and implement changes in...Sugerido
Assurant, Inc.
Ciudad de 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.1 día 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.4 días atrás - A global financial service company in Querétaro is seeking a Compliance Assistant. This role involves providing assistance to the Compliance... ...documents and supporting customers to ensure compliance with AML regulations. Successful candidates will be detail-oriented,...Sugerido
Dandelion Payments
Santiago, N.L.4 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
Estado de Chiapas16 horas 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.16 horas atrás - A leading financial services company seeks a Quality Assurance Specialist to ensure compliance with AML/KYC regulations and uphold the integrity of customer data. The role involves executing independent testing, analyzing process weaknesses, and collaborating with diverse...SugeridoTrabajo híbrido
Software Testing Notes
Ciudad de México3 días atrás - ...community at a time. ABOUT THIS ROLE Provide assistance to local Compliance Officer and/or Supervisor in USA. This client-facing (via... ...documents to ensure that Ria practices comply with Canadian AML regulations and local/internal AML/ATF policies. ROLES & RESPONSIBILITIES...SugeridoTrabajar en la oficina
Dandelion Payments
Santiago, N.L.4 días atrás $16,000 - $20,000
...Drafting demands based on templates created by the firm, updating the templates to reflect current case information and ensuring compliance & accuracy in each stage of document revision. Customer Service: Demonstrate excellent customer service skills, building strong...SugeridoPrácticaTiempo completoTrabajar en la oficinaDesde casaRemotoInterstaff LLC
México11 horas atrásNueva- A leading financial services company is seeking a Senior Analyst for AML Compliance in Mexico City. The role requires 3+ years of relevant experience, strong analytical and communication skills, and a thorough understanding of AML regulations. The successful candidate...SugeridoTiempo completo
PowerToFly
Ciudad de México2 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.1 día atrás - ...Estamos buscando un/a Compliance Officer para liderar la implementación, supervisión y mejora continua del sistema de cumplimiento corporativo a nivel local, alineado con lineamientos globales y mejores prácticas internacionales. La posición tiene interacción directa...SugeridoPráctica
Hays
Guadalajara, Jal.1 día atrás - ...efficient transactions than traditional methods, which creates unique compliance challenges. The Bridge Operations strategy provides... ...in this rapidly evolving space. This role will be part of the AML Team within the Financial Crimes organization in Bridge Operations...Trabajar en la oficina
Stripe
Ciudad de México2 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. •...Trabajo híbrido
Banamex
Ciudad de México1 día 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...Tiempo completoRemoto
Visure Solutions
México1 día 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,...Autónomo
ALTEN Mexico
Querétaro, Qro.4 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...Contrato
Grupo Aguila
Ciudad de México16 horas 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...Tiempo completo
ATFX Connect
Ciudad de México4 días atrás - ...Operations Specialist (Mexico) Flagright is a rapidly growing compliance software startup with a mission to arm financial institutions... ...technology to combat financial crime, meet Anti‑Money Laundering (AML) compliance regulations, deliver exceptional customer...PrácticaRemoto
Promote Project
México3 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...Práctica
Amalga Group
Monterrey, N.L.3 días atrás - ...Techincal knowledge in regultaroy, credit, fraud prevention, and compliance. About Our Client Fintech company that specializes in... ...compliance with Mexican and cross-border financial regulations (CNBV, AML/KYC, data protection). Lead internal controls, risk audits,...TemporalRemoto
Page Executive
Ciudad de México2 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...Trabajar en la oficinaRemoto
BSI
México16 horas 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 México16 horas 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 México16 horas atrás - A leading compliance consultancy is seeking a detail-oriented Compliance Analyst in Mexico City. This role involves supporting regulatory... ...compliance standards. Candidates should have strong knowledge of AML/CFT frameworks and excellent communication skills. Enjoy a...RemotoHorario flexible
CrewBloom
Ciudad de México1 día atrás - ...Buscamos a un/a líder experto/a para el rol de Senior Manager – AML Intelligence & Investigations . Esta posición es clave para... ...Escolaridad: ~ Maestría (Indispensable) en Riesgos Financieros, Compliance, Derecho Financiero, Negocios Internacionales o áreas afines....Desde casaTrabajo híbrido
BBVA en México
Estado de Chiapas16 horas 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.3 días atrás
