Senior Compliance Lawyer - Ciudad de México

We're looking for an experienced Senior Compliance Lawyer to collaborate closely with the Head of Compliance in executing a robust corporate compliance program. · Responsibilities: · Monitor regulatory framework applicable to financial industry. · Stay up-to-date on regulatory de ...

We are looking for a motivated and detail-oriented Compliance KYC Lawyer to support the design implementation and execution of our Know Your Customer (KYC) framework. · ...

We're looking for a motivated and detail-oriented Compliance KYC Lawyer to support the design, implementation and execution of our Know Your Customer (KYC) framework. · Support the drafting implementation and ongoing maintenance of KYC policies and procedures ensuring a consisten ...

We are looking for an experienced and strategic Senior Compliance Lawyer to collaborate closely with the Head of Compliance in executing a robust corporate compliance program. · ...

We're looking for a motivated and detail-oriented Compliance KYC Lawyer to support the design, implementation, · execution of our Know Your Customer (KYC) framework.If you're passionate about compliance, risk assessment, · regulatory standards and want to contribute to a strong t ...

Provides leadership and oversight to business operations ensuring adherence to internal company and external regulatory compliance. · ...

The Lawyer Tax Analyst is a critical member of the Tax Department providing specialized legal expertise and guidance on Mexican tax matters. The position demands a deep understanding of Mexican tax law exceptional analytical capabilities and proven ability to interpret apply comp ...

Buscamos un legal director para liderar nuestro equipo legal en México. · ...

We are seeking a skilled Corporate Lawyer & Client Manager with strong expertise in Mexican corporate law. You will play a key role in leading corporate governance matters and managing bilingual client relationships. · Manage full entity lifecycle for Mexican corporations. · ...

The Operations Compliance Analyst provides leadership and oversight to business operations to assure adherence to all aspects of internal company and external regulatory compliance. · ...

Lawyers and non-lawyers providing leadership and oversight to business operations to assure adherence to all aspects of internal company and external regulatory compliance. Insures appropriate mechanisms are in place to comply with relevant laws and regulations. · ...

Join BIC World as Sr Lawyer to partner with Senior Manager in defining legal strategy for MexEc Region. · We are committed to growing iconic brands by reimagining everyday essentials in new ways. · ...

The Corporate Lawyer is responsible for providing comprehensive legal advice to the organization, ensuring compliance with applicable laws and regulations. · ...

We are seeking for a qualified lawyer to be part of our growing insurance coverage team based in Mexico city. · Qualified to practice law in Mexico. · Associate with years of PQE in their respective jurisdictions. · Experience working in a law firm with focus in insurance coverag ...

We are looking for a proactive Senior In-House Counsel to join our Legal team in Mexico City. · This position involves providing practical legal advice across multiple business functions while managing legal and regulatory risk. · The ideal candidate should have 5–8 years of expe ...

ERM Libryo is seeking a Regulatory Content Monitor Consultant to join our growing team. We empower global organisations through a compliance platform, which clarifies their Environmental and Health and Safety obligations and supports ongoing compliance. · ...

The purpose of this vacancy is to provide corporate legal advice and monitor that organization's activities are executed within current laws.Represent the company before federal courts. · ...

We are seeking for a qualified lawyer, working as Associate to be part of our growing insurance coverage team based in Mexico city.We provide advisory services to the industry, including coverage advice regarding exposures, and assist claims handlers in managing and defending lar ...

+In this position you will serve as the senior legal advisor for CEVA Mexico providing strategic counsel on a wide range of legal matters including corporate governance regulatory compliance contract negotiation dispute resolution and risk management You will ensure that the orga ...

ERM Libryo seeks a Regulatory Content Monitor Consultant to join our growing team. · ...