compliance officer - Mexico City - beBeeTaxSpecialist

Se buscan un/a Compliance Officer para nuestra oficina en Ciudad de México. · Licenciado en Derecho. · Experiencia como Compliance Officer, de mínimo 10 años en el sector. · ...

Buscamos un/a Compliance Officer para nuestra oficina de Ciudad de Mxico. · ...

Somos líderes en tecnología financiera para la emisión procesamiento y gestión del negocio de tarjetas en América Latina. Creamos infraestructura financiera de clase mundial que permite a cualquier empresa lanzar tarjetas de crédito débito o prepago con los más altos estándares d ...

+Resumen del puesto · Liderar el equipo de Cumplimiento en México, · Desarrollar e implementar programa contra lavado de activos · +HabilidadesLiderazgo · Cumplimiento legal · ...

Pandapay · Part of PandaCredit Group, a leading provider of innovative and secure payment services in emerging markets. Our mission is to foster financial inclusion and drive economic growth by offering cutting-edge payment solutions to businesses and individuals. With a focus on ...

This role plays a critical part in ensuring that business operations meet the highest legal, ethical and regulatory standards in Brazil. You will lead compliance and AML/CTF initiatives in a highly regulated fast-evolving environment working closely with internal teams and extern ...

Pandapay · Part of PandaCredit Group, a leading provider of innovative and secure payment services in emerging markets. Our mission is to foster financial inclusion and drive economic growth by offering cutting-edge payment solutions to businesses and individuals. With a focus on ...

We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. You will be part of a dynamic team that is pivotal in maintaining Ericsson's Ethics and Compliance (E&C) Program... · ...

At R2, · We believe that small and medium businesses are the productive engine of society. Small and medium businesses (SMBs) make up over 90% of companies in Latin America, yet they face a trillion-dollar credit gap. · We are reimagining the financial infrastructure of Latin Ame ...

We are looking for an AML Compliance Officer to join our Compliance team.You will be responsible for providing an efficient and effective compliance service and to promote and to assist the company in meeting its regulatory obligations. · ...

Buscamos un/a Chief Legal & Compliance Officer para liderar la función legal y de compliance. · ...

Somos líderes en tecnología financiera para la emisión, procesamiento y gestión del negocio de tarjetas en América Latina. Creamos infraestructura financiera de clase mundial que permite a cualquier empresa lanzar tarjetas de crédito, débito o prepago de manera ágil, rápida y con ...

The Customer Due Diligence Associate Officer supports the Senior CDD Officer with KYC operations ensuring compliance with regulatory standards coordinating review of data collectionKYC assessment of clients. · Key ResponsibilitiesSupport Senior CDD Officer with KYC process · Prov ...

We are seeking a highly organized and proactive individual to help turn our expansion vision into reality and shape a fast-growing presence in Mexico.This is an exciting opportunity to lay the foundation for local operations driving strategy building key partnerships defining how ...

We are currently looking for an Accounts Payable Clerk to join our Finance team in Querétaro. This role plays a key part in ensuring accurate and timely processing of vendor payments while supporting daily accounting operations. · Key ResponsibilitiesProcess, review, and verify v ...

We are looking for someone who is passionate about fighting risks and solving the puzzle of investigations, is naturally curious, · and is comfortable operating in ambiguity and finding creative solutions. You will be responsible for spearheading · the organization's KYC/KYB comp ...

Our Finance & Insurance(F&I)Supervisor will have the mission of ensuring compliance with the comprehensive development of the ZEEKR brand, in the permanent search to maximize the growth opportunities of both brands based on the fundamental pillar of the experience of our customer ...

As part of our diverse global team you will make significant impact on our organization. · You are responsible for all operational and advanced procurement activities and leading cross-functional teams in strategic planning analysis and execution of consolidated purchase agreemen ...

We are currently looking for a Regulatory Compliance Analyst - REMOTE. In this role you will play a crucial part in shaping the compliance landscape of our partner's innovative financial solutions. · Own compliance program across DORA SOC 2 SOC 1 GDPR and PCI. · Lead compliance a ...

Buscamos un Financial Controller altamente calificado para una fintech mexicana. Su principal objetivo será garantizar la salud financiera de la organización. · Gestión Financiera y ContableLiderar y supervisar los informes y análisis del portafolio de la compañíaAsegurar el cump ...

Amazon is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance Solutions' North America Compliance Office. · We are looking for a Compliance Assurance Professional to join our fast-growing Assurance team and support ...