compliance

Seleccione la frecuencia (en días) para recibir una alerta: Licenciatura en Finanzas o Ciencias Jurídicas Avanzado: Traduce al inglés Campo de experiencia: 2 años en Compliance Corporativo con experiencia en Sistemas Anticorrupcion Nivel de experiencia: Más de 8 años Experiencia en Sistemas Anticorrupcion Certificaciones: Asegurarse que la compañía...

🚨¡Estamos contratando! Compliance Specialist 🚨¿Te apasiona el cumplimiento aduanero, el análisis de información y la mejora continua de procesos? Esta es tu oportunidad para formar parte de una empresa global del sector manufacturero. 🌎🏭🔎 Buscamos un Compliance Specialist con experiencia en regulaciones de comercio exterior y programas de...

Compliance Manager Location: Lomas de Chapultepec, Mexico City (Hybrid: 3 days onsite / 2 days remote) Role Overview: This role leads the Compliance team in Mexico and oversees a high volume of Due Diligence, KYC, and AML activities. The Compliance Manager is responsible for risk assessment, escalations, decision-making on complex cases, and ensuring...

About Nu Nu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop innovative products and services. Guided by its mission to fight complexity and empower people, Nu caters to customers’...

TransUnion's Job Applicant Privacy NoticeTeam OverviewEl equipo de Cumplimiento de TransUnion es responsable de promover una cultura de integridad y asegurar el cumplimiento de las leyes, regulaciones, políticas y estándares corporativos aplicables en los diferentes mercados donde opera la compañía. Este equipo trabaja en estrecha colaboración con las...

Zurich, aseguradora líder a nivel internacional te invita a ser parte de su equipo como:     “Coordinación de Compliance”         Objetivo:     Coordinar la implementación, seguimiento y mejora del sistema de cumplimiento de la compañía, asegurando la adhesión a la normativa externa e interna (regulatoria, corporativa y ética), así como...

Jeeves is a groundbreaking financial operating system built for global businesses — providing corporate cards, cross-border payments, and spend management software within one unified platform. We operate across 40+ countries, serving thousands of companies ranging from high-growth startups to established enterprises managing complex global...

Compliance Assistant¿Te gustaría ser parte de un equipo que impulsa operaciones a nivel nacional e internacional?KAVAK es el lugar para ti. No solo somos la startup #2 más valiosa de Latinoamérica y el primer unicornio mexicano, sino que estamos transformando la industria automotriz con tecnología, datos e ideas que rompen esquemas.En KAVAK, trabajamos...

DescriptionLocalpayment is a fintech company specializing in local and cross-border payment solutions for emerging markets. Our platform enables global companies to accept payments in local currencies through native methods in each country, facilitating their international expansion.In 2024, Localpayment entered into a strategic partnership with Aleph...

Compliance Biker¿Te gustaría ser parte de un equipo que impulsa operaciones a nivel nacional e internacional?KAVAK es el lugar para ti. No solo somos la startup #2 más valiosa de Latinoamérica y el primer unicornio mexicano, sino que estamos transformando la industria automotriz con tecnología, datos e ideas que rompen esquemas.En KAVAK, trabajamos con...

Title: Compliance Assistant Department: IT Location: Blvrd Gral Rodolfo Sánchez Taboada 9551, Zona Urbana Rio, 22010 Tijuana, B.C. Work type: Onsite Position Summary: We are seeking a highly motivated and detail-oriented IT Compliance Assistant to join our growing team. The IT Compliance Assistant will be responsible for ensuring that our information...

Who We Are Recognized by Gartner in their Modern 4PL Market Guide, Redwood Logistics is at the forefront of industry innovation. Our cutting-edge supply chain technology pairs with the expertise of our brilliant minds to empower logistics execution across North America and Mexico. Reports To: Brokerage/General Counsel Location: Laredo, Texas Environment:...

We are looking for a senior AML/CFT professional to strengthen the first line of defense of our SME business. If you have run anti-money laundering operations in the field, know how to lead teams, and want to raise the quality bar inside the fastest growing digital bank in Mexico, this role is for you.This role is ideal for someone who is comfortable working...

About Nu Nu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop innovative products and services. Guided by its mission to fight complexity and empower people, Nu caters to customers’...

About NuNu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop innovative products and services.About NuNu is the leading digital bank in Latin America, serving 135 million customers...

TransUnion's Job Applicant Privacy Notice Team Overview El equipo de Cumplimiento de TransUnion es responsable de promover una cultura de integridad y asegurar el cumplimiento de las leyes, regulaciones, políticas y estándares corporativos aplicables en los diferentes mercados donde opera la compañía. Este equipo trabaja en estrecha colaboración con las...

¿Te apasiona el cumplimiento aduanero, el análisis de información y la mejora continua de procesos? Esta es tu oportunidad para formar parte de una empresa global del sector manufacturero. Buscamos un Compliance Specialist con experiencia en regulaciones de comercio exterior y programas de fomento para asegurar el cumplimiento de la normatividad aplicable...

We are looking for a senior AML/CFT professional to strengthen the first line of defense of our SME business. If you have run anti-money laundering operations in the field, know how to lead teams, and want to raise the quality bar inside the fastest growing digital bank in Mexico, this role is for you. This role is ideal for someone who is comfortable...

Current job opportunities are posted here as they become available. Recognized by Gartner in their Modern 4PL Market Guide, Redwood Logistics is at the forefront of industry innovation. Our cutting-edge supply chain technology pairs with the expertise of our brilliant minds to empower logistics execution across North America and Mexico. Leveraging a...

Jeeves is a groundbreaking financial operating system built for global businesses — providing corporate cards, cross-border payments, and spend management software within one unified platform. We operate across 40+ countries, serving thousands of companies ranging from high-growth startups to established enterprises managing complex global...