compliance

Due to our exponential growth we are looking for our next:DOT Compliance SpecialistSchedule: M- F 8 a, - 5 pmSummaryDOT Compliance Specialists are responsible for the company’s compliance with federal and state regulations while interfacing with driver’s and operations in all divisions.Duties and ResponsibilitiesEnsure Company compliance with DOT...

Compliance Associate! Reports to: Chief Compliance Officer (CCO) Time Zone & Availability: Aligned with EST working hours, Monday–Friday About The Company Our US-based client is a global digital asset liquidity and trading technology provider that delivers institutional-grade solutions to participants across the digital asset ecosystem. The company...

Headquarters: Mexico, RemoteThe salary range for this role is $1,800 – $2,300 per month (Gross in USD)About SezzleWith a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting‑edge tech with seamless, interest‑free installment plans that make shopping smarter and more...

Compliance Mexico Description of the activity: The requirement is to ensure the maintenance and development of the Compliance of the Mexican Country; in particular, to maintain a deep knowledge of current and emerging laws, regulations, recent enforcement actions, best practices and requirements and to address situations that may impact the business...

We are excited to provide you with opportunities to grow. Responsabilities Regional lead – Compliance Audit Plan: define the annual plan, methodology, report templates and severity criteria; assign the cross-audit rotation; review the quality of all audit reports; consolidate metrics (plan progress, findings by severity, open/overdue action plans, closure...

About Us Nonco is a pioneer institutional digital asset trading firm with a unique non-custodial approach, integrating counter party risk management and settlement capabilities. Our firm aims to build the 21st-century crypto brokerage, seamlessly merging human interaction, service, and scalable technology to offer the ultimate trading experience. The Role In...

Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world's underserved businesses to a rising global economy. We’re a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and territories.By...

Abogado de Cumplimiento Normativo (Compliance Officer) Remoto Nuestro cliente está buscando un Abogado de Cumplimiento Normativo (Compliance Officer) experimentado y proactivo para un puesto completamente remoto . En este rol, serás responsable de desarrollar, implementar y supervisar programas de cumplimiento para asegurar que las operaciones de la...

The Compliance Engineer is responsible for ensuring that company operations comply with customer requirements, legal regulations, security and customs standards, and corporate social responsibility guidelines. This role supports the implementation, maintenance, and continuous improvement of compliance programs across multiple business units while ensuring...

Quanex is seeking an experienced Compliance Coordinator – Mexico to support trade compliance activities across our Mexico operations. The position may be based in Juarez or Monterrey, with regular monthly travel required to the alternate location to ensure strong partnership and compliance oversight across both sites.This highly visible role serves as the...

The salary range for this role is $1,800 - $2,300 per month (Gross in USD)About SezzleWith a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We're not just...

Why GM Financial?GM Financial is the wholly owned captive finance subsidiary of General Motors and is headquartered in Fort Worth, U.S. We are a global provider of auto finance solutions, with operations in North America, South America, and the Asia Pacific region. Through our long-standing relationships with auto dealers, we offer attractive retail...

ResponsibilitiesRegional lead – Compliance Audit Plan: define the annual plan, methodology, report templates and severity criteria; assign the cross-audit rotation; review the quality of all audit reports; consolidate metrics (plan progress, findings by severity, open/overdue action plans, closure time, recurrence) and whistleblower channel metrics, and...

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...

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.Guided by its mission to fight complexity and empower people, Nu caters to customers'...

Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world's underserved businesses to a rising global economy. We're a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and territories.By taking...

Compliance Officer AI SUMMARY Role Overview The Compliance Officer will be responsible for ensuring the company's operations adhere to all relevant laws, regulations, and industry standards in the Latin American gaming market. About Igamingmexico Igamingmexico is an iGaming operator based in Mexico City with a growing presence across Latin America. Estimated...

About The Role We are looking for a Compliance Leader to join our team in Mexico City, IPF Digital México. Reporting to the Legal and Compliance Manager, this role will be responsible for ensuring regulatory compliance across IPF Digital México through the implementation of controls, processes, and risk management initiatives. The position works closely...

Nonco is a pioneer institutional digital asset trading firm with a unique non-custodial approach, integrating counter party risk management and settlement capabilities. Our firm aims to build the 21st-century crypto brokerage, seamlessly merging human interaction, service, and scalable technology to offer the ultimate trading experience. Position...

Additional Benefits:$500 MXN punctuality bonusExtra shift bonuses for evenings or weekendsRequirements:-1 year of Back Office experience-At least 6 months of Logistics experienceJOB SUMMARYThe Compliance Admin is responsible for new contractor onboarding as well as conducting checkups on contractor violation records. They work hand in hand with the...