regulatory compliance

About Nubank Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the...

The Atradius Group provides trade credit insurance, surety and collections services worldwide, and has a presence through 160 offices in 52 countries. The products offered by Atradius protect companies around the world against the default risks associated with selling goods and services on credit.At Atradius, we believe in personal development and the Growth...

¿Quieres ser parte del #TeamEvertec? Aquí te contaremos cómo puedes hacerlo👇 🔸Sé parte de un ambiente donde puedas contribuir con tu creatividad, conocimientos y habilidades. Somos la #TecnologíadeloPosible, juntos podemos impulsar la innovación y ser líderes en la industria tecnológica, mientras creamos experiencias excepcionales para...

About NubankNubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the...

About Nubank Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the...

About Nubank Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...

About Nubank Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the...

Regulatory Compliance Manager The Home Depot México San Pedro Garza García, Nuevo León, MX Descripción del trabajo Objetivo del puesto: Asegurar el cumplimiento regulatorio y anticorrupción del negocio mediante la identificación, gestión y mitigación de riesgos legales y normativos, actuando de forma preventiva y como enlace estratégico con...

Our main focus is building the most advanced payment rails for Southeast Asia, with a clear goal in mind — to make payments across and within SEA simple, secure and easy for everyone. We serve thousands of businesses ranging from SMEs to multinational enterprises, and process millions of transactions monthly. We’ve been growing rapidly since our...

About Us Nu is one of the largest digital financial platforms in the world, with more than 127 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is still just the beginning of the purple future we're building. Listed on the New...

Sensata Technologies seeks a detail-oriented Compliance Engineer to ensure products, processes, and operations meet regulatory and company standards. You will work with cross-functional teams to identify requirements, conduct testing, maintain documentation, and support product certifications.The role emphasizes risk mitigation, compliance documentation, and...

Grupo TECMA is seeking a senior Quality & Regulatory Compliance leader to own the site QMS and ensure alignment with FDA QMSR and ISO 13485 in Tijuana. You will lead audits (FDA, ISO, customer) and drive CAPA, risk management, and change control while coordinating with Manufacturing, Quality, and Supply Chain to embed compliance into daily operations and...

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’...

Nubank in Mexico City is seeking a Compliance professional with 7+ years of regulatory experience in banks, fintechs or related institutions. You will lead regulatory initiatives, policies, and licensing projects, interacting with product and engineering teams to ensure compliant product launches.The role requires bilingual English/Spanish communication,...

Signify is hiring an R&D Approbation Engineer in Apodaca, Nuevo Leon to develop and validate engineering solutions that meet regulatory standards. You will coordinate cross-functional teams to ensure product lifecycle compliance and certifications.You will lead testing protocols, engage with regulatory bodies for approvals, and document risk assessments....

About Us Nu is one of the largest digital financial platforms in the world, with more than 127 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is still just the beginning of the purple future we're building. Listed on the New...

About Us Nu is one of the largest digital financial platforms in the world, with more than 127 million customers across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial services in Latin America and this is still just the beginning of the purple future we're building. Listed on the New...

Cybolt-Security busca un Project Manager para dirigir proyectos tecnológicos complejos dirigidos a clientes gubernamentales. Definirá alcance, cronogramas y presupuesto, coordinando equipos multifuncionales y asegurando el cumplimiento de normativas.El candidato gestionará riesgos, comunicará avances y entregará informes periódicos, manteniendo la...

Nubank Mexico seeks a Senior Expert AML to own the AML/PLD-FT program and ensure full adherence to DCG115, LIC, LFPIORPI, and FATF recommendations. You will embed controls into product design, automated monitoring, and risk models, collaborating with Engineering, Product, Legal, and Data teams.Lead CNBV audits, update risk indicators, supervise reporting...