Legal Analyst
hace 3 semanas
Legal Analyst – Financial & Regulatory Focus (Remote) Remote – Mexico | Full-time | Legal & Financial Compliance Salary Range: USD $1500 - $1800 per month About the Company Our client is a fast-growing private investment firm focused on helping small-cap public companies reach their full potential. With increasing interest in their services, they're expanding their team and are looking for a sharp, driven professional with a legal background to support operations as the company scales. About the Role We're looking for a Legal Analyst with a strong foundation in Mexican law and an interest in the financial and regulatory landscape in the U.S. You'll work closely with the Operations Officer and Founders, supporting the team on legal documentation, compliance-related matters, research, and organization of contracts and investment-related documents. You'll thrive in this role if you're a fast learner, proactive, and eager to work in an international, fast-paced environment. This is an ideal role for someone who's legally trained in Mexico but eager to learn about U.S. financial regulations and work within a global investment context. Key Responsibilities Draft, review, and manage legal and investment-related documentation. Conduct legal research on topics relevant to both Mexican and U.S. financial law (training provided). Support due diligence processes and assist with regulatory documentation. Maintain structured filing systems and CRM records in line with legal protocols. Collaborate cross-functionally with administrative and financial teams. Assist in coordinating and scheduling meetings, maintaining legal calendars, and preparing reports or summaries. Monitor and ensure internal compliance with investment documentation requirements. Qualifications Bachelor's degree in Law (Licenciatura en Derecho) from a reputable Mexican university. Strong interest or previous exposure to financial or corporate law. 1–4 years of professional legal experience (law firm, in-house, or government sector). Excellent legal writing and research skills. High attention to detail and strong organizational abilities. Comfortable using digital tools such as Microsoft Excel, Word, and Google Workspace. Fluent in Spanish with advanced English (reading and writing legal/financial documents in English is a must). Eagerness to learn and work on cross-border topics, particularly U.S. financial legal systems. Proactive, adaptable, and solution-oriented mindset. What We Offer 100% remote position, working with a U.S.-based team. Exposure to international finance, investment law, and small-cap U.S. markets. Training and mentorship in financial documentation and U.S. compliance. Opportunity to grow within a fast-paced and ambitious investment firm. Ready to grow your legal career in the financial world? Apply now and join a firm where your attention to detail, research skills, and legal mindset will help shape the future of small-cap investing.
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Legal Analyst
hace 3 semanas
Ciudad de México Octavio Castro A tiempo completoDue to expansion, at Dahfsa we are looking for our next Legal Analyst.**We are looking for people with the following characteristics**:- Technicians in Integral Risk Management or Civil Protection; Lic. in Civil Protection, Law or careers to ends.- Live in the southern area of CDMX, the office is 15 minutes from the peripheral on the Picacho-Ajusco (100%...
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Legal & Compliance Analyst
hace 3 semanas
Ciudad de México Fintoc A tiempo completoFintoc está cambiando la forma en que las personas pagan por internet. Creemos que en el futuro se usarán menos tarjetas de débito y que los pagos cuenta a cuenta serán la forma de pago predominante en LATAM.Este movimiento ya es una realidad en regiones como Europa, Brasil y Norteamérica, por lo que nos encontramos en el _timing_ ideal para impulsar...
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Legal & Compliance Analyst
hace 2 semanas
Ciudad de México Fintoc A tiempo completoEn Fintoc estamos construyendo el futuro de los pagos en Latinoamérica. Hoy más de 4 millones de personas usan Fintoc en el día a día, pero recién estamos en el día 1. Nuestra meta es impactar a 100 millones de personas en la región.Para lograrlo, hemos construido una cultura única, con personas apasionadas y enfocadas en resolver problemas complejos...
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Legal Ops Analyst
hace 5 días
Ciudad de México Xepelin A tiempo completoSomos una FinTech que busca democratizar los servicios financieros para todo tipo de empresas. Nos apalancamos en la mejor tecnología para crear soluciones ágiles, personalizadas y transparentes. Nuestro objetivo es ser la FinTech B2B más grande de Latam y convertirnos en el CFO digital de todas las empresas en la región.Xepelin nace en Chile en 2019 y,...
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Legal Ops Analyst
hace 7 días
Ciudad de México Xepelin A tiempo completoSomos una FinTech que busca democratizar los servicios financieros para todo tipo de empresas. Nos apalancamos en la mejor tecnología para crear soluciones ágiles, personalizadas y transparentes. Nuestro objetivo es ser la FinTech B2B más grande de Latam y convertirnos en el CFO digital de todas las empresas en la región. Xepelin nace en Chile en 2019...
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Legal Analyst
hace 5 días
Ciudad de México, Ciudad de México Xepelin A tiempo completo¿Por qué trabajar en Xepelin?Xepelin está transformando las finanzas empresariales en Latinoamérica con una suite de productos que automatizan la gestión financiera y facilitan el acceso a liquidez. Con el objetivo de convertirse en el CFO digital de todo negocio, ha desarrollado tecnología financiera que impacta en todo el ecosistema...
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Legal Analyst
hace 3 semanas
Ciudad de México Nextshore A tiempo completoLegal Analyst – Financial & Regulatory Focus (Remote) Remote – Mexico | Full-time | Legal & Financial Compliance About the Company Our client is a fast-growing private investment firm focused on helping small-cap public companies reach their full potential. With increasing interest in their services, they're expanding their team and are looking for a...
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Legal Case Analyst
hace 2 días
Ciudad de México, Ciudad de México CLF Enterprise Mexico A tiempo completoAbout CLF Enterprise MexicoCLF Enterprise specializes in government contracting and public-sector consulting, providing services to both the public and private sectors. Working closely with government agencies, municipalities, and special districts, CLF supports legally sound and efficient project execution. CLF's clients include counties, municipalities,...
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Analyst, Legal Compliance
hace 2 semanas
Ciudad de México Mastercard A tiempo completo**Our Purpose** - Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation,...
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Analyst, Legal Compliance
hace 5 días
Ciudad de México Mastercard A tiempo completo**Our Purpose**- Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation,...
