Compliance Officer

Responsibilities: Timely and accurately complete all regulatory filings for SA and SOFOM entities in compliance with Mexican financial regulations Independently draft and maintain compliance manuals, internal policies, and employee training materials aligned with Mexico’s regulatory framework Provide compliance advisory to business units, covering...

Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API integrations. Founded in 2009 by Juan Lobato and Salvador García, Ebury is one of the fastest-growing global fintechs,...

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results....

¿Quieres unirte al desafío de hacer más justo y accesible el sistema financiero para las pymes en Latinoamérica? ¡Postula para ser #Cumpler! Estamos buscando un o una Compliance Officer, para trabajar de manera híbrida en Cumplo México siendo parte del área de Finance. ¿Qué tendrías que hacer? - Supervisar y gestionar las actividades...

At AXA IM our purpose, to act for human progress by investing for what matters, is central to every action we take as a business. As a responsible asset manager, we actively invest for the long-term to help our clients, our people and the world to prosper. As a future Compliance Officer, you will report to Regional Head of Compliance, Americas and you will...

**Job Description**: Our **Associate Director Compliance Officer** will be responsible for designing and pulling through a compliance strategic plan consistent with the Global Corporate Compliance strategy. Will be accountable for all local Compliance matters such as, but not limited to: - Design and maintain updated and well-organized systems and records...

Publicada lunes, 27 de octubre de 2025Compliance OfficerBank of China MéxicoCiudad de México, CDMX, México Full TimeAnti-money LaunderingCompliance/legalPrevención De FraudeEscolaridadLicenciatura terminadaExperiencia7-10 añosNivel del puestoSubdirector, DirectorPosition/Job PurposeOverall responsibility for developing a compliance plan to ensure...

At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives.Job...

**Country**:Mexico **City**:México, DF. **Department**:Corporate Functions **Job ID**:40990 Our **Corporate Functions** teams make sure everything at Grünenthal runs smoothly by bringing together people with a wide range of skills - from experts in finance, IT, HR, law and compliance through to business strategists and creative media minds. If you’re...

**Job Description**:Our **Associate Director Compliance Officer** will be responsible for designing and pulling through a compliance strategic plan consistent with the Global Corporate Compliance strategy. Will be accountable for all local Compliance matters such as, but not limited to:- Design and maintain updated and well-organized systems and records of...