Compliance Monitoring Officer

As a highly-regarded high-tech unicorn company, we have been making a positive global impact since 2013. Harnessing the power of innovative mobile technologies, our core product is redefining ride-hailing, while simultaneously introducing new business verticals that are propelling us toward becoming a super app. With our cutting-edge solutions and dynamic...

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 regulatory...

Anti-Money Laundering Officer (Certified CNBV) Law firm providing compliance services for Chinese invested sofom. This is a full-time hybrid role for an Anti-Money Laundering (AML) Officer with a Certified CNBV designation. The role is based in Mexico City, Mexico, with some work-from-home flexibility. The AML Officer will be responsible for developing and...

Anti-Money Laundering Officer (Certified CNBV) Law firm providing compliance services for Chinese invested sofom. This is a full-time hybrid role for an Anti-Money Laundering (AML) Officer with a Certified CNBV designation. The role is based in Mexico City, Mexico, with some work-from-home flexibility. The AML Officer will be responsible for developing and...

Get started on an exciting career at Element!_Element employees make a difference in the lives of others every day. We are re-defining the fleet management industry to be people first, then business - delivering on our promise of a superior client experience. This takes hard work and innovation, and we need more like-minded people on our team.In accordance...

Get started on an exciting career at Element!_ Element employees make a difference in the lives of others every day. We are re-defining the fleet management industry to be people first, then business - delivering on our promise of a superior client experience. This takes hard work and innovation, and we need more like-minded people on our team. In...

Role: Compliance Administrator About Hoxton Wealth: Hoxton Wealth is a global financial services firm with offices in key locations including Cyprus, the United States, the United Kingdom, Dubai, South Africa, and Australia. The company leverages a tech- and tax-led approach to financial planningcombining innovative technology solutions with deep expertise...

OverviewSOFOM Lead and Compliance Officer – Mexico City. Base pay range indicated but actual pay will be based on skills and experience. This role is the primary point of contact for all local legal, compliance, and regulatory matters in Mexico and is responsible for ensuring the SOFOM operates in full compliance with applicable obligations.What You’ll...

OverviewSOFOM Lead and Compliance Officer – Mexico City. Base pay range indicated but actual pay will be based on skills and experience. This role is the primary point of contact for all local legal, compliance, and regulatory matters in Mexico and is responsible for ensuring the SOFOM operates in full compliance with applicable obligations.What You’ll...

A leading financial services company is seeking a KYC Operations Analyst 2 responsible for Anti-Money Laundering (AML) monitoring and regulatory reporting. The role involves conducting client profile reviews, updating KYC forms, and ensuring compliance with local regulations. Candidates should have 0-2 years of banking operations experience and a Bachelor's...