Senior Crypto Compliance Leader Remote
hace 4 semanas
A leading digital asset trading platform is seeking a Global Senior Compliance Officer.This role will focus on managing compliance initiatives and ensuring adherence to regulatory requirements across jurisdictions.The ideal candidate will possess a strong background in compliance, particularly in AML and risk management, and excellent communication skills.This fully remote position requires independent decision-making and a proactive approach to compliance management. #J-18808-Ljbffr
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LATAM Accounting Leader — AI-Driven, Multinational Finance
hace 2 semanas
Xico, México Sovos Compliance A tiempo completoA global tax compliance leader is looking for a Senior Accounting Manager to oversee all accounting operations in Latin America. This role ensures compliance with local GAAP, supports AI-driven workflows, and collaborates with cross-functional teams for effective decision-making. The ideal candidate has a bachelor's degree in accounting, 3-5 years of...
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LATAM Accounting Leader — AI-Driven, Multinational Finance
hace 2 semanas
Xico, México Sovos Compliance A tiempo completoA global tax compliance leader is looking for a Senior Accounting Manager to oversee all accounting operations in Latin America. This role ensures compliance with local GAAP, supports AI-driven workflows, and collaborates with cross-functional teams for effective decision-making. The ideal candidate has a bachelor's degree in accounting, 3-5 years of...
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Senior Compliance Specialist
hace 3 semanas
Xico, México Bybit A tiempo completoAbout Us Established in March , Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives...
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Senior Compliance Specialist
hace 3 semanas
Xico, México Bybit A tiempo completoAbout Us Established in March , Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives...
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Senior Compliance Specialist
hace 3 semanas
Xico, México Bybit A tiempo completoAbout Us Established in March , Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives...
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Remote Senior Backend Engineer: Node.js + MongoDB
hace 3 semanas
Xico, México Instobank A tiempo completoA tech company is seeking a full-time Developer located in Xico, Veracruz, with over 5 years of experience and expert knowledge in JavaScript. The role involves implementing development tickets and collaborating across teams. Candidates should have advanced skills in Node.js and MongoDB, alongside strong debugging and communication capabilities. Competitive...
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LatAm General Counsel: Crypto Regulatory
hace 3 semanas
Xico, México Near A tiempo completoA leading crypto exchange is seeking a legal expert to manage legal matters across Latin America, excluding Brazil. The ideal candidate will have over 10 years of regulatory licensing experience and an active legal practice license, ideally in Mexico. Responsibilities include conducting legal research, interacting with regulators, and ensuring compliance...
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LatAm General Counsel: Crypto Regulatory
hace 3 semanas
Xico, México Near A tiempo completoA leading crypto exchange is seeking a legal expert to manage legal matters across Latin America, excluding Brazil. The ideal candidate will have over 10 years of regulatory licensing experience and an active legal practice license, ideally in Mexico. Responsibilities include conducting legal research, interacting with regulators, and ensuring compliance...
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Senior Fintech Compliance Leader
hace 3 semanas
Xico, México Didi Global A tiempo completoA leading mobility technology platform in Veracruz is seeking a senior Fintech Compliance Officer to ensure adherence to laws and standards in its operations. The role requires overseeing compliance procedures, analyzing regulations, and managing training programs. Ideal candidates should hold a bachelor's degree, possess a minimum of 5 years relevant...
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Senior Fintech Compliance Leader
hace 3 semanas
Xico, México Didi Global A tiempo completoA leading mobility technology platform in Veracruz is seeking a senior Fintech Compliance Officer to ensure adherence to laws and standards in its operations. The role requires overseeing compliance procedures, analyzing regulations, and managing training programs. Ideal candidates should hold a bachelor's degree, possess a minimum of 5 years relevant...