Hybrid Compliance Officer

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 by Juan Lobato and Salvador García, Ebury is one of the fastest-growing global fintechs, with...

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 by Juan Lobato and Salvador García, Ebury is one of the fastest-growing global fintechs, with...

Get AI-powered advice on this job and more exclusive features.ResponsibilitiesTimely and accurately complete all regulatory filings for SA and SOFOM entities in compliance with Mexican financial regulationsIndependently draft and maintain compliance manuals, internal policies, and employee training materials aligned with Mexico's regulatory frameworkProvide...

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...

AXA Investment Managers Mexico City, MexicoPosted 1 hour ago Permanent Competitive 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...

AXA Investment Managers Mexico City, MexicoPosted 1 hour ago Permanent Competitive 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...

¿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 relacionadas con...

**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...

A global administrative services provider is seeking an experienced professional for a KYC compliance role. Responsibilities include supporting the Senior CDD Officer with compliance processes, enhancing CDD practices, and ensuring adherence to regulations. The ideal candidate will have a degree, proven experience in KYC/CDD roles, strong leadership skills,...

Position Summary The Compliance Specialist is responsible for ensuring that the company fully complies with Mexican automotive regulations, environmental and labor laws, data privacy requirements, and anti‑money laundering (AML) obligations. This role supports internal control, risk assessments, legal documentation, and provides training to strengthen a...