Crypto Compliance Manager — Hybrid

A major financial services company is seeking a Manager, Legal Compliance - Crypto in Mexico City. This role involves managing compliance operations for crypto services, mentoring a team, and ensuring adherence to regulatory requirements. Candidates should have a strong background in AML, compliance, and cryptocurrency investigations, alongside relevant...

Title And Summary Manager, Legal Compliance – Crypto Overview At Mastercard, we are committed to protecting our network and solutions from being used to facilitate money laundering and terrorist financing. The Manager, Legal Compliance – Crypto reports to the Director, Legal Compliance MTS. MTS is an enterprise asset within Mastercard’s Commercial and...

Title And Summary Manager, Legal Compliance – Crypto Overview At Mastercard, we are committed to protecting our network and solutions from being used to facilitate money laundering and terrorist financing. The Manager, Legal Compliance – Crypto reports to the Director, Legal Compliance MTS. MTS is an enterprise asset within Mastercard’s Commercial and...

A global shipping and logistics company is looking for a Mexico Tax Manager to handle compliance with local tax laws and provide strategic tax planning. Responsibilities include managing tax audits, developing strategies for tax optimization, and ensuring regulatory compliance. Candidates should possess a Bachelor's degree in Accounting or Finance, with a...

A leading recruitment service is seeking a Senior Legal Counsel for a remote position. This role will support international operations, ensuring compliance with Swiss financial regulations and the broader crypto environment. The ideal candidate will bring 5-6 years of experience in financial services and strong expertise in Swiss and international...

A leading recruitment service is looking for a Senior Legal Counsel for a remote position. This role will support international operations, ensuring compliance with Swiss financial regulations and the broader crypto environment. The ideal candidate will bring 5-6 years of experience in financial services and strong expertise in Swiss and international...

A leading recruitment service is seeking a Senior Legal Counsel for a remote position. This role will support international operations, ensuring compliance with Swiss financial regulations and the broader crypto environment. The ideal candidate will bring 5-6 years of experience in financial services and strong expertise in Swiss and international...

A logistics firm situated in Mexico City is seeking a Tax Manager to oversee all tax compliance and strategic planning. You will manage audits, ensure adherence to Mexican tax laws, and guide other departments on tax issues. The ideal candidate has at least 5 years of tax management experience specifically in Mexico, holds a Bachelor's degree in Accounting...

Tangem is a high-tech company in the blockchain sector was founded in 2017, headquartered in Zug, Switzerland, with branches in North America, Eastern Europe, and APAC. Tangem started with the idea of bringing digital assets to the masses using a unique combination of a smartcard-based hardware wallet and mobile applications. Company owns and promotes the...

OverviewBitso seeks a leader to build, lead, and scale Bitso’s global crypto payment operations. You will own processes that safeguard customer funds, enforce custody policies, ensure liquidity, and maintain seamless execution of transactions across wallets, ramps, operations and products. This is a mission-critical leadership position: you will lead a...