Empleos actuales relacionados con Senior Regulatory Compliance Lead - Mexico City - Didi


  • Mexico City Citi A tiempo completo

    A global financial institution is seeking a Senior Vice President to lead the Regulatory Engagement team in Mexico City. The role involves establishing a robust regulatory engagement framework, providing guidance, and ensuring compliance with regulations. Ideal candidates should have over 15 years of experience in risk management or compliance, excellent...

  • LATAM Regulatory Risk

    hace 6 días


    Mexico City Amazon.com A tiempo completo

    A leading e-commerce company is seeking a candidate to lead their LATAM Regulatory Intelligence, Safety, & Compliance (RISC) programs. This position involves supporting compliance with product and food safety guidelines, developing regional strategies, and improving ongoing operations. Ideally, the candidate should have a Bachelor’s degree, over 3 years of...

  • Senior Finance Reporting

    hace 3 semanas


    Mexico City Citi A tiempo completo

    A leading financial institution in Mexico City is seeking a Finance Reporting Manager to lead regulatory analysis and financial reporting. The successful candidate will manage a team, oversee closing books, ensure compliance with financial standards, and communicate effectively with senior stakeholders. Ideal candidates have 5-8 years of experience in...

  • Regional Compliance Lead

    hace 2 semanas


    Mexico City VelaFi A tiempo completo

    Job DescriptionWe are looking for a senior regional compliance leader to oversee regulatory operations across Mexico, Argentina, Brazil, Colombia, Peru, and additional LATAM markets as we scale. This role owns the end-to-end execution of all regulatory obligations in LATAM, ensures consistent implementation of global compliance standards, and acts as the...

  • AVP, Business Oversight

    hace 4 semanas


    Mexico City Barclays UK A tiempo completo

    A multinational financial services company in Mexico City is seeking an AVP- Business Oversight Compliance to lead compliance activities and ensure adherence to legal and regulatory standards. The role involves assessing compliance risks, implementing policies, and collaborating with stakeholders. The ideal candidate has experience in financial crime...


  • Mexico City Bristol-Myers Squibb A tiempo completo

    A leading global biopharmaceutical company in Mexico City seeks a Regulatory Senior Manager to develop and execute regulatory strategies for timely product approvals. The role involves collaborating with health authorities and internal teams, managing regulatory submissions, and ensuring compliance with regulations. Candidates should have 8–10 years'...


  • Mexico City Barclays UK A tiempo completo

    A leading financial institution in Mexico City is seeking a VP- Business Oversight Compliance to lead compliance oversight and ensure alignment with legal and regulatory standards. This role involves identifying compliance risks, advising senior leaders, and developing strategic policies. Applicants should have deep expertise in regulatory compliance and...


  • Mexico City Nubank A tiempo completo

    About NubankNubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people\'s relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the...


  • Mexico City Nubank A tiempo completo

    About NubankNubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people\'s relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the...


  • Mexico beBeeCompliance A tiempo completo

    A compliance consultancy in Mexico is looking for a Regulatory Affairs Manager to lead the development of regulatory strategies ensuring compliance with national and international regulations. This role involves managing product registrations, importation processes, and liaising with health authorities. The ideal candidate will have substantial experience in...

Senior Regulatory Compliance Lead

hace 1 mes


Mexico City Didi A tiempo completo

A leading mobility technology platform is seeking a Senior Regulatory Compliance Analyst in Mexico City. The role involves advising on regulatory matters, ensuring compliance with financial regulations, and collaborating with cross-functional teams. Ideally, candidates should have over 3 years of legal experience in Banking & Finance, a strong understanding of Mexican regulations, and excellent English communication skills. The company promotes equal opportunities and diversity in the workplace.
#J-18808-Ljbffr