Payments Regulatory Ops VP: Strategic Compliance
hace 10 horas
A leading global financial service provider is seeking a Payments Regulatory Operations Regulatory Engagements Vice-President. You will manage governance for engagements and regulatory requests, develop global standards, and partner with various teams to navigate regulatory landscapes. The role requires operations experience in a corporate and investment banking setting, strong knowledge of risk and regulatory matters, analytical skills, and effective communication. A BA degree is required. This position is based in Ciudad de México.
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VP, Strategic Compliance Oversight
hace 2 días
Mexico City Barclays UK A tiempo completoA 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...
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Payments Regulatory Ops VP: Strategy
hace 10 horas
Mexico City JPMorgan Chase & Co. A tiempo completoA leading global financial services firm seeks a Vice-President for Payments Regulatory Operations in Mexico City. This role focuses on managing compliance to enhance controls and standards within a fast-paced environment. Candidates should have operations experience in a Corporate & Investment Bank, a strong understanding of regulatory matters, and...
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Mexico City JPMorganChase A tiempo completoPayments Regulatory Reporting Operations – Quality & Standards and Regulatory Engagements - Vice President Join to apply for the Payments Regulatory Reporting Operations – Quality & Standards and Regulatory Engagements - Vice President role at JPMorganChase Job Description Are you ready to shape the future of payments and compliance in a rapidly evolving...
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Mexico City JPMorganChase A tiempo completoPayments Regulatory Reporting Operations – Quality & Standards and Regulatory Engagements - Vice President Join to apply for the Payments Regulatory Reporting Operations – Quality & Standards and Regulatory Engagements - Vice President role at JPMorganChase Job Description Are you ready to shape the future of payments and compliance in a rapidly evolving...
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Mexico City J.P. Morgan A tiempo completoAre you ready to shape the future of payments and compliance in a rapidly evolving regulatory landscape? At J.P. Morgan Payments, we offer cutting-edge services like cash management, liquidity, and commercial card solutions to clients worldwide. Our teams leverage the latest technology and data analytics to deliver specialized solutions that help clients...
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Mexico City J.P. Morgan A tiempo completoAre you ready to shape the future of payments and compliance in a rapidly evolving regulatory landscape? At J.P. Morgan Payments, we offer cutting-edge services like cash management, liquidity, and commercial card solutions to clients worldwide. Our teams leverage the latest technology and data analytics to deliver specialized solutions that help clients...
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VP - Business Oversight Compliance
hace 2 días
Mexico City Barclays UK A tiempo completoJoin us as a VP- Business Oversight Compliance, where you will lead oversight, challenge, and provide strategic guidance on compliance matters across the organization. You will ensure that all business practices operate in alignment with Barclays’ legal, regulatory, and ethical responsibilities. This role requires deep expertise in regulatory compliance,...
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VP - Business Oversight Compliance
hace 2 días
Mexico City Barclays UK A tiempo completoJoin us as a VP- Business Oversight Compliance, where you will lead oversight, challenge, and provide strategic guidance on compliance matters across the organization. You will ensure that all business practices operate in alignment with Barclays’ legal, regulatory, and ethical responsibilities. This role requires deep expertise in regulatory compliance,...
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Regulatory Compliance Specialist
hace 4 días
Mexico City Latin Remote Workers A tiempo completoRegulatory Compliance Specialist / Passport Global Please watch this three-minute video first: https://docs.google.com/videos/d/10uTaYyoaB0bQz3l373nkwDSQdEjt_JHRoPl71BlUZEc/edit?usp=sharing Full time / 8 hours per day / Remote Compensation: USD $1,800–$2,200 per month (based on experience) Benefits: - 13 days of paid vacation / 5 paid sick days / 11...
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VP, Regulatory Compliance
hace 10 horas
Mexico City Citi A tiempo completoA leading financial institution is seeking an In-Business Compliance Vice President to oversee regulatory compliance and enhance risk management initiatives. This role involves designing and executing compliance programs, identifying regulatory issues, and coordinating global initiatives. The ideal candidate will have at least 5 years of experience in...