Financial Compliance

A growing financial services company in Mexico City is seeking a detail-oriented Junior Financial Accountant. The ideal candidate will support the accounting department by managing journal entries, ensuring compliance with accounting standards, and generating financial reports. Bilingual skills in English and Spanish are required along with a Bachelor's...

A global financial services company is seeking a Director for Financial Crimes Compliance in Latin America, Canada, and the Caribbean. This role involves strategic leadership for compliance activities, overseeing investigations of financial crimes, and managing regional compliance programs. Ideal candidates should possess significant experience in financial...

A financial technology company in Mexico City is seeking a legal professional to handle responsibilities related to contracting, compliance with financial regulations, and corporate governance. The ideal candidate must possess a Law Degree and a solid understanding of Mexican financial laws. Fluency in both English and Spanish is required, along with 2-5...

A financial services firm is looking for an experienced accountant to manage financial records and ensure compliance with regulations in Mexico City. The successful candidate will prepare financial statements, manage accounts payable and receivable, and conduct audits. This role offers a full-time position with a competitive salary of MX$15,500. Superior...

Job Overview: We are seeking a seasoned finance professional to join our team as Senior Finance Specialist(Tax Accountant). This role involves maintaining relationships with various banks for streamlined bank account management, conducting timely and accurate tax compliance reporting, and publishing financial reports on a regular basis. Required Skills:...

A global hygiene and health company is seeking an Accounting Analyst to support financial reporting, account reconciliation, and compliance activities. The successful candidate will have experience in financial reporting processes and a solid understanding of accounting principles. This role offers a supportive environment with a strong emphasis on personal...

A premier recruitment agency is seeking an experienced Remote Financial Controller to oversee accounting operations and ensure financial compliance. This full-time position requires impeccable English fluency and prior controller experience, alongside strong organizational skills. The role involves managing accounting staff and providing financial insights....

Role: Compliance Administrator About Hoxton Wealth: Hoxton Wealth is a global financial services firm with offices in key locations including Cyprus, the United States, the United Kingdom, Dubai, South Africa, and Australia. The company leverages a tech- and tax-led approach to financial planningcombining innovative technology solutions with deep expertise...

Role: Compliance Administrator About Hoxton Wealth: Hoxton Wealth is a global financial services firm with offices in key locations including Cyprus, the United States, the United Kingdom, Dubai, South Africa, and Australia. The company leverages a tech- and tax-led approach to financial planningcombining innovative technology solutions with deep expertise...

International Reporting Tax Senior Analyst This role involves coordinating the review and preparation of tax reporting figures and explanations according to FAS 109 rules (US GAAP) for all LATAM entities. The individual in this position will be responsible for ensuring compliance with financial regulations, analyzing complex data sets, and providing expert...