Compliance/PLD Senior Analyst
hace 2 semanas
Compliance/PLD Senior Analyst About BTG Pactual BTG Pactual es el banco de inversión y gestión de activos líder en América Latina, con una presencia cada vez mayor en México. Combinamos una perspectiva global con una profunda experiencia local para ofrecer soluciones financieras innovadoras a clientes institucionales y corporativos. Role Overview Apoyo en asegurar que la institución opere dentro del marco legal, normativo y de políticas internas aplicables. Key Responsibilities Supervisar el cumplimiento regulatorio aplicable a Casas de bolsa, SOFOMES y Operadoras de Fondos de Inversión, conforme a estándares de CNBV, Banxico y UIF. Revisar y validar expedientes de identificación (KYC) y documentación de clientes (Verificar listas negras, listas PEP, listas OFAC, PLD/FT y sanciones). Ejecutar procesos de monitoreo PLD/FT, análisis de alertas y revisión de operaciones relevantes o inusuales, así como dar soporte en la actualización de matrices de riesgo PLD/FT. Participar en la preparación de reportes regulatorios, documentación para auditorías y materiales para Comités. Contribuir a la gestión y actualización de matrices de riesgo, controles internos y procesos de cumplimiento. Colaborar con áreas de negocio y de back office, asegurando alineación con mejores prácticas institucionales. Qualifications Licenciatura en Derecho, Finanzas o afín. Experiencia de 2 a 3 años en Compliance, PLD/FT o Auditoría dentro del sector financiero. Conocimiento del Marco regulatorio aplicable al sector financiero. Gestión de riesgos y control interno. Deseable: certificaciones PLD CNBV. Inglés intermedio. Seniority level Mid-Senior level Employment type Full-time Job function Finance and Sales #J-18808-Ljbffr
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PLD & Compliance Senior Analyst — Risk & Regulatory
hace 2 semanas
Mexico City Btgpactualdigital A tiempo completoUna institución financiera líder en México busca un Analista Senior de Compliance/PLD para supervisar el cumplimiento regulatorio y gestionar riesgos. El candidato ideal tendrá formación en Derecho o Finanzas, 2-3 años de experiencia en el sector financiero y conocimiento del marco regulatorio. Se ofrece un empleo a tiempo completo en un ambiente...
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LATAM Trade Compliance Senior Analyst
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Mexico City Johnson & Johnson A tiempo completoA leading healthcare company is seeking a GTC LATAM Senior Analyst in Mexico City. This role focuses on ensuring compliance with customs and international trade regulations across LATAM, managing key import/export data, and supporting the development of efficient trade processes. The ideal candidate will possess a relevant degree, over 5 years of hands-on...
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Senior Analyst, LATAM Transparency
hace 3 semanas
Mexico City Johnson & Johnson A tiempo completoA global healthcare company is seeking a LATAM Transparency Reporting Senior Analyst to support compliance operations across Latin America. The ideal candidate will have a Bachelor's degree and 4-6 years of experience in compliance functions. Responsibilities include data gathering, report preparation, and process improvement initiatives. Effective...
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Senior Risk
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Mexico City Takeda Pharmaceuticals A tiempo completoA global pharmaceutical company is seeking a Risk & Compliance Senior Analyst in Mexico City. This role involves engaging with stakeholders for technology requirements, supporting validation processes, and ensuring compliance with data integrity standards. Candidates should have over 3 years of relevant experience and a Bachelor’s degree in a related...
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Risk & Compliance Senior Analyst – Validation & Integrity
hace 3 semanas
Mexico City Takeda A tiempo completoA global pharmaceutical company is seeking a Risk & Compliance Senior Analyst in Mexico City. This role involves supporting validation processes, conducting risk analysis, and ensuring data integrity within laboratory and production systems. Candidates should have 3+ years of experience, a related bachelor's degree, and strong analytical skills. Join us to...
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Senior Tax Analyst, Ecuador
hace 4 semanas
Mexico City Financecolombia A tiempo completoA global energy company is seeking a GTC Senior Tax Analyst in Mexico City. This role involves supporting tax compliance, preparing tax returns, and ensuring accuracy in tax processes. Ideal candidates will have a Bachelor's degree in accounting, CPA qualification, and experience in Latin American taxation. Proficiency in Spanish and English is required....
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Senior Analyst, Legal Compliance – Crypto
hace 4 semanas
Mexico City Mastercard A tiempo completoOur Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build asustainableeconomy where everyone can prosper. We support a wide range of digital payments choices, making transactionssecure, simple, smart and accessible. Our technology and innovation, partnerships...
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Senior Analyst, Legal Compliance – Crypto
hace 4 semanas
Mexico City Mastercard A tiempo completoOur Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build asustainableeconomy where everyone can prosper. We support a wide range of digital payments choices, making transactionssecure, simple, smart and accessible. Our technology and innovation, partnerships...
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Trade Compliance Senior Analyst
hace 2 semanas
Mexico City Jnjmedtech A tiempo completoJob Description The Johnson & Johnson Global Trade Controls (GTC) function, part of Johnson & Johnson’s Technical Operations and Risk organization, is recruiting for a GTC LATAM Senior Analyst, located in Mexico or São Paulo. In GTC, we provide centralized cross‑functional governance and advisory support to J&J Family of Companies, across the Innovative...
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Trade Compliance Senior Analyst
hace 2 semanas
Mexico City Jnjmedtech A tiempo completoJob Description The Johnson & Johnson Global Trade Controls (GTC) function, part of Johnson & Johnson’s Technical Operations and Risk organization, is recruiting for a GTC LATAM Senior Analyst, located in Mexico or São Paulo. In GTC, we provide centralized cross‑functional governance and advisory support to J&J Family of Companies, across the Innovative...
