Strategic Regulatory Analyst – Fintech Compliance
hace 4 días
A leading mobility technology platform in Mexico is looking for a Compliance & Regulatory Analyst. This role involves providing data-driven support on regulatory matters related to financial services, overseeing compliance obligations, and preparing regulatory reports. The ideal candidate will have over 3 years of experience in legal and regulatory fields, particularly in banking and finance. Strong communication skills and a deep understanding of Mexican financial regulations are essential for success in this position.
#J-18808-Ljbffr
-
Fintech Regulatory Compliance Lead, Mexico
hace 5 días
Xico, México Didi A tiempo completoA leading mobility technology platform is seeking a Compliance & Regulatory Analyst in Mexico to advise on regulatory matters and ensure compliance with legal frameworks. This role involves overseeing regulatory filings, preparing reports, and providing support on financial services initiatives. Ideal candidates will have 3+ years in legal and regulatory...
-
Fintech Regulatory Compliance Lead, Mexico
hace 5 días
Xico, México Didi A tiempo completoA leading mobility technology platform is seeking a Compliance & Regulatory Analyst in Mexico to advise on regulatory matters and ensure compliance with legal frameworks. This role involves overseeing regulatory filings, preparing reports, and providing support on financial services initiatives. Ideal candidates will have 3+ years in legal and regulatory...
-
Xico, México Didi Chuxing A tiempo completoA leading mobility technology platform in Mexico is looking for a Compliance & Regulatory Analyst. This role involves providing data-driven support on regulatory matters related to financial services, overseeing compliance obligations, and preparing regulatory reports. The ideal candidate will have over 3 years of experience in legal and regulatory fields,...
-
Strategic Financial Analyst – Fintech
hace 4 semanas
Xico, México Sporty Group A tiempo completoA leading online gaming company is seeking a Financial Analyst to join their expanding team in Mexico City.You will support financial operations, manage accounts, perform reconciliations, and ensure compliance with regulatory requirements.Ideal candidates will have a Bachelor's degree, extensive experience in finance, and a keen interest in the betting or...
-
Senior Regulatory Compliance Analyst
hace 5 días
Xico, México Didi A tiempo completoCompany Overview DiDi Global Inc. is the world's leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...
-
Senior Regulatory Compliance Analyst
hace 5 días
Xico, México Didi A tiempo completoCompany Overview DiDi Global Inc. is the world's leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...
-
Senior Regulatory Compliance Analyst
hace 4 días
Xico, México Didi A tiempo completoCompany Overview DiDi Global Inc. is the world's leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...
-
Analyst, Regulatory Compliance
hace 4 semanas
Xico, México Hsbc A tiempo completo-Job descriptionIf you're looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories.We aim to be where the growth is, enabling businesses to thrive and...
-
Regulatory Compliance Analyst
hace 4 semanas
Xico, México Hsbc A tiempo completoSome careers have more impact than others.If you're looking for a career where you can make a real impression, join GSC HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories.We aim to be where the growth is, enabling businesses to thrive and...
-
Legal & Regulatory Senior Analyst (Fintech)
hace 3 semanas
Xico, México Didi Chuxing A tiempo completoLegal & Regulatory Senior Analyst (Fintech) – Mexico City, MexicoDiDi Global Inc. is the world's leading mobility technology platform.It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto...