Senior Compliance Specialist
hace 3 semanas
About Us Established in March , Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strive to be the most reliable exchange for the emerging digital asset class. Our core values define us. We listen, care, and improve to create a faster, fairer, and more humane trading environment for our users. Our innovative, highly advanced, user-friendly platform has been designed from the ground-up using best-in-class infrastructure to provide our users with the industry's safest, fastest, fairest, and most transparent trading experience. Built on customer‑centric values, we endeavour to provide a professional, 24 / 7 multi‑language customer support to help in a timely manner. As of today, Bybit is one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the space. Job Description The Compliance Officer ensures that the organization adheres to all applicable laws and regulations, particularly with respect to anti‑money laundering (AML) and other financial crimes prevention standards. This role is critical in mitigating the risks associated with non‑compliance and ensuring that the crypto exchange maintains a strong reputation. Key Responsibilities Develop and implement the company's compliance program, ensuring adherence to regulations. Monitor changes in regulatory and legal requirements affecting the business. Oversee the preparation of regulatory reports and filings. Conduct internal compliance audits and assessments. Educate employees on compliance standards and best practices. Report non‑compliance issues to senior management and regulatory bodies. Requirements At least 5 years of experience in compliance, particularly in financial institutions or crypto exchanges. An undergraduate degree in law, finance, or a related field. Knowledge of anti‑money laundering (AML) regulations and risk management. Ability to effectively communicate compliance requirements to various stakeholders. Why Join Us At Bybit, we are committed to fostering a supportive and enriching work environment. Our Benefits Include Study Growth Fund: We support your professional development and continuous learning. Internal Events: Participate in regular team‑building activities, workshops, and events designed to promote collaboration and innovation. Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world. Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company. Internal Mobility: Grow with us—Your long‑term development is important to us. We offer internal job opportunities to help build your career path. #J-18808-Ljbffr
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Senior US Trade Compliance Strategist
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Xico, México Celanese International Corporation A tiempo completoA global chemical company based in Veracruz, Mexico is seeking a Senior Specialist for U.S. Trade Compliance. The role involves leading trade strategies, leveraging expertise in U.S. customs regulations, export controls, and free trade agreements such as USMCA. Excellent skills in tools like SAP, Excel, and SharePoint are essential. The ideal candidate will...
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Senior US Trade Compliance Strategist
hace 2 semanas
Xico, México Celanese International Corporation A tiempo completoA global chemical company based in Veracruz, Mexico is seeking a Senior Specialist for U.S. Trade Compliance. The role involves leading trade strategies, leveraging expertise in U.S. customs regulations, export controls, and free trade agreements such as USMCA. Excellent skills in tools like SAP, Excel, and SharePoint are essential. The ideal candidate will...
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Senior Compliance Specialist
hace 3 semanas
Xico, México Bybit A tiempo completoAbout Us Established in March , Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives...
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Senior Manager Accounting
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Xico, México Sovos Compliance A tiempo completoBuild your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than just...
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Senior Manager Accounting
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Xico, México Sovos Compliance A tiempo completoBuild your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than just...
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Senior Manager Accounting
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Xico, México Sovos Compliance A tiempo completoBuild your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than just...
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LATAM Accounting Leader — AI-Driven, Multinational Finance
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Xico, México Sovos Compliance A tiempo completoA global tax compliance leader is looking for a Senior Accounting Manager to oversee all accounting operations in Latin America. This role ensures compliance with local GAAP, supports AI-driven workflows, and collaborates with cross-functional teams for effective decision-making. The ideal candidate has a bachelor's degree in accounting, 3-5 years of...
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Global Tax Strategy Senior Specialist
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Xico, México Kroll, Llc A tiempo completoA premier global finance advisory firm is seeking a Tax Senior Specialist to join its Mexico City office. The role focuses on federal and state tax law, involving research, audits, and tax compliance. Candidates should possess a Bachelor's degree and 3-5 years of tax experience, with excellent communication skills. The firm promotes a supportive environment,...
