VP, Compliance Oversight

A 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...

Join 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,...

Join 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,...

Purpose of the role To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities. Accountabilities Identification and assessment of compliance risks through thorough reviews of business activities,...

Purpose of the role To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities. Accountabilities Identification and assessment of compliance risks through thorough reviews of business activities,...

Americas Compliance Leader — Regulatory Strategy & Oversight Binance • Ciudad de México, Ciudad de México, Mexico Descripción del trabajo A leading cryptocurrency platform in Mexico is seeking a Compliance Officer to oversee regulatory matters and ensure compliance with local and international regulations. Candidates should have at least 15 years of...

Americas Compliance Leader — Regulatory Strategy & Oversight Binance • Ciudad de México, Ciudad de México, Mexico Descripción del trabajo A leading cryptocurrency platform in Mexico is seeking a Compliance Officer to oversee regulatory matters and ensure compliance with local and international regulations. Candidates should have at least 15 years of...

A leading beverage corporation is seeking a VP Legal in Mexico City to provide comprehensive legal advice, lead the local legal team, and support compliance and corporate governance initiatives. The role requires a Bachelor’s in Law and over 15 years of relevant experience in food or beverage industries. As part of the leadership team, the VP will manage...

Join to apply for the Compliance & Risk Manager role at DolarAppJoin to apply for the Compliance & Risk Manager role at DolarAppDepartment: Legal & Compliance – DolarApp BusinessDolarApp is redefining how Latin America manages its finances. We offer seamless, secure, and user-friendly financial products that empower individuals and businesses to operate...

Join to apply for the Compliance & Risk Manager role at DolarAppJoin to apply for the Compliance & Risk Manager role at DolarAppDepartment: Legal & Compliance – DolarApp BusinessDolarApp is redefining how Latin America manages its finances. We offer seamless, secure, and user-friendly financial products that empower individuals and businesses to operate...