Mexico CCO: AI-Driven Compliance Leader

A global financial technology firm is seeking a Chief Compliance Officer (CCO) in Monterrey, Mexico.The CCO will oversee the compliance program and regulatory operations under the CNBV license while coordinating with global compliance initiatives.This role requires strong judgment and cross-border experience, focusing on enhancing compliance through...

**About Tensec**:Tensec is a high-growth, AI-native financial technology company providing global transaction banking and FX services to small and medium-sized businesses. We are operating in multiple international markets, including the U.S. and Brazil and are expanding our Mexican operations, where we will hold a **Transmisor de Dinero** license issued by...

About TensecTensec is a high-growth, AI-native financial technology company providing global transaction banking and FX services to small and medium-sized businesses. We are operating in multiple international markets, including the U.S. and Brazil and are expanding our Mexican operations, where we will hold a Transmisor de Dinero license issued by the...

About TensecTensec is a high-growth, AI-native financial technology company providing global transaction banking and FX services to small and medium-sized businesses. We are operating in multiple international markets, including the U.S. and Brazil and are expanding our Mexican operations, where we will hold a Transmisor de Dinero license issued by the...

About TensecTensec is a high-growth, AI-native financial technology company providing global transaction banking and FX services to small and medium-sized businesses.We are operating in multiple international markets, including the U.S. and Brazil and are expanding our Mexican operations, where we will hold a Transmisor de Dinero license issued by the...

A global leader in climate solutions is seeking a Senior Quality Assurance Software Engineer in Monterrey, Nuevo León. You will lead automation and AI-driven testing strategies for software products, ensuring high quality and performance standards. Candidates should have 5+ years of QA experience with proven expertise in automated testing frameworks....

BU LEGAL COMPLIANCE LEADER **Date**:Sep 30, 2024 **Location**: Monterrey, MX **Company**:OP Mobility Hungry for challenges? Join a group with innovation at its heart and contribute to the automotive revolution! OPmobility is a world-leading provider of innovative solutions for a unique, safer and more sustainable mobility experience. Innovation-driven...

SAP Mexico Next Gen – Machine Learning & AI Location: Monterrey, México Expected Start: November/December 2025* Duration: 24 months | Schedule: 40 hours/week Position Overview The SAP Mexico Next Gen program is a global, paid graduate program that provides recent university graduates with opportunities to find purpose in their careers. Key...

SAP Mexico Next Gen – Machine Learning & AILocation: Monterrey, MéxicoExpected Start: November/December *****Duration: 24 months | Schedule: 40 hours/weekPosition OverviewThe SAP Mexico Next Gen program is a global, paid graduate program that provides recent university graduates with opportunities to find purpose in their careers.Key...

**Ubicación**: Nuevo León México**OVERVIEW**Working as Fastenal Mexico’s Trade Compliance Specialist you will be a strategic link between Fastenal's Sales Teams & Customs Broker. Your main responsibility will be leading and collaborating with the groups supporting store and customs compliance needs relative to regulatory and/or customer demands. This...