Regulatory Compliance Analyst — Hybrid/Remote
hace 1 semana
Una empresa líder en tecnología y procesamiento de transacciones busca un Analyst Regulatory Compliance en Ciudad de México. Esta posición requiere un fuerte enfoque en el cumplimiento de legislaciones y regulaciones, gestionando relaciones con marcas como VISA y MASTERCARD. Se requiere un título universitario y mínimo tres años de experiencia en el área. Ofrecemos un entorno híbrido y oportunidades para crecer profesionalmente dentro de la organización.
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Regulatory Compliance Specialist
hace 1 semana
Mexico City Latin Remote Workers A tiempo completoRegulatory Compliance Specialist / Passport Global Please watch this three-minute video first: https://docs.google.com/videos/d/10uTaYyoaB0bQz3l373nkwDSQdEjt_JHRoPl71BlUZEc/edit?usp=sharing Full time / 8 hours per day / Remote Compensation: USD $1,800–$2,200 per month (based on experience) Benefits: - 13 days of paid vacation / 5 paid sick days / 11...
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Hybrid Regulatory Analyst I
hace 1 semana
Mexico City McCormick A tiempo completoA global leader in seasonings is seeking a Regulatory Analyst I for their Mexico City site. This full-time role involves the management of regulatory information, ensuring compliance with US regulations. Candidates should hold a Bachelor’s degree in a relevant field and preferably have 1 year of experience in Regulatory or QA within the food industry....
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Regulatory compliance specialist
hace 4 días
Mexico City Latin Remote Workers A tiempo completoRegulatory Compliance Specialist / Passport GlobalPlease watch this three-minute video first:Full time / 8 hours per day / RemoteCompensation:USD $1,800–$2,200 per month (based on experience)Benefits:13 days of paid vacation / 5 paid sick days / 11 floating holidays per yearOption to purchase 761 shares, 4-year vesting with 1-year cliff and monthly vesting...
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Regulatory Compliance Specialist
hace 1 semana
Mexico Latin Remote Workers A tiempo completoRegulatory Compliance Specialist / Passport Global Please watch this three-minute video first: https://docs.google.com/videos/d/10uTaYyoaB0bQz3l373nkwDSQdEjt_JHRoPl71BlUZEc/edit?usp=sharing Full time / 8 hours per day / Remote Compensation: USD $1,800–$2,200 per month (based on experience) Benefits: - 13 days of paid vacation / 5 paid sick days / 11...
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Regulatory Compliance Specialist
hace 1 semana
Mexico Latin Remote Workers A tiempo completoRegulatory Compliance Specialist / Passport Global Please watch this three-minute video first: Full time / 8 hours per day / Remote Compensation: USD $1,800–$2,200 per month (based on experience) Benefits: 13 days of paid vacation / 5 paid sick days / 11 floating holidays per year Option to purchase 761 shares, 4-year vesting with 1-year cliff and monthly...
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Regulatory Compliance Specialist
hace 1 semana
Mexico Latin Remote Workers A tiempo completoRegulatory Compliance Specialist / Passport GlobalPlease watch this three-minute video first: https://docs.google.com/videos/d/10uTaYyoaB0bQz3l373nkwDSQdEjt_JHRoPl71BlUZEc/edit?usp=sharingFull time / 8 hours per day / RemoteCompensation: USD $1,800–$2,200 per month (based on experience)Benefits:13 days of paid vacation / 5 paid sick days / 11 floating...
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Tax Planning
hace 1 semana
Mexico City GTAX Asesores Fiscales A tiempo completoA tax advisory firm in Polanco, CDMX is seeking an entry-level Fiscal Analyst. This full-time hybrid role involves managing tax planning, ensuring compliance with regulations, and preparing tax returns. Ideal candidates will have proficiency in tax-related software and a Bachelor's degree in Accounting or Finance. Strong analytical skills, attention to...
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Regulatory Solutions Analyst: Judicial Orders
hace 1 semana
Mexico City Nu A tiempo completoA leading financial technology company in Mexico City is seeking a Regulatory Solutions Analyst to ensure compliance with financial secrecy regulations. This role involves responding to regulatory inquiries, managing operational workflows, and supporting projects related to judicial orders. Ideal candidates will have a Bachelor's degree in Law, strong...
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Legal Analyst – Financial
hace 5 días
Mexico Nextshore A tiempo completoLegal Analyst – Financial & Regulatory Focus (Remote) Remote – Mexico | Full-time | ⚖️ Legal & Financial Compliance Salary Range: USD $1500 - $1800 per month About the Company Our client is a fast-growing private investment firm focused on helping small-cap public companies reach their full potential. With increasing interest in their services,...
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Regulatory Compliance Specialist
hace 1 semana
Mexico City Nubank A tiempo completoAbout Nubank Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the...