Compliance Analyst

hace 4 días


Guadalajara Mexico Metropolitan Area GDL CONNECT A tiempo completo

About Us:

GDL Connect is a US-based company with operations in Guadalajara, Mexico, providing top-tier nearshoring staffing solutions to lower operational costs without compromising company culture. The company focuses on cross-cultural excellence to empower businesses to focus on expansion and growth.

About the role:

We're looking for a detail-oriented, organized, and proactive person to join our Licensing team. You'll help manage, track, and keep mortgage licenses up to date for Loan Officers and other team members across the U.S.

Key Responsibilities:

  • Track the status of NMLS licenses for Loan Officers and processors.
  • Prepare and submit documents to state financial departments in the U.S.
  • Double-check that all information and paperwork are complete and accurate.
  • Keep internal spreadsheets and reports up to date with renewals and expiration dates.
  • Coordinate with HR, Compliance, and Management to ensure everything stays current.
  • Respond to team questions and assist with licensing-related issues.
  • Support internal or external audits related to licensing.

Requirements:

  • Advanced English (you'll work with U.S.-based teams and English documents daily).
  • At least 1 year of experience in administrative, compliance, or similar roles.
  • Strong organization skills and attention to detail.
  • Confident using Excel, Google Sheets, and online platforms.
  • Positive attitude, great communication, and willingness to learn about the mortgage world
  • Bachelor's Degree

What We Offer:

  • $24k - $26k gross salary
  • Full law benefits (15 days of Christmas bonus if you have less than a year, 20 days of Christman bonus at year, 37.5% of vacation prime instead of 25%)
  • Punctuality and attendance bonus of $2,200 MXN tax free
  • Excellence bonus of $1,000 MXN tax free


  • Mexico Aspen Technology, Inc. A tiempo completo

    A leading technology firm is seeking a Trade Compliance Analyst in Mexico to enhance and manage compliance programs. The role involves supporting training, customs, and trade compliance processes while ensuring adherence to regulatory standards. Ideal candidates hold an Associate or Bachelor’s degree, have 3-5 years in a legal or compliance environment,...


  • Mexico Callaway A tiempo completo

    A leading golf equipment manufacturer is seeking a Trade Compliance Analyst in Mexico. This role involves preparing customs documentation for imports and exports, managing compliance with customs regulations, and working with customs agents. The ideal candidate should have experience in customs clearance processes and data management. Join a company that...

  • Analyst-Compliance

    hace 4 días


    Mexico City Metropolitan Area American Express A tiempo completo

    At American Express, our culture is built on a 175-year history of innovation, sharedvaluesand Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills,...

  • Compliance Analyst

    hace 4 semanas


    Guadalajara, México Salesloft A tiempo completo

    **Job** **Title**: Security and Compliance Analyst**Location**: Guadalajara**THE OPPORTUNITY**:Although we're proud of our history, we're just as excited about the future. We want to create a world-class culture and company that attracts, develops, engages, and retains elite talent.At Salesloft, our information security team is pivotal to our company's...

  • Compliance Analyst

    hace 1 día


    Guadalajara, México Salesloft A tiempo completo

    **Job** **Title**: Security and Compliance Analyst **Location**: Guadalajara **THE OPPORTUNITY**: Although we're proud of our history, we're just as excited about the future. We want to create a world-class culture and company that attracts, develops, engages, and retains elite talent. At Salesloft, our information security team is pivotal to our...

  • Compliance Analyst

    hace 4 semanas


    Guadalajara, México Salesloft A tiempo completo

    **Job Title: Compliance Analyst****Location: Guadalajara - Mexico****THE OPPORTUNITY**:Although we're proud of our history, we're just as excited about the future. We want to create a world-class culture and company that attracts, develops, engages, and retains elite talent.At Salesloft, our information security team is pivotal to our company's success. You...

  • Compliance Analyst

    hace 1 día


    Guadalajara, México Salesloft A tiempo completo

    **Job Title: Compliance Analyst** **Location: Guadalajara - Mexico** **THE OPPORTUNITY**: Although we're proud of our history, we're just as excited about the future. We want to create a world-class culture and company that attracts, develops, engages, and retains elite talent. At Salesloft, our information security team is pivotal to our company's...


  • Mexico City Metropolitan Area DiDi A tiempo completo

    About The CompanyDiDi 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...


  • Mexico City Metropolitan Area American Express A tiempo completo

    At American Express, our culture is built on a 175-year history of innovation, sharedvaluesand Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills,...


  • Mexico City Metropolitan Area griddable A tiempo completo

    DescriptionSalesforce's Professional Services Pricing Strategy team is responsible for defining the global monetization strategy for services, ensuring our pricing models, cost frameworks, and SKU architecture enable profitable growth and compliance. We partner with the Business, Finance, Revenue Recognition, Legal, Policy, and Operations teams to design and...