Regulatory Legal Counsel—Cnbv
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Ualá, con presencia en México, busca un Legal Counsel para fortalecer la atención de oficios y la relación con autoridades.
El equipo legal se enfocará en el manejo de comunicaciones con CNBV y otras entidades, asegurando respuestas oportunas y documentación adecuada.El candidato ideal contará con experiencia relevante, formación administrativa y capacidad de gestionar múltiples casos de conformidad, auditorías y requerimientos oficiales de forma proactiva y ordenada.
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Mexico Financial Services Regulatory Counsel
Hace 3 días
Xico, Veracruz, México Didi Global Jornada completaDiDi Global Inc. seeks a strategic Legal Manager for its Financial Services team in Mexico City. You will advise on complex regulatory and transactional matters, structure high-impact initiatives, and collaborate with cross-functional teams and external counsel.Based in Mexico City, you will report to the Financial Services Legal Director and help ensure...
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Lm506: Senior Legal Counsel I
Hace 23 horas
Xico, Veracruz, México FedEx Corporation Jornada completaFacultad de derecho acreditada con título de Derecho. Se requieren seis (6) años de experiencia y competencia demostrada en las áreas relevantes del derecho, incluyendo cumplimiento, privacidad de datos e investigaciones. Conocimiento y experiencia en programas de cumplimiento normativo corporativo multinacional, incluyendo experiencia trabajando con...
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Lm506: Senior Legal Counsel I
Hace 3 días
xico, veracruz, México Fedex Jornada completaFacultad de derecho acreditada con título de Derecho. Se requieren seis (6) años de experiencia y competencia demostrada en las áreas relevantes del derecho, incluyendo cumplimiento, privacidad de datos e investigaciones. Conocimiento y experiencia en programas de cumplimiento normativo corporativo multinacional, incluyendo experiencia trabajando con...
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Legal Counsel
Hace 3 días
Xico, Veracruz, México Hsbc Holdings Plc Jornada completaHSBC Holdings plc in Mexico City seeks an experienced Legal Counsel of Global Payments and Trade Solutions. The role provides practical legal guidance on payments and trade products and ensures compliance with regulatory requirements.Responsibilities include drafting and negotiating contracts, supporting product structuring, coordinating with Compliance and...
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Fedex Lm506: Senior Legal Counsel I
Hace 3 días
Xico, Veracruz, México Fedex Jornada completaFacultad de derecho acreditada con título de Derecho.Se requieren seis (6) años de experiencia y competencia demostrada en las áreas relevantes del derecho, incluyendo cumplimiento, privacidad de datos e investigaciones.Conocimiento y experiencia en programas de cumplimiento normativo corporativo multinacional, incluyendo experiencia trabajando con sedes...
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Senior Legal Counsel, Global Payments
Hace 2 días
Xico, Veracruz, México Hsbc Global Services Limited Jornada completaHsbc Global Services Limited is seeking an experienced Legal Counsel to provide practical and business-oriented advice across domestic and international payments and trade finance products.You will draft, review, and negotiate contracts, ensuring alignment with regulatory requirements, internal policies and risk controls. The role emphasizes process...
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Xico, Veracruz, México Hsbc Global Services Limited Jornada completaWe are currently seeking an experienced professional to join our team in the role ofLegal Counsel of Global Payments and Trade SolutionsRole purposeProvide practical and business-oriented legal advice across domestic and international payments and trade finance products and transactions, ensuring alignment with applicable legal, regulatory requirements and...
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Legal Specialist
Hace 9 horas
Xico, Veracruz, México Transsion Mexico Jornada completaBachelor’s degree in Law (LL.B. or equivalent), with 2–3 years of relevant professional experience.Fluency in both Spanish and English, with the ability to work and communicate effectively in English.Strong communication, coordination, and interpersonal skills.Ability to work under pressure and adapt to a fast-paced, dynamic work environment.High level...
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Legal Coordinator
Hace 2 días
Xico, Veracruz, México Dhl Express México, S.A. De C.V. Jornada completaAbout DHL and Legal Services:DHL Group the logistics provider of the world with over 600,000 employees in more than 220 countries and territories. We are an organization that is not just moving goods around, we have a very clear purpose, and we are: Connecting People. Improving Lives. We provide challenges and opportunities for personal and professional...
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Global Legal Operations
Hace 2 días
Xico, Veracruz, México Dhl Express México, S.A. De C.V. Jornada completaDHL Express México, S.A. De C.V. is seeking a skilled Legal Counsel to safeguard the company’s legal integrity across Procurement, Fleet, Ground/Air Operations, IT, and Real Estate.You will manage end-to-end contracts, coordinate litigation and regulatory matters, and assess operational risks to enable continuity. The role requires a law degree with ~5...