SOFOM Lead and Compliance Officer

The Operations Manager will be responsible for leading and optimizing the end -to -end operations of a SOFOM in Mexico City. This includes managing the complete credit and loan lifecycle, ensuring compliance with regulatory requirements, supervising portfolio administration, and overseeing systems such as SAP or Quanto.The role requires building standardized...

Overview A leading industrial company, part of a global group recognized for its cutting-edge technologies and materials shaping tomorrow’s mobility solutions, is seeking a visionary Chief Financial Officer (CFO) to oversee financial strategy and performance across its operations in Mexico and North America. The role offers the chance to shape the future...

A leading mobility technology platform is seeking a Vice Information Security & Privacy Compliance Officer (V-CISO) to ensure adherence to information security and privacy laws in a fast-paced fintech environment. The ideal candidate will have over 8 years of experience in information security, expertise in fintech regulations, and strong skills in privacy...

A financial technology company in Mexico City is seeking a legal professional to handle responsibilities related to contracting, compliance with financial regulations, and corporate governance. The ideal candidate must possess a Law Degree and a solid understanding of Mexican financial laws. Fluency in both English and Spanish is required, along with 2-5...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Regulatory Compliance Analyst – REMOTE. In this role, you will play a crucial part in shaping the compliance landscape of our partner’s innovative financial solutions. Your expertise will drive the adherence to various regulatory standards and ensure that...

A leading e-commerce company is seeking a candidate to lead their LATAM Regulatory Intelligence, Safety, & Compliance (RISC) programs. This position involves supporting compliance with product and food safety guidelines, developing regional strategies, and improving ongoing operations. Ideally, the candidate should have a Bachelor’s degree, over 3 years of...

A fintech company is seeking a KYB & Corp Risk Officer to oversee compliance and risk for corporate clients in Mexico. Responsibilities include conducting due diligence, credit assessments, and ensuring regulatory adherence. The ideal candidate has 3+ years of relevant experience, a strong background in finance-related fields, and excellent communication...

Claims Operations & Performance Manager Who we are? American International Group, Inc. (AIG) is a leading global insurance organization. AIG member companies provide a wide range of property casualty insurance in approximately 70 countries and jurisdictions. These diverse offerings include products and services that help businesses and individuals protect...

A leading global financial services company in Mexico City is seeking a Cross Disciplinary Controls Lead Analyst. This role involves overseeing various aspects of risk management and compliance, conducting assessments, and implementing control improvements. The ideal candidate will have 6-10 years of experience in operational risk management, excellent...

A leading payroll solutions provider is seeking a Lead Administrator Payroll in Mexico City. The role involves managing payroll processing, ensuring compliance with payroll regulations, and supporting HR and finance teams. Candidates should have at least 8 years of experience in Mexico and LATAM payroll, knowledge of local labor laws, and proficiency in...