SOFOM Lead and Compliance Officer

Get AI-powered advice on this job and more exclusive features. Responsibilities Timely and accurately complete all regulatory filings for SA and SOFOM entities in compliance with Mexican financial regulations Independently draft and maintain compliance manuals, internal policies, and employee training materials aligned with Mexico’s regulatory framework...

Anti-Money Laundering Officer (Certified CNBV) Law firm providing compliance services for Chinese invested sofom. This is a full-time hybrid role for an Anti-Money Laundering (AML) Officer with a Certified CNBV designation. The role is based in Mexico City, Mexico, with some work-from-home flexibility. The AML Officer will be responsible for developing and...

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...

We're Hiring: Assistant Mooring Master / Chief Officer At iPS Powerful People, we are looking for experiencedAssistant Mooring Masters (Chief Officers)to join a strategic project in the offshore energy industry in Mexico. Tasks and Responsibilities Navigation & Watchkeeping Act as Officer of the Watch, ensuring safe navigation and adherence to voyage plans....

10+ years in risk; leading teams and managing high-volume portfolios. Techincal knowledge in regultaroy, credit, fraud prevention, and compliance. About Our Client Fintech company that specializes in credit solutions through digital platforms. Job Description Credit Risk Strategy Define and enforce credit policies, scorecards, risk-based pricing, and cut-off...

A prominent offshore energy company in Mexico is seeking an experienced Assistant Mooring Master/Chief Officer to join a strategic project. Responsibilities include navigating, supervising cargo operations, and ensuring safety compliance. The ideal candidate will have over 5 years of offshore experience, valid maritime certificates, and strong English...

A law firm providing compliance services is seeking an Anti-Money Laundering (AML) Officer in Mexico City. The role is full-time and hybrid with responsibilities including developing the AML program, conducting due diligence, and ensuring compliance with regulations. Ideal candidates will have a Certified CNBV designation and strong analytical skills along...

A leading global health company in Ciudad de México is seeking an Ethics & Compliance Lead for LATAM. This role is pivotal in ensuring adherence to compliance laws and regulations, and involves developing comprehensive compliance strategies tailored to local laws. Candidates should have at least 10 years of proven experience in compliance or legal roles...

Job Overview The Chief Information Security Officer (CISO) is a senior executive responsible for establishing and maintaining the bank's information security strategy and ensuring that all information assets and technologies are adequately protected. The CISO plays a critical role in safeguarding the bank's data, ensuring compliance with local regulations,...

About Truelogic At Truelogic we are a leading provider of nearshore staff augmentation services headquartered in New York. For over two decades, we’ve been delivering top-tier technology solutions to companies of all sizes, from innovative startups to industry leaders, helping them achieve their digital transformation goals. Our team of 600+ highly skilled...