Head Of Compliance

Contamos con un equipo sólido y robusto de consultores especializados en búsqueda y selección de personal, así como en consultoría en diversos temas asociado al Talento Humano en múltiples sectores y países, garantizando de esta manera la prestación de un servicio oportuno y resolutivo a cada una de las empresas que nos confían la selección y / o...

Summary LI-Hybrid Location Mexico City About the Role The Ethics Risk & Compliance Head will ensure all aspects of the communications, training and operational excellence activities of the Ethics, Risk & Compliance and run efficiently in accordance with Ethics, Risk and Compliance Program ("ERC Program"). Embed Code of Ethics and a culture of integrity...

A fast-growing fintech startup is seeking a Head of Finance to oversee financial planning, reporting, and compliance. The successful candidate will drive financial strategy, manage cash flow, and lead a high-performing finance team. The ideal applicant has over 10 years of finance experience, including at least 4 years in senior leadership roles. Join this...

Descripción del trabajo About Us At Wise Athena, we harness the power of AI to assist CPG (Consumer Packaged Goods) companies in predicting the right price. Who are you? This role requires a seasoned finance leader who is equally comfortable defining strategic financial direction and rolling up their sleeves to execute day‑to‑day tasks. You'll manage...

A leading technology education platform is seeking a Head of Human Talent in Xico, Mexico. This vital role focuses on overseeing talent strategies, ensuring compliance with labor laws, and fostering a positive company culture. Ideal candidates have over 5 years of experience in HR roles, strong leadership, and analytical skills. The role offers competitive...

A leading software development company is seeking a Head of Release to join their Management team. The ideal candidate should have over 8 years of project management experience in software outsourcing and strong skills in agile methodologies. This position offers 100% remote work, flexible hours, and excellent compensation well above the market average. You...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

A technology startup is seeking a Head of Finance to lead fundraising and develop financial strategies. This remote role involves managing a revenue of $3M, ensuring compliance with regulations, and establishing KPIs. Candidates should have 7-10 years of experience, with a preference for those in startup settings. Ideal applicants will possess CPA, CFA, or...

A leading global blockchain company is looking for a Compliance Officer in Chapultepec, Estado de México. The ideal candidate should possess over 15 years of relevant experience and preferably hold a law degree. Responsibilities include managing compliance with regulatory bodies, preparing reports, and developing compliance policies. The role offers...