Head Of Compliance
hace 4 semanas
Descripción del trabajo 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 el entrenamiento de sus profesionales. Responsabilidades Revisar, optimizar e implementar programas sólidos de prevención de lavado de activos y conocimiento del cliente empresarial (AML / KYB) en línea con reguladores estatales y socios de pago. Dirigir paso a paso la obtención de Money Transmitter Licenses en los principales estados de EE. UU. Aprovechar tu red de contactos y experiencia para identificar e incorporar el banco patrocinador adecuado para nuestro modelo de negocio. Asesorar en las mejores prácticas de cumplimiento AML aplicadas a blockchain y stablecoins, asegurando el cumplimiento de las directrices de FinCEN y regulaciones estatales. Responder de forma ágil y precisa a exámenes, consultas o notificaciones de sanción emitidas por departamentos bancarios estatales. Identificar de forma proactiva brechas de cumplimiento e implementar medidas preventivas antes de que se conviertan en incidentes. Lo que buscamos en ti 5 años de experiencia en cumplimiento normativo en fintech, medios de pago o instituciones financieras. Experiencia en solicitud de licencias MTL, onboarding de bancos patrocinadores y gestión ante reguladores. Conocimiento de FinCEN, OFAC y de los marcos AML / KYB / KYC en EE. UU. y LATAM. Capacidad analítica, mentalidad estratégica y orientación a la acción. Inglés avanzado (nivel profesional). Compensación y beneficios Cobertura médica y salud mental. Acceso a educación continua. Ubicación: Ciudad de México o Bogotá (modelo híbrido: hasta 1 día presencial por semana). Por qué unirte a Kira: Formarás parte de un equipo que combina innovación fintech con cumplimiento regulatorio de clase mundial. Tu trabajo tendrá impacto directo en la expansión global del negocio, conectando el mundo de pagos, cripto y regulación. Si te apasionan los retos regulatorios, construir desde cero y trabajar en un entorno internacional con ritmo de startup, queremos conocerte. #J-*****-Ljbffr #J-18808-Ljbffr
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Head Of Finance
hace 4 semanas
WorkFromHome, México Wise Athena A tiempo completoDescripción 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...
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Head of Finance
hace 4 semanas
WorkFromHome, México DEUNA A tiempo completoA 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...
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Head of Finance
hace 3 semanas
WorkFromHome, México Deuna A tiempo completoHead Of Finance • Xico, Veracruz, Mexico A rapidly growing startup in Veracruz is seeking a Head of Finance to oversee all financial aspects of the company. The role involves developing financial strategies, managing cash flow, and leading a high-performing finance team. Candidates should have over curly 10 years of finance experience, including leadership...
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Remote Head of Finance
hace 4 semanas
WorkFromHome, México Onlyexperts A tiempo completoA 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...
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Regional Head Of Compliance
hace 3 semanas
WorkFromHome, México Binance A tiempo completoBinance 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...
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Head of Sales
hace 3 semanas
WorkFromHome, México Anchor Conzult A tiempo completoHead of Sales – Global Enterprise Remote Latin America-Based A leading payment technology company operating across Latin America is seeking an experienced and strategic Head of Sales to lead its global enterprise sales efforts. This is a remote‑first role, open to candidates based in Latin America, with a focus on acquiring and managing relationships...
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Head of Content
hace 3 semanas
WorkFromHome, México Sagan Recruitment A tiempo completoHead of Content (Director‑Level) Job Title: Head of Content (Director‑Level) Location: Remote – (LATAM preferred) Salary Range: 3000 – 3500 USD/month (LATAM market) Work Schedule: Monday - Friday, 7:00 AM to 3:00 PM (PST) Employment Status: Independent Contractor Seniority Level: Director Employment Type: Full‑time Job Function: Marketing and...
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Head Of Engineering
hace 4 semanas
WorkFromHome, México Bairesdev A tiempo completoWho We are BairesDev is proud to be the fastest-growing company in America. With people in five continents and world‑class clients, we are only as strong as the multicultural teams at the heart of our business. To consistently deliver the highest quality solutions to our clients, we only hire the Top 1 % of the best talents and nurture their...
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Head of Finance — Remote Leader in Payments Startup
hace 3 semanas
WorkFromHome, México Deuna A tiempo completoA rapidly growing startup is seeking a Head of Finance to oversee all financial aspects of the company from its location in Mexico. This position involves developing financial strategies, managing cash flow, and leading a high-performing finance team. Ideal candidates will have over 10 years of experience in finance, including leadership roles, and will...
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Head of Finance
hace 3 semanas
WorkFromHome, México DEUNA A tiempo completoAbout DEUNA DEUNA is a rapidly growing startup revolutionizing global commerce with ATHIA, our AI‑powered orchestration and payments platform that helps large enterprises boost approval rates, reduce costs, and unlock new revenue. Built by the team behind DEUNA—the fastest‑growing Commerce OS in Latin America—ATHIA combines payment intelligence,...