Americas Compliance Leader: Regulation, AML

Americas Compliance Leader — Regulatory Strategy & Oversight Binance • Ciudad de México, Ciudad de México, Mexico Descripción del trabajo A leading cryptocurrency platform in Mexico is seeking a Compliance Officer to oversee regulatory matters and ensure compliance with local and international regulations. Candidates should have at least 15 years of...

A global financial services company based in Tijuana is looking for a CFPB / AML Compliance Program Coordinator. This role involves overseeing compliance with CFPB regulations, managing consumer protection initiatives, and collaborating with various departments to maintain adherence to regulations. Candidates should possess strong communication skills and...

A leading digital asset trading platform is seeking a Global Senior Compliance Officer. This role will focus on managing compliance initiatives and ensuring adherence to regulatory requirements across jurisdictions. The ideal candidate will possess a strong background in compliance, particularly in AML and risk management, and excellent communication skills....

Una consultora especializada busca un(a) Head of Compliance con 5 años de experiencia en cumplimiento normativo en fintech. Este rol incluye liderar la estrategia regulatoria global y optimizar programas de prevención de lavado de activos. Se requiere conocimiento de FinCEN y marcos AML/KYB, además de habilidades analíticas y de networking. Se ofrece un...

A global logistics company is seeking a Finance Director for the Americas to lead financial operations and drive performance across U.S. and Mexico. The role requires a strategic leader with over 10 years of financial leadership experience within a multinational setting. You will partner closely with the CEO to execute regional strategies while ensuring...

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 leading global blockchain company is seeking a Compliance Officer in Chapultepec, Estado de México. The ideal candidate will have over 15 years of relevant experience, ideally with a law degree. Responsibilities include managing compliance with regulatory bodies, preparing compliance reports, and developing compliance policies. The role offers a...

A leading technology company is seeking a Regional GRC Manager to enhance Governance, Risk, and Compliance practices across the Americas. The role involves developing regional compliance frameworks, engaging with cross-functional teams to uphold regulatory standards, and ensuring effective internal controls. Candidates need a degree in Business...

A leading cryptocurrency platform in Mexico is seeking a Compliance Officer to oversee regulatory matters and ensure compliance with local and international regulations. Candidates should have at least 15 years of experience in legal or compliance roles, with strong organizational and communication skills. This position offers a competitive salary and the...