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...

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 ecosystem is seeking a compliance manager located in Mexico. The role involves driving compliance and regulatory matters, preparing reports for senior management, and developing compliance policies. Candidates should have over 15 years of relevant experience, strong organizational and communication skills, and knowledge of...

Compliance Team Leader page is loaded## Compliance Team Leaderremote type: Hybridlocations: Chihuahuatime type: Full timeposted on: Posted Yesterdayjob requisition id: R46115Xylem is a Fortune 500 global water solutions company dedicated to advancing sustainable impact and empowering the people who make water work every day. As a leading water technology...

Compliance Team Leader page is loaded## Compliance Team Leaderremote type: Hybridlocations: Chihuahuatime type: Full timeposted on: Posted Todayjob requisition id: R46115Xylem is a Fortune 500 global water solutions company dedicated to advancing sustainable impact and empowering the people who make water work every day. As a leading water technology company...

Overview Department: Governance, Risk & Compliance Location: Mexico (Remote) Reports to: Lead GRC (disciplinary) with dotted line to Local Controlling Direct Reports: None About The Role The Regional GRC Manager strengthens TecAlliance’s Governance, Risk & Compliance (GRC) framework across the Americas, with a primary focus on Central and South America....

Department: Governance, Risk & ComplianceLocation: Mexico (Remote)Reports to: Lead GRC (disciplinary) with dotted line to Local ControllingDirect Reports: None About the Role The Regional GRC Manager strengthens TecAlliance's Governance, Risk & Compliance (GRC) framework across the Americas, with a primary focus on Central and South America. This role...

A global technology firm is seeking a Regional GRC Manager to enhance its Governance, Risk, and Compliance framework across the Americas. Primary responsibilities include developing regional risk matrices, ensuring compliance with regulations, and harmonizing governance documents. Ideal candidates will have a background in Business Administration, experience...

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...

Descripción del trabajo A leading governance and compliance organization is seeking a Regional GRC Manager for Mexico, focusing on strengthening oversight across the Americas. The role involves ensuring compliance, managing risk frameworks, and collaborating with various teams to align regional practices with global standards. The ideal candidate will have...