Compliance Officer+ Indispensable Contar con La

Grupo Automotriz con presencia a nível nacional con 10 marcas y 33 agencias, busca talento para que se una a un equipo de mas de 2000 personas. **BUSCAMOS**: Compliance officer+ Indispensable contar con la Certificación en materia de PLD/FT **Requisitos**: Título universitario en Derecho, Finanzas, Administración de Empresas o áreas...

Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API integrations. Founded in 2009 by Juan Lobato and Salvador García, Ebury is one of the fastest-growing global fintechs,...

At AXA IM our purpose, to act for human progress by investing for what matters, is central to every action we take as a business. As a responsible asset manager, we actively invest for the long-term to help our clients, our people and the world to prosper. As a future Compliance Officer, you will report to Regional Head of Compliance, Americas and you will...

At AXA IM our purpose, to act for human progress by investing for what matters, is central to every action we take as a business. As a responsible asset manager, we actively invest for the long-term to help our clients, our people and the world to prosper.As a future Compliance Officer, you will report to Regional Head of Compliance, Americas and you will be...

AXA Investment Managers Mexico City, MexicoPosted 1 hour ago Permanent Competitive - At AXA IM our purpose, to act for human progress by investing for what matters, is central to every action we take as a business. As a responsible asset manager, we actively invest for the long-term to help our clients, our people and the world to prosper. - As a future...

Publicada lunes, 27 de octubre de 2025 Compliance Officer Bank of China México Ciudad de México, CDMX, México Full Time Anti-money Laundering Compliance/legal Prevención De Fraude Escolaridad Licenciatura terminada Experiência 7-10 años Nível del puesto Subdirector, Director Position/Job Purpose Overall responsibility for developing a compliance plan...

Descripción de la empresa:EnCon Complianceayudamos a las organizaciones a hacer algo más complejo que "cumplir":demostrar que su cumplimiento funciona.Traducimos normativas, riesgos y estándares internacionales encriterio estratégico para la toma de decisiones, integrando compliance, liderazgo y tecnología. Trabajamos con Consejos de Administración,...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Compliance Officer in Mexico. This role plays a critical part in ensuring that business operations meet the highest legal, ethical, and regulatory standards in Brazil. You will lead compliance and AML/CTF initiatives in a highly regulated, fast-evolving...

Local Compliance Officer - Mining México, CA y Caribe, y Mining ANSCO ¿Te gusta brindar apoyo estratégico y sientes pasión por ganar? Eso es lo que estamos buscando de ti Propósito Será responsable de proporcionar apoyo a las actividades de cumplimiento en materia legal, así como de asegurar y salvaguardar el cumplimiento de las leyes, reglamentos y...

Local Compliance Officer - Mining México, CA y Caribe, y Mining ANSCO ¿Te gusta brindar apoyo estratégico y sientes pasión por ganar? Eso es lo que estamos buscando de ti Propósito Será responsable de proporcionar apoyo a las actividades de cumplimiento en materia legal, así como de asegurar y salvaguardar el cumplimiento de las leyes, reglamentos y...