Compliance Officer

Overview SOFOM Lead and Compliance Officer – Mexico City. Base pay range indicated but actual pay will be based on skills and experience. This role is the primary point of contact for all local legal, compliance, and regulatory matters in Mexico and is responsible for ensuring the SOFOM operates in full compliance with applicable obligations. What You’ll...

Anti-Money Laundering Officer (Certified CNBV) Law firm providing compliance services for Chinese invested sofom. This is a full-time hybrid role for an Anti-Money Laundering (AML) Officer with a Certified CNBV designation. The role is based in Mexico City, Mexico, with some work-from-home flexibility. The AML Officer will be responsible for developing and...

We're Hiring: Assistant Mooring Master / Chief Officer At iPS Powerful People, we are looking for experiencedAssistant Mooring Masters (Chief Officers)to join a strategic project in the offshore energy industry in Mexico. Tasks and Responsibilities Navigation & Watchkeeping Act as Officer of the Watch, ensuring safe navigation and adherence to voyage plans....

A law firm providing compliance services is seeking an Anti-Money Laundering (AML) Officer in Mexico City. The role is full-time and hybrid with responsibilities including developing the AML program, conducting due diligence, and ensuring compliance with regulations. Ideal candidates will have a Certified CNBV designation and strong analytical skills along...

A leading BPO company is seeking a Specialist II, Business Information Security Officer in Mexico City. This role focuses on risk management and compliance issues, aiming to enhance security and prevent fraud within operations. Candidates should have 3 to 5 years of related experience and a bachelor's degree in Security or Information Technology. The...

A prominent offshore energy company in Mexico is seeking an experienced Assistant Mooring Master/Chief Officer to join a strategic project. Responsibilities include navigating, supervising cargo operations, and ensuring safety compliance. The ideal candidate will have over 5 years of offshore experience, valid maritime certificates, and strong English...

Overview At Zimmer Biomet, we believe in pushing the boundaries of innovation and driving our mission forward. As a global medical technology leader for nearly 100 years, a patient’s mobility is enhanced by a Zimmer Biomet product or technology every 8 seconds. As a Zimmer Biomet team member, you will share in our commitment to providing mobility and...

Job Overview The Chief Information Security Officer (CISO) is a senior executive responsible for establishing and maintaining the bank's information security strategy and ensuring that all information assets and technologies are adequately protected. The CISO plays a critical role in safeguarding the bank's data, ensuring compliance with local regulations,...

Overview A leading industrial company, part of a global group recognized for its cutting-edge technologies and materials shaping tomorrow’s mobility solutions, is seeking a visionary Chief Financial Officer (CFO) to oversee financial strategy and performance across its operations in Mexico and North America. The role offers the chance to shape the future...

A leading global logistics firm in Mexico City is seeking a Legal Director to manage all legal matters, provide strategic guidance, and ensure compliance with regulations. The ideal candidate has over 10 years of legal experience, particularly in logistics or transportation, and is fluent in both English and Spanish. This position offers a chance to work in...