Legal Compliance Head Bilingue para SOFOM

Acerca del puesto Legal Compliance Head Bilingue para SOFOM Estamos buscando un Legal Compliance Head Bilingue con experiencia y proactividad para unirse a nuestra startup fintech de SOFOM ENR (Sociedad Financiera de Objeto Múltiple, Entidad No Regulada). Esta posición es crucial para garantizar que nuestra empresa cumpla con todas las leyes y...

Perfil Directivo: Operaciones, Compliance y Finanzas Objetivo General: Este puesto directivo tiene como objetivo garantizar el funcionamiento operativo, el cumplimiento normativo y la transparencia financiera de la Asociación Civil. Reporta directamente a la Dirección General, facilitando el seguimiento interno y fortaleciendo relaciones clave que...

Job Description We partner with the business to ensure we maintain our company’s values and high ethical standards, comply with the law, protect our people and enhance our reputation. We strive to foster an environment that is inspiring, supportive and diverse. The Legal & Compliance Associate Director provides legal and compliance advice in connection...

Director, Legal Compliance Director, Legal Compliance Apply locations: Mexico City, Mexico Time type: Full time Posted on: Posted 15 Days Ago Time left to apply: End Date: December 20, 2024 (1 day left to apply) Job requisition id: R-234583 Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with...

Do you have the right drive, a sharp mind, strong learning agility, openness and curiosity to other cultures and partnering with the business in navigating complexity and finding compliant solutions? Do you perform best where change is daily and the unexpected is routine? Are you motivated by the opportunity to be part of a highly engaged team and interested...

Job: Head of Data Security and Compliance Our client is seeking a highly skilled Head of Data Security & Compliance to join our fast-growing SaaS company. This leadership role is responsible for ensuring the company’s data security, regulatory compliance, and overall protection of sensitive information. The ideal candidate will possess a deep...

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart, and accessible. Our technology and innovation,...

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Roche fosters diversity, equity and inclusion, representing the communities we serve. When dealing with healthcare on a global scale, diversity is an essential ingredient to success. We believe that inclusion is key to understanding people’s varied healthcare needs. Together, we embrace individuality and share a passion for exceptional care. Join Roche,...

Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart, and accessible. Our technology and innovation, partnerships, and...

Main activities Addressing requirements from Local and Federal Tax Authorities. Controversy matters related to tax audits including administrative appeals and conclusive agreements. Tax Compliance Leader, providing support and management to the tax compliance team for assuring the accuracy and due dates on: tax compliance obligations (Income Tax, VAT,...

Select how often (in days) to receive an alert: Head Risk Management Latin America Reinsurance | Mexico City About the team and role Risk Management (RM) is uniquely positioned to help make Swiss Re itself more resilient, enriching risk taking by leveraging our accumulated risk knowledge, perspective, and experience. We help identify risks worth taking as...

Primary Responsibilities & Expectations: Partner with Business Teams: Advise and collaborate with business teams on various legal and commercial matters, including drafting, reviewing, and negotiating complex agreements across multiple areas of the company. Regulatory Knowledge & Experience: Leverage deep regulatory knowledge, including direct experience...

Legal Counsel – Ethics & Compliance Location: Mexico City Office Based with Flex: 3 days at office and 2 days at home ICON plc is a world-leading healthcare intelligence and clinical research organization. We’re proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future...

Job Description We partner with the business to ensure we maintain our company’s values and high ethical standards, comply with the law, protect our people and enhance our reputation. We strive to foster an environment that is inspiring, supportive and diverse. The Legal & Compliance Associate Director provides legal and compliance advice in connection...

Come join the LSEG team! Position Summary We are looking to recruit a Senior Legal Counsel with a proven record of client service with a practical, problem-solving approach to support our Data & Analytics business across the Americas region with a focus on Latin America. The candidate needs to be a hands-on, commercial contract lawyer and service all...

About World Business Lenders ( ) World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. This is a Contract/Consultant position. Generally, working hours will be...

Legal Counsel – Ethics & Compliance Location: Mexico City Office Based with Flex: 3 days at office and 2 days at home ICON plc is a world-leading healthcare intelligence and clinical research organization. We’re proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future...

Legal Counsel - Ethics & Compliance - Mexico City - Office Based with Flex ICON plc is a world-leading healthcare intelligence and clinical research organization. We're proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical development. JR123516 Legal Counsel -...

Legal Counsel – Ethics & Compliance - Mexico City - Office Based with Flex ICON plc is a world-leading healthcare intelligence and clinical research organization. We’re proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical development. JR123516 Legal...