Chief Regulatory Compliance Officer

**_About Unlimit_****Regulatory Compliance Responsibilities**:- Implement and ensure ongoing compliance with the CNBV, UIF and Banxico guidelines and regulations and any other relevant payment system regulations, internal controls and procedures.- Prepare and submit compliance reports to the CNBV and supervisory authorities.- Stay up to date with changes in...

Job Description Location: Bhubaneswar Experience: 20 to 30 years Responsibilities Develop and maintain an effective compliance program aligned with industry standards and applicable laws and regulations. Establish policies, procedures, and controls to mitigate compliance risks and promote ethical behavior. Develop and implement a robust quality management...

At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives.Job...

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...

**Company Description**PSI is a leading Contract Research Organization with more than 29 years in the industry, offering a perfect balance between stability and innovation to both clients and employees. We focus on delivering quality and on-time services across a variety of therapeutic indications.We are looking for a Regulatory Officer to join our team in...

Role: Compliance Administrator About Hoxton Wealth: Hoxton Wealth is a global financial services firm with offices in key locations including Cyprus, the United States, the United Kingdom, Dubai, South Africa, and Australia. The company leverages a tech- and tax-led approach to financial planningcombining innovative technology solutions with deep expertise...

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...

CS Outsource is a growing hospitality management company managing a portfolio of luxury and short-term rental properties. We pride ourselves on operational excellence, exceptional guest experiences, and a culture of continuous improvement. Role Summary: We are seeking an experienced, emotionally intelligent Chief Operating Officer to oversee all daily...

Role: Compliance AdministratorAbout Hoxton Wealth:Hoxton Wealth is a global financial services firm with offices in key locations includingCyprus, the United States, the United Kingdom, Dubai, South Africa, and Australia. The company leverages atech- and tax-led approachto financial planningcombining innovative technology solutions with deep expertise in...

New Mexico Lottery Authority Chief Operating Officer (COO) The New Mexico Lottery Authority is in search of a highly qualified candidate to fill the position of Chief Operating Officer (COO). This role will involve reporting to and working under the CEO's supervision, with the COO being responsible for overseeing the day-to-day operations of the lottery. As...