Treasury & Regulatory Senior Lawyer
hace 3 semanas
About Nubank Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the largest digital banking platforms and technology-leading companies in the world. Today, Nubank is a global company, with offices in São Paulo (Brazil), Mexico City (Mexico), Buenos Aires (Argentina), Bogotá (Colombia), Durham (United States), and Berlin (Germany). It was founded in 2013 in Sao Paulo, by Colombian David Vélez, and cofounded by Brazilian Cristina Junqueira and American Edward Wible. For more information, visit About Our Team The Legal Team Help us build the legal team in Mexico Our mission is to act as partners, enablers, and guardians working for NU Mexico´s entry & growth with disruptive legal thinking while influencing the Mexican legal market. We need a corporate lawyer with expertise in banks. What we are looking for 7 or more years experience working for financial entities or as advisor to financial entities. Knowledge of Mexican commercial and financial services laws and regulations. Experience with treasury regulations and transactions of financial entities, specifically banks or sofipos. Experience with third party service providers (proveedores) and agency (comisionistas) agreements. Experience answering requests from regulators. Experience with commercial agreements and financial transactions. Drafting and legal interpretation skills. Understand the business needs and working to find solutions. Benefits Health and life insurance Food card 17 days of paid vacation with 25% vacation bonus Holiday Bonus ("Aguinaldo") of 30 days of pay per year NuCare - Our mental health and wellness assistance program NuLanguage - Our language learning program Extended maternity and paternity leaves Equity at Nubank #J-18808-Ljbffr
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Corporate Treasury Supervisor
hace 3 semanas
distrito federal, México Epson Latinoamérica A tiempo completoThe Corporate Treasury Supervisor oversees daily treasury operations, ensuring efficient management of the company’s cash flow, liquidity, and financial resources. This role is critical for safeguarding assets, maintaining strong banking relationships, and supporting strategic financial decision‑making. The supervisor ensures compliance with internal...
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Senior Treasury Analyst: Cash Forecasting
hace 3 semanas
distrito federal, México Infoblox A tiempo completoA leading technology company in Mexico City seeks a Senior Treasury Analyst for cash forecasting and FX hedging. The role involves managing treasury systems, analyzing cash flows, and developing financial models. The ideal candidate will have a bachelor's degree in finance or related fields and at least 5 years of experience in corporate treasury. Strong...
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Senior Treasury Analyst
hace 3 semanas
distrito federal, México Infoblox A tiempo completoSenior Treasury Analyst - Cash Forecasting & FX Hedging Job Description At Infoblox, every breakthrough begins with a bold“what if.” What if your ideas could ignite global innovation?What if your curiosity could redefine the future? We invite you to step into the next exciting chapter ofyour career journey. Bring your creativity, drive, your daring...
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Associate Director Treasury LATAM
hace 3 semanas
distrito federal, México Teva Pharmaceuticals A tiempo completoJoin to apply for the Associate Director Treasury LATAM role at Teva Pharmaceuticals Who We Are Together, we’re on a mission to make good health more affordable and accessible, to help millions around the world enjoy healthier lives. It’s a mission that bonds our people across nearly 60 countries and a rich, diverse variety of nationalities and...
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Regulatory Engagement Senior Vice President C14
hace 5 días
distrito federal, México Citi A tiempo completoOverview The Regulatory Engagement (RE) Team is responsible for the consistency in the promotion, support, monitoring, and reporting on Institution’s communications with its regulators. In Mexico, the RE team will support the Franchise. RE team is a change agent within Institution aimed to enhance the regulatory engagement control culture of Institution...
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Treasury Manager
hace 3 semanas
distrito federal, México CTG Latam A tiempo completoChina Three Gorges LATAM , a leading renewable energy company, is seeking a Treasury Manager to join our team. The Treasury Manager will be responsible for overseeing the financial and monetary operations of the organization, including cash flow, liquidity, funding, and relationships with financial institutions. This role requires a strong understanding of...
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Global Regulatory Strategy Lead
hace 3 semanas
distrito federal, México Bristol-Myers Squibb A tiempo completoA leading global biopharmaceutical company in Mexico City seeks a Regulatory Senior Manager to develop and execute regulatory strategies for timely product approvals. The role involves collaborating with health authorities and internal teams, managing regulatory submissions, and ensuring compliance with regulations. Candidates should have 8–10 years'...
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Senior Regulatory Compliance Lead
hace 3 semanas
distrito federal, México Didi A tiempo completoA leading mobility technology platform is seeking a Senior Regulatory Compliance Analyst in Mexico City. The role involves advising on regulatory matters, ensuring compliance with financial regulations, and collaborating with cross-functional teams. Ideally, candidates should have over 3 years of legal experience in Banking & Finance, a strong understanding...
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Regulatory Affairs Senior Specialist
hace 2 semanas
distrito federal, México ICON A tiempo completoRegulatory Affairs Senior Specialist - Homebased in Estonia 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. We are currently seeking a Regulatory...
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Senior Regulatory Compliance Analyst
hace 3 semanas
distrito federal, México Didi A tiempo completoSenior Regulatory Compliance Analyst Job Locations: MX-MEX-Mexico City ID: Category: Risk Control & Compliance Employee Class: Regular Company Overview DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing,...