Hybrid Legal Analyst for Financial Compliance

A financial technology company in Mexico City is seeking a legal professional to handle responsibilities related to contracting, compliance with financial regulations, and corporate governance. The ideal candidate must possess a Law Degree and a solid understanding of Mexican financial laws. Fluency in both English and Spanish is required, along with 2-5...

Acerca de Novacard Novacard es una empresa financiera en crecimiento, enfocada en ofrecer productos financieros claros, accesibles y digitales. Operamos en un entorno dinámico, regulado y de alto impacto, donde la colaboración, el orden y la ejecución correcta de los procesos son clave para acompañar el crecimiento del negocio de forma sostenible....

Una fintech en crecimiento busca un Legal Ops Analyst en Ciudad de México para gestionar documentos legales y asegurar el cumplimiento regulatorio. La persona ideal debe tener un título en Derecho y al menos un año de experiencia legal. Las principales responsabilidades incluyen la revisión de contratos y el análisis de regulaciones. Se ofrece un...

Responsibilities Drafting, reviewing, and negotiating a broad range of contracts and legal documents, including financial contracts and service agreements. Ensuring ongoing compliance with Mexican financial regulations and requirements issued by CNBV, CONDUSEF, and Banco de México (Banxico), including AML / CFT, PEP screening, and internal compliance...

OBJETIVO DEL PUESTO Implementar la estrategia Legal de la línea de Sponsorship en conjunto con la gerencia legal, así como la revisión de los productos que aplican. Asegurando el sano Gobierno Corporativo en Línea con la normatividad aplicable y las políticas globales de Prudential salvaguardando los estándares de calidad en las obligaciones y...

Somos líderes en tecnología financiera para la emisión, procesamiento y gestión del negocio de tarjetas en América Latina. Creamos infraestructura financiera de clase mundial que permite a cualquier empresa lanzar tarjetas de crédito, débito o prepago de manera ágil, rápida y con los más altos estándares de seguridad. Con una integración sencilla...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Regulatory Compliance Analyst – REMOTE. In this role, you will play a crucial part in shaping the compliance landscape of our partner’s innovative financial solutions. Your expertise will drive the adherence to various regulatory standards and ensure that...

JOB DESCRIPTION Job Location: Mexico City, Mexico Calling all originals: At Levi Strauss & Co., you can be yourself — and be part of something bigger. We’re a company of people who like to forge our own path and leave the world better than we found it. Who believe that what makes us different makes us stronger. So add your voice. Make an impact. Find...

A global financial services organization is seeking an Entry Level Transaction Screening Analyst in Mexico City. The role involves reviewing and investigating transactions for compliance with regulatory standards. Candidates must have a completed Bachelor's degree and experience in Financial Crime Mitigation. The organization promotes a culture of...

A leading global transportation company seeks a Legal Director for their Mexico office, responsible for managing the legal strategy across Uber Rides and Uber Eats. The ideal candidate will have over 12 years of post-qualification experience, including leadership in regulatory compliance and risk management. Fluency in Spanish and English is mandatory. This...