Legal & Compliance Head Mexico

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 regulaciones aplicables, con un enfoque específico en la legislación...

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...

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...

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...

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...

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Senior Legal Counsel, OFSE Regions, Mexico and Central America Would you like to help shape commercial and strategic direction? Would you like to be part of a team that provides essential legal guidance? Our Legal Team takes responsibility for developing and safeguarding our company's global legal strategy. We provide day-to-day legal support on various...

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...

Associate Manager of Legal & Compliance - LATAM North Main Objective: The Manager of Legal & Compliance – LATAM North will play a pivotal role in ensuring Arthrex operates in full compliance with all applicable laws and regulations throughout the LATAM North region. This strategic leadership position entails overseeing legal and compliance initiatives in...

About the Role: Corporate and Compliance Counsel, LATAM handles all regional legal transactions, partnerships, and projects. The principal goal is to guarantee all transactions within the Latin American Market (consisting of Argentina, Colombia, Chile, Mexico, and Peru) comply with local laws and regulations, while actively helping the assigned region avoid...

Arthrex, Inc. es una empresa global de dispositivos médicos y líder en desarrollo de nuevos productos y educación médica. Somos una empresa privada que se esfuerza por cumplir nuestra misión corporativa de ayudar a los cirujanos a tratar mejor a sus pacientes. Estamos comprometidos a brindar una calidad inigualable a los profesionales de la salud que...

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. WBL services its loan portfolio and loan portfolios for third parties,...

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...

Would you like to help shape commercial and strategic direction? Would you like to be part of a team that provides essential legal guidance? Join our leading Legal Team Our Legal Team takes responsibility for developing and safeguarding our company's global legal strategy. We provide day-to-day legal support on various Compliance topics. We partner with the...

The Lead Counsel 2 is a senior level position responsible for providing legal counsel and support to aligned countries / geographies of responsibility. The overall objective of this role is to provide legal support, advice, and guidance across a broad range of practice areas, with respect to the local laws and regulations of the country or countries for...

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...

We're looking for a motivated and driven Expert Legal Counsel (m/f/d) who will help us shape our team, drive the company to the next level, and have the most direct influence on our success. In this exciting role, you'll have the chance to shape the project from the ground up! You'll lead the local team in navigating regulatory challenges, collaborating...

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...

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...

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...