Cfpb & Aml Compliance Program Lead (Hybrid)

Una consultora especializada busca un(a) Head of Compliance con 5 años de experiencia en cumplimiento normativo en fintech. Este rol incluye liderar la estrategia regulatoria global y optimizar programas de prevención de lavado de activos. Se requiere conocimiento de FinCEN y marcos AML/KYB, además de habilidades analíticas y de networking. Se ofrece un...

A high-growth financial technology company is seeking a Chief Compliance Officer (CCO) in Monterrey. The CCO will lead the compliance program in Mexico and manage regulatory compliance under the CNBV license. Responsibilities include overseeing compliance training, engaging with regulators, and ensuring alignment with global standards. Ideal candidates will...

A leading water solutions company located in Chihuahua is seeking a Compliance Team Leader to manage compliance operations and support the team. The role involves supervising compliance requests, collaborating with market leaders, and developing compliance strategies. Candidates should hold a bachelor's degree in Engineering with at least 4 years of...

A leading data provider in Latin America seeks a Legal and Compliance Counsel to manage legal matters and procurement processes. You will serve as the primary legal point of contact within the organization and oversee RFPs, contract negotiations, and corporate governance documentation. The ideal candidate has over 5 years in corporate law, fluency in...

A dynamic technology company in Mexico is seeking an experienced IT Product Manager to lead product life cycles and collaborate with global teams. With a minimum of 5 years in IT Product Management, the role offers a competitive salary of $90,000 MXN gross per month and the flexibility of hybrid work. The ideal candidate will drive process enhancements and...

A leading business solutions provider is seeking a Legal and Compliance Counsel in Xico, Veracruz. The ideal candidate will manage legal matters, oversee procurement processes, and ensure compliance with regulations. You will need a broad legal background and at least 5 years of relevant experience. The role offers competitive compensation, a hybrid work...

About Tensec Tensec is a high-growth, AI-native financial technology company providing global transaction banking and FX services to small and medium-sized businesses. We are operating in multiple international markets, including the U.S. and Brazil and are expanding our Mexican operations, where we will hold a Transmisor de Dinero license issued by the...

A cybersecurity solutions provider in Mexico City is seeking an experienced Cybersecurity Program Manager to lead the planning and execution of critical cybersecurity initiatives. The ideal candidate will have over 5 years of project management experience, particularly in cybersecurity, and will collaborate effectively with cross-functional teams. This...

A leading IT consulting firm is seeking an experienced Program Manager to lead strategic programs in a hybrid role based in Xico, Mexico. The ideal candidate will have over 7 years of experience, a bachelor’s degree in administration or related fields, and the ability to manage multiple teams effectively. This role focuses on ensuring the successful...

A global food company is looking for an HR Business Partner I to work in a hybrid capacity in Cuautitlán, Mexico. The ideal candidate will bring around 6 years of HR experience, including 2+ years specifically as an HR Business Partner. Responsibilities include consulting with client groups, developing HR programs, and ensuring compliance with policies....