LATAM Banking Ops Leader — Regulatory

hace 2 horas


Ciudad de México JPMorganChase A tiempo completo

A leading global financial services firm is seeking a Vice President of Latin America Banking Operations in Mexico. This role requires overseeing regulatory reporting, driving operational improvements, and managing cross-functional teams. Applicants should have extensive banking operaions experience, strong leadership capabilities, and a deep understanding of LATAM regulations. This position will also involve mentoring team members and fostering collaboration for enhanced results.#J-18808-Ljbffr


  • Vice President

    hace 2 horas


    Ciudad de México JPMorganChase A tiempo completo

    As Vice President of Latin America Banking Operations, you will lead a team responsible for regulatory reporting, business analysis, and project management across the region. You will oversee the delivery of regulatory compliance requirements, drive operational and process improvements, and ensure successful execution of strategic initiatives. This role...


  • Ciudad de México Teleflex A tiempo completo

    A global medical technologies provider is seeking a Regulatory Affairs Commercial Regional Manager in Mexico, responsible for leading regional regulatory staff in LATAM markets. Candidates should have a Bachelor’s degree and over 7 years of Regulatory Affairs experience in medical devices, along with strong communication skills. The role involves...


  • méxico VelaFi A tiempo completo

    Job Description We are looking for a senior regional compliance leader to oversee regulatory operations across Mexico, Argentina, Brazil, Colombia, Peru, and additional LATAM markets as we scale. This role owns the end-to-end execution of all regulatory obligations in LATAM, ensures consistent implementation of global compliance standards, and acts as the...

  • Aml Ops Analyst

    hace 3 semanas


    Ciudad de México Nu Pagamentos A tiempo completo

    **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...

  • Aml Ops Analyst

    hace 1 día


    Ciudad de México Nubank A tiempo completo

    **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...


  • Ciudad de México Johnson & Johnson A tiempo completo

    For more than 130 years, diversity, equity & inclusion (DEI) has been a part of our cultural fabric at Johnson & Johnson and woven into how we do business every day. Rooted in Our Credo, the values of DEI fuel our pursuit to create a healthier, more equitable world. Our diverse workforce and culture of belonging accelerate innovation to solve the world’s...


  • Ciudad de México Ebury A tiempo completo

    Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API integrations. Founded in 2009 by Juan Lobato and Salvador García, Ebury is one of the fastest-growing global fintechs,...

  • Latam Controller

    hace 3 semanas


    Ciudad Juárez, México Indrive A tiempo completo

    Join us in our mission to combat global injustice. We are seeking a strategic leader to become our Controller for LATAM. This role will own the close and regulatory compliance processes for our LATAM entities and serve as a strategic leader of controllers within the region. About the Role As the LATAM Controller, you will provide thought leadership and...

  • Team Leader Ops Cobranza

    hace 1 semana


    Ciudad de México Citi A tiempo completo

    The Ops Sup Analyst 1 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Analyst 1 serves as the...

  • Program Manager

    hace 3 semanas


    Ciudad Juárez, México Soarswell Consulting A tiempo completo

    This role requires a unique combination of banking domain expertise, program management excellence, executive presence, and the ability to navigate complex regulatory environments while maintaining strong collaborative relationships with both client stakeholders and technology partners. Deep understanding of various account types (Level 2, 3, and 4 accounts)...