Legal Manager
hace 1 semana
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 policies. Managing corporate governance documentation, including bylaws, board and shareholder meeting minutes, powers of attorney, and other corporate records. Advising on structuring products, debt restructuring (e.g., GICSA bonds), and specific financial instruments like mutual funds. Assisting in the recovery of delinquent accounts for credit products and protecting the company’s rights, including but not limited to reviewing collection processes, dealing with delinquent accounts, and potentially litigation / enforcement. Handling / assisting government communications, regulatory filings, and interactions related to day-to-day operations and business expansion. Tracking, researching, and analyzing industry regulations, preparing internal summaries, and providing actionable compliance recommendations. Complying with and implementing the company’s internal rules, policies, and procedures, and performing other legal or compliance-related tasks as assigned. Qualifications A Law Degree with a valid professional license is mandatory; a J.D. equivalent or Master’s in Corporate / Financial Law is highly preferred. Typically 2–5 years in the financial sector (Banca, SOFOM, or Fintech), with specific knowledge of CNBV and CONDUSEF portals. Solid understanding of Mexican financial regulations, including : Consumer financial protection laws; Data protection and privacy regulations, including ARCO rights; AML / CFT regulatory framework applicable to financial institutions. Certification by the CNBV as a Compliance Officer is often a decisive advantage. Fluency in English and Spanish is required #J-18808-Ljbffr
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Legal Manager
hace 4 semanas
distrito federal, México Changan Mexico A tiempo completoSupervisar y asegurar el cumplimiento legal de las operaciones de la compañía en México, alineando la normatividad local con los lineamientos corporativos de la casa matriz en China. Será responsable de coordinar asuntos legales internos y externos, incluyendo derecho corporativo, laboral, migratorio y de cumplimiento, así como de liderar al equipo...
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Senior Legal Affairs Manager: Corporate
hace 2 semanas
distrito federal, México beBeeCompliance A tiempo completoA leading compliance firm in Mexico City is looking for a seasoned Legal Affairs Manager. In this role, you will provide strategic legal advice, oversee high-profile litigation cases, and develop tax strategies to ensure compliance with local and international laws. The ideal candidate will have a law degree, robust legal experience, and excellent...
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Legal Manager
hace 4 semanas
distrito federal, México Du Xiaoman Technology A tiempo completoResponsibilities 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...
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Senior Legal Affairs
hace 4 semanas
distrito federal, México Samsung Electronics Mexico A tiempo completoA leading technology company in Mexico City is seeking a Legal Affairs Manager to provide comprehensive legal counsel and oversee litigation management. The role requires over 10 years of corporate law experience in a multinational setting. Responsibilities include developing tax strategies, managing high-profile litigation, and mentoring a team. This...
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Financial Services Legal
hace 4 semanas
distrito federal, México Du Xiaoman Technology A tiempo completoA financial technology company is seeking a Legal Specialist to oversee contract negotiations and compliance with Mexican financial regulations. The ideal candidate holds a Law Degree and 2-5 years of experience in the financial sector, is fluent in both English and Spanish, and understands corporate governance. This full-time role is based in Mexico City...
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Product Leader: AI-Driven Legal Platform
hace 4 semanas
distrito federal, México LexisNexis Risk Solutions A tiempo completoA leading legal information provider is seeking a Lead Product Manager in Mexico City to develop and execute product strategies. The ideal candidate will have a minimum of 6 years in product management and experience in launching products successfully. Responsibilities include understanding customer needs, guiding teams, and analyzing market trends. The role...
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Legal & Compliance Manager, Financial Regulations (Mexico)
hace 2 semanas
distrito federal, México Du Xiaoman Technology A tiempo completoA 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...
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Regional Manager, Human Rights Programs
hace 3 semanas
distrito federal, México Jobgether A tiempo completoThis position is posted by Jobgether on behalf of a partner company. We are currently looking for a Regional Manager, Human Rights Programs in Latin America. We are seeking highly qualified academics and researchers to provide expert insight on human rights issues within their region. This part‑time, remote role involves reviewing and contextualizing...
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Strategy & Operations Manager
hace 3 semanas
distrito federal, México Uber A tiempo completoStrategy & Operations Manager – Mexico We're seeking a strategic, execution-focused problem solver to lead operations that enhance the experience of our delivery partners while ensuring compliance with Mexico's evolving labor regulations. This role sits at the intersection of operations, legal, and product, playing a key part in shaping the future of work...
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Chief Corporate Counsel
hace 2 semanas
distrito federal, México beBeeCompliance A tiempo completoJob Overview We are seeking a seasoned Legal Affairs Manager . This role requires an experienced professional to provide strategic legal advice and manage high-profile litigation cases. Key Responsibilities Provide Legal Guidance: Offer comprehensive legal counsel on corporate transactions, contracts, intellectual property, and compliance matters to senior...