Senior Fintech Compliance Leader

A leading mobility technology platform in Veracruz is seeking a senior Fintech Compliance Officer to ensure adherence to laws and standards in its operations. The role requires overseeing compliance procedures, analyzing regulations, and managing training programs. Ideal candidates should hold a bachelor's degree, possess a minimum of 5 years relevant...

A global tax compliance leader is looking for a Senior Accounting Manager to oversee all accounting operations in Latin America. This role ensures compliance with local GAAP, supports AI-driven workflows, and collaborates with cross-functional teams for effective decision-making. The ideal candidate has a bachelor's degree in accounting, 3-5 years of...

A global tax compliance leader is looking for a Senior Accounting Manager to oversee all accounting operations in Latin America. This role ensures compliance with local GAAP, supports AI-driven workflows, and collaborates with cross-functional teams for effective decision-making. The ideal candidate has a bachelor's degree in accounting, 3-5 years of...

A fintech company in Veracruz is seeking a Corporate Counsel to manage legal matters including contract negotiations and compliance. The ideal candidate will have experience in drafting commercial contracts, strong legal research skills, and must hold a Juris Doctor. Offering opportunities for personal growth and a competitive salary, this role plays a...

A leading mobility technology platform is seeking a Vice Information Security & Privacy Compliance Officer in Mexico to ensure adherence to crucial information security and privacy standards. The candidate will develop security policies, conduct risk assessments, and lead compliance initiatives. With 8+ years of experience in information security and deep...

A leading mobility technology provider is seeking a Senior AML Analyst in Mexico. The role involves supporting compliance with AML regulations, generating reports, and maintaining detailed records. Candidates should have over three years of AML experience, strong communication skills, and a background in Fintech is a plus. Fluency in English is required....

A leading mobility technology provider is seeking a Senior AML Analyst in Mexico. The role involves supporting compliance with AML regulations, generating reports, and maintaining detailed records. Candidates should have over three years of AML experience, strong communication skills, and a background in Fintech is a plus. Fluency in English is required....

A fast-growing fintech startup in Mexico is seeking a SOFOM Lead and Compliance Officer. This role involves overseeing compliance and AML programs, managing regulatory reporting, and supporting corporate governance. The ideal candidate will have a law degree, 2–4 years of experience in legal and compliance, and bilingual communication skills in English and...

A fast-growing fintech startup in Mexico is seeking a SOFOM Lead and Compliance Officer. This role involves overseeing compliance and AML programs, managing regulatory reporting, and supporting corporate governance. The ideal candidate will have a law degree, 2–4 years of experience in legal and compliance, and bilingual communication skills in English and...

A dynamic financial technology startup is seeking a Head of Finance to oversee all financial aspects, including planning, analysis, and compliance. The successful candidate will develop financial strategies to support growth, manage investor relations, and optimize cash flow. Candidates with over 10 years of experience in senior leadership roles within the...