Remote Compliance Risk Officer: SOC 2, GDPR, PCI

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Regulatory Compliance Analyst – REMOTE. In this role, you will play a crucial part in shaping the compliance landscape of our partner’s innovative financial solutions. Your expertise will drive the adherence to various regulatory standards and ensure that...

Job Title: SOC 2 Senior TesterLocation: Remote (LATAM)Employment Type: Full-TimeExperience Level: Senior (5+ years SOC audit/testing experience) Role Overview We are seeking an experienced SOC 2 Senior Tester to join our assurance team. This role is responsible for performing detailed control testing, evaluating evidence, documenting results, and supporting...

A leading compliance firm is seeking a SOC 2 Senior Tester to join their remote assurance team. The role involves performing detailed control testing and supporting the delivery of SOC 2 engagements. Candidates should have a minimum of 5 years of SOC audit/testing experience, a CISA certification, and fluency in both English and Spanish. The position offers...

A leading travel management company is seeking a Senior Manager of Information Security to oversee compliance with PCI DSS and lead a team of assessors. This role involves auditing, identifying security risks, developing remediation plans, and collaborating on security standards. Ideal candidates will have managerial experience in Cyber/InfoSec, extensive...

A fintech company is seeking a KYB & Corp Risk Officer to oversee compliance and risk for corporate clients in Mexico. Responsibilities include conducting due diligence, credit assessments, and ensuring regulatory adherence. The ideal candidate has 3+ years of relevant experience, a strong background in finance-related fields, and excellent communication...

Overview SOFOM Lead and Compliance Officer – Mexico City. Base pay range indicated but actual pay will be based on skills and experience. This role is the primary point of contact for all local legal, compliance, and regulatory matters in Mexico and is responsible for ensuring the SOFOM operates in full compliance with applicable obligations. What You’ll...

Start your journey with BCD: Grow, connect, collaborate and celebrate with our global team Senior Manager Information Security PCI DSS Remote Full time, Mexico, Colombia, Costa Rica The Senior Manager Audit Assurance will support the organization’s security program by maintaining compliance with BCD’s obligations. The role requires leading a team of...

A leading financial services provider is seeking a Technology Control Officer in Mexico City. The role involves overseeing risk management processes, managing audits, and ensuring compliance with internal controls. Candidates should have a Bachelor's degree and at least 5 years of experience in technology risk management. The company offers comprehensive...

At D. Catcher, we’re partnering with a fast-growing global fintech in the credit space to recruit a KYB & Corp Risk Officer for their expanding Mexico operations. Key Responsibilities Perform due diligence reviews, including documentation validation, business model evaluation, and site verification when necessary. Conduct comprehensive credit assessments...

A leading financial institution seeks a Credit Officer in Mexico City, responsible for managing a complex portfolio of large clients. The role demands strong skills in risk assessment, financial analysis, and stakeholder management. The ideal candidate will independently assess credit worthiness, structure transactions, and ensure compliance with credit...