Sr. Compliance Risk Officer

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 leading digital asset trading platform is seeking a Global Senior Compliance Officer. This role will focus on managing compliance initiatives and ensuring adherence to regulatory requirements across jurisdictions. The ideal candidate will possess a strong background in compliance, particularly in AML and risk management, and excellent communication skills....

A leading financial services provider is seeking a Technology Control Officer. This role involves managing risk frameworks, audits, and compliance, and requires a Bachelor's Degree, 5+ years in technology risk management, and strong analytical and communication skills. Ideal candidates will possess certifications such as CISA or CISSP. The company offers...

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...

You Lead the Way. We’ve Got Your Back. At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being...

A leading global blockchain company is seeking a Compliance Officer in Chapultepec, Estado de México. The ideal candidate will have over 15 years of relevant experience, ideally with a law degree. Responsibilities include managing compliance with regulatory bodies, preparing compliance reports, and developing compliance policies. The role offers a...

A leading global blockchain company is looking for a Compliance Officer in Chapultepec, Estado de México. The ideal candidate should possess over 15 years of relevant experience and preferably hold a law degree. Responsibilities include managing compliance with regulatory bodies, preparing reports, and developing compliance policies. The role offers...

A leading global blockchain ecosystem is seeking a Compliance Officer in Chapultepec, Estado de México. Responsibilities Managing compliance matters with regulatory bodies Preparing reports Developing compliance policies Qualifications Candidates should have at least 15 years of relevant experience, preferably with a law degree. The position offers...

Americas Compliance Leader — Regulatory Strategy & Oversight Binance • Ciudad de México, Ciudad de México, Mexico Descripción del trabajo A leading cryptocurrency platform in Mexico is seeking a Compliance Officer to oversee regulatory matters and ensure compliance with local and international regulations. Candidates should have at least 15 years of...

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...