Strategic Regulatory Analyst – Fintech Compliance

hace 4 semanas


Xico, México Didi Chuxing A tiempo completo

A leading mobility technology platform in Mexico is looking for a Compliance & Regulatory Analyst. This role involves providing data-driven support on regulatory matters related to financial services, overseeing compliance obligations, and preparing regulatory reports. The ideal candidate will have over 3 years of experience in legal and regulatory fields, particularly in banking and finance. Strong communication skills and a deep understanding of Mexican financial regulations are essential for success in this position.#J-18808-Ljbffr



  • Xico, México Didi A tiempo completo

    A leading mobility technology platform is seeking a Compliance & Regulatory Analyst in Mexico to advise on regulatory matters and ensure compliance with legal frameworks. This role involves overseeing regulatory filings, preparing reports, and providing support on financial services initiatives. Ideal candidates will have 3+ years in legal and regulatory...


  • Xico, México Didi A tiempo completo

    A leading mobility technology platform is seeking a Compliance & Regulatory Analyst in Mexico to advise on regulatory matters and ensure compliance with legal frameworks. This role involves overseeing regulatory filings, preparing reports, and providing support on financial services initiatives. Ideal candidates will have 3+ years in legal and regulatory...


  • Xico, México Didi Chuxing A tiempo completo

    A leading mobility technology platform in Mexico is looking for a Compliance & Regulatory Analyst. This role involves providing data-driven support on regulatory matters related to financial services, overseeing compliance obligations, and preparing regulatory reports. The ideal candidate will have over 3 years of experience in legal and regulatory fields,...


  • Xico, México Didi A tiempo completo

    Company Overview DiDi Global Inc. is the world's leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...


  • Xico, México Didi A tiempo completo

    Company Overview DiDi Global Inc. is the world's leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...


  • Xico, México Didi A tiempo completo

    Company Overview DiDi Global Inc. is the world's leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...


  • Xico, México Didi Chuxing A tiempo completo

    DiDi Global Inc. is the world's leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and financial services. DiDi...


  • Xico, México Didi Chuxing A tiempo completo

    DiDi Global Inc. is the world's leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and financial services. DiDi...


  • Xico, México Didi Chuxing A tiempo completo

    DiDi Global Inc. is the world's leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and financial services. DiDi...

  • Fintech Compliance

    hace 4 semanas


    Xico, México R2 A tiempo completo

    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...