Senior Compliance Specialist

hace 3 semanas


WorkFromHome, México Lago A tiempo completo

A global compliance consulting firm is looking for a Senior Compliance Specialist to ensure all client and company operations comply with federal regulations. The role involves researching laws, drafting compliance documents, and mentoring junior team members. Applicants should possess strong communication skills and a Bachelor’s degree, along with 5+ years of experience, especially in eCommerce. This position allows for remote work and offers opportunities for growth within the company.#J-18808-Ljbffr


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  • WorkFromHome, México Bitfinex A tiempo completo

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  • WorkFromHome, México Nextpower Inc A tiempo completo

    A leading clean energy firm is seeking a Senior Analyst in Trade Compliance. This hybrid role requires oversight of regional trade compliance activities and the support of trade-related projects. Ideal candidates will have at least 5 years of experience in trade compliance and strong data analytics skills. Successful applicants will work cross-functionally...

  • Remote KYC Specialist

    hace 5 días


    WorkFromHome, México Bitso A tiempo completo

    A leading cryptocurrency platform is hiring a KYC Specialist (Trilingual) to ensure compliance with onboarding processes, validate customer documentation, and enhance user computerized experience. Candidates must be fluent in English, Portuguese, and Spanish, and have experience in customer support. This fully remote role offers generous benefits including...


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