SPEI Compliance Lead: Regulatory

SPEI Compliance Senior Manager Job Locations: MX-MEX-Mexico City ID: Category: Risk Control & Compliance Employee Class: Regular 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...

A leading mobility technology platform in Mexico City is looking for a SPEI Compliance Senior Manager. This role requires ensuring compliance with Banxico regulations regarding payment systems. The ideal candidate should hold a relevant bachelor's degree and have experience in compliance within fintech or banking environments. Responsibilities include...

Viatris Healthcare México S. de R.L. de C.V At VIATRIS, we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a source of stability in a world of evolving healthcare needs. Viatris empowers people worldwide to live healthier at every stage of life. We do so via: Access – Providing high quality trusted...

About Nubank Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people\'s relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the...

A global healthcare company in Mexico City is seeking a Lead of Regulatory Affairs to manage regulatory strategies and ensure compliance with local regulations. The ideal candidate must possess a scientific degree and over 10 years of experience in Regulatory Affairs. Responsibilities include leading a team, managing complex regulatory issues, and fostering...

A leading financial institution is seeking an In-Business Compliance Vice President to oversee regulatory compliance and enhance risk management initiatives. This role involves designing and executing compliance programs, identifying regulatory issues, and coordinating global initiatives. The ideal candidate will have at least 5 years of experience in...

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...

A leading financial institution in Mexico City is seeking a VP- Business Oversight Compliance to lead compliance oversight and ensure alignment with legal and regulatory standards. This role involves identifying compliance risks, advising senior leaders, and developing strategic policies. Applicants should have deep expertise in regulatory compliance and...

A global medical technology provider seeks a Regulatory Affairs Commercial Regional Manager in Mexico City. The successful candidate will lead a regional regulatory team focused on compliance and product registration within LATAM. This role demands a Bachelor's degree in relevant fields, fluency in English, and extensive experience in regulatory affairs....

A leading financial services provider is seeking a Governance Regulatory and Compliance Specialist in Mexico City. The role involves ensuring Cloud Services meet regulatory requirements and managing compliance programs. Candidates should have experience in audit, risk, and internal control. Strong communication and analytical skills are essential for...