Global Compliance Lead
hace 2 semanas
Una consultora especializada busca un(a) Head of Compliance con 5 años de experiencia en cumplimiento normativo en fintech. Este rol incluye liderar la estrategia regulatoria global y optimizar programas de prevención de lavado de activos. Se requiere conocimiento de FinCEN y marcos AML/KYB, además de habilidades analíticas y de networking. Se ofrece un modelo híbrido de trabajo en Ciudad de México o Bogotá, con beneficios de salud y educación continua.#J-18808-Ljbffr
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Global Employee Relations
hace 3 semanas
WorkFromHome, México DiDi Global A tiempo completoA leading mobility technology platform is seeking an experienced employee relations manager to ensure alignment between employee interests and company objectives. Responsibilities include managing grievances, maintaining compliance with labor laws, and developing training programs. The ideal candidate should have a degree in HR and extensive experience in...
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Global Entity Management Lead
hace 1 semana
WorkFromHome, México PayPal A tiempo completoA leading fintech company is seeking an experienced individual to lead legal governance and compliance efforts in Mexico. Responsibilities include administration of legal entities, resolving complex business issues, and developing necessary procedures. Ideal candidates should have over 8 years of relevant experience, strong analytical skills, and a...
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Global Sourcing Lead – Apparel, Hybrid
hace 2 semanas
WorkFromHome, México Treve A tiempo completoA global apparel company is seeking a Global Sourcing Manager to lead supplier management and sourcing strategies. The ideal candidate will have over 5 years of experience in global sourcing, strong negotiation skills, and a network of suppliers in multiple regions. This role requires excellent communication skills and the ability to work collaboratively in...
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Global General Accounting Lead: Drive Closings
hace 5 días
WorkFromHome, México Copeland A tiempo completoA global climate technologies company in Monterrey is seeking a highly skilled General Accounting Lead to supervise accounting transactions and lead financial reporting processes. The role requires a Bachelor’s degree in finance or accounting, CPA designation, and at least 7 years of experience in general accounting. Candidates must have strong analytical...
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Senior InfoSec
hace 2 semanas
WorkFromHome, México Didi Global A tiempo completoA 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...
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Chief Compliance Officer
hace 2 semanas
WorkFromHome, México Tensec A tiempo completoAbout 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...
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Global Recruitment Growth Architect
hace 1 semana
WorkFromHome, México Xcaile Global A tiempo completoA leading global talent solutions company is seeking a Director of Recruitment Operations to lead the recruitment engine across Latin America, Asia, and Africa. This role demands a proven leader with over 10 years in agency recruitment, aiming to build and scale large recruitment organizations while owning global performance metrics. The ideal candidate will...
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Compliance Operations Team Lead
hace 4 semanas
WorkFromHome, México Felix A tiempo completoAbout Us At Félix, we’re building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI‑powered bot built on WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting‑edge technology like AI, blockchain, and stablecoins to make...
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Monterrey CCO – AI-Driven Compliance Leader
hace 2 semanas
WorkFromHome, México Tensec A tiempo completoA 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...
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Global Recruitment Growth Leader
hace 4 semanas
WorkFromHome, México Xcaile Global A tiempo completoA global recruitment solutions provider is seeking a Director of Recruitment Operations to drive growth and performance across diverse regions. The ideal candidate will manage recruitment metrics, leverage a strong understanding of MSP operations, and demonstrate a successful history of building large recruitment teams. This role offers significant influence...