Compliance Ops Lead

hace 1 semana


Estado de México Félix A tiempo completo

A financial technology company in Estado de México seeks a Compliance Operations Team Lead to mentor a team of specialists, ensure operational excellence, and drive customer success. This role requires at least 3 years in compliance operations, effective team management, and proficiency in data analysis tools. The company offers a competitive salary, flexible PTO, health insurance, and opportunities to grow in a fast-paced environment focused on innovation and customer satisfaction. #J-18808-Ljbffr



  • Estado de México Natura A tiempo completo

    A leading beauty and wellness company is seeking a Quality, Product Development and Product Lead Coordinator. The role involves managing non-conformities, ensuring product compliance, and collaborating with suppliers to enhance quality standards. Candidates should have a Bachelor's degree and at least 3 years of relevant experience. The position is in...


  • estado de méxico Félix A tiempo completo

    About Us At Félix, we are 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...


  • Estado de México Findojobs A tiempo completo

    A reputable company in Mexico is seeking a Chief Accountant to ensure compliance with accounting standards and lead the financial reporting process. Responsibilities include supervising accounting operations, maintaining accurate books, and ensuring timely submission of financial information. The ideal candidate has at least 5 years of relevant experience...


  • Estado de México BC.GAME Official A tiempo completo

    A dynamic blockchain entertainment company is seeking a Country Manager for Mexico to spearhead expansion and operations in this vibrant market. This role involves business development, marketing, and team leadership, all tailored to local culture and compliance with regulations. Ideal candidates should have experience in digital marketing and a strong grasp...

  • Ops Sup Analyst

    hace 2 semanas


    estado de méxico Citi A tiempo completo

    Join to apply for the Ops Sup Analyst role at Citi . The Ops Sup Analyst 2 is an intermediate level position responsible for providing operations support services, including but not limited to record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core...

  • Planning Ops Lead

    hace 3 semanas


    Ciudad de México Reckitt A tiempo completo

    Home to the world's best loved and trusted hygiene, health, and nutrition brands. Our purpose defines why we exist: to protect, heal and nurture in the relentless pursuit of a cleaner, healthier world. We are a global team united by this purpose.Join us in our fight to make access to the highest quality hygiene, wellness, and nourishment a right and not a...


  • Ciudad de México VelaFi A tiempo completo

    Job Description We are looking for a senior regional compliance leader to oversee regulatory operations across Mexico, Argentina, Brazil, Colombia, Peru, and additional LATAM markets as we scale. This role owns the end-to-end execution of all regulatory obligations in LATAM, ensures consistent implementation of global compliance standards, and acts as the...


  • Ciudad de México VelaFi A tiempo completo

    Job Description We are looking for a senior regional compliance leader to oversee regulatory operations across Mexico, Argentina, Brazil, Colombia, Peru, and additional LATAM markets as we scale. This role owns the end-to-end execution of all regulatory obligations in LATAM, ensures consistent implementation of global compliance standards, and acts as the...


  • Ciudad de México Colgate-Palmolive A tiempo completo

    No Relocation Assistance Offered Job Number #169671 - Del.Miguel Hidalgo, Mexico City, Mexico **Who We Are** Colgate-Palmolive Company is a global consumer products company operating in over 200 countries specializing in Oral Care, Personal Care, Home Care, Skin Care, and Pet Nutrition. Our products are trusted in more households than any other brand in...


  • México VelaFi A tiempo completo

    Job Description We are looking for a senior regional compliance leader to oversee regulatory operations across Mexico, Argentina, Brazil, Colombia, Peru, and additional LATAM markets as we scale. This role owns the end-to-end execution of all regulatory obligations in LATAM, ensures consistent implementation of global compliance standards, and acts as the...