Head Accountant: Compliance

A leading finance firm in Mexico is seeking a Chief Accountant to ensure compliance with local legislation and internal guidelines. The role requires overseeing financial reporting and managing the accounting team. The ideal candidate has a minimum of 5 years of relevant experience and holds a Certified Management Accountant qualification. Strong leadership...

A global commercial vehicle manufacturer is looking for a Head of Quality Buses México. This role focuses on managing Quality Assurance and Quality Management systems, establishing quality standards, and ensuring compliance with corporate and environmental standards. The ideal candidate will have a strong background in quality processes, supplier...

Summary LI-Hybrid Location: Mexico City The Ethics Risk & Compliance Head will ensure all aspects of the communications, training and operational excellence activities of the Ethics, Risk & Compliance and run efficiently in accordance with Ethics, Risk and Compliance Program (ERC Program). Embed Code of Ethics and a culture of integrity across the whole...

A leading automotive company is seeking a Head of Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) in Naucalpan, Mexico. The candidate will oversee AML/CTF programs, ensuring compliance with regulations, while developing a culture of training and compliance within teams. A law degree and extensive legal experience are required, along with...

A top global consulting firm is seeking a Senior Accountant for their Americas Accounting team. This role involves month-end financial tasks, balance sheet reconciliations, and coaching junior team members. Candidates should have 4–6 years of finance experience, a Bachelor's in accounting, and strong knowledge of US GAAP. Excellent communication and...

A leading automotive company is seeking an experienced Head of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in Mexico. This full-time role involves overseeing programs, ensuring compliance with regulations, and providing strategic direction to the organization. Candidates should have a law degree, a master’s degree, over 20 years of...

**About Us**The Otte Polo Group is a U.S. based conglomerate of businesses offering tech support, domestic and international contact center, answering services, and 3PL fulfillment solutions. Our brands include Geeks on Site, Responsive Call Center, Phase V Fulfillment, amongst others. We operate from several US offices, and a few in Latin America. We take...

**About Us**The Otte Polo Group is a U.S. based conglomerate of businesses offering tech support, domestic and international contact center, answering services, and 3PL fulfillment solutions. Our brands include Geeks on Site, Responsive Call Center, Phase V Fulfillment, amongst others. We operate from several US offices, and a few in Latin America. We take...

Overview Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry‑leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital‑asset...

Job OverviewThe primary responsibilities of anaccountantinvolve managing and overseeing financial records to ensure accuracy and compliance with relevant regulations. On a day-to-day basis, the accountant will prepare and examine financial statements, maintain accurate financial records, and ensure that all financial transactions are properly documented....