Legal & Compliance Manager, Financial Regulations (Mexico)

A financial technology company is seeking a Legal Specialist to oversee contract negotiations and compliance with Mexican financial regulations. The ideal candidate holds a Law Degree and 2-5 years of experience in the financial sector, is fluent in both English and Spanish, and understands corporate governance. This full-time role is based in Mexico City...

Responsibilities Drafting, reviewing, and negotiating a broad range of contracts and legal documents, including financial contracts and service agreements. Ensuring ongoing compliance with Mexican financial regulations and requirements issued by CNBV, CONDUSEF, and Banco de México (Banxico), including AML/CFT, PEP screening, and internal compliance...

Responsibilities Drafting, reviewing, and negotiating a broad range of contracts and legal documents, including financial contracts and service agreements. Ensuring ongoing compliance with Mexican financial regulations and requirements issued by CNBV, CONDUSEF, and Banco de México (Banxico), including AML / CFT, PEP screening, and internal compliance...

A leading mobility technology platform is seeking a Senior Regulatory Compliance Analyst in Mexico City. The role involves advising on regulatory matters, ensuring compliance with financial regulations, and collaborating with cross-functional teams. Ideally, candidates should have over 3 years of legal experience in Banking & Finance, a strong understanding...

Get AI-powered advice on this job and more exclusive features. Responsibilities Timely and accurately complete all regulatory filings for SA and SOFOM entities in compliance with Mexican financial regulations Independently draft and maintain compliance manuals, internal policies, and employee training materials aligned with Mexico’s regulatory framework...

A leading beverage corporation is seeking a VP Legal in Mexico City to provide comprehensive legal advice, lead the local legal team, and support compliance and corporate governance initiatives. The role requires a Bachelor’s in Law and over 15 years of relevant experience in food or beverage industries. As part of the leadership team, the VP will manage...

Job Title: Legal Affairs Manager | Samsung Electronics Mexico Highlights: Type of contract: Permanent contract, Full time Work Modality: On Site Who are we? Samsung Electronics has grown into one of the world’s leading technology companies, recognized as one of the top 5 global brands. As a global leader in technology, we are transforming the world with...

A leading payment solutions provider is looking for a Finance Manager in Mexico City to oversee accounting practices, ensure compliance with financial regulations, and manage budget processes. The ideal candidate should have a Bachelor's Degree with at least 8 years of relevant experience, including supervisory roles. This position plays a crucial role in...

A leading global payment solutions provider is seeking a Finance Manager in Mexico City. In this role, you will manage accounting policies and ensure compliance with regulations while overseeing financial operations. Candidates should have a Bachelor's Degree and at least 8 years of relevant experience, including supervisory roles. This position offers the...

A leading global logistics firm in Mexico City is seeking a Legal Director to manage all legal matters, provide strategic guidance, and ensure compliance with regulations. The ideal candidate has over 10 years of legal experience, particularly in logistics or transportation, and is fluent in both English and Spanish. This position offers a chance to work in...