Mexico Compliance Leader: AML, Licensing (Ciudad de México)

Mexico Compliance Leader: AML, Licensing (Ciudad de México)

03 oct
|
Remitly
|
Ciudad de México

03 oct

Remitly

Ciudad de México

Remitly is seeking a Mexico City‑based Chief Compliance Officer to own the compliance framework for Remitly's Mexico operations and partner relationships, including onboarding, licensing, and regulatory readiness. You will serve as the CNBV‑designated compliance officer, coordinating with integral teams to embed risk‑aware, compliant product design.
You will lead AML/CFT, sanctions, and consumer protection efforts, maintain regulatory intelligence for Mexico and LAC, and drive enterprise‑wide

📌 Mexico Compliance Leader: AML, Licensing (Ciudad de México)
🏢 Remitly
📍 Ciudad de México

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Payroll Specialist (Isla Guadalupe)

Payroll Specialist (Isla Guadalupe)

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|
Dematic
|
Isla Guadalupe
  • 03 oct
  • Dematic
  • Isla Guadalupe

Do you have strong expertise in Mexican payroll and enjoy working with complex calculations, compliance, and cross-functional collaboration? If you thrive in detail-oriented roles, enjoy being a subje [...]

Payroll Specialist (Isla Guadalupe)

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|
Kion Group
|
Isla Guadalupe
  • 03 oct
  • Kion Group
  • Isla Guadalupe

Do you have strong expertise in Mexican payroll and enjoy working with complex calculations, compliance, and cross-functional collaboration? If you thrive in detail-oriented roles, enjoy being a subje [...]

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Maintenance Manager (Isla Guadalupe)

Maintenance Manager (Isla Guadalupe)

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|
Kion Group
|
Isla Guadalupe
  • 03 oct
  • Kion Group
  • Isla Guadalupe

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03 oct
|
Prysmian
|
Tlaxcala
  • 03 oct
  • Prysmian
  • Tlaxcala

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Recibe por email las nuevas ofertas de trabajo para: mexico compliance leader: aml, licensing (ciudad de méxico) / ciudad de méxico