Mexico AML/Compliance Leader (Ciudad de México)

Mexico AML/Compliance Leader (Ciudad de México)

19 oct
|
Payoneer
|
Ciudad de México

19 oct

Payoneer

Ciudad de México

Payoneer is seeking an experienced local Compliance Officer to lead and manage the AML/CFT program for Payoneer Mexico as an IFPE regulated by CNBV. This role also serves as the MLRO and main liaison with Mexican authorities, based in Polanco, Mexico City, reporting to the Regional Head of Compliance for Americas.
Hybrid, full-time position. You will design and implement the local compliance framework, coordinate regulatory exams, update policies, and work with integral teams to embed controls

📌 Mexico AML/Compliance Leader (Ciudad de México)
🏢 Payoneer
📍 Ciudad de México

Postulate a este anuncio

Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.

FBS Finance Analyst II (México)

FBS Finance Analyst II (México)

19 oct
|
Empresa reconocida
|
México
  • 19 oct
  • Empresa reconocida
  • México

Description Our Client is one of the United States’ largest insurers, providing a wide range of insurance and financial services products with gross written premiums well over US$25 Billion (P&C; [...]

Client Partner - Retail/CPG (Ciudad de México)

Client Partner - Retail/CPG (Ciudad de México)

19 oct
|
Importante grupo
|
Ciudad de México
  • 19 oct
  • Importante grupo
  • Ciudad de México

Description Tiger Analytics is a global leader in AI, Data Science, and Advanced Analytics consulting, helping Fortune 500 organizations solve complex business problems and drive measurable busines [...]

Suscribete a esta alerta:

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

Virtual Assistant (México)

Virtual Assistant (México)

19 oct
|
Importante empresa
|
México
  • 19 oct
  • Importante empresa
  • México

Description We are seeking a highly dependable and proactive Virtual Personal Assistant to provide real-time support to a business owner. This role involves joining live calls to take dictation, as [...]

Remote Bilingual Patient Support Agent (Oaxaca de Juárez)

Remote Bilingual Patient Support Agent (Oaxaca de Juárez)

19 oct
|
Reconocida empresa
|
Oaxaca de Juárez
  • 19 oct
  • Reconocida empresa
  • Oaxaca de Juárez

We are looking for a detail-oriented, caring, and reliable bilingual professional to join our remote patient support team. In this role, you will be the primary point of contact for patients, helping [...]

Suscribete a esta alerta:

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