Team Overview We are seeking a strategic and business-oriented Compliance & Regulatory Analyst to serve as a key partner... growth, and ensuring compliance with applicable legal frameworks. You will collaborate closely with cross-functional teams...
About the RoleYour mission as a KYC & Compliance Analyst will be to protect Ledn's platform by ensuring robust Know... documentation for identity, beneficial ownership, source of funds, and proof of address.Ensure compliance with Ledn's internal...
Job DescriptionRole Overview:The Compliance Senior Coordinator will play a critical role in safeguarding...:- Identify, analyze, and assess compliance risks throughout the company to ensure alignment with our risk-management methodology...
As an experienced Cyber Risk & Compliance Associate, you will have the ability to share new ideas and collaborate...: Making an impact that matters for our clients, our people, and society.Work you'll doAs a Cyber Risk & Compliance associate...
Tax Compliance SpecialistWe are seeking a seasoned Tax Compliance Specialist to oversee all tax-related activities..., ensuring compliance with local and international tax laws.This role requires strong knowledge of tax regulations, excellent...
leading customs operations, ensuring compliance with various regulations, and managing a team of customs professionals...
and ensuring compliance with local regulations. A hybrid work culture is supported. #J--Ljbffr...
A global technology enterprise is seeking a Tax Manager in Mexico City to oversee tax compliance and reporting...
and ensure compliance with AML regulations. You will collaborate with cross-functional teams and provide insights into AML... compliance. The ideal candidate should have over 3 years of experience in AML for financial institutions and a relevant degree...
Description : Essential Responsibilities: Facilitate the onboarding process for new vendors, ensuring compliance...
A leading global technology firm is seeking a Tax Manager in Mexico City. The role involves ensuring timely compliance...
A growing rental company in Mexico City seeks an Entry Level STR Compliance Analyst. This role involves managing... regulatory compliance for short term rentals, conducting jurisdictional research, and liaising with internal teams. Ideal...
A leading energy management company in Mexico City seeks a Trade Compliance Specialist to ensure compliance... suppliers, and maintain certifications related to the IMMEX program. With a requirement of over 5 years in trade compliance...
A leading mobility tech company in Mexico is looking for a Compliance & Regulatory Analyst. This role involves advising... on regulatory matters, ensuring compliance with applicable legal frameworks, and supporting the financial services growth. The ideal...
A global financial institution located in Mexico is seeking an entry-level Regulatory Compliance professional. The... role involves triaging regulatory alerts, preparing reports, and ensuring compliance with regulations. Ideal candidates...
or related fields to manage and lead approval processes for promotional materials, donations, and ensure compliance with medical...
A prominent digital asset firm located in Mexico seeks a KYC & Compliance Analyst to uphold regulatory standards... in a crypto environment. The role involves conducting due diligence, verifying customer information, and ensuring compliance...
a strategic and business-oriented Compliance & Regulatory Analyst to serve as a key partner to our Business team in Mexico... compliance with applicable legal frameworks. You will collaborate closely with cross-functional teams, local leaderships...
in supporting our recruiting processes by preparing offer packages and managing compliance tasks. The ideal candidate...
A leading global bank in Mexico is seeking an experienced Vendor Compliance professional. This role involves ensuring... app compliance with vendor standards and managing relationships with the Apple/Google app review teams. The ideal...