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HomeJobsLocationsMexico

Compliance Jobs in Mexico

4 open positions
4 jobs
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Showing 4 of 4 jobs
XenditXendit·MexicoMexico·On-site

Regulatory Compliance and AML Manager

29
Lowest

Xendit provides payment infrastructure across Southeast Asia and is expanding to Greater China and LATAM. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of

Legal & ComplianceOtherComplianceMid
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6 0 0 2mo ago
Xendit
Xendit·MexicoMexico

Regulatory Compliance and AML Manager

Legal & ComplianceOtherComplianceMid
29
Lowest
2mo ago
6 views0 saves 0 applied

Xendit provides payment infrastructure across Southeast Asia and is expanding to Greater China and LATAM. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of

See 3 similar
Quick Apply
Details
6 views0 saves0 applied
2mo ago
T
Toshiba Global Commerce Solutions - External·MexicoMexico·On-site

Accounting Analyst III

23
Lowest

This position leads to the preparation of journal entries, balance sheet reconciliations, preparation and analysis of financial statements, including balance sheet, income statement, and cash flow and according to Local GAAP, ensures necessary journals are prepared within strict timelines. Fol

Finance & AccountingLegal & ComplianceOtherTax SpecialistAccounting AnalystSenior
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2 0 0 28d ago
T
Toshiba Global Commerce Solutions - External·MexicoMexico

Accounting Analyst III

Finance & AccountingLegal & ComplianceOtherTax SpecialistSenior
23
Lowest
28d ago
2 views0 saves 0 applied

This position leads to the preparation of journal entries, balance sheet reconciliations, preparation and analysis of financial statements, including balance sheet, income statement, and cash flow and according to Local GAAP, ensures necessary journals are prepared within strict timelines. Fol

Accounting AnalystCompliance
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Quick Apply
Details
2 views0 saves0 applied
28d ago
OkxOkx·MexicoMexico·Remote · Mexico

Head of Compliance, LATAM

76
High

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a

Legal & ComplianceComplianceExecutive
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2 0 0 9d ago
Okx
Okx·MexicoMexico·Remote

Head of Compliance, LATAM

Legal & ComplianceComplianceExecutive
76
High
9d ago
2 views0 saves 0 applied

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a

See 2 similar
Quick Apply
Details
2 views0 saves0 applied
9d ago
AlpacaAlpaca·MexicoRemote · open to Mexico

Director of Compliance

From $150/hour
51
Low

Who We Are: Alpaca is a US-headquartered self-clearing broker-dealer and brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. Our recent Series D funding round brought our total investment to over $320 million, fueling our ambitious vision. Amongst

Legal & ComplianceComplianceExecutive
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Quick Apply
18 0 0 4mo ago
Alpaca
Alpaca·MexicoRemote · open to Mexico

Director of Compliance

Legal & ComplianceComplianceExecutive
From $150
/hour
51
Low
4mo ago
18 views0 saves 0 applied

Who We Are: Alpaca is a US-headquartered self-clearing broker-dealer and brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more. Our recent Series D funding round brought our total investment to over $320 million, fueling our ambitious vision. Amongst

See 2 similar
Quick Apply
Details
18 views0 saves0 applied
4mo ago
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