.Job DescriptionWe partner with the business to ensure we maintain our company's values and high ethical standards, comply with the law, protect ou...
¿Quienes somos?Somos una startup mexicana que está transformando el mundo de las rentas con data y tecnología. Nuestra misión es eliminar las fricc...
En BairesDev llevamos 15 años liderando proyectos de tecnología para clientes como Google, Rolls-Royce y las startups más innovadoras de Silicon Va...
Empleos Meta Bolsa de Trabajo en Redes SocialesEmpleos Meta Bolsa de Trabajo en Redes Sociales, Distrito Federal, MéxicoRequisitos:- Estudiante Rec...
.Associate - Bids and Quotes NAThe Opportunity:To be part of a multi-disciplined team providing quotation support to our internal and external cust...
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and re...
.You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join T...
.Regulatory Solutions Analyst - Pack Judicial OrdersAbout NubankNubank was founded in 2013 to free people from a bureaucratic, slow and inefficient...
Requisitos:Lic. Derecho Titulado10 años de experiencia en consultoría legal laboralConocimiento en normativa laboral vigenteInglés Avanzado (negoci...
Despacho de abogados solicita: Archivista / Aux. administrativoPrincipales funciones:Resguardar expedientesControl y registro del préstamo de exped...
.ABOUT THE FIRMJoin the New Frontier Immigration Law team and help change the lives of 1 million undocumented immigrants. Our fast-growing, mid-siz...
.Director de Legales y ComplianceApply locations Mexico City time type Full time posted on Posted 3 Days Ago time left to apply End Date: January 1...
.Overview: You will be primarily responsible for supporting business clients, Legal and Compliance colleagues, and the General Manager (General Cou...
A position of Compliance Manager at XTransferResponsibilitiesAssist in preparing and submitting money transmitter license applications, renewals, a...
.The LATAM and Material Legal Entity Market Risk Reporting Lead is part of Citi's Risk Management community. Within Risk Management, the role sits ...
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