Job Description This role supports the implementation of Cemexs global compliance initiatives, including the Global Compliance Program, with responsibilities spanning across anticorruption, anti-money laundering, sanctions, third party risk management, conflicts of interest and related regulatory matters.
Ready to accelerate your career? Clara is the fastest-growing company in Latin America. Weve built the leading solution for companies to make and manage all their payments. We already help over 20,000 large and growing businesses
About MoonPay Hi, were MoonPay. Were here to onboard the world to Web3.Why? Because we think Web3 is a unique and democratising technology. It gives people back control of their money, digital identity, data, and property
About Keyrock Since our beginnings in , weve grown to be a leading change-maker in the digital asset space, renowned for our partnerships and innovation. Today, we rock with over 180 team members around the world.
Ready to accelerate your career? :Clara is the fastest-growing company in Latin America.Weve built the leading solution for companies to make and manage all their payments.We already help over 20,000 large and growing businesses operate with
Jobtailor in Mexico City is seeking an organized Operations Professional to support daily tasks, coordinate across teams using Slack and Google Drive, and help implement scalable workflows that reduce manual effort.You will assist with onboarding checks
We are looking for a Senior Business Analyst to join the PyME Origination team. The team is responsible for building digital onboarding products for business customers. One of its key areas is account opening for persona moral
Clara in Latin America is seeking an Operations Analyst to support daily fintech operations, help scale processes, and maintain regulatory compliance in a fast-paced environment.This entry‐level role is ideal for someone eager to learn and grow.Youll use
Apollo.io is the leading go-to-market solution for revenue teams, trusted by over 500,000 companies and millions of users globally, from rapidly growing startups to some of the worlds largest enterprises. Founded in 2015, the company is
Ottimate, a fintech company focused on AP automation, seeks a detail-oriented compliance professional to verify client information, perform KYC/KYB reviews, and assess risk across high-volume requests.Youll explain regulatory requirements to clients and internal teams, ensuring adherence to
Clara, a fast-growing fintech in Latin America, seeks an Operations Associate in Mexico City to manage daily tasks, support onboarding (KYC/KYB/AML), and maintain accurate records. You will identify workflow bottlenecks and implement automation ideas while collaborating with
(CEN)LEGAL ANALYST - CORPORATE COMPLIANCELocation: San Pedro Garza García, NLE, MX, *Job DescriptionThis role supports the implementation of Cemexs global compliance initiatives, including the Global Compliance Program, with responsibilities spanning across anticorruption, anti-money laundering, sanctions, third party
Job title: (CEN) LEGAL ANALYST - CORPORATE COMPLIANCE Date: Jul 16, Location: San Pedro Garza García, NLE, MX, * Job Requisition ID: * Job Description This role supports the implementation of Cemexs global compliance initiatives, including the
Ready to accelerate your career? : Clara is the fastest-growing company in Latin America. Weve built the leading solution for companies to make and manage all their payments. We already help over 20,000 large and growing
Join to apply for the AML Ops Analyst (LATAM Focus) LEVEL 2 role at Reap. About Reap Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity
About Nubank Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining peoples relationships with money