Regulatory Compliance Manager (Quality Control)

within fintech, banking, consulting, or regulatory institutions Experience interpreting financial regulations in Mexico (e.g., CNBV..., and fintech Experience in audit or assurance within risk and compliance Expertise creating or using testing procedures...

Lugar: Veracruz, Ver. | 28/06/2026 17:06:16 PM | Salario: S/. No Especificado | Empresa: Revolut

Aml Senior Expert

experience in regulated financial institutions, banks, or fintech companies operating in Mexico. Deep working knowledge of DCG...

Lugar: Veracruz, Ver. | 28/06/2026 17:06:22 PM | Salario: S/. No Especificado | Empresa: Nubank