InternationalPersonalFinancePlc is seeking a Compliance Leader in Mexico City to ensure regulatory compliance...
in Law, Accounting, Finance or a related fieldCNBV AML certification/authorizationExperienceMinimum 5 years of AML experience... Juarez (Hybrid work)Reporting to: Legal and Compliance Manager (Mexico) and HUB Compliance (Europe)International...
, and cancellations. Maintain close coordination with Customer Care, Sales, Logistics, Warehouse, Finance, and Suppliers to ensure...;drive corrective and preventive actions. Coordinate domestic and international shipments, including expedited and urgent...