Compliance Leader

regulations relevant to digital lending and financial services. Ensure compliance with consumer protection, AML and financial... AML reports to the relevant authorities. Deliver compliance training and guidance to key stakeholders and risk owners...

Lugar: Veracruz, Ver. | 15/06/2026 17:06:47 PM | Salario: S/. No Especificado | Empresa: International Personal Finance Plc

Mobile Insurance Specialist (Mis) (Tijuana)

. The incumbent is expected to be a technical expert in one or several product categories as relevant to market... identifying and uncovering client's needs, identifying relevant wealth solution and technical analysis, and assisting Relationship...

Lugar: Baja California | 15/06/2026 17:06:41 PM | Salario: S/. No Especificado | Empresa: Link Worldwide

Forensics And Investigations Consultant (Guadalajara)

environments using specialized forensic tools to extract relevant data, including deleted files, system logs, and artifacts... complex data sets, identify relevant information, and draw accurate conclusions. They should draw from previous hands...

Lugar: Jalisco | 15/06/2026 17:06:31 PM | Salario: S/. No Especificado | Empresa: Link Worldwide