Ciudad de México, Mexico · On-site
Compliance team: We are looking for a motivated, ambitious and detail-oriented SME Compliance Lawyer to join our Legal & Compliance team. If you’re passionate about compliance, risk assessment, and regulatory standards a…
Skills: Compliance, AML/CFT, Risk Assessment, Legal Research, Regulatory Standards
Ciudad de México, Mexico · On-site
Descripción del trabajo: Liderar la estrategia legal regulatoria de la compañía, asegurando el cumplimiento de los requisitos legales aplicables a sus operaciones, instalaciones, productos y actividades comerciales. Actu…
Skills: Regulatory law, Administrative law, Civil law, Commercial law, Litigation
Banco Mercantil del Norte - BanorteCiudad de México, Mexico · On-site
ANALISTA CUMPLIMIENTO NORMATIVO (Tlalpan, Ciudad de México) En Banorte buscamos talento único, fuerte y extraordinario, que impulse la transformación e innovación del país, convirtiéndonos en un gran aliado para crecer f…
Skills: Financial analysis, Anti-money laundering, Compliance, Risk assessment, Data analysis
Ciudad de México, Mexico · On-site
Join our Americas Benefits team and shape the employee experience for thousands of colleagues across Latin America. In this role, you'll partner extensively with internal stakeholders and external partners on the strateg…
Skills: Benefit plan design, Vendor management, Project management, Regulatory compliance, Data analysis
Ciudad de México, Mexico · On-site
Since its creation in 2014, Harbour has grown to become one of the world’s largest and most geographically diverse independent oil and gas companies. Today, Harbour is producing between 475,000 and 485,000 barrels of oil…
Skills: Social performance management, Stakeholder relations, Regulatory compliance, Risk management, Sustainability strategy
Ciudad de México, Mexico · Hybrid
ESPECIALISTA FIDUCIARIO Country: Mexico ES EL MOMENTO Santander (www.santander.com) está evolucionando de ser una marca global de alto impacto a una organización impulsada por la tecnología, y las personas están en el ce…
Skills: Trust administration, Document review, Administrative processes, Customer service, Microsoft Excel
Ciudad de México, Mexico · Hybrid
Descripción de la empresa ¡Somos Kolors! Una empresa que utiliza la tecnología para ofrecer distintos servicios. Nuestra vertical Urbvan es una red de movilidad compartida con rutas preestablecidas que opera a través de …
Skills: Incident analysis, Data analysis, Reporting, KPI tracking, Root cause analysis
Ciudad de México, Mexico · Remote OK
We’re expanding across Mexico, Brazil, Argentina, Colombia, Chile, and Peru, and we’re looking for a Contracts & Budgets Associate to help support our expansion across the region and around the globe! The Contracts & Bud…
Skills: Contract negotiation, Budget development, Clinical research, Legal agreement drafting, Communication skills
Mirpuri Group USA - PANDORA Jewelry DivisionCiudad de México, Mexico · On-site
Do you want to be a part of the world’s leading jewelry company while putting your experience in Legal into use? If yes, then we might have an exciting opportunity for you! You will be part of Pandora Latin America Team …
Skills: Mexican Labor Law, Consumer Protection Law, Contract Drafting, Contract Negotiation, Legal Risk Assessment
Ciudad de México, Mexico · On-site
Control Management team provides operational risk and control coverage from both a corporate and legal entity perspectives through continuous and proactive execution of controls assessments and monitoring of corrective a…
Skills: Operational risk, Control assessment, Regulatory compliance, Project management, Analytical skills
Ciudad de México, Mexico · On-site
Key Responsibilities Employee Relations Counseling. Proactively provide advice and support to business partners, employees and HR colleagues on a broad range of employee relations issues, including performance coaching, …
Skills: Employee Relations, Grievance Management, Internal Investigations, Policy Interpretation, Performance Management
Ciudad de México, Mexico · Hybrid
Fecha límite para apuntarse:2026-08-12 ¿Quieres desarrollar tu carrera profesional? BBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de 80 millones …
Skills: Financial analysis, Budget control, Accounts payable, Expense verification, Financial reconciliation
Ciudad de México, Mexico · Hybrid
Senior Manager, Data Privacy Counsel Mexico City, Hybrid At Alcon, we are driven by the meaningful work we do to help people see brilliantly. We innovate boldly, champion progress, and act with speed as the global leader…
Skills: Data Privacy, Legal Advisory, Contract Negotiation, Regulatory Compliance, Healthcare Privacy
Ciudad de México, Mexico · Hybrid
Zurich, aseguradora líder a nivel internacional te invita a ser parte de su equipo como: “Coordinación de Compliance” Objetivo: Coordinar la implementación, seguimiento y mejora del sistema de cumplimiento de la compañía…
Skills: Compliance Management, Risk Mitigation, Internal Control, Regulatory Auditing, Insurance Regulation
Ciudad de México, Mexico · Hybrid
Zurich, aseguradora líder a nivel internacional te invita a ser parte de su equipo como: “Coordinación de Compliance” Objetivo: Coordinar la implementación, seguimiento y mejora del sistema de cumplimiento de la compañía…
Skills: Compliance Management, Risk Mitigation, Internal Control, Regulatory Auditing, Data Privacy
Ciudad de México, Mexico · On-site
Zurich, aseguradora líder a nivel internacional te invita a ser parte de su equipo como: “Underwriting II” Objetivo del puesto Contribuir a la rentabilidad y crecimiento sostenible del negocio de Affinities y P&C mediant…
Skills: P&C Underwriting, Risk Assessment, Portfolio Management, Technical Pricing, Affinity Program Design
Ciudad de México, Mexico · On-site
Ejecutivo Recuperación | D.E. Negocio Recuperaciones Country: Mexico ES EL MOMENTO Santander está evolucionando de ser una marca global de alto impacto a una organización impulsada por la tecnología, y las personas están…
Skills: Portfolio recovery, Debt collection, Negotiation, Customer service, Financial analysis
Ciudad de México, Mexico · Hybrid
Fecha límite para apuntarse:2026-08-12 ¿Quieres desarrollar tu carrera profesional? BBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de 80 millones …
Skills: Data protection, Legal consulting, Regulatory compliance, Risk mitigation, ARCO rights management
Ciudad de México, Mexico · On-site
$30k–$35k/mo
About Concord Servicing Concord Servicing is a leading financial services company and full-scope loan servicer that delivers compliant, flexible, and scalable portfolio servicing solutions to loan and lease originators a…
Skills: Commercial collections, Negotiation, Skip tracing, Asset investigation, Credit report analysis
Ciudad de México, Mexico · Hybrid
<p><strong>Misión del rol</strong></p> <p>Buscamos un/a <strong>Analista Regulatorio</strong> que organice y dé seguimiento a los procesos de cumplimiento del equipo regulatorio, para asegurar el correcto manejo de repor…
Skills: Regulatory compliance, Administrative support, Document management, Legal research, Process documentation
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The role involves managing daily legal and compliance requests while supervising analyst decisions regarding client onboarding and transaction monitoring. Additionally, the incumbent will develop internal policies, conduct legal research, and coordinate regulatory matters to ensure full compliance.
Candidates must hold a Bachelor's Degree in Law and possess at least 3 years of experience in financial law, AML/CFT, or highly regulated markets. Proficiency in English and Spanish is mandatory, along with strong organizational skills and familiarity with Mexican KYC/KYB regulations.
Banco Plata is the fastest-growing financial institution in Latin America and the largest private digital bank by customer volume. In just three years, we achieved a $5 billion valuation and reached 4 million active customers. With over $2 billion raised in debt and equity, Plata—the U.S.-based holding company of Banco Plata—has surpassed $600 million in annualized revenue. Banco Plata has built a fully integrated technology ecosystem, including a proprietary core banking system, CRM, and a customer-centric app designed to simplify the financial experience. This is powered by 800 in-house developers and more than 3,000 frontline customer service professionals.
Offices: Mexico City, MX
View all jobs at Banco PlataThere are currently 222 open legal positions in Ciudad de México, Mexico listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include BBVA, HSBC, PwC, Banco Mercantil del Norte - Banorte, Santander, among others. Browse the listings above to see every active employer.
Yes — 102 of the 222 open legal positions offer remote or hybrid work (19 remote, 83 hybrid).
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.
