Legal Jobs in Ciudad de México, Mexico (Now Hiring) — 128 open — Page 3
ABOGADO HIPOTECARIO
Ciudad de México, Mexico · On-site
Entry level
ABOGADO HIPOTECARIO (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 fuerte con Mé…
Skills: Private Law, Mortgage Legislation, Data Processing, Legal Writing, Notary Procedures
Analista de Comercio Exterior
Ciudad de México, Mexico · On-site
Mid level
Job Description: Misión: Como Analista de Comercio Exterior serás responsable de coordinar y cumplir con la correcta ejecución de las actividades de comercio exterior de la compañía, garantizando en todo momento el cumpl…
Skills: Negotiation, Communication, Service Attitude, Proactivity, Customs Regulations
Commercial Regulation Specialist
Ciudad de México, Mexico · On-site
Mid level$2.3B raised
Determined, imaginative, curious—if these are some of the ways you describe yourself, we want to learn more about you! At TC Energy, we are proud to connect the world to the energy it needs. Guided by our values of safet…
Skills: Regulatory Strategy, Natural Gas Sector Knowledge, Compliance Management, Stakeholder Management, Financial Agreement Interpretation
ESPECIALISTA JURIDICO HIPOTECARIO
Ciudad de México, Mexico · On-site
Entry level
ESPECIALISTA JURIDICO HIPOTECARIO (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…
Skills: Private Law, Mortgage Legislation, Data Processing, Legal Writing, Notary Procedures
Corporate Legal & Governance Associate
Ciudad de México, Mexico · Hybrid
Mid level$2.0B raised
Corporate Governance & Company Secretarial Associate - Hybrid in Dublin 18, Leopardstown ICON is a global healthcare intelligence and clinical research organisation united by a mission to bring new medicines and treatmen…
Skills: Corporate Governance, Company Secretarial, Legal Drafting, Corporate Compliance, Entity Management
KYB/KYC Operations Associate, Bridge (CDMX)
Ciudad de México, Mexico · On-site
Mid level$9.4B raised
Who we are About Stripe At Stripe, our Mexico City office is a vibrant hub at the forefront of our mission to reshape the financial landscape for businesses worldwide. Our team prioritizes collaboration, innovation, and …
Skills: KYC, KYB, AML, Risk Management, Compliance
Underwriting Specialist
Ciudad de México, Mexico · Hybrid
Entry level$830M raised
The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. Meet Nuvei, the Canadian fintech company accelerating the business of clients around th…
Skills: KYC, Due Diligence, Compliance, Risk Management, Analytical Skills
RESPONSABLE REGIONAL PROTECCION PATR
Ciudad de México, Mexico · On-site
Senior$479M raised
En FEMSA generamos valor económico y social y buscamos ser el mejor empleador y vecino. A través de nuestras Divisiones de Proximidad, Salud y Digital y Unidades de Negocio Coca-Cola FEMSA y FEMSA Negocios Estratégicos, …
Skills: Information Analysis, Indicator Tracking, Negotiation, Conflict Management, Criminal Investigation
People Relations Partner MX
Ciudad de México, Mexico · Hybrid
Senior$1.1B raised
Company Description As a People Relations Partner, your main focus will be to support the business by delivering consistent, compliant People Relations practices—managing labor law matters, employee cases, workplace well…
Skills: Labor Law, Employee Relations, Case Management, Stakeholder Management, Collective Bargaining
SPEI Compliance Officer (Cumplimiento Normativo)
Ciudad de México, Mexico · On-site
Senior$66M raised
What is Tesored, and what do we do? Tesored is the SPEI infrastructure backbone behind some of Mexico's most demanding payment flows — and we're now part of Cobre, Latin America's leading B2B instant payments platform. O…
Skills: SPEI Regulation, Compliance Management, Regulatory Reporting, Risk Management, Internal Auditing
Legal Contract Specialist
Ciudad de México, Mexico · Remote Solely
Mid level
Reports to: Manager, Senior Review Team Department: Outsourcing Location: 100% Remote Type: Independent Contractor Working Hours: Eastern Standard Time (EST) Our Firm: Sterlington PLLC is a full-service law firm focusing…
Skills: Commercial Contracting, Contract Negotiation, Legal Drafting, AI Process Automation, Risk Mitigation
Especialista de Comercio Exterior (Compliance)
Ciudad de México, Mexico · On-site
Mid level$12B raised
La división Eaton’s EPG CHD EP LATAM de Eaton actualmente busca talent para el rol de: Especialista de Comercio Exterior (Compliance). What you’ll do: Función principal del trabajo Asegurar el cumplimiento de programas d…
Skills: Foreign Trade Compliance, Customs Law, Tariff Classification, OEA Certification, C-TPAT
Especialista de Comercio Exterior (Compliance)
Ciudad de México, Mexico · On-site
Mid level$12B raised
La división Eaton’s EPG CHD EP LATAM de Eaton actualmente busca talent para el rol de: Especialista de Comercio Exterior (Compliance). What you’ll do: Función principal del trabajo Asegurar el cumplimiento de programas d…
Skills: Foreign Trade Compliance, Customs Law, OEA Certification, C-TPAT, SAP ECC
Supervisory Relations Principal Manager (Ciudad de México, Cuauhtémoc)
Ciudad de México, Mexico · Hybrid
Senior+$4.7B raised
Fecha límite para apuntarse:2026-06-29 ¿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: Banking Regulation, Corporate Governance, Risk Management, Regulatory Compliance, Internal Control
Banamex Auditor Interno Crédito y Regulación
Ciudad de México, Mexico · On-site
Senior$3.5B raised
The Senior Auditor is an intermediate level role responsible for managing a small team in performing moderately complex audits and assessments of Citi’s risk and control environments in coordination with the Audit team. …
Skills: Controls Assessment, Data Analysis, Industry Knowledge, Issue Management, Laws and Regulations
Coord Monitoreo
Ciudad de México, Mexico · On-site
Mid level
Coord Monitoreo 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 centro de …
Skills: Monitoring, Anti-Money Laundering, Counter-Terrorism Financing, Database Management, Contract Review
Corporate Counsel, AWS Legal
Ciudad de México, Mexico · On-site
Senior$35B raised
Amazon's Legal Department is looking for a talented lawyer to fill the position of Corporate Counsel to support Amazon Web Services, a dynamic and rapidly growing business. This Corporate Counsel will support the Amazon …
Skills: Contract Negotiation, Legal Drafting, Corporate Law, Technology Licensing, Regulatory Compliance
Manager, Franchise Management
Ciudad de México, Mexico · On-site
Senior
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wid…
Skills: Customer Onboarding, Project Management, Process Improvement, Financial Services, Analytical Skills
Esp Sr Analisis
Ciudad de México, Mexico · On-site
Mid level
Esp Sr Analisis 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 centro de …
Skills: Anti-Money Laundering, Data Analysis, Contract Review, Microsoft Office, Analytical Thinking
Manager, HCC Mexico
Ciudad de México, Mexico · Hybrid
Senior
At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less in…
Skills: Audit Management, Complaints Investigation, Compliance Frameworks, Compliance Management, Consulting