20 publicaciones de empleo destacadas de sr. specialist, regulatory affairs/compliance en ciudad de méxico, dif (¡Están contratando!)

Compliance Risk Sr Specialist
MetLife —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Licenciatura
- Negocios
- Seguro de vida
Regulatory Affairs Specialist
Colgate-Palmolive —Miguel Hidalgo, CDMX
- Inglés
- Microsoft Office
- Licenciatura
Sr. International Trade Specialist - Mexico City
Boston Scientific —Ciudad de México, CDMX
- Administración de personal
- Inglés
- Licenciatura
12d
Regulatory affairs specialist
Pierre Fabre —Legaria, CDMX
- Administración de personal
Regulatory Affairs Specialist Hill's Mexico City
Hill's Pet Nutrition —Miguel Hidalgo, CDMX
- Administración de personal
- Inglés
- Licenciatura
Regulatory Affairs Lead LATAM
Pharmanovia —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Excel
- Administración de personal
10d
Regulatory Affairs and Licensing Lead - Mexico and Colombia
Tether Operations Limited —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Oratoria
- Inglés
- Licenciatura
Senior Specialist, Knowledge Management (M&A - Merger Integration)
Bain & Co. —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Postulación rápida
7d
Sr. Mill Services Specialist
Voith Group —Ciudad de México, CDMX
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
Customer Success Sr. Specialist
Doctoralia Mexico —Ciudad de México, CDMX
- Tiempo completo
- Trabajo híbrido
- Microsoft Excel
- Inglés
- Presencial
- Oportunidades de crecimiento
Postulación rápida
Especialista Sr en Riesgos de Cumplimiento
MetLife —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Licenciatura
- Negocios
- Seguro de vida
14d
Customs Compliance Specialist, Senior
Buckland —Ciudad de México, CDMX
- Microsoft Word
- Microsoft Excel
- Microsoft Access
Postulación rápida
Especialista de Planeación Financiera Sr / Financial Planning Specialist Sr
Arthrex —Ciudad de México, CDMX
- Tiempo completo
- Trabajo híbrido
- Inglés
- Microsoft Office
- Licenciatura
- Descuento de gimnasio
6d
Legal Affairs Manager - Private Investment & Real Estate Group
matteria —Ciudad de México, CDMX
- Bilingüe
- Administración de personal
- Inglés
Postulación rápida
Senior Permitting Specialist
Atlantica Sustainable Infrastructure —Colonia Polanco, CDMX
- CRM software
- Administración de personal
- Investigación
5d
Quality Specialist Document Controls - Legal; Risk & Compliance
Signant Health —Ciudad de México, CDMX
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
8d
Regulatory Affairs Coordinator/ Analyst
FENIXFARMA —Colonia Polanco, CDMX
- $13,000 a $18,000 por mes
- Tiempo completo
- Microsoft Excel
- Inglés
- Licenciatura
Postulación rápida
Sr Health Actuarial Specialist
Aon Corporation —Colonia Polanco, CDMX
- Microsoft Excel
- Inglés
- Microsoft Office
13d
Sr Payroll Specialist
Sonepar México —Ciudad de México, CDMX
- Desde $45,000 por mes
- Tiempo completo
- Microsoft Excel
- Inglés
- Mejora continua
- Seguro de vida
Postulación rápida
Tenders, Sales Support, Regulatory Affairs and Compliance Coordinator
Radiometer —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Seguro dental
- Vacaciones adicionales o permisos con goce de sueldo
14d

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Compliance Risk Sr Specialist

MetLife -
Ciudad de México, CDMX

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Información del empleo

Tiempo completo

Beneficios

Seguro de gastos médicos mayores
Seguro de vida

Cualificaciones

Gestión de activos
Derecho
Prevención de lavado de dinero
Inglés
Licenciatura
Negocios

Descripción completa del empleo

General Information

Location

Mexico City, Ciudad de Mexico

Working Schedule

Full-Time

Work Arrangement

Hybrid

Relocation Assistance Available

Posted Date

12-Jun-2026

Job ID

18294

Description and Requirements

We are looking for a Senior Compliance Risk Specialist to build a more secure future together for Mexican families

Role Purpose or Mission

Join a high-impact Compliance team acting as a strategic partner to the business, strengthening a culture of integrity, accountability, and risk management. This role supports key decision-making through practical, forward-looking compliance solutions aligned with global regulatory standards, with a strong focus on emerging topics such as artificial intelligence.

We are looking for individuals who:

Build the future, driving a modern compliance culture that evolves alongside business needs, regulatory changes, and technological advancements.
Win as a team, collaborating closely with business areas and global stakeholders to ensure aligned and sustainable decisions.
Own it, acting as trusted advisors who influence key decisions with strong judgment, accountability, and a risk-based mindset.

RESPONSIBILITIES AND ACCOUNTABILITIES

Provide expert guidance to support business decision-making in AML, sanctions, anti-corruption, and privacy matters.
Develop high-quality work papers to support monitoring, audit, and control activities.
Partner with stakeholders to strengthen action plans and ensure effective remediation of findings.
Prepare compliance reports and metrics for local and global audiences, delivering clear and actionable insights.
Coordinate with cross-functional teams to implement new laws and regulations, ensuring timely updates to internal processes and controls.
Conduct special reviews, investigations, and on-site visits to sales offices and service centers to identify risks and improvement opportunities.
Strengthen internal controls aligned with global policies (AML, fraud prevention, conflicts of interest, privacy).
Promote the use of advanced analytics and AI-driven solutions to enhance risk detection and operational efficiency.

REQUIREMENTS AND QUALIFICATIONS

Bachelor’s degree in Law, Finance, Business Administration, Audit, or a related field.
Minimum of 4 years of experience in compliance, auditing, internal controls, or process reviews in regulated environments.
Strong knowledge of AML, anti-corruption, privacy regulations, and risk management frameworks.
Advanced English, with the ability to interact with global teams and understand corporate guidelines.
Experience in reporting, metrics development, and audit documentation.
Familiarity with analytical tools and/or AI-driven solutions (preferred).

INTERPERSONAL PROFILE

Strong critical thinking and sound judgment.
High level of integrity and ethical standards.
Effective communication across different organizational levels.
Ability to influence business decisions through a risk-based approach.
Curiosity and strong interest in innovation and emerging technologies such as AI.
Ability to thrive in dynamic and high-demand environments.
Results-oriented mindset with a focus on continuous improvement.

Specific requirements for internal candidates:

At least 12 months in your current position.
Inform your manager before applying.
Send a confirmation email.
Do not participate in two or more processes simultaneously.

At MetLife, we are committed to fostering diversity among our employees, promoting an inclusive environment free from discrimination based on race, gender identity and expression, sexual orientation, religion, age, nationality, marital status, disability, or socio-economic condition.HIV and pregnancy tests are not required for employment, retention, or promotion, and equal employment opportunities are guaranteed.

Beneficios que Ofrecemos

Nuestros beneficios están diseñados para cuidar su bienestar holístico con programas para la salud física y mental, el bienestar financiero y el apoyo para las familias. Ofrecemos seguro de gastos médicos mayores, seguro de vida en combinación con un paquete de compensación competitivo junto con bonificaciones por rendimiento, fondo de ahorro y plan de pensiones. También ofrecemos permisos parentales y de adopción ampliados, así como beneficios adicionales como tiempo libre de voluntariado, días libres por su cumpleaños y el Día del Patrimonio Cultural, eventos culturales y deportivos, ¡y mucho más!

Acerca de MetLife

Reconocida en la lista de la revista Fortune de las "Empresas más admiradas del mundo" de 2025 y en la lista de los 25 mejores lugares para™ trabajar en el mundo de Fortune para 2025, MetLife, a través de sus subsidiarias y afiliadas, es una de las principales empresas de servicios financieros del mundo; proporcionando seguros, anualidades, beneficios para empleados y gestión de activos a clientes individuales e institucionales.

Nuestro propósito es simple: ayudar a nuestros colegas, clientes, comunidades y al mundo en general a crear un futuro más seguro.Unidos por un propósito y guiados por nuestros valores fundamentales - Ganar Juntos, Hacer lo Correcto, Entregar Impacto sobre Actividad y Pensar en el Futuro - estamos inspirados para transformar el próximo siglo en los servicios financieros. En MetLife, es #AllTogetherPossible ¡Únete a nosotros!

At MetLife, we are committed to fostering diversity among employees, through non-discriminatory treatment for reasons of gender, gender expression, sexual orientation, religion, age, nationality, marital status, disability, physical or economic condition, HIV and embarrassment as a requirement for entry, permanence or ascension and there is equal employment opportunities.

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sr. specialist, regulatory affairs/compliance empleos en ciudad de méxico, dif

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Quiero recibir la alerta de empleo más reciente para sr. specialist, regulatory affairs/compliance en ciudad de méxico, dif

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General Information

Description and Requirements

Role Purpose or Mission

We are looking for individuals who:

RESPONSIBILITIES AND ACCOUNTABILITIES

REQUIREMENTS AND QUALIFICATIONS

INTERPERSONAL PROFILE

Specific requirements for internal candidates:

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