attorney

At BBVA we are leading the transformation of banking worldwide, united in pursuing our goal of bringing the age of opportunity to everyone. Firmly focused on the future, our on-going digital transformation is already producing disruptive innovations that power our vision of banking.
 
Every one of our 121,486 employees, from branch staff to senior leaders, plays an essential role in giving our 71.5 million customers the cutting edge banking solutions that they deserve. Building on 166 years of history we know the importance of constant development, which is why we place so much confidence in the collaborative working environment that enables our people to grow and excel.
 
If you would like to learn about the culture and opportunities on offer at a company that is leading the way for 21st century banking, head to the ‘Life’ tab to find out more.

BBVA

• Abrir, y ejecutar las debidas acciones necesarias para atender todos los temas legales que tengan que ver con la operación dentro y fuera de la organización
• Prevenir y mitigar los riesgos legales
• Implementar una asesoría especializada en derecho corporativo y de tecnología de información

Consultor Legal

Legal Consultant for Openpay addressing corporate legal compliance in Mexico. Involves managing legal operations and mitigating risks within the organization.

Ford Motor Company is a globally renowned automotive company based in the United States, established by Henry Ford. The company is committed to building a better world where every individual has the freedom to move and follow their dreams. Ford is dedicated to innovation, with a focus on services, experiences, and software alongside its traditional vehicle manufacturing. The company is actively involved in sustainability initiatives and aims to meet ambitious environmental targets. Ford values service, community impact, and strives to combine business success with social and environmental responsibility. With a rich history of over 121 years, Ford continues to adapt and lead in the evolving automotive landscape.

We don't just make history -- we make the future. Ford put the world on wheels over a century ago, and our teams are re-inventing icons and creating groundbreaking connected and electric vehicles for the next century. We believe in serving our customers, our communities, and the world. If you do, too, come move the world and make the future with us.

Ford is a global company with shared ideals and a deep sense of family. From our earliest days as a pioneer of modern transportation, we have sought to make the world a better place – one that benefits lives, communities and the planet. We are here to provide the means for every person to move and pursue their dreams, serving as a bridge between personal freedom and the future of mobility. In that pursuit, our 186,000 employees around the world help to set the pace of innovation every day. 

Privacy Policy: https://www.ford.com/help/privacy/

Ford Motor Company

• Develop and implement legal strategies to support the company's regional business objectives, providing expert advice to senior management and other stakeholders on legal matters.
• Draft, negotiate, and review complex contracts, including commercial agreements, joint ventures, and mergers and acquisitions, to ensure compliance with company policies and applicable laws.
• Identify, assess, and mitigate legal risks across the region, ensuring compliance with relevant laws, regulations, and industry standards.
• Lead and manage a team of legal professionals, providing guidance, training, and development opportunities to ensure the team's expertise and effectiveness.
• Stay up-to-date on changes in laws, regulations, and industry standards, and ensure that the company's regional operations comply with relevant requirements.
• Work closely with other departments, such as marketing and sales, finance, EQO, ASO, to ensure that legal requirements are integrated into business operations.
• Provide regular reports and updates to the Regional Director of Legal Affairs on legal matters and communicate complex legal issues in a clear and concise manner.

Senior Manager, Legal Affairs

Senior Legal Manager offering strategic legal counsel for Ford's regional operations while ensuring compliance with regulations and managing legal risks.

Clip is a company that provides innovative point-of-sale solutions and payment services for businesses. Their product offerings include portable and mobile terminals that support a wide range of payment options, catering to various businesses from small retailers to larger enterprises. Clip enhances business operations through services like digital catalogs, inventory management, and instant sales processing. Additionally, Clip offers online payment gateways and financial services such as business loans. With secure transaction processing and 24/7 support, Clip aims to facilitate seamless and secure business transactions.

This is Clip, where the extraordinary happens! Clip is Mexico’s leading integral ecosystem that promotes financial inclusion of people and businesses through innovative & technological trusted solutions, making it easy, accessible and transparent for all. 

Every solution is endorsed by the best talent making the extraordinary happen.

In June 2021 Clip became the first payments Unicorn in the 12th largest economy in the world. This step only reinforces our commitment to continue building Mexico’s operating platform for commerce, fulfilling our vision to have Clip in every business in Mexico. 

Have you ever worked in a Unicorn Fintech company? Well, if the answer was no, this is your chance to join a company as unique and extraordinary as unicorns are!

Clip

• Brindar asesoría legal y atender temas corporativos Procurement & Data Privacy
• Atender temas directos con contratos y requerimientos
• Apoyar en la tramitación de solicitudes ante autoridades
• Redactar y revisar materiales de atención al cliente, como documentación, términos y condiciones, notificaciones, prototipos de aplicaciones y sitios web, etc.
• Participación activa y apoyo en diversos proyectos estratégicos de la organización.

Legal Specialist

Legal Specialist providing corporate and procurement legal advice at a leading digital commerce platform in Mexico. Focuses on direct contracts and compliance with regulations.

TASC is a leading global carbon project developer that provides comprehensive solutions to environmental problems. The company is involved in various projects including the distribution of household devices, issuance of carbon credits, and management of communal and private farming hectares. TASC operates in diverse regions such as Uganda, South Africa, and Zambia, focusing on initiatives like water filters and improved cookstoves. Through its carbon projects, TASC aims to deliver impactful environmental changes at a local level.

TASC is a carbon finance and project development company with active projects in Australia, South Africa, and Zambia.We are uniquely positioned to identify emerging opportunities in the carbon market.Our capabilities include:•	Origination of projects that reduce CO2 emissions•	Project finance •	Carbon compliance•	Local project management•	Carbon credit commercialization

TASC

• Oversee a team that performs day-to-day AML, Sanctions, crypto onboarding due diligence compliance processes
• Conduct thorough investigations for crypto-related programs and customers
• Lead a team of compliance analysts, providing guidance, mentorship, and support
• Allocate resources effectively to ensure timely completion of compliance tasks and investigations
• Draft, review, and update policies and procedures to ensure alignment with regulatory requirements
• Serve as a subject matter expert advising internal compliance teams and business units
• Support the Director and BSA Officer in preparing for and responding to regulatory examinations
• Stay abreast of regulatory developments, industry trends, and emerging risks in crypto and financial services
• Develop and deliver training programs to enhance crypto compliance awareness across the organization

Manager, Legal Compliance – Crypto

Manager, Legal Compliance overseeing crypto compliance processes. Leading team and collaborating with stakeholders to manage compliance frameworks and adapt to regulatory landscape.

• Execute AML and Sanctions compliance processes, including onboarding, enhanced due diligence, transaction monitoring, and investigations for VASPs and other crypto-related entities.
• Perform due diligence for onboarding new crypto clients and partners, ensuring compliance with regulatory standards and internal policies.
• Conduct ongoing monitoring and enhanced due diligence for existing crypto customers and programs, utilizing blockchain analytics and compliance tools.
• Support investigations into suspicious activities, potential breaches, and complex crypto transactions, ensuring timely and accurate resolution.
• Assist in the development, implementation, and continuous improvement of policies, procedures, and controls related to crypto compliance.
• Provide subject matter expertise and guidance to internal teams on crypto compliance risks, typologies, and investigative techniques.
• Prepare documentation and reports to support regulatory examinations, audits, and inquiries.
• Monitor adherence to Service Level Agreements (SLAs) for onboarding, monitoring, and investigative activities.
• Stay current with regulatory developments, industry trends, and emerging risks in the crypto and financial services sectors, and share relevant insights with the compliance team.
• Maintain key compliance metrics and reporting dashboards for management review.
• Support the delivery of training programs to enhance crypto compliance awareness across the organization.
• Assist with the selection and management of third-party compliance vendors and tools, ensuring alignment with organizational standards.
• As crypto business opportunities expand, lead and supervise a group of compliance analysts, providing guidance, support, and oversight to ensure high-quality due diligence and investigative work.

Senior Analyst, Legal Compliance – Crypto

Senior Analyst ensuring compliance in digital transactions at Mastercard. Overseeing crypto-related compliance and investigations while adapting to regulatory changes.

Lyra Health is a mental health company that partners with organizations to deliver comprehensive and effective global workforce mental health benefits. By providing evidence-based mental health care, Lyra Health boosts employee well-being and drives business impact. Their platform offers high-quality mental health support through a global network of professionals, utilizing AI matching technology to connect members quickly with suitable providers. Lyra Health serves families, couples, adults, and children, offering support for diverse mental health needs. Their programs aim to improve employee health, productivity, and reduce healthcare costs while providing a seamless member experience.

Lyra Health is a leading provider of innovative mental health benefits for more than 2.5 million global employees and dependents and is transforming mental health care by creating a frictionless experience for members, providers, and employers. Using matching technology and an innovative digital platform, Lyra quickly connects companies and their employees — plus spouses and children — to world-class therapists, mental health coaches, and personalized medication prescribing. Leading employers partner with Lyra to deliver tailored, value-driven mental health benefits to their people. With Lyra, benefits leaders can offer employees fast, reliable access to providers who practice evidence-based mental health care treatments. For more information, visit lyrahealth.com and follow us on LinkedIn, Facebook, and Twitter.

Please be cautious of potential recruitment fraud. If you are interested in exploring opportunities at Lyra, please go directly to our Careers Page: https://lnkd.in/gKEGj8uy

Lyra Health will never ask you to download software, purchase equipment, or pay a fee of any sort to explore employment opportunities with our company. In addition, Lyra will not ask for your personal banking information until you are ready to be onboarded as an employee, which will only occur after several rounds of interviews with our company, the completion of necessary onboarding paperwork, and the issuance of an offer letter for employment. 

Our recruiting emails come from a @lyrahealth.com address and will never originate from gmail.com, yahoo.com, or other commercial email services.

Lyra Health

• Independently review, redline, and negotiate terms for various commercial agreements, including Saas agreements, new customer agreements, contract renewals, provider agreements, confidentiality agreements, statements of work, data security agreements, requests for proposals (RFPs) and other documents; when appropriate, collaborate with internal stakeholders to define/drive discussions
• Create playbook/guidelines to help streamline review of contracts and create efficiencies in the contracting process
• Collaborate with internal and external experts to ensure that agreements comply with policies, laws, rules, and regulations.
• Support legal requirements on signature and filings as required for Mexican entity.
• Liaise with internal legal team to support activities of Mexican entity
• Provide practical and creative support on business matters in a fast-paced environment

Legal Specialist – Commercial Agreements

Legal Specialist supporting commercial activities for Lyra Health in Mexico. Responsible for reviewing contracts and providing legal support for LATAM operations.

Hybrid Attorneys roles in Mexico

Browse 6 hybrid attorneys roles hiring in Mexico plus related opportunities such as paralegal, legal and general counsel.

6 jobs found

Consultor Legal

BBVA

Senior Manager, Legal Affairs

Ford Motor Company

Legal Specialist

Clip

Manager, Legal Compliance – Crypto

TASC

Senior Analyst, Legal Compliance – Crypto

TASC

Legal Specialist – Commercial Agreements

Lyra Health