Ofertas de Empleo en CNBV
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Resultados de la Búsqueda - Empleo CNBV
Yaydoo-Ciudad de México - CDMX
regulatory frameworks—including AML, CNBV, Mexican Fintech Law, and cross-border compliance—while establishing, implementing, and maintaining robust compliance policies, procedures, and documentation. As the company’s key compliance liaison, you’ll...
信也科技-Tenochtitlán (SIN)
Provide legal advice to the local management team, operational teams, and their leaders
• Communicate with CONDUSEF, CNBV, and other relevant regulatory bodies
Paperwork:
• Draft and review various types of contracts, statements, and letters, including...
Yaydoo-San Miguel Topilejo
regulatory frameworks—including AML, CNBV, Mexican Fintech Law, and cross-border compliance—while establishing, implementing, and maintaining robust compliance policies, procedures, and documentation. As the company’s key compliance liaison, you’ll...
信也科技-Tenochtitlán (CHS)
Shanghai, China
• Provide legal advice to the local management team, operational teams, and their leaders
• Communicate with CONDUSEF, CNBV, and other relevant regulatory bodies
Paperwork:
• Draft and review various types of contracts, statements...
1 trabajo similare: México
Yaydoo-San Antonio Tecómitl
regulatory frameworks—including AML, CNBV, Mexican Fintech Law, and cross-border compliance—while establishing, implementing, and maintaining robust compliance policies, procedures, and documentation. As the company’s key compliance liaison, you’ll...
信也科技-Tapachula
Provide legal advice to the local management team, operational teams, and their leaders
• Communicate with CONDUSEF, CNBV, and other relevant regulatory bodies
Paperwork:
• Draft and review various types of contracts, statements, and letters, including...
beBeeComplianceofficer-Ciudad de México - CDMX
Compliance Officer
The ideal candidate will drive digital transformation and financial inclusion by ensuring full adherence to regulatory frameworks, including AML, CNBV, and Mexican Fintech Law.
This role requires a strong background in...
信也科技-Comitán
Provide legal advice to the local management team, operational teams, and their leaders
• Communicate with CONDUSEF, CNBV, and other relevant regulatory bodies
Paperwork:
• Draft and review various types of contracts, statements, and letters, including...
OPTIMIZA FINANCE-Ciudad de México - CDMX
laws governed by CNBV.
• Holder of CNBV-recognized AML certification (e.g., Certificación en Cumplimiento Normativo Financiero).
• Fluent in English (spoken and written); working proficiency in Spanish for regulatory and legal communication....
信也科技-Tenochtitlán (VER)
Shanghai, China
• Provide legal advice to the local management team, operational teams, and their leaders
• Communicate with CONDUSEF, CNBV, and other relevant regulatory bodies
Paperwork:
• Draft and review various types of contracts, statements...
Consubanco S.A. Institución de Banca Múltiple-Ciudad de México - CDMX
y/o productos.
CONOCIMIENTOS:
• Conocimiento en creación de productos bancarios nuevos
• Google Workspace
• Conocimiento en legislación aplicable al otorgamiento de créditos (CUB) en regulación bancaria.
• BAW - ICBS
• En auditorías financieras (CNBV, BM,BMV...
Yaydoo-Ciudad de México - CDMX
regulatory frameworks—including AML, CNBV, Mexican Fintech Law, and cross-border compliance—while establishing, implementing, and maintaining robust compliance policies, procedures, and documentation. As the company’s key compliance liaison, you’ll...
beBeeCompliance-Ciudad de México - CDMX
Compliance is a critical component of our digital transformation and B2B payments strategy in Mexico. As the Compliance Lead, you will ensure that our operations adhere to applicable regulatory frameworks, including AML, CNBV, Mexican Fintech Law...
Empresa Confidencial-Puebla de Zaragoza
como analizar el origen de las desviaciones identificadas.
• Revisar y analizar la información financiera en cada uno de los requerimientos realizados por la CNBV referentes a las proyecciones financieras, presupuesto anual y escenarios de estrés.
• Gestionar...
beBeeSpecialist-México
management team
2. Providing legal advice to operational teams and their leaders
3. Communicating with CONDUSEF, CNBV, and other relevant regulatory bodies
In addition to these responsibilities, you will also be responsible for drafting and reviewing various...
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