ANALISTA DE PLD Y CUMPLIMIENTO
📍 World Vision • Mexico City, Mexico City, Mexico
Regulatory Counsel II
📍 Adyen • Mexico City, Mexico City, Mexico
ESPECIALISTA INGENIERIA ACCESOS
📍 Banorte • Mexico City, Mexico City, Mexico
Ejecutivo Cta. Pyme
📍 Santander • Mexico City, Mexico City, Mexico
Gerente de Cumplimiento PLD y Sanciones
📍 BanBajío • Leon, Guanajuato, Mexico
CRO (Chief Risk Officer)
📍 Confidential • Mexico City, Mexico City, Mexico
SPEI Operator, Sr Analyst
📍 PayPal • Mexico City, Mexico City, Mexico
Consultor/a Validacion De Modelos
📍 Scotiabank • Mexico, Mexico, Mexico
Director of Software Development
📍 Confidential • Mexico City, Mexico City, Mexico
Gerente de Cumplimiento PLD/FT
📍 BanBajío • Leon, Guanajuato, Mexico
SubDirector de Desarrollo de Sistemas / Banca Digital e Innovación
📍 Confidential • Monterrey, Nuevo Leon, Mexico
Subdirección Cumplimiento Operacion Y Requerimientos
📍 Scotiabank • Mexico City, Mexico City, Mexico
Especialista de Reportes Regulatorios
📍 BradesCard México • Mexico City, Mexico City, Mexico
Subdirección Cumplimiento Operacion Y Requerimientos
📍 Scotiabank • Mexico City, Mexico City, Mexico
0154 - Product Owner Sr
📍 ALTEN MÉXICO • Mexico City, Mexico City, Mexico
Business Development Representative - US Market (Fully Remote)
📍 CoverGo • Tijuana, Baja California, Mexico
ESPECIALISTA JR AUTOMATIZACIONES
📍 Banorte • Mexico City, Mexico City, Mexico
Ejecutivo(a) pyme
📍 BBVA • veracruz, veracruz llave, Mexico
Director general operativo y estrategia regulatoria
📍 ED3 SERVICES • ciudad de méxico, distrito federal, Mexico
Secretaria (o) general
📍 ED3 SERVICES • ciudad de méxico, distrito federal, Mexico
Director general operativo y estrategia regulatoria
📍 ED3 SERVICES • ciudad de méxico, distrito federal, Mexico
Product owner
📍 PrestaPrenda Oficial • tlalpan, distrito federal, Mexico
Promotor de inversión comisionista independiente
📍 Atila Financiera • veracruz, veracruz llave, Mexico
Promotor de inversión comisionista independiente
📍 Atila Financiera • veracruz, veracruz llave, Mexico
Promotor de inversión comisionista independiente
📍 Atila Financiera • veracruz, veracruz llave, Mexico
Ejecutivo/a de relación patrimonial (saltillo, coahuila)
📍 BBVA • saltillo, coahuila de zaragoza, Mexico
Ejecutivo(a) pyme
📍 BBVA • guerrero, guerrero, Mexico
Ejecutivo(a) pyme
📍 BBVA • cuernavaca, morelos, Mexico
Director de cumplimiento normativo
📍 Empresa Confidencial • ciudad nezahualcóyotl, méxico, Mexico
Custody manager
📍 Zensar Technologies • ciudad nezahualcóyotl, méxico, Mexico
Ingeniero de seguridad de la información ti ciberseguridad
📍 Stefanini LATAM • mexico city, mexico city, Mexico
Especialista de cumplimiento y control financiero
📍 Minu • ciudad de méxico, distrito federal, Mexico
Ejecutivo(a) pyme
📍 BBVA • veracruz, veracruz llave, Mexico
Ejecutivo(a) pyme
📍 BBVA • guerrero, guerrero, Mexico
Ejecutivo(a) pyme
📍 BBVA • cuernavaca, morelos, Mexico
Full time manger
📍 Zensar Technologies • mexico city, mexico city, Mexico
Full time working manager
📍 Zensar Technologies • mexico city, mexico city, Mexico
Full time managers
📍 Zensar Technologies • mexico city, mexico city, Mexico
Dental manager - full time
📍 Zensar Technologies • mexico city, mexico city, Mexico
Custody manager
📍 Zensar Technologies • mexico city, mexico city, Mexico
Ejecutivo(a) pyme
📍 BBVA • veracruz, chiapas, Mexico
Product owner
📍 PrestaPrenda Oficial • ciudad de méxico, distrito federal, Mexico
Ejecutivo(a) pyme
📍 BBVA • guerrero, guerrero, Mexico
Ejecutivo(a) pyme
📍 BBVA • xalapa, veracruz llave, Mexico
Product owner financiero (compliance & regulatory).
📍 Consubanco S.A. Institución De Banca Múltiple • ciudad de méxico, distrito federal, Mexico
Sr lead de monitoreo de fraude
📍 Openbank México • ãlvaro obregón, baja california sur, Mexico
Gerente senior de control interno
📍 Pluxee • mexico city, mexico city, Mexico
Especialista de Seguridad de la Información GRC
📍 Corus Consulting an Alten Company • mexico city, mexico, Mexico
Chief Financial Officer
📍 ID Finance • mexico city, mexico, Mexico
Especialista de Reportes Regulatorios
📍 Confidential • mexico city metropolitan area, mexico city metropolitan area, Mexico