Gerente de Tesorería SPEI
📍 Michael Page • Monterrey, Nuevo Leon, Mexico
CRO (Chief Risk Officer)
📍 Confidential • Mexico City, Mexico City, Mexico
Analista de crédito y Riesgo
📍 Michael Page • Mexico City, Mexico City, Mexico
Consultor Senior, Forensics & Integrity Services
📍 EY • Mexico City, Mexico City, Mexico
INSPECTORES FORANEOS
📍 Banorte • Culiacán, Sinaloa, Mexico
Head PLD/AML | Servicios Financieros
📍 Global Executive México • Mexico City, Mexico City, Mexico
Gerente / subdirector de Software
📍 Confidential • Mexico City, Mexico City, Mexico
Gerente de Cumplimiento PLD y Sanciones
📍 BanBajío • Leon, Guanajuato, Mexico
Ejecutivo Cta. Pyme
📍 Santander • Mexico City, Mexico City, Mexico
Especialista de Reportes Regulatorios
📍 BradesCard México • Mexico City, Mexico City, Mexico
COORDINADOR SEGURIDAD OPERATIVA
📍 Banorte • Mexico City, Mexico City, Mexico
Non-Financial Risk Management & CRO Support
📍 Deutsche Bank • Mexico City, Mexico City, Mexico
Director of Software Development
📍 Confidential • Mexico City, Mexico City, Mexico
Regulatory & AML Compliance Manager - Mexico
📍 Confidential • Mexico City, Mexico City, Mexico
Technology Risk & Controls Director
📍 JPMorgan Chase & Co. • Mexico City, Mexico City, Mexico
Coordinador de Auditoría Interna
📍 BradesCard México • Mexico City, Mexico City, Mexico
Gerente de Cumplimiento PLD/FT
📍 BanBajío • Leon, Guanajuato, Mexico
Tax Analyst Junior
📍 emerson • Mexico City, Mexico City, Mexico
ESPECIALISTA JR AUTOMATIZACIONES
📍 Banorte • Mexico City, Mexico City, Mexico
Regulatory Reporting Manager
📍 PayPal • Mariano Escobedo, Ciudad de México, Mexico
Director / Gerente de Red de Cajeros Recicladores
📍 Angel Ventures • Mexico City, Federal District, Mexico
Ejecutivo/a Especializado/a Inversiones
📍 Scotiabank • Mexico, Mexico, Mexico
Business Development Representative - US Market (Fully Remote)
📍 CoverGo • Mexico City, Mexico City, Mexico
Tax Analyst Junior
📍 Emerson • CIUDAD DE MEXICO, Mexico, Mexico
Ejec Contraloria Inmobiliaria
📍 Scotiabank • Mexico, Mexico, Mexico