Explorar en México · Mexico City · Otro - Finanzas y Contabilidad
Otro - Finanzas y Contabilidad en Mexico City
Ubank
Aml Senior Expert
Aml/pld-ft complianceRegulatory complianceTransaction monitoring systemsDesign and maintain Nubank Mexico's AML/PLD-FT compliance program in line with DCG115 and FATF 40 Recommendations
Mexico City, MexicoHybrid — in-office at least twice a week for team collaboration.+7y experiencePuntuación de coincidencia de empleoCrear perfil
NuevoHace 2 díasNubank
Aml Senior Expert
Aml/pld-ft complianceRisk-based approach methodologyTransaction monitoring systemsNubank Mexico operates as a regulated financial institution under CNBV oversight, processing millions of transactions daily for millions of customers
Mexico City, Mexico+7y experiencePuntuación de coincidencia de empleoCrear perfilNuevoHace 2 díasNeobankjobs
Aml Senior Expert
Aml/pld-ft complianceRegulatory framework expertiseTransaction monitoring systemsDesign and maintain Nubank Mexico's AML/PLD-FT compliance program in line with DCG115 and FATF 40 Recommendations
Mexico City, MexicoHybrid — office attendance at least twice a week.+7y experiencePuntuación de coincidencia de empleoCrear perfilNuevoHace 2 díasSantander UK
Ejecutivo Bienes Adjudicados Y Vtas
Mortgage credit recoveryJudicial proceduresAccounting certificate managementSantander UK is seeking an "Ejecutivo Bienes Adjudicados y Vtas" to join their team in Mexico City. The role focuses on managing the recovery of mortgage loans through legal channels, requiring a mix of administrative experience and strong interpersonal skills
Mexico City, MexicoNot specifiedFull time+1 año de experienciaPuntuación de coincidencia de empleoCrear perfilHace 3 díasSantander UK
Gerente Gestión De Riesgo Proveedores
Risk managementSupplier complianceRegulatory complianceSantander is evolving into a technology-driven organization with a focus on innovation and customer-centric transformation
Mexico City, MexicoNot specified (assumed to be hybrid based on common practices in the industry).Full time+2 años de experienciaPuntuación de coincidencia de empleoCrear perfilHace 3 díasSantander UK
Gerencia Jr. Admision De Empresas - Riesgos
Credit risk analysisFinancial statement analysisExcel advancedSantander is evolving into a tech-driven organization with a focus on customer-centric innovation
Mexico City, MexicoHíbridoFull time+2 años de experienciaPuntuación de coincidencia de empleoCrear perfilHace 3 díasSantander UK
Gerencia Jr. Valuacion De Activos
Asset valuationRisk managementCredit analysisSantander is evolving into a tech-driven organization with a focus on customer-centric innovation
Mexico City, MexicoFull time+2 años de experienciaPuntuación de coincidencia de empleoCrear perfilHace 3 díasService Scout Inc
¡sé Un Betterflyer!
Financial operationsBilling and collectionMonthly closingBetterfly, a unique digital platform focused on providing flexible employee benefits while promoting social impact, is seeking a Billing & Collection Leader to manage their financial operations in Mexico and the USA. The ideal candidate should possess strong financial operations experience, excellent organizational skills, and advanced English proficiency
México, MexicoPresencialPuntuación de coincidencia de empleoCrear perfilHace 3 díasSchneider Electric
Finance Intern Rojo Gómez (cdmx)
Financial reportingCost analysisExcel proficiencySupport the preparation of financial reports and analysis
Ciudad de México, Distrito Federal, MexicoPresencialExperiencia requeridaPuntuación de coincidencia de empleoCrear perfilHace 4 díasCiti
Banamex: Analista En Atención A Reclamaciones.
Operations supportClaims resolutionData analysisThe role involves resolving claims made in branches and contact centers, as well as analyzing information sent by clients
Ciudad De Mexico, Mexico+3 años de experienciaPuntuación de coincidencia de empleoCrear perfilHace 6 díasCiti
Banamex Asociado En Atención Atm´s Recintos A 3/os
Microsoft office proficiencyData analysisProcess executionProvide day-to-day operations support in alignment with Citi operations support infrastructure and processes
Ciudad De Mexico, Mexico+5 años de experienciaPuntuación de coincidencia de empleoCrear perfilHace 9 díasStellen Nordrhein Westfalen
Record To Report Sr. Specialist Ecuador
General ledger managementFinancial reportingSap experienceProvide proactive general ledger support to ensure accurate, complete, and timely financial records and reporting
Mexico City, MexicoFull timeExperiencia requeridaPuntuación de coincidencia de empleoCrear perfilHace 9 díasNelson's Green Brier Distillery
Analista, Planeación Y Análisis Financiero
Financial planningBudgetingForecasting** Nelson's Green Brier Distillery is seeking a Financial Planning and Analysis Analyst in Mexico City, requiring a Bachelor's degree in finance or related fields and at least two years of experience in finance analysis and accounting. The ideal candidate should possess strong analytical skills, proficiency in SAP, Excel, and Power BI, and the ability to communicate effectively across various levels of the organization. **
Ciudad de Mexico, MexicoFull time+2 años de experienciaPuntuación de coincidencia de empleoCrear perfilHace 9 díasNasdaq
Senior Director, Strategic Solutions & Advisory – Payment Fraud
Payment fraud preventionRegulatory complianceClient advisoryServe as a trusted subject-matter expert on payment fraud and financial crime typologies
Mexico City, MexicoHybrid (3 days in-office, subject to change)Full time+5 años de experienciaPuntuación de coincidencia de empleoCrear perfilHace 9 díasSanrafaelvet
Account To Report (a2r) Lead
Ifrs knowledgeGaap knowledgeSap experienceLead financial reporting and accounting operations for legal entities
Ciudad de México, MexicoHíbridoFull time+10 años de experienciaPuntuación de coincidencia de empleoCrear perfilHace 9 díasStripe Treasury
Sanctions, Operations Associate(cdmx)
Sanctions investigationsOpen source researchRegulatory complianceStripe is seeking an Operations Associate for their Sanctions team in Mexico City, focusing on financial crimes compliance and investigations. The ideal candidate should possess experience in sanctions roles, data analysis, and open-source research, with a strong commitment to regulatory compliance
Mexico City, MexicoPresencial+2 años de experienciaPuntuación de coincidencia de empleoCrear perfilHace 9 díasnissan.de
Sr. Manager Taxes
Fiscal complianceTax auditsTransfer pricingLead tax compliance for Nissan Group in Mexico, ensuring adherence to fiscal obligations
Ciudad de México, MexicoFull time+8 años de experienciaPuntuación de coincidencia de empleoCrear perfilHace 10 díasNovartis
Record To Report Sr. Specialist Ecuador
General ledger managementFinancial reportingSap experiencePlay a key role in ensuring the integrity and accuracy of financial reporting at Novartis
Mexico City, MexicoHíbridoFull timeExperiencia requeridaPuntuación de coincidencia de empleoCrear perfilHace 10 díasGuerbet
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R2r processesFixed assets analysisAccount reconciliationsAt Guerbet, we build lasting relationships to enable people to live better through innovative medical imaging solutions
Mexico City, MXPresencialPuntuación de coincidencia de empleoCrear perfilHace 10 díasitinfinance.nl
Director, Corporate Sector Coverage
Client relationship managementCross-border solutionsTransaction executionING Mexico is seeking a Director of Corporate Sector Coverage to lead client origination and relationship management within its Wholesale Banking team. The ideal candidate will have extensive experience in corporate banking in the Mexican market, with a strong network and commercial acumen
Mexico City, MexicoNot specified (assumed to be hybrid based on typical banking roles).Full time+15 años de experienciaPuntuación de coincidencia de empleoCrear perfilHace 10 díasInvestmentbankinginternships
Director, Corporate Sector Coverage
Corporate bankingClient relationship managementBusiness development** ING Mexico is seeking a Director for its Corporate Sector Coverage team within Wholesale Banking. The role emphasizes client origination, relationship management, and business development across various sectors, requiring extensive experience in the Mexican corporate market. **
Mexico City, MexicoFull time+15 años de experienciaPuntuación de coincidencia de empleoCrear perfilHace 10 díasGeneral Atlantic
Vice President, Mexico
Portfolio managementDeal executionInvestment analysisLead sourcing, evaluation, execution, and management of investments across Latin America
Mexico City, Mexico+5 años de experienciaPuntuación de coincidencia de empleoCrear perfilHace 10 díasCoca-Cola HBC AG
Director Financial Services & Yomp Expansion
B2b strategyCommercial strategyDigital ecosystemLead the design, adaptation, planning, and launch of financial services and POS solutions initiatives across Latin America
Mexico City, MexicoFull time+5 años de experienciaPuntuación de coincidencia de empleoCrear perfilHace 10 díasHarbour Energy
Tax Supervisor
Expert knowledge of mexican tax lawsExperience with sap and erp systemsLeadership in tax complianceLead and coordinate the Mexico tax advisory and operational tax compliance function across a complex multi-entity upstream oil & gas structure
Mexico City, MXExperiencia requeridaPuntuación de coincidencia de empleoCrear perfilHace 11 díasCiti
Agency And Trust Operational Officer -oficial Fiduciario
Securities transactionsDerivatives processingContractual obligationsCiti is seeking an Agency and Trust Operational Officer to manage client contracts and ensure compliance within its Issuer Services Operations LATAM Hub in Mexico City. The role requires expertise in operational activities related to fiduciary services, emphasizing risk management, regulatory compliance, and effective communication across diverse teams. ###
Ciudad De Mexico, MexicoPresencial+5 años de experienciaPuntuación de coincidencia de empleoCrear perfilHace 11 días
