Empleos de cnbv en Monterrey

Acerca de GBMMillones de mexicanos buscan oportunidades para invertir, crecer y poner su dinero a trabajar. Es la base de sus sueños y una forma de planificar lo que más importa. Nuestra misión es hacer que las inversiones sean accesibles para todos los mexicanos de manera que se sientan respaldados, guiados en cada decisión y con la confianza de que su...

Sobre Kavak Como el primer unicornio mexicano, con presencia en varios países y un modelo de negocio AI‑first, en Kavak estamos redefiniendo el mercado de autos usados y la experiencia de millones de usuarios en LatAm. Hemos sido una de las compañías mejor valoradas de la región y recientemente cerramos una ronda de inversión de USD $300M liderada...

Legal team: The Sr. Internal Auditor at Banco Plata plays a key role in strengthening the institution’s transparency, solidity, and trust. Their main responsibility is to support the review of processes and operations, ensuring regulatory compliance, efficient resource management, and proper control of financial, operational, and legal risks. They...

Los números que sostienen las decisiones del Comité de Riesgos, en tus manos. En Crediclub buscamos a un(a) Analista Sr. de Riesgo Operacional que opere con precisión los dos pilares del marco de riesgo operacional de la institución: la matriz institucional de riesgos y controles (RCSA) y la Base de Datos de Eventos de Pérdida (BDEP). No es un rol de...

Llevar a cabo la creación y gestión de procesos operativos dentro de Tu Dinero Digital. Dentro de sus funciones principales es supervisar y crear los flujos relacionados a: - Prevención de Fraudes - Soporte y atención a cliente - Apertura de cuentas - Operaciones generadas dentro de la plataforma Adicional será responsable de la generación,...

Seleccione la frecuencia (en días) para recibir una alerta: Gerente de Control de Seguridad de la Información En Banorte buscamos talento único, fuerte y extraordinario, que impulse la transformación e innovación del país, convirtiéndonos en un gran aliado para crecer fuerte con México. Estamos convencidos que la combinación de solidaridad,...

About Nu Nu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop innovative products and services. Guided by its mission to fight complexity and empower people, Nu caters to customers’...

Hamsa is building the operating system for global finance. Through our AI-enabled Unified Ledger, we connect the world's largest financial institutions while solving critical challenges in interoperability, privacy, and speed. With $400B on platform in 2025 and $1T projected for 2026, we're scaling rapidly and reshaping how the world's financial system...

This role follows a hybrid model. We ask that you're in our Monterrey office 3 days per week. About Tensec Founded in 2023, Tensec is a global fintech that enables small and medium‑sized businesses (SMBs) to enter global trade and thrive by giving them access to global transaction banking solutions that are user‑friendly, efficient, and secure. Tensec...

The primary responsibility is to ensure that the company understands its obligations, submits accurate information on time, and remains continuously prepared for regulatory reviews.This is not primarily a security engineering role. Global Information Security and Technology teams implement technical controls. The Head of Information Security must translate...

Job description At NOVACARD, we're redefining how people use credit. We are the first interest-free and no-annual-fee credit card in Mexico, designed to simplify personal finances and give users complete control — all from a mobile app. With NOVACARD, users can access up to $200,000 MXN in credit, only pay when they use it, and manage everything digitally...

This role follows a hybrid model. We ask that you're in our Monterrey office 3 days per week. About Tensec Founded in 2023, Tensec is a global fintech that enables small and medium-sized businesses (SMBs) to enter global trade and thrive by giving them access to global transaction banking solutions that are user-friendly, efficient, and secure. Tensec...

Compliance team: We are looking for a motivated, ambitious and detail-oriented SME Compliance Lawyer to join our Legal & Compliance team. If you’re passionate about compliance, risk assessment, and regulatory standards and want to contribute to a strong AML/CFT compliance framework within the fastest growing digital bank in Mexico, this role is for...

We are looking for an IT Internal Auditor The IT Internal Auditor position will provide services to both Mexico and Colombia; therefore, the incumbent must become familiar with and adhere to the regulatory frameworks applicable in both jurisdictions in the performance of their duties, ensuring that all audit activities, workpapers, and reports comply with...

This role follows a hybrid model. We ask that you're in our Monterrey office 3 days per week.About TensecFounded in 2023, Tensec is a global fintech that enables small and medium-sized businesses (SMBs) to enter global trade and thrive by giving them access to global transaction banking solutions that are user-friendly, efficient, and secure.Tensec founders...

Jeeves is a groundbreaking financial operating system built for global businesses — providing corporate cards, cross-border payments, and spend management software within one unified platform. We operate across 40+ countries, serving thousands of companies ranging from high-growth startups to established enterprises managing complex global...

Forma parte de un grupo de empresas con presencia multinacional y negocios dentro de giro financiero, retail, e-commerce, home delivery, entre otros. Buscamos un Gerente de Fraudes: Objetivo: Diseñar, implementar y supervisar estrategias, políticas y procedimientos para la prevención, detección, investigación y mitigación de fraudes internos y...

**EJECUTIVO SR. DE CREDITOS** Somos una SOFOM ENR mexicana destinada a satisfacer necesidades financieras, poniendo a disposición del mercado productos específicos con plazos flexibles. Drosha surge desde la necesidad de tener un aliado confiable que apoye a personas y empresas en la construcción de presencia, solidez y distinción **OBJETIVO DEL...

Orion Innovation is a premier, award-winning, global business and technology services firm. Orion delivers game-changing business transformation and product development rooted in digital strategy, experience design, and engineering, with a unique combination of agility, scale, and maturity. We work with a wide range of clients across many industries...

Job description At NOVACARD, we're redefining how people use credit. We are the first interest-free and no-annual-fee credit card in Mexico, designed to simplify personal finances and give users complete control — all from a mobile app. With NOVACARD, users can access up to $200,000 MXN in credit, only pay when they use it, and manage everything digitally...