Empleos de cnbv en Tijuana

Investment team: We are looking for a seasoned Head of Trading to become the primary market operator of Casa de Bolsa Plata, a new brokerage firm currently in its pre-operational phase, targeting CNBV licensing in the upcoming months and commencement of operations in December 2026. You will be the first trader through the door. Before a single order is...

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...

Estamos en búsqueda de Personas que promuevan el ingreso de inversiones, a través de la adquisición de acciones de la empresa, ofreciendo a los inversionistas las mejores tasas de interés del mercado por arriba de tasas bancarias y de CETES, somos una empresa 100% legal (CNBV) desde hace 12 años.Ofrecemos:Ingresos superiores a $60,000 mensuales, de...

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...

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...

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...

Nuestro talento está integrado principalmente por jóvenes entusiastas, con habilidades que han apoyado al desarrollo de la Institución a lograr nuestra Misión que es Ser un banco de excelencia en servicio al cliente, apoyado en su capital humano, procesos y tecnología, comprometido con el desarrollo de las actividades económicas de sus zonas de...

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...

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...

Location Requirement: Mexico City, MexicoThis position is based in Mexico City and is intended for candidates currently residing in Mexico City or the surrounding metropolitan area. While the role is primarily home-based, the successful candidate must be locally based to support client meetings, industry events, executive engagements, and other in-person...

Xendit provides payment infrastructure across Southeast Asia and is expanding to Greater China and LATAM. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform integrations, and easy...

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...

¡ÚNETE A COVALTO | EL BANCO DEL FUTURO, HOY! En Covalto somos una plataforma líder en banca digital y servicios financieros para PyMEs en México, impulsando el crecimiento empresarial mediante tecnología, innovación y soluciones financieras de nueva generación. Director de Producto e Innovación CDMX ¿Cuál será tu misión? Ser una extensión...

Job descriptionAtNOVACARD , 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...

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...

Ready to accelerate your career? Clara is the fastest-growing company in Latin America. We've built the leading solution for companies to make and manage all their payments. We already help over 20,000 large and growing businesses operate with agility and financial clarity through locally issued corporate cards, bill pay, financing, and a powerful B2B...

Empresa mexicana en etapa de expansión dentro del sector de medios de pago, busca un CEO / Director General con amplia experiencia en fintech, agregación de pagos, adquirencia o pasarelas de pago, para liderar la estrategia, operación y crecimiento del negocio. La posición comenzará bajo un esquema de tiempo parcial o *after-hours* durante la fase...

We are looking for a Product Lead to own and develop the SME Credit Products direction within Plata Empresa.Plata Empresa is building a comprehensive banking ecosystem for small and medium-sized businesses, including current and FX accounts, business cards, deposits, payments, and acquiring. Credit products are one of the key areas of growth and...

Únete a la revolución Fintech y construye el futuro de las finanzas en México!¿Quiénes somos?Somos la empresa de tecnología financiera líder en México, impulsando a más de 70.000 clientes a alcanzar sus sueños. Nuestra misión es empoderar a las pequeñas y medianas empresas del país con soluciones innovadoras (financiamiento, tarjeta de crédito...

Propósito General del PuestoGerente encargado del área de propiedad intelectual del grupo para todos los países. Encargado de las actividades del área de derecho corporativo, como son la consultoría en materia societaria y contractual, que comprende: Organizar las asamblea anual de accionistas de Grupo Rotoplas SAB de CV y coordinar las asambleas,...