sofom

1,000 ofertas de empleo de sofom en México. Encuentra ofertas actualizadas diariamente de los principales portales de empleo.

  • AML Compliance Analyst

    Hace 7 días


    Ciudad Apodaca, N.L., Apodaca (municipio); Estado de Nuevo León, México Arq Jornada completa

    If you're excited by big challenges, global impact, and the chance to grow fast with a world-class team, ARQ is the place to do it. As our Compliance Analyst in Mexico, you'll support the local compliance program, helping ensure adherence to both local and international AML/CFT standards. You'll monitor regulatory developments, assist with investigations,...


  • Ciudad Apodaca, N.L., Apodaca (municipio); Estado de Nuevo León, México Arq Jornada completa

    If you're excited by big challenges, global impact, and the chance to grow fast with a world-class team, ARQ is the place to do it. As our Compliance Analyst in Mexico, you'll support the local compliance program, helping ensure adherence to both local and international AML/CFT standards. You'll monitor regulatory developments, assist with investigations,...


  • Playa del Carmen, Q.R., Solidaridad (municipio); Estado de Quintana Roo, México Arq Jornada completa

    If you're excited by big challenges, global impact, and the chance to grow fast with a world-class team, ARQ is the place to do it. As our Compliance Analyst in Mexico, you'll support the local compliance program, helping ensure adherence to both local and international AML/CFT standards. You'll monitor regulatory developments, assist with investigations,...


  • Aguascalientes, Ags., Aguascalientes (municipio); Estado de Aguascalientes, México Arq Jornada completa

    If you're excited by big challenges, global impact, and the chance to grow fast with a world-class team, ARQ is the place to do it. As our Compliance Analyst in Mexico, you'll support the local compliance program, helping ensure adherence to both local and international AML/CFT standards. You'll monitor regulatory developments, assist with investigations,...


  • Aguascalientes, Ags., Aguascalientes (municipio); Estado de Aguascalientes, México Arq Jornada completa

    If you're excited by big challenges, global impact, and the chance to grow fast with a world-class team, ARQ is the place to do it. As our Compliance Analyst in Mexico, you'll support the local compliance program, helping ensure adherence to both local and international AML/CFT standards. You'll monitor regulatory developments, assist with investigations,...

  • AML Compliance Analyst

    Hace 7 días


    Aguascalientes, Ags., Aguascalientes (municipio); Estado de Aguascalientes, México Arq Jornada completa

    If you're excited by big challenges, global impact, and the chance to grow fast with a world-class team, ARQ is the place to do it. As our Compliance Analyst in Mexico, you'll support the local compliance program, helping ensure adherence to both local and international AML/CFT standards. You'll monitor regulatory developments, assist with investigations,...


  • Aguascalientes, Ags., Aguascalientes (municipio); Estado de Aguascalientes, México Arq Jornada completa

    If you're excited by big challenges, global impact, and the chance to grow fast with a world-class team, ARQ is the place to do it. As our Compliance Analyst in Mexico, you'll support the local compliance program, helping ensure adherence to both local and international AML/CFT standards. You'll monitor regulatory developments, assist with investigations,...


  • Culiacán, Sin., Culiacán (municipio); Estado de Sinaloa, México Arq Jornada completa

    If you're excited by big challenges, global impact, and the chance to grow fast with a world-class team, ARQ is the place to do it. As our Compliance Analyst in Mexico, you'll support the local compliance program, helping ensure adherence to both local and international AML/CFT standards. You'll monitor regulatory developments, assist with investigations,...


  • , México Arq Jornada completa

    If you're excited by big challenges, global impact, and the chance to grow fast with a world-class team, ARQ is the place to do it. As our Compliance Analyst in Mexico, you'll support the local compliance program, helping ensure adherence to both local and international AML/CFT standards. You'll monitor regulatory developments, assist with investigations,...


  • Mexico City, Federal District Bankaool Jornada completa

    Buscamos profesionales con sólida experiencia en análisis y evaluación de crédito empresarial, interesados en integrarse a un proyecto de crecimiento dentro del sector financiero.Principales responsabilidades:Analizar y evaluar solicitudes de crédito empresarial, principalmente operaciones de complejidad baja y media.Identificar riesgos financieros,...


  • Ciudad de México Clara Jornada completa

    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...

  • Gerente Desarrollo Fintech Premium

    Hace 22 horas


    CORPORATIVO FINTECH, México Farmacias del Ahorro Jornada completa

    Farmacias del Ahorro es una compañía 100% mexicana, dedicada a proveer servicios de salud y bienestar a todos los mexicanos. Con una destacada trayectoria de más de 30 años en el mercado, hemos logrado un crecimiento firme y constante, brindando servicio a través de nuestras más de 1,500 sucursales y un gran equipo de trabajo mayor a 20,000...


  • Miguel Hidalgo, Ciudad de México, Ciudad de México Financiera Cualli Jornada completa EUR 2,500 Temporal

    GERENTE DE CONTABILIDAD Lic. Contaduría Pública, Contabilidad ( indispensable titulado ) deseable certificado por IMCP Experiencia de 8 años en: SOFOM (indispensable) NIF, CNBV, SAT Representación ante auditores externos Presentar información financiera a Comités y Alta Dirección ACTIVIDADES: Liderar al equipo contable para optimizar procesos...


  • Los Ángeles, Hermosillo, Son., Hermosillo (municipio); Estado de Sonora, México Arq Jornada completa

    If you're excited by big challenges, global impact, and the chance to grow fast with a world-class team, ARQ is the place to do it. As our Compliance Analyst in Mexico, you'll support the local compliance program, helping ensure adherence to both local and international AML/CFT standards. You'll monitor regulatory developments, assist with investigations,...

  • AML Compliance Analyst

    Hace 7 días


    Los Ángeles, Hermosillo, Son., Hermosillo (municipio); Estado de Sonora, México Arq Jornada completa

    If you're excited by big challenges, global impact, and the chance to grow fast with a world-class team, ARQ is the place to do it. As our Compliance Analyst in Mexico, you'll support the local compliance program, helping ensure adherence to both local and international AML/CFT standards. You'll monitor regulatory developments, assist with investigations,...


  • Toluca, Toluca, Méx., Toluca (municipio); Estado de México Arq Jornada completa

    If you're excited by big challenges, global impact, and the chance to grow fast with a world-class team, ARQ is the place to do it. As our Compliance Analyst in Mexico, you'll support the local compliance program, helping ensure adherence to both local and international AML/CFT standards. You'll monitor regulatory developments, assist with investigations,...


  • Toluca, Toluca, Méx., Toluca (municipio); Estado de México Arq Jornada completa

    If you're excited by big challenges, global impact, and the chance to grow fast with a world-class team, ARQ is the place to do it. As our Compliance Analyst in Mexico, you'll support the local compliance program, helping ensure adherence to both local and international AML/CFT standards. You'll monitor regulatory developments, assist with investigations,...


  • Lerdo (municipio), Estado de Durango, México Arq Jornada completa

    If you're excited by big challenges, global impact, and the chance to grow fast with a world-class team, ARQ is the place to do it. As our Compliance Analyst in Mexico, you'll support the local compliance program, helping ensure adherence to both local and international AML/CFT standards. You'll monitor regulatory developments, assist with investigations,...


  • Lerdo (municipio), Estado de Durango, México Arq Jornada completa

    If you're excited by big challenges, global impact, and the chance to grow fast with a world-class team, ARQ is the place to do it. As our Compliance Analyst in Mexico, you'll support the local compliance program, helping ensure adherence to both local and international AML/CFT standards. You'll monitor regulatory developments, assist with investigations,...

  • AML Compliance Analyst

    Hace 7 días


    Lerdo (municipio), Estado de Durango, México Arq Jornada completa

    If you're excited by big challenges, global impact, and the chance to grow fast with a world-class team, ARQ is the place to do it. As our Compliance Analyst in Mexico, you'll support the local compliance program, helping ensure adherence to both local and international AML/CFT standards. You'll monitor regulatory developments, assist with investigations,...