sofom
1,000 ofertas de empleo de sofom en México. Encuentra ofertas actualizadas diariamente de los principales portales de empleo.
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Ejecutivo PYME Mexicali
Hace 6 días
Tláhuac, Ciudad de México, Ciudad de México Banco Covalto Jornada completa¡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 con tecnología de vanguardia y soluciones innovadoras. ¿Qué harás en este rol? Brindar atención y asesoría a los clientes respecto a los créditos ofrecidos....
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Ejecutivo PYME Mexicali
Hace 6 días
Cuautitlán Izcalli, Méx., Cuautitlán Izcalli (municipio); Estado de México Banco Covalto Jornada completa¡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 con tecnología de vanguardia y soluciones innovadoras. ¿Qué harás en este rol? Brindar atención y asesoría a los clientes respecto a los créditos ofrecidos....
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Ejecutivo PYME Mexicali
Hace 6 días
Puebla de Zaragoza, Pue., Puebla (municipio); Estado de Puebla, México Banco Covalto Jornada completa¡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 con tecnología de vanguardia y soluciones innovadoras. ¿Qué harás en este rol? Brindar atención y asesoría a los clientes respecto a los créditos ofrecidos....
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Oficial de cumplimiento Prevención de Lavado de Dinero
Hace 1 semana
Polanco, Miguel Hidalgo, D.F., Miguel Hidalgo, Ciudad de México; Ciudad de México Empresa Confidencial Jornada completaBuscamos un(a) Oficial de Cumplimiento que lidere los procesos de cumplimiento normativo y Prevención de Lavado de Dinero y Financiamiento al Terrorismo (PLD/FT), fortaleciendo los controles internos y la gestión de riesgos de la SOFOM. Requisitos: Licenciatura en Derecho, Contaduría, Finanzas, Administración o afín. Mínimo 6 años de...
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Compliance Analyst
Hace 5 días
Uruapan, México Arq Jornada completaAbout ARQ ARQ is one of the fastest-growing fintechs in the world. Our mission is to redefine how people interact with money across borders, building the infrastructure to move value seamlessly. We're still early in our journey, which means every person who joins shapes the future of our product, culture, and growth. If you're excited by big challenges,...
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Compliance Analyst
Hace 5 días
mexicali, baja california, México Arq Jornada completaAbout ARQ ARQ is one of the fastest-growing fintechs in the world. Our mission is to redefine how people interact with money across borders, building the infrastructure to move value seamlessly. We're still early in our journey, which means every person who joins shapes the future of our product, culture, and growth. If you're excited by big challenges,...
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Compliance Analyst
Hace 5 días
cancún, quintana roo, México Arq Jornada completaAbout ARQ ARQ is one of the fastest-growing fintechs in the world. Our mission is to redefine how people interact with money across borders, building the infrastructure to move value seamlessly. We're still early in our journey, which means every person who joins shapes the future of our product, culture, and growth. If you're excited by big challenges,...
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Compliance Analyst
Hace 5 días
lerdo, durango, México Arq Jornada completaAbout ARQ ARQ is one of the fastest-growing fintechs in the world. Our mission is to redefine how people interact with money across borders, building the infrastructure to move value seamlessly. We're still early in our journey, which means every person who joins shapes the future of our product, culture, and growth. If you're excited by big challenges,...
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Oficial de Cumplimiento con experiencia
Hace 1 semana
Polanco, Miguel Hidalgo, D.F., Miguel Hidalgo, Ciudad de México; Ciudad de México Empresa Confidencial Jornada completaBuscamos un(a) Oficial de Cumplimiento que lidere los procesos de cumplimiento normativo y Prevención de Lavado de Dinero y Financiamiento al Terrorismo (PLD/FT), fortaleciendo los controles internos y la gestión de riesgos de la SOFOM. Requisitos: Licenciatura en Derecho, Contaduría, Finanzas, Administración o afín. Mínimo 6 años de...
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Coordinador Cumplimiento
Hace 1 semana
Polanco, Miguel Hidalgo, D.F., Miguel Hidalgo, Ciudad de México; Ciudad de México Empresa Confidencial Jornada completaBuscamos un(a) Oficial de Cumplimiento que lidere los procesos de cumplimiento normativo y Prevención de Lavado de Dinero y Financiamiento al Terrorismo (PLD/FT), fortaleciendo los controles internos y la gestión de riesgos de la SOFOM. Requisitos: Licenciatura en Derecho, Contaduría, Finanzas, Administración o afín. Mínimo 6 años de...
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Compliance Analyst
Hace 5 días
tijuana, baja california, México Arq Jornada completaAbout ARQ ARQ is one of the fastest-growing fintechs in the world. Our mission is to redefine how people interact with money across borders, building the infrastructure to move value seamlessly. We're still early in our journey, which means every person who joins shapes the future of our product, culture, and growth. If you're excited by big challenges,...
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Compliance Analyst
Hace 5 días
naucalpan, estado de méxico Arq Jornada completaAbout ARQ ARQ is one of the fastest-growing fintechs in the world. Our mission is to redefine how people interact with money across borders, building the infrastructure to move value seamlessly. We're still early in our journey, which means every person who joins shapes the future of our product, culture, and growth. If you're excited by big challenges,...
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Compliance Analyst
Hace 5 días
miguel hidalgo, distrito federal, México Arq Jornada completaAbout ARQ ARQ is one of the fastest-growing fintechs in the world. Our mission is to redefine how people interact with money across borders, building the infrastructure to move value seamlessly. We're still early in our journey, which means every person who joins shapes the future of our product, culture, and growth. If you're excited by big challenges,...
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Compliance Analyst
Hace 5 días
cuernavaca, morelos, México Arq Jornada completaAbout ARQ ARQ is one of the fastest-growing fintechs in the world. Our mission is to redefine how people interact with money across borders, building the infrastructure to move value seamlessly. We're still early in our journey, which means every person who joins shapes the future of our product, culture, and growth. If you're excited by big challenges,...
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Compliance Analyst
Hace 5 días
iztacalco, distrito federal, México Arq Jornada completaAbout ARQ ARQ is one of the fastest-growing fintechs in the world. Our mission is to redefine how people interact with money across borders, building the infrastructure to move value seamlessly. We're still early in our journey, which means every person who joins shapes the future of our product, culture, and growth. If you're excited by big challenges,...
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Compliance Analyst
Hace 5 días
iztapalapa, distrito federal, México Arq Jornada completaAbout ARQ ARQ is one of the fastest-growing fintechs in the world. Our mission is to redefine how people interact with money across borders, building the infrastructure to move value seamlessly. We're still early in our journey, which means every person who joins shapes the future of our product, culture, and growth. If you're excited by big challenges,...
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Compliance Analyst
Hace 5 días
hermosillo, sonora, México Arq Jornada completaAbout ARQ ARQ is one of the fastest-growing fintechs in the world. Our mission is to redefine how people interact with money across borders, building the infrastructure to move value seamlessly. We're still early in our journey, which means every person who joins shapes the future of our product, culture, and growth. If you're excited by big challenges,...
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Accounting Manager
Hace 5 días
Cuauhtémoc, México Jornada completaAccounting Manager |MStar Innovation | Finanzas y Contabilidad Ciudad de México, México | Presencial - Tiempo completo Sobre MStar Innovation MStar Innovation es una FinTech que opera en el sector financiero mexicano, desarrollando productos financieros escalables y habilitados por tecnología dentro del ecosistema automotriz. Buscamos un Accounting...
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Compliance Analyst Premium
Hace 5 horas
Mexico City, Mexico City ARQ Jornada completaAbout ARQARQ is one of the fastest-growing fintechs in the world. Our mission is to redefine how people interact with money across borders, building the infrastructure to move value seamlessly. We're still early in our journey, which means every person who joins shapes the future of our product, culture, and growth. If you're excited by big challenges,...
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Financial Audit Senior – Financial Services
Hace 1 día
, México Forvis Mazars en México Jornada completaForvis Mazars is looking for a Financial Audit Senior to join our Financial Audit team in Mexico City. This is an excellent opportunity for an experienced audit professional ready to take greater ownership of engagements, lead teams, strengthen client relationships, and develop specialised expertise in the financial services industry. In this role, you will...