Sofom Compliance Analyst
hace 2 días
Overview:The Staff need Analysis (SNA) result for all entities including SOFOM was send to HO for informational purposes. Lisette Liberman (Global CCO) has approved the FTE headcount for SOFOM Compliance at that time. This is a replacement for Pamela Salas which will took the associate position (Ricardo Roman)**Responsibilities**:- Conduct Monitoring and Testing Activities of Compliance and AML matters.- Support the Compliance Officer in the policy implementation as well as conduct ad hoc reviews.- Communicates and interacts with: (i) the planning and compliance departments and FCC of SMBC in NY and Tokyo, (ii) Mexican law firms and consultants.- Review new laws, rules and other regulatory requirements and support in the implementation.Qualifications:- Bachelor's Degree in Law, Accounting, or Administration. MBA or Master degree will be considered a plus.- At least 2+ years of relevant professional experience preferably at international banks or boutique investment banks with a presence in Latin America.- Licensing & Certification of Money Laundering Compliance Officer issued by CNBV, ACAMS is consider a plus.- Knowledge of Anti-Money Laundering regulations.- Knowledge of policies and procedures of Compliance.- Attend regulatory letters from CNBV and CONDUSEF- Building strong and collaborative relationships with Compliance area and the business- Organizational, analytical and problem-solving skills.Effective interpersonal skills:- Proficient written and verbal communication skills in Spanish and English.- Self-starter, ability to work in a fast-paced environment with competing priorities.- Ability to work as a team player in a dynamic, fast-paced and collaborative work environment.- Timely schedule management.
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Legal Advisor
hace 4 semanas
Ciudad de México Reach International Consulting A tiempo completo**Job Summary**:1. _**Key Responsibilities**:_1.1. **Legal Counsel Duties**:- Provide legal advice and guidance on a wide range of issues affecting the company.- Review and draft legal documents, contracts, and agreements.- Represent the company in legal negotiations and dispute resolutions.1.2. **Compliance Officer Duties**:- Ensure compliance with CONDUSEF...
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Associate, Sofom
hace 2 días
Ciudad de México Sumitomo Mitsui Banking Corporation A tiempo completoOverview:**Responsibilities**:- Provide support to the SOFOM General Manager in the following matters:- Closing of Transactions: Ensures the credit agreements contains appropriate language, from a legal, structural an operational perspective, in accordance with the applicable regulations, as well as with SOFOM’s policies and procedures. Also ensures...
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Legal Advisor
hace 2 días
Ciudad de México, CDMX Reach International Consulting A tiempo completo**Job Summary**: 1. _**Key Responsibilities**:_ 1.1. **Legal Counsel Duties**: - Provide legal advice and guidance on a wide range of issues affecting the company. - Review and draft legal documents, contracts, and agreements. - Represent the company in legal negotiations and dispute resolutions. 1.2. **Compliance Officer Duties**: - Ensure compliance...
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Coordinador de Cuentas por Pagar
hace 5 días
Ciudad de México SOFOM A tiempo completoPublicada miércoles, 18 de septiembre de 2024 Coordinador de Cuentas por Pagar SOFOM Ciudad de México, CDMX, México Full Time Contabilidad Y Finanzas Escolaridad Licenciatura terminada Experiência 5-7 años Nível del puesto Senior Analyst Objetivo de la Posición Llevar a cabo las funciones de cuentas por pagar teniendo como back up la coordinador de...
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Legal & Compliance Analyst
hace 2 semanas
Ciudad de México Fintoc A tiempo completoFintoc está cambiando la forma en que las personas pagan por internet. Creemos que en el futuro se usarán menos tarjetas de débito y que los pagos cuenta a cuenta serán la forma de pago predominante en LATAM.Este movimiento ya es una realidad en regiones como Europa, Brasil y Norteamérica, por lo que nos encontramos en el _timing_ ideal para impulsar...
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Compliance Analyst
hace 4 semanas
Ciudad de México CBRE A tiempo completo**Compliance Analyst****Job ID**- **Posted**- 30-Apr-2025**Service line**- Corporate Segment**Role type**- Full-time**Areas of Interest**Legal**Location(s)**Ciudad De Mexico - Ciudad de Mexico - Mexico**About the Role**:- As a CBRE Compliance Analyst, you will support the implementation and sustainment of the corporate compliance program.- This job is part...
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Compliance Analyst
hace 2 días
Ciudad de México CBRE A tiempo completo**Compliance Analyst** **Job ID** - 217656 **Posted** - 30-Apr-2025 **Service line** - Corporate Segment **Role type** - Full-time **Areas of Interest** Legal **Location(s)** Ciudad De Mexico - Ciudad de Mexico - Mexico **About the Role**: - As a CBRE Compliance Analyst, you will support the implementation and sustainment of the corporate...
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Legal & Compliance Analyst
hace 2 días
Ciudad de México Fintoc A tiempo completoEn Fintoc estamos construyendo el futuro de los pagos en Latinoamérica. Hoy más de 4 millones de personas usan Fintoc en el día a día, pero recién estamos en el día 1. Nuestra meta es impactar a 100 millones de personas en la región.Para lograrlo, hemos construido una cultura única, con personas apasionadas y enfocadas en resolver problemas complejos...
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Software Support Analyst Ii
hace 4 semanas
Ciudad de México Sovos Compliance A tiempo completo**Build your future with Sovos**Digital technology has forever changed business. Now, it’s transforming tax. Sovos’ software was built for the digital future of tax, with complete, connected offerings for tax determination, continuous transaction control compliance, tax reporting and more.Our 2,000+ employees throughout the Americas and Europe are...
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Software Support Analyst Ii
hace 2 días
Ciudad de México Sovos Compliance A tiempo completo**Build your future with Sovos** Digital technology has forever changed business. Now, it’s transforming tax. Sovos’ software was built for the digital future of tax, with complete, connected offerings for tax determination, continuous transaction control compliance, tax reporting and more. Our 2,000+ employees throughout the Americas and Europe are...
