Jobs, Openings, Vacancies in Mexico

Compliance Officer at Cumplo

Ciudad de México, CDMX, Mexico - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Scheduling Receptionist at Helpware

Guadalajara, Jal., Mexico - Full Time

Skills Needed
computer skills, english

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Quality Manager at Littelfuse

Piedras Negras, Coah., Mexico - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Mesero(a) Room Service at Marriott International Inc

0CDMC, Cuauhtémoc, Mexico - Full Time

Skills Needed
access, it

Specialization
N/A

Qualification
Diploma

Experience Required
Minimum 1 year(s)

Territory Sales Manager at Upm

Guadalajara, Jal., Mexico - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
Minimum 3 year(s)

Executive Assistant, Okta Research & Development at Okta

Ciudad de México, CDMX, Mexico - Full Time

Skills Needed
collaboration tools, google sheets, app, schedules, automation, perspectives, management skills, communication skills, slack, vendors, teams, google slides, authentication

Specialization
N/A

Qualification
Graduate

Experience Required
Minimum 5 year(s)

Production Operator Bbna Machine Operator I at Blue Scope Steel

Apodaca, N. L., Mexico - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Receptionist at Marriott International Inc

San José del Cabo, B.C.S., Mexico - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Real Estate Administrative Assistant at Eclipse Buys Homes

Desde casa, Yucatán, Mexico - Full Time

Skills Needed
database systems, powerpoint, microsoft word, real estate, excel, communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Commercialization Assoc Analyst at Pepsi Co

Miguel Hidalgo, CDMX, Mexico - Full Time

Skills Needed
graphic design, presentation skills, sharepoint, decision making, powerpoint, 3d, english, visual arts, premiere pro, communication skills, photoshop, teams, spanish

Specialization
Graphic Design, Design

Qualification
Graduate

Experience Required
N/A

Financial Controller (M/F/D) at Il Biosystems

Real, Nay., Mexico - Full Time

Skills Needed
good communication skills

Specialization
Accounting, Analytical, Business, Economics, Finance

Qualification
Graduate

Experience Required
Minimum 8 year(s)

Operations Specialist at Detail Cleaning Services

Monterrey, N. L., Mexico - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Senior .Net Developer at Epam Systems Inc

Desde casa, Yucatán, Mexico - Full Time

Skills Needed
b2, framework, database optimization, asp.net, winforms

Specialization
N/A

Qualification
Graduate

Experience Required
Minimum 2 year(s)

Security Operations Coordinator at Control Risks

Morelia, Mich., Mexico - Full Time

Skills Needed
data analysis, criminology, c5, security, analysis reports, presentations, political science, excel, intelligence gathering, industrial safety, real time monitoring, powerpoint, communication skills, risk assessment, spanish

Specialization
International relations political science security criminology or a related field

Qualification
Graduate

Experience Required
N/A

Customer Resolution Lead Representative (Mpf) at Acuity Brands

Guadalupe, N. L., Mexico - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Sr. Compensation Advisor at Wtw

Ciudad de México, CDMX, Mexico - Full Time

Skills Needed
external clients, communication skills, microsoft excel, english, powerpoint, analytical skills

Specialization
N/A

Qualification
Graduate

Experience Required
Minimum 3 year(s)

Executive Assistant To Venture Capital Founder In Austin, Tx at Freed Up

Desde casa, , Mexico - Full Time

Skills Needed
discretion, i5, intel, communications, microsoft teams, slack, english, communication skills, technical requirements

Specialization
Business administration communications or related field preferred

Qualification
Graduate

Experience Required
Minimum 2 year(s)

Semi Senior Qa Engineer at Realtime Analytics By Procalidad

Ciudad de México, CDMX, Mexico - Full Time

Skills Needed
selenium webdriver, test automation, industrial engineering, systems engineering, computer engineering

Specialization
Engineering

Qualification
Graduate

Experience Required
Minimum 4 year(s)

Project Manager at Marriott International Inc

1CPC, Polanco, Mexico - Full Time

Skills Needed
one, software, quality measures, writing, business information, technology, learning, business operations, mitigation strategies, oral comprehension

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Sr Strategic Sourcing Spec at Honeywell

Monterrey, N. L., Mexico - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Compliance Officer at Cumplo

Ciudad de México, CDMX, Mexico -

Full Time

Start Date

Immediate

Expiry Date

06 Jun, 25

Salary

0.0

Posted On

08 Feb, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Good communication skills

Industry

Information Technology/IT

Description

¿Quieres unirte al desafío de hacer más justo y accesible el sistema financiero para las pymes en Latinoamérica? ¡Postula para ser #Cumpler!
Estamos buscando un o una Compliance Officer, para trabajar de manera híbrida en Cumplo México siendo parte del área de Finance.

¿Qué tendrías que hacer?

Supervisar y gestionar las actividades relacionadas con PLD/FT y compliance para garantizar el cumplimiento de las normativas aplicables a una SOFOM ENR.
Monitorear, analizar y gestionar alertas generadas por sistemas automatizados para identificar operaciones inusuales o relevantes.
Coordinar la atención a los requerimientos regulatorios y la comunicación con autoridades como CNBV y CONDUSEF.
Desarrollar y liderar programas de capacitación anuales en materia de PLD/FT.
Elaborar e implementar planes de acción derivados de auditorías y revisiones regulatorias.

¿Qué requisitos son necesarios?

Al menos 3 años de experiencia en roles relacionados con PLD/FT y Compliance, preferentemente en una SOFOM ENR.
Deseable contar con certificación ante la CNBV (no excluyente).
Manejo de plataformas como SITI PLD y sistemas de monitoreo automatizados
Conocimiento de regulaciones aplicables a SOFOM ENR y sus obligaciones.
Normativa de la LFPIORPI y Disposiciones de Carácter General para SOFOM ENR.
Ley General de Organizaciones y Actividades Auxiliares del Crédito, así como el resto de las leyes aplicables.

Personal Days:

3 días de vacaciones extras anuales.
2 días administrativos anuales.
Día libre por cumpleaños.
Día libre por mudanza.

Sé parte de un equipo global de personas apasionadas y talentosas, con ganas de impactar a más pymes y familias de nuestro continente, para que puedan crecer y desarrollarse.
En Cumplo tenemos el compromiso de establecer un espacio laboral accesible, inclusivo y agradable, donde las y los Cumplers se sientan cómodos para poder desarrollarse profesionalmente y potenciar sus talentos. Promovemos un ambiente de respeto, compañerismo y apoyo para las y los colaboradores y clientes

Responsibilities

Please refer the Job description for details

Compliance Officer at Cumplo

Ciudad de México, CDMX, Mexico - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Scheduling Receptionist at Helpware

Guadalajara, Jal., Mexico - Full Time

Skills Needed
computer skills, english

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Quality Manager at Littelfuse

Piedras Negras, Coah., Mexico - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Mesero(a) Room Service at Marriott International Inc

0CDMC, Cuauhtémoc, Mexico - Full Time

Skills Needed
access, it

Specialization
N/A

Qualification
Diploma

Experience Required
Minimum 1 year(s)

Territory Sales Manager at Upm

Guadalajara, Jal., Mexico - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
Minimum 3 year(s)

Executive Assistant, Okta Research & Development at Okta

Ciudad de México, CDMX, Mexico - Full Time

Skills Needed
collaboration tools, google sheets, app, schedules, automation, perspectives, management skills, communication skills, slack, vendors, teams, google slides, authentication

Specialization
N/A

Qualification
Graduate

Experience Required
Minimum 5 year(s)

Production Operator Bbna Machine Operator I at Blue Scope Steel

Apodaca, N. L., Mexico - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Receptionist at Marriott International Inc

San José del Cabo, B.C.S., Mexico - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Real Estate Administrative Assistant at Eclipse Buys Homes

Desde casa, Yucatán, Mexico - Full Time

Skills Needed
database systems, powerpoint, microsoft word, real estate, excel, communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Commercialization Assoc Analyst at Pepsi Co

Miguel Hidalgo, CDMX, Mexico - Full Time

Skills Needed
graphic design, presentation skills, sharepoint, decision making, powerpoint, 3d, english, visual arts, premiere pro, communication skills, photoshop, teams, spanish

Specialization
Graphic Design, Design

Qualification
Graduate

Experience Required
N/A

Financial Controller (M/F/D) at Il Biosystems

Real, Nay., Mexico - Full Time

Skills Needed
good communication skills

Specialization
Accounting, Analytical, Business, Economics, Finance

Qualification
Graduate

Experience Required
Minimum 8 year(s)

Operations Specialist at Detail Cleaning Services

Monterrey, N. L., Mexico - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Senior .Net Developer at Epam Systems Inc

Desde casa, Yucatán, Mexico - Full Time

Skills Needed
b2, framework, database optimization, asp.net, winforms

Specialization
N/A

Qualification
Graduate

Experience Required
Minimum 2 year(s)

Security Operations Coordinator at Control Risks

Morelia, Mich., Mexico - Full Time

Specialization
International relations political science security criminology or a related field

Qualification
Graduate

Experience Required
N/A

Customer Resolution Lead Representative (Mpf) at Acuity Brands

Guadalupe, N. L., Mexico - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Sr. Compensation Advisor at Wtw

Ciudad de México, CDMX, Mexico - Full Time

Skills Needed
external clients, communication skills, microsoft excel, english, powerpoint, analytical skills

Specialization
N/A

Qualification
Graduate

Experience Required
Minimum 3 year(s)

Executive Assistant To Venture Capital Founder In Austin, Tx at Freed Up

Desde casa, , Mexico - Full Time

Skills Needed
discretion, i5, intel, communications, microsoft teams, slack, english, communication skills, technical requirements

Specialization
Business administration communications or related field preferred

Qualification
Graduate

Experience Required
Minimum 2 year(s)

Semi Senior Qa Engineer at Realtime Analytics By Procalidad

Ciudad de México, CDMX, Mexico - Full Time

Skills Needed
selenium webdriver, test automation, industrial engineering, systems engineering, computer engineering

Specialization
Engineering

Qualification
Graduate

Experience Required
Minimum 4 year(s)

Project Manager at Marriott International Inc

1CPC, Polanco, Mexico - Full Time

Skills Needed
one, software, quality measures, writing, business information, technology, learning, business operations, mitigation strategies, oral comprehension

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Sr Strategic Sourcing Spec at Honeywell

Monterrey, N. L., Mexico - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Jobs in Mexico