de riesgos. Conocimientos en ISO/IEC 27001, NIST, Ley de Protección de Datos, regulaciones de CNBV o Banxico Conocimiento...
asesorÃa técnica y gestionar la relación con clientes que operan bajo estrictos marcos regulatorios como CNBV, CNSF y Banxico.... Requisitos: – Licenciaturas en ContadurÃa Pública – Experiencia previa con entidades reguladas por CNBV, CNSF, Banxico...
in software development, 5+ years in tech leadership ? Proven experience in regulatory compliance (CNBV, Banxico, Fintech Law...
of federal and state agencies including the CNBV, Banxico, PROFECO, INAI, among others. - Ability to properly engage with local...
de Pagos Banco de México -BANXICO- ): SPEI ) / SPID ) / BDT (Reglas Conjuntas BANXICO-CNBV-SHCP) / SIBUC ) - Deseables...
. Management reporting for CNBV and BANXICO, preparation of materials for Board meetings. Role Requirements Bachelor’s degree...
’s SPEI network — its operational flows, settlement models, and regulatory framework (including Banxico Circular 14/2017...
, BANXICO, SAT). Prepare and review compliance manuals and policies. Manage special authorizations before CNBV (e.g...