con las instituciones y dependencias involucradas Experiência y/o conocimiento de los distintos actores (CNBV, BMV, Banxico, Indeval, SHCP...
. 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...
on BANXICO and CNBV regulatory topics such as reports and payment systems topics (SPEI). Role Qualifications: 3+ year of legal... of financial regulation in Mexico, including familiarity with CNBV, CONDUSEF, BANXICO, PROFECO regulations. Admin-economic/law...
, BANXICO, SAT). Prepare and review compliance manuals and policies. Manage special authorizations before CNBV (e.g...
to desk PnL generation though disciplined trading and market insights Stay informed on economic data releases, Banxico...
, IMSS, and BANXICO. Maintain accurate and up-to-date financial records. Prepare monthly, quarterly, and annual financial...
in software development, 5+ years in tech leadership ✅ Proven experience in regulatory compliance (CNBV, Banxico, Fintech Law...
with tax and regulatory requirements (SAT, CNBV, Banxico). Knowledgeable of regulatory reports Experience handling tax...