. Experiencia en infraestructura crÃtica o del sector financiero. Familiaridad con normativas Banxico o entornos regulados...
Responsabilidades y funciones: Atención a Oficios enviados por las autoridades (Banxico, CNBV). Atención de Auditorias Internas...
Responsabilidades y funciones: Atención a Oficios enviados por las autoridades (Banxico, CNBV). Atención de Auditorias Internas...
Conocimiento en regulaciones y normativas SPEI-SPID, Banxico. Gestión de equipos de trabajo (más de 20 personas) Responsable...
. Management reporting for CNBV and BANXICO, preparation of materials for Board meetings. Role Requirements Bachelor’s degree...
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...
’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...
to desk PnL generation though disciplined trading and market insights Stay informed on economic data releases, Banxico...
in software development, 5+ years in tech leadership ✅ Proven experience in regulatory compliance (CNBV, Banxico, Fintech Law...