Empleos de Sofom - Trabajos de Sofom - Tiempo: Completo

sector (Banca, SOFOM, or Fintech), with specific knowledge of CNBV and CONDUSEF portals. Solid understanding of Mexican...

Lugar: Veracruz, Ver. | 15/04/2026 17:04:24 PM | Salario: S/. No Especificado | Empresa: Du Xiaoman Technology

sector (Banca, SOFOM, or Fintech), with specific knowledge of CNBV and CONDUSEF portals.Solid understanding of Mexican...

Lugar: Veracruz, Ver. | 15/04/2026 17:04:27 PM | Salario: S/. No Especificado | Empresa: Du Xiaoman Technology

. Responsibilities Sustainably manage company's Sarbanes-Oxley (SOX) compliance, country specific regulations (FCPA, SOFOM, Licensing...

Lugar: Monterrey, N.L. | 09/04/2026 17:04:18 PM | Salario: S/. No Especificado | Empresa: AutoZone

(FCPA, SOFOM, Licensing, Tax, International Trade, E-Accounting, Contractual and Anti-corruption laws) to ensure appropriate...

Lugar: Monterrey, N.L. | 08/04/2026 23:04:24 PM | Salario: S/. No Especificado | Empresa: AutoZone

of Mexican AML regulations applicable to Sujetos Obligados en materia de PLD/FT (CC, TD, SOFOM ENR). Proven experience...