Finance Regulatory - Mexico City

Mexico Legal Entity Controller will support the Legal Entity Controller team in activities related to financial statements preparation and presentation. · ...

Mexico Legal Entity Controller will be based in Mexico and support the Legal Entity Controller team in activities related to the preparation and presentation of financial statements... · ...

Job summary · J.P. Morgan is seeking a Financial Regulatory for its Mexico Legal Entity Controller team. · Mexico Legal Entity Controller will be based in Mexico and support the Legal Entity Controller team in activities related to the preparation and presentation of financial st ...

We are seeking a Business Partnership Manager to support Amazon's Latin America business with regulatory changes implementation for Accounts Payable and Receivable areas. The successful candidate will have strong interpersonal and communication skills as well as experience in pro ...

We are looking for our next Regulatory Reports Controller who understands how CNBV, Banxico and CONDUSEF regulate reporting obligations. · ...

We are looking for our next Regulatory Reports Controller who understands how CNBV, Banxico and CONDUSEF regulate reporting obligations, · Maintain understanding of reporting obligations across CNBV, Banxico and CONDUSEF. · Locate, track and interpret regulatory documents, update ...

Are you passionate about implementing new Regulatory Changes in a highly dynamic and complex environment such as Latin America? Have you partnered with many cross-functional teams to influence process improvements to increase efficiency and reduce waste? If so, the Finance Operat ...

This is a challenging role that awaits you: Designing ALM models for liquidity risk. · 5+ years of experience in bank Treasury or ALM. · Degree in STEM or Finance. · ...

Lead the implementation and automation of regulatory reporting (CCL, CFEN, Garantías de Liquidez), ensuring compliance with Mexican financial regulations and Basel III/IV frameworks · ...

The LatAm Controllers team is responsible for preparing and analyzing P&L and attribution reports covering both USGAAP and MXGAAP reporting. · ...

The Controllers group is responsible for safeguarding the firm's assets: to help maintain the integrity of Goldman Sachs' finances and expenditures.  LatAm Controllers team sits within Product Controllers, within the Controllers Department within the Finance division and is respo ...

El Vicepresidente de Participación Regulatoria apoyará al Jefe de Participación Regulatoria en el Negocio mediante: Desarrollar y supervisar la Franquicia de México para la supervisión y las comunicaciones durante las interacciones regulatorias. · Implementar estándares, procedim ...

Tether Finance: Our innovative product suite features the world's most trusted stablecoin, USDT, · relied upon by hundreds of millions worldwide, · Regulatory Strategy Development: · ...

The Regulatory Reporting role is an analyst position within the Controllers Organization that will report up through the Global Head of Regulatory and Capital Reporting. · ...

We are looking for a detail-oriented and experienced Finance Manager to oversee our financial operations in Mexico. · ...

Design and optimize ALM models for FX risk ensuring alignment with evolving regulatory and market standards. · ...

The Finance & Accounting Specialist, LATAM role is responsible for supporting tax compliance, accounting operations, and financial reporting across the LATAM region. · ...

Nu is one of the largest digital financial platforms in the world. · Analyze and understand how the products work in the Mexican market, · Analyze and understand IFRS impacts, · , Research and analyze technical accounting matters, ...

We are producing reliable and traceable accounting and finance information, supporting the company's growth through a robust, reliable and scalable process with a focus on data and analytics. As a Regulatory and Accounting Specifications Manager you'll be expected · Analyze and ...

We are looking for our next Regulatory Reports Controller who understands how CNBV, Banxico and CONDUSEF regulate reporting obligations.Maintain understanding of reporting obligations across CNBV, Banxico and CONDUSEF. · Locate, track and interpret regulatory documents, updates a ...