Compliance Expert
Nubank —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Inglés
- Seguro dental
- Permiso de maternidad y paternidad
Postulación rápida
12d
Treaty Underwriting Analyst, Mexico City (MX)
Swiss Re —Ciudad de México, CDMX
- Microsoft Powerpoint
- Microsoft Excel
- SharePoint
Pipeline Analyst
NDT Global —Crédito Constructor, CDMX
- Microsoft Excel
- Inglés
Postulación rápida
Business System Analyst - Remote Job.
Bertoni Solutions —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Azure
- Administración de personal
- DevOps
Postulación rápida
Sr. Project Management Analyst
IQVIA —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Inglés
- Licenciatura
14d
Mexico City - Actuarial Analyst - Property & Casualty- Advanced English
Aon Corporation —Cuauhtémoc, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Excel
- Inglés
14d
Network Engineer Analyst
AXA —Tlacoquemeca, CDMX
- Informática
- Inglés
A.I. Engineering Intern
Sezzle —Ciudad de México, CDMX
- $1,000 por mes
- Tiempo completo
- Home Office (Desde casa)
- DevOps
- Análisis de datos
- SQL
4d
Project Management Analyst in Mexico and Argentina
IQVIA —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Inglés
- Licenciatura
Technical Resource Center Analyst
Hitachi —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Informática
- Inglés
Sr Treaty Underwriting Analyst, Mexico City (MX)
Swiss Re —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Excel
- Inglés
Forecast Sr. Analyst
PepsiCo —Miguel Hidalgo, CDMX
- Microsoft Excel
- Licenciatura
- Mejora continua
Systems Business Analyst
AIG SEGUROS MEXICO S.A. DE C.V. —Ciudad de México, CDMX
- Correo electrónico
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Seguro de vida
Postulación rápida
1d
Senior Business Intelligence Analyst
Zillow.com —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Maestría
- SQL
User Loyalty Sr. Analyst
DiDi Global —Cuauhtémoc, CDMX
- Microsoft Excel
- Administración de personal
- SQL
Staff Workday Analyst
Qualcomm —Ciudad de México, CDMX
- Tiempo completo
- Informática
- Maestría
- Licenciatura
Technical Resource Center Analyst
Hitachi Rail —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Informática
- Inglés
Partnership Growth Analyst
PayJoy —Ciudad de México, CDMX
- Tiempo completo
- Mercadotecnia
- Licenciatura
- Negocios
- Seguro dental
- Seguro de la vista
SAP BPC / SAP BW Functional Analyst - AMS
Kyndryl —Ciudad de México, CDMX
- Tiempo completo
- Informática
- Inglés
- Microsoft Office
Senior Business Analyst
Kroll —Ciudad de México, CDMX
- Tiempo completo
- Liderazgo

Quiero recibir la alerta de empleo más reciente para analyst data science en ciudad de méxico, dif

Al ingresar a tu cuenta, aceptas las Condiciones del servicio de SimplyHired y das tu consentimiento a nuestra Política de privacidad y Cookies.

Explorar empleos en más ubicaciones

analyst data science jobs near ciudad de méxico, dif

Empleos de Treasury Analyst en Ciudad De México

Empleos de Analyst Hsbc en Azcapotzalco, Cdmx

Empleos de Fraud Investigation Analyst en Ciudad De México

Empleos de Application Support Analyst en Ciudad De México

Empleos de Legal Analyst en Monterrey, N. L.

Empleos de Network Analyst en Ciudad De México

Empleos de Operations Analyst en Ciudad De México

Empleos de Claims Analyst en Ciudad De México

Empleos de Underwriter en Ciudad De México

Empleos de Analyst en Ciudad De México

Empleos de Senior Analyst en Guadalajara, JAL.

Empleos de Senior Analyst en Querétaro, QRO.

Empleos de Senior Analyst en Ciudad De México

Empleos de Data Analyst en San Luis Potosí

Empleos de Bilingual Technical Support en Ciudad De México

Empleos de Payroll Analyst en Ciudad De México

Empleos de Brand Analyst en Ciudad De México

Empleos de Tax Analyst en Ciudad De México

Empleos de Technical Analyst en Mariano Escobedo, CDMX

Empleos de Technical Analyst en Ciudad De México

Compliance Expert

Nubank -
Ciudad de México, CDMX

Postulación rápida

Información del empleo

Tiempo completo
Hace 12 días

Beneficios

Seguro dental
Permiso de maternidad y paternidad
Descuento de gimnasio
Seguro de vida

Cualificaciones

Administración de personal
Ingeniería de software
Plurilingüe
Prevención de lavado de dinero
Inglés

Descripción completa del empleo

About Nu

Nu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop innovative products and services.

Guided by its mission to fight complexity and empower people, Nu caters to customers’ complete financial journey, promoting financial access and advancement with responsible lending and transparency. The company is powered by an efficient and scalable business model that combines low cost to serve with growing returns.

Nu’s impact has been recognized in multiple awards, including Time 100 Most Influential Companies, Fast Company’s Most Innovative Companies, and Forbes World’s Best Banks.

Visit our Institutional Page

Our Compliance Chapter

The Compliance Team has a very special role in our mission: support the company’s growth by identifying the regulatory risks that NU faces; designing and implementing controls to protect Nu from such risks; and by providing advisory to the Business on regulations and internal policies to create the best product or service that follows with these external and internal regulations and standards.

Responsibilities assigned to you might be related to:

Research regulations and project management for its implementation.
Project management related to new regulations and licensing processes.
Lead efforts and align requirements towards new financial licenses.
Evaluate from a compliance perspective new products and features to be launched.
Keep other teams abreast of requirements by researching regulatory and filing information; writing and communicating guidelines.
Provide advisory to other teams about the regulation to establish new processes or controls.
Monitor and respond to inquiries received from Regulators, Auto Regulatory bodies or Auditors.
Create and update Compliance policies and procedures.
Liaise and work closely with various teams to enhance systems and processes related to Compliance.
Coordinate or support regulatory reviews or audits.
Support in identifying regulatory gaps and tracking its implementation.

We believe in

Entrepreneurship spirit;
Exceptional team chemistry;
Ownership

How We Work

You act like you own the company where you work
You are enthusiastic about building partnership with other teams
You are willing to go the extra mile and getting involved in many areas
You challenge the status quo
You thrive in dynamic, fast-paced, results-oriented teams
You are hungry and enjoy being constantly challenged to learn and do more

Requirements

+7 years' or above experience in regulatory compliance, AML or regulatory areas for Banks, SOFIPO and/or Fintechs.
Proven experience in filing and obtention of financial licenses such as Fintech or Bank and project management for that.
Experience with CNBV & Banxico regulatory requirements for Financial Institutions.
Ability to develop policies and procedures from scratch and implement them.
Ability to conduct regulatory advisory and law interpretation by providing consultation to business areas as well as internal clients.
Ability to tackle complex problems involving several topics/variables, such as business, regulatory, finance and product.
Ability to work and lead through influence multidisciplinary teams (product, software engineering, data science, analysts and customer service).
Self-starter and ability to work independently.
Great team player, communication (written and verbal) and listening skills.
Fluency in both English and Spanish.

The position is based in Mexico City, Mexico

Work model

[Hybrid / On-Site]

Office requirement

2 days per week at the office.

Our Benefits

MEXICO JOBS:

Chance of earning equity at Nubank
Food Card
NuCare – Psychological, Financial and Legal Assistance Program
Life Insurance
Medical Plan
Dental Plan
NuLanguage – Language Course Program
Nucleo - Our learning platform of courses
Extended Parental Leave
Daycare Allowance
Parental Consultancy
Work-from-home Allowance
Gym Partnerships
Holiday Bonus ("Aguinaldo") of 30 days of pay per year
17 days of paid vacation with 25% vacation bonus
Relocation Assistance Package, if applicable

Our recruitment process may involve the use of artificial intelligence–enabled tools, such as automated interview transcription and analysis, to support the evaluation process. Artificial intelligence is not used to make final hiring decisions; all decisions are made by human reviewers.

Postulación rápida

Refina tu búsqueda

analyst data science empleos en ciudad de méxico, dif

Compliance Expert

Treaty Underwriting Analyst, Mexico City (MX)

Pipeline Analyst

Business System Analyst - Remote Job.

Sr. Project Management Analyst

Mexico City - Actuarial Analyst - Property & Casualty- Advanced English

Network Engineer Analyst

A.I. Engineering Intern

Project Management Analyst in Mexico and Argentina

Technical Resource Center Analyst

Sr Treaty Underwriting Analyst, Mexico City (MX)

Forecast Sr. Analyst

Systems Business Analyst

Senior Business Intelligence Analyst

User Loyalty Sr. Analyst

Staff Workday Analyst

Technical Resource Center Analyst

Partnership Growth Analyst

SAP BPC / SAP BW Functional Analyst - AMS

Senior Business Analyst

Quiero recibir la alerta de empleo más reciente para analyst data science en ciudad de méxico, dif

Related Searches

Explorar empleos en más ubicaciones

About Nu

Our Compliance Chapter

Our Benefits

Herramientas para candidatos

Herramientas para empresas

Explorar

Mantente conectado