Compliance Analyst
Kuna Capital México MX
At Kuna, our mission is to provide economic freedom to Mexican families, we want to have a positive impact on the lives of our clients. We are convinced that with data and technology we can offer an e...
2 active jobs
Financial Entities Jobs
Explore 2 active Financial Entities job openings aggregated from hundreds of sources. Roles range from entry-level to executive, remote and on-site, refreshed hourly.
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Auditor Sr PLD
Grupo Salinas México MX
Objective of the position Evaluate the compliance with regulations related to Prevention of Money Laundering and Financing of Terrorism of financial entities. Identify areas for improvement, strengthe...
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