Regulatory Solutions Analyst - Attention to Authorities (SITI AA)

About Nubank Nubank was established in 2013 with the vision of liberating individuals from a cumbersome, slow, and inefficient financial system. Since its inception, the company has employed innovative technology and exceptional customer service to redefine the relationship people have with their finances across Latin America. Operating in Brazil, Mexico, and Colombia, Nubank has become one of the largest digital banking platforms and a leader in technology on a global scale. Today, Nubank is a truly global entity, with offices located in São Paulo (Brazil), Mexico City (Mexico), Buenos Aires (Argentina), Bogotá (Colombia), Durham (United States), and Berlin (Germany). Founded by Colombian David Vélez along with co-founders Brazilian Cristina Junqueira and American Edward Wible, Nubank continues to thrive as a pioneering force in the financial sector. For more information, please visit www.nu.com.mx. About the Role As a Regulatory Solutions Analyst focused on Attention to Authorities, you will play a critical role in ensuring Nubank's sustainable growth by adhering to regulatory requirements concerning financial secrecy and responding to requests from authorities. Your responsibilities will include: Addressing official communications from the CNBV (National Banking and Securities Commission) concerning requests for information, documentation, and account status related to Nubank customers, as required by competent fiscal, administrative, and judicial authorities. Managing and overseeing the list of individuals blocked from accessing services. We seek someone who embodies diligence, flexibility, and resilience, in alignment with Nubank's principles. The Judicial Orders team is tasked with supporting and executing all operational routines related to official communications from the CNBV. Typical Responsibilities: Assist the team in monitoring requirements received through the Inter-Institutional Information Transfer System - Attention to Authorities portal of the CNBV. Ensure timely download and management of digital requirements published for the financial institution, overseeing the complete process from analysis to final response to the regulator. Collaborate with the Judicial Orders team focusing on inquiries from Mexico, reporting directly to our Regulatory Solutions Squad. Support various judicial order processes and maintain compliance with regulatory standards.

Miratech is seeking a Technical Solution Analyst focused on Network & Infrastructure for its Mexico City office. This position centers on analyzing and developing solutions that strengthen the company’s network and infrastructure systems. Role overview This role involves working closely with teams across the organization to support the implementation and improvement of technology solutions. The Technical Solution Analyst applies technical knowledge to address challenges and optimize network and infrastructure performance. Collaboration Expect to partner with colleagues from different departments, sharing insights and ensuring that technology initiatives align with business needs. Effective communication and teamwork are essential in this position. Location This role is based in Mexico City.

Platacard is seeking a dynamic and proactive Accounting Analyst to enhance our financial and regulatory accounting processes within the banking sector. If you have a passion for understanding the operations of a regulated financial institution, engaging in essential accounting cycles, and ensuring precise and compliant reporting, we invite you to apply for this exciting opportunity.Key Responsibilities:Maintain accurate and updated general accounting records.Support compliance with the Circular Única de Bancos (CUB) and other regulatory mandates.Assist in the monthly, quarterly, and annual closing processes, ensuring accuracy and timeliness.Gain insight into accounting processes related to provisions, taxes, reserves, loan portfolios, and treasury operations.Oversee account reconciliations, integrations, and prepare information for audits.Work collaboratively with Treasury, Risk, Compliance, and Audit teams to ensure data accuracy.Engage in initiatives aimed at process improvement, including automation and internal controls.

Join Nubank as a Regulatory Solutions Analyst specializing in Judicial Orders and play a pivotal role in ensuring compliance with financial regulations. In this dynamic position, you will navigate official communications from the CNBV (National Banking and Securities Commission) and manage requests concerning customer accounts. You will be tasked with overseeing the list of blocked individuals and supporting the Judicial Orders team in operational routines to uphold Nubank's commitment to regulatory excellence. We value diligence, flexibility, and resilience as core competencies that align with our company's principles.

Join Our Team as a Regulatory Compliance ManagerAt Airwallex, we are redefining the financial landscape with our innovative payments and financial solutions for global businesses. With cutting-edge technology and a robust infrastructure, we empower over 200,000 businesses, including industry leaders like Brex, Rippling, and Qantas, to efficiently manage their financial operations.Founded in Melbourne, our team of over 2,000 talented individuals spans 26 offices worldwide. Valued at $8 billion and supported by renowned investors such as T. Rowe Price and Visa, we are at the forefront of transforming global payments. If you are ready to embark on a career that challenges you to achieve remarkable things, we invite you to join us.Your Role & ResponsibilitiesAs a pivotal member of our Legal, Risk & Compliance (LRC) team, you will ensure that Airwallex adheres to all regulatory requirements while fostering a culture of compliance. Your expertise will aid in proactively identifying and managing legal and financial risks, enabling our growth and strategic initiatives.Team DynamicsThe Global Regulatory Compliance Team serves as a critical line of defense, working collaboratively to safeguard Airwallex’s operational integrity. We are dedicated to providing comprehensive support across the business, ensuring that we navigate the financial landscape with accountability and transparency.

About KavakAs the first Mexican unicorn, with operations in multiple countries and an AI-first business model, Kavak is transforming the used car market and enhancing the experience for millions of users across Latin America. We are proud to be one of the highest-rated companies in the region, recently completing a $300M investment round led by Andreessen Horowitz, marking one of the largest investments in Latin America. With this growth, we are excited to welcome new team members who will help us build the next chapter of our product, elevating our efforts in building with artificial intelligence.We are integrating AI into our core operations, from conversational commerce to generative marketing and systems that derive insights from millions of interactions. Our team is driven by imagination and innovation, thriving on disruption, proactivity, and ambition in a hyper-growth environment.Kavak Values1. Deliver Impact: You focus on what produces measurable outcomes and elevate standards through technology and data. Your record shows a consistent ability to deliver meaningful results.2. Engage Fast: You tackle challenges and seize opportunities swiftly, making timely decisions and iterating quickly while maintaining high standards.3. Engage with Purpose: You take full ownership and responsibility for the results of your work, aligning your decisions with Kavak's vision and mission.4. Play to Win Together: You prioritize team success over individual achievements.About the RoleWe are searching for a Workday Analyst who will be responsible for addressing tickets, resolving first-level functional incidents, and providing operational support in Workday for the HR Core, Compensation, Benefits, and Time Off modules.This role is essential for freeing up capacity for the People Data Architecture Lead, allowing them to focus on strategic initiatives such as implementations, integrations, data architecture, and developments on platforms like Databricks.The ideal candidate will have hands-on experience with Workday, sound judgment in diagnosing functional issues, and the ability to promptly follow up on daily operational requests, effectively escalating more complex cases as needed.

Clara is seeking a highly experienced legal professional to take on the role of Global Head of Legal & Regulatory in our Mexico City office. This pivotal position will involve leading our legal team and ensuring that all regulatory compliance is met across our global operations. The ideal candidate will have a strong background in corporate law, regulatory affairs, and team leadership, and will play a crucial role in shaping our legal strategies.

Join PayJoy as a Product Lock AnalystAt PayJoy, we are committed to empowering underserved populations in emerging markets with innovative credit solutions. Our patented secured credit technology enables customers to access credit systems, enhancing their quality of life and allowing them to thrive as micro-entrepreneurs.We utilize advanced machine learning, data science, and AI-driven anti-fraud measures to serve over 18 million customers, achieving sustainable growth and profitability. As a Product Lock Analyst focused on Android security, you will play a crucial role in testing and maintaining our proprietary device locking technology, ensuring it remains robust against various bypass methods and tools, especially following Over-The-Air (OTA) updates.

COMPROPAGO S.A. DE C.V. operates as an electronic payment institution within the Spin business unit at FEMSA. Spin focuses on expanding access to financial and digital services through products like the Digital Wallet, Spin by OXXO, and Spin Premia. The team also supports businesses with solutions such as NetPay and OXXO PAY, aiming to make daily financial management more efficient and rewarding for individuals and communities. Role overview The Conciliations Analyst plays a key role in ensuring accurate reconciliations, integrations, and operational-accounting monitoring. This position centers on analyzing and documenting transactions, resolving exceptions with both internal teams and suppliers, certifying accounting balances, and preparing reports related to reconciliation activities. Main responsibilities Reconcile operational and accounting data, identify discrepancies, and follow up to resolve exceptions quickly. Detect operational-accounting exceptions or inconsistencies across processes and ensure prompt correction to minimize institutional risk. Respond to information requests from internal and external clients. Participate in new operational process projects, contributing to the design of reconciliation procedures. Support departmental activities to achieve objectives and improvement plans. Propose initiatives to reduce operational times and improve process quality. Prepare monthly status certificates for each operational process. Create reports as needed for reconciliation activities.

Join MongoDB as a Solutions Architecture Manager and lead a team dedicated to delivering innovative solutions that empower our clients to achieve their objectives. In this role, you’ll collaborate closely with product development and sales teams to architect tailored solutions that meet diverse client needs. Your technical expertise and leadership will guide your team to success as they navigate complex challenges and drive customer satisfaction.

As a Senior Business Analyst at Sunnydata, you will play a pivotal role in driving strategic initiatives and providing critical insights to propel our business forward. Your analytical skills will be put to the test as you work with cross-functional teams to identify opportunities for improvement and develop data-driven solutions that enhance operational efficiency.

About Us SharkNinja is a global leader in product design and technology, renowned for its diverse portfolio of 5-star rated lifestyle solutions that enhance the lives of consumers worldwide. With two trusted brands, Shark and Ninja, the company has consistently demonstrated its ability to introduce disruptive innovations to the market, resulting in significant growth and expansion across multiple product categories. Headquartered in Needham, Massachusetts, and employing over 4,100 associates, SharkNinja’s products are available through key retailers, both online and offline, as well as through distributors globally.  As a key member of the Commercial Strategy organization, the LATAM Market Analyst plays a critical role in delivering analytics and strategic support for the Latin American region. This position involves providing proactive business insights and assisting in the development of compelling sell-in narratives. The Market Analyst will be responsible for ensuring SharkNinja meets account benchmarks and will act as a subject matter expert on performance metrics, market trends, and competitive analysis within the assigned regions. This role is ideal for a motivated, independent, and confident analyst who thrives in a fast-paced, data-driven environment.

Join our dynamic team at Informagroup Plc as a Junior Purchasing Analyst! In this role, you will play a vital part in supporting our procurement operations by assisting in the sourcing and purchasing of goods and services. This position is perfect for individuals who are detail-oriented and eager to learn about the procurement process within a thriving organization.

jobsforhumanity is seeking a Business Systems Analyst based in Mexico City. This role centers on bridging business needs with technology, ensuring that solutions align with organizational goals. What you will do Review and document current business processes Spot areas where workflows or systems could work better Work closely with stakeholders to understand their requirements and outline practical solutions Help put changes in place that make operations more efficient Role focus The Business Systems Analyst examines how the company operates, looks for ways to improve, and helps guide changes that support both people and technology. Collaboration with different teams is a key part of this position.

Join Coupa Software as a Senior Solution Manager and leverage your expertise to drive innovative solutions for our clients. In this pivotal role, you will be responsible for developing and executing strategies that align with customer needs, ensuring successful implementation and adoption of our solutions. Collaborate with cross-functional teams to identify opportunities for improvement and provide actionable insights that enhance user experience and business outcomes.

Join our dynamic finance team at SiteMinder as a Senior Accounting Analyst. In this pivotal role, you will leverage your expertise to manage complex accounting tasks, ensuring compliance and accuracy in all financial reporting. Collaborate with cross-functional teams to enhance financial processes and drive strategic initiatives. Your analytical skills will play a key role in identifying trends and opportunities for improvement in our financial operations.

Join our dynamic team at Veolia Environnement S.A. as a Treasury and Finance Analyst. In this role, you will be responsible for managing our financial operations, ensuring liquidity, and optimizing our capital structure. You will play a key part in supporting our strategic initiatives and maintaining financial health. Your expertise will help guide our financial strategies, and you will collaborate with various departments to enhance our financial performance.

Join our dynamic team at stemxpert1 as an SAP Banking Solution Architect. In this pivotal role, you will leverage your expertise in SAP banking solutions to design and implement innovative strategies that enhance our banking operations. You will collaborate with cross-functional teams to ensure the seamless integration of banking functionalities, driving efficiency and improving customer experiences.

Join our dynamic team at Polymath Ventures as an Operations and Automation Analyst. In this pivotal role, you will leverage your analytical skills to enhance operational efficiency and drive automation initiatives across our various projects. You will work closely with cross-functional teams to identify areas of improvement and implement innovative solutions.

About the Role Platacard is looking for a Junior Disputes Analyst based in Mexico. This position focuses on managing and resolving transaction disputes. The work helps improve customer satisfaction by applying strong problem-solving and analytical skills. What You Will Do Handle transaction disputes from start to finish Investigate issues and gather relevant information Work with team members to resolve cases efficiently Support efforts to improve dispute resolution processes Location This role is based in Mexico.