12 ago
|
Nubank
|
Ciudad de México
12 ago
Nubank
Ciudad de México
Nubank, Mexico, is seeking a specialist to own operational and regulatory routines for UNE, ensuring every query or dispute is handled precisely, on time, and in compliance with CONDUSEF and CNBV requirements.
The role collaborates with KYC, AML, FinSec, and Legal teams to produce well-documented responses, manage regulatory data, and support continuous improvement in a highly regulated environment.
📌 Regulatory Solutions Analyst – Mexico (Ciudad de México)
🏢 Nubank
📍 Ciudad de México