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The ideal candidate will execute daily operations with technical precision, provide administrative support to the department, and constantly monitor the customer portfolio to proactively identify risks through the analysis of financial statements and key indicators. \n\n#### **What you´ll do**\n\n* Works on tasks as defined by process / departments (where employee is assigned)\n* Provides administrative support for the process\n* Executes daily operations, supports business and functions with relevant process / technical expertise\n* Customer credit monitoring.\n* Identify potential customer risks, analyze their numbers.\n\n\n#### **What makes you a good fit**\n\n* Customer service.\n* Intermediate \\- Advanced level of english.\n* Experience in the credit or treasury area.\n* Attention to analytical detail.\n\n\n#### **Some perks of joining Henkel**\n\n* Flexible work scheme with flexible hours, hybrid work model, and work from anywhere policy for up to 30 days per year\n* Diverse national and international growth opportunities\n* Global wellbeing standards with health and preventive care programs\n* Gender\\-neutral parental leave for a minimum of 8 weeks\n* Employee Share Plan with voluntary investment and Henkel matching shares\n* Flexible Benefits\n* Meal vouchers\n* Savings fund\n* Friday early finish\n\n\nAt Henkel, we come from a broad range of backgrounds, perspectives, and life experiences. 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we are seeking a General Accountant.\n\n**Minimum Qualifications:**\n\n* Completed bachelor’s degree in finance and accounting, or a related field.\n* At least 5 years of senior general ledger accountant (Record-to-Report process) experience in an international manufacturing environment, preferably automotive—or an equivalent combination of education and experience.\n* Strong analytical skills and process orientation.\n* Excellent problem-solving skills.\n\n**Main Duties and Responsibilities:**\n\n* Calculating and posting recurring and one-off items requiring separate processing or provisions, and continuously tracking these items.\n* Posting and reconciling payroll.\n* Currency revaluations.\n* IDL reporting.\n* Reconciling balance sheet accounts.\n* Process Owner for asset accounting.\n* Ongoing monitoring and coordination of leasing matters.\n* Monitoring intercompany payables and receivables.\n* Close collaboration with controllers/business partners at the relevant company and with CU-3FR when processing new, rare, and significant business transactions.\n* Assisting in documenting processes and implementing new processes.\n* Generating standard reports and conducting business management analyses.\n* Providing statistics to authorities.\n* Providing input to auditors in the assigned area.\n* Defining, analyzing, and tracking relevant KPIs.\n* Payroll accounting (monthly reconciliation from local books to payroll system).\n* Calculation and control of social security provisions.\n* Oversight of HR calculations and support for Social Security audits.\n* Support on union-related topics.\n* Actuarial calculation of severance and seniority premium.\n* Preparation of financial statements under local GAAP for external auditor signature.\n\n**Required Profile:**\n\n* **Minimum 3 years of experience in general accounting**\n* **Advanced English**\n* **Interpretation and preparation of financial statements**\n* **Understanding of general accounting principles**\n* **Excel**\n* **IFRS**\n* **SAP**\n\n**Compensation Package:**\n\nSalary: $50,000–$51,000\n\n+ Statutory vacation days,\n\n+ 60% vacation bonus,\n\n+ Christmas bonus equivalent to 30 days’ salary,\n\n+ 12% Housing Fund (FA),\n\n+ 11% meal vouchers (capped at statutory limit),\n\n+ Life insurance covering 24 and 48 months,\n\n+ Personal GMM insurance.\n\n**Desired Education Level:**\n\nBachelor’s degree (completed)\n\n**Desired Experience Level:**\n\nMid-level\n\n**Departmental Function:**\n\nAccounting / Finance\n\n**Industry:**\n\nAutomotive\n\n**Skills:**\n\n* IFRS\n* Advanced English\n\n*This vacancy comes from the Talenteca.com job board:* \n\n*https://www.talenteca.com/anuncio?j_id=6940af3c2400003900feea32&source=indeed*","price":"MXN 50,000-51,000/year","unit":"per year","currency":null,"company":"Indeed","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1765957922000","seoName":"Contador","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":1,"cardType":null,"action":"https://mx.ok.com/en/city-chapultepec/cate-other26/contador-6475221407552212/","localIds":null,"cateId":null,"tid":null,"logParams":{"tid":"3ce5355e-06d1-4348-97f3-7a756589d433","sid":"5b63cfe0-0919-41f6-8149-2504934f2068"},"attrParams":{"summary":null,"highLight":["General Accountant in Toluca","3+ years of experience in general accounting","Salary: $50,000–$51,000"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Toluca de Lerdo,Estado de México","unit":null}]},"addDate":1765876672462,"categoryName":"Other","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"isFavorite":false},{"category":"1261,1265,1560","location":"Av. 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We’re looking for you!\n\nis seeking to incorporate a highly competent and organized Treasury Manager into its team.\n\nKey Responsibilities:\n\n\\- Monitor, analyze, and forecast the company’s incoming and outgoing cash flows.\n\n\\- Supervise and ensure accurate accounting of all financial transactions and perform daily and monthly bank reconciliations.\n\n\\- Serve as the primary liaison with banking institutions and optimize banking relationships.\n\n\\- Execute bank transfers, supplier payments, payroll, and other financial commitments promptly and accurately.\n\n\\- Prepare treasury and liquidity reports for managerial decision-making.\n\n\\- Ensure compliance with internal policies and tax regulations related to treasury functions.\n\nRequirements\n\n\\- Bachelor’s degree in Accounting, Finance, or related field\n\n\\- Minimum of 2 years’ experience in a similar role, preferably.\n\n\\- Solid understanding of Generally Accepted Accounting Principles (GAAP) and Financial Accounting principles.\n\n\\- Proficiency in ERP or accounting systems.\n\nWorking Hours: 9 AM – 6 PM\n\nEmployment Type: Full-time\n\nSalary: $16,000.00 – $18,000.00 per month\n\nWork Location: On-site","price":"MXN 16,000-18,000/year","unit":"per year","currency":null,"company":"Indeed","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1765749252000","seoName":"treasurer-alvaro-obregon","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":1,"cardType":null,"action":"https://mx.ok.com/en/city-chapultepec/cate-other26/treasurer-alvaro-obregon-6473590430003412/","localIds":null,"cateId":null,"tid":null,"logParams":{"tid":"12b638ba-e986-4adf-be5c-4610d3cf4d25","sid":"5b63cfe0-0919-41f6-8149-2504934f2068"},"attrParams":{"summary":null,"highLight":["Monitor cash flow and liquidity","Manage financial transactions and bank reconciliations","Lead banking relations and financial reporting"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Ciudad de México,Ciudad de México","unit":null}]},"addDate":1765749252343,"categoryName":"Other","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"isFavorite":false},{"category":"1261,1265,1560","location":"Av. Gustavo Díaz Ordaz 334, Presidentes, Álvaro Obregón, 01299 Ciudad de México, CDMX, Mexico","infoId":"6470951239014612","pictureUrl":"https://uspic3.ok.com/logo/ineed.png","videos":null,"title":"Treasury Officer","content":"**We are seeking: Treasury Officer**\n\n**Location: Álvaro Obregón** \n\n**Requirements**\n\n* Bachelor’s degree in Finance or Accounting (Mandatory)\n* Minimum 2 years of experience in treasury or finance functions.\n* Knowledge of cash flow management and payment processes.\n\n**Responsibilities**\n\n* Prepare and monitor cash flow forecasts.\n* Perform daily and monthly bank reconciliations.\n* Manage payments to suppliers, payroll, and taxes.\n* Monitor bank account balances and transactions.\n* Prepare treasury reports for the finance management team.\n* Coordinate with banks and internal departments to resolve issues.\n\n**We offer**\n\n* Monthly gross salary of $22,400 MXN\n* Statutory benefits\n\n**Working hours: Monday to Friday, 8:00 AM to 5:00 PM (Fixed weekends off: Saturday and Sunday)**\n\nEmployment type: Full-time\n\nSalary: Starting from $22,400.00 MXN per month\n\nApplication question(s):\n\n* Do you hold a Bachelor’s degree in Accounting or Finance? MANDATORY\n* The company is located near San Pedro de los Pinos metro station. How far would you be from there?\n* Do you have treasury experience? Where?\n\nWorkplace: On-site","price":"MXN 22,400/year","unit":"per year","currency":null,"company":"Indeed","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1765543065000","seoName":"treasury-officer","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":1,"cardType":null,"action":"https://mx.ok.com/en/city-chapultepec/cate-other26/treasury-officer-6470951239014612/","localIds":null,"cateId":null,"tid":null,"logParams":{"tid":"d60f07ae-bf07-4ca4-975a-576d9966d51a","sid":"5b63cfe0-0919-41f6-8149-2504934f2068"},"attrParams":{"summary":null,"highLight":["Bachelor's degree required","2+ years in treasury or finance","Manage cash flow projections and bank reconciliations"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Ciudad de México,Ciudad de México","unit":null}]},"addDate":1765543065547,"categoryName":"Other","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"isFavorite":false},{"category":"1261,1265,1560","location":"Av. Horacio 938, Polanco, Polanco III Secc, Miguel Hidalgo, 11540 Ciudad de México, CDMX, Mexico","infoId":"6467550969318712","pictureUrl":"https://uspic3.ok.com/logo/ineed.png","videos":null,"title":"Administrative Analyst (Youth Building the Future)","content":"Location: Miguel Hidalgo, CDMX\n\nSchedule: Monday to Friday, 9:00 a.m. to 5:00 p.m.\n\nModality: In-person\n\nMonthly financial support: $8,480.17 MXN (provided by the Federal Government)\n\nJob Description\n\nAt Consultoría Ártica SAPI de CV, we are a training center authorized by the Youth Building the Future program.\n\nWe seek young individuals interested in receiving training in administrative activities, supporting various internal departments through tasks related to organization, customer service, logistics, and document management.\n\nTasks You Will Perform\n\nTime management and organization of administrative tasks.\n\nEffective communication in office environments.\n\nUse of technological tools: spreadsheets, word processors, and administrative platforms.\n\nTeamwork across different departments.\n\nIn-person and digital customer service.\n\nSupport in basic accounting and finance activities.\n\nSupplier negotiation and management.\n\nPreparation and handling of administrative documents.\n\nDigitalization and archiving of information.\n\nTask tracking and internal process control.\n\nScheduling planning and logistical support for internal activities.\n\nSkills You Will Acquire\n\nSchedule management and organization.\n\nDatabase management.\n\nPreparation of reports and summaries.\n\nBasic knowledge of accounting and finance.\n\nSupport for internal projects.\n\nProficiency in general administrative tasks.\n\nRequirements to Apply\n\nBe between 18 and 29 years old.\n\nNot currently enrolled in studies or employed.\n\nBe registered—or register—on the program’s official platform.\n\nSearch for our workplace as:\n\nConsultoría Ártica SAPI de CV\n\nJob Type: Full-time\n\nApplication Question(s):\n\n* Are you registered on the YBF platform?\n\nWorkplace: In-person employment","price":"MXN 8,480/month","unit":"per month","currency":null,"company":"Indeed","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1765277419000","seoName":"administrative-analyst-young-people-building-the-future","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":1,"cardType":null,"action":"https://mx.ok.com/en/city-chapultepec/cate-other26/administrative-analyst-young-people-building-the-future-6467550969318712/","localIds":null,"cateId":null,"tid":null,"logParams":{"tid":"b5603352-1aae-4239-af22-88192ac8c5be","sid":"5b63cfe0-0919-41f6-8149-2504934f2068"},"attrParams":{"summary":null,"highLight":["In-person job in CDMX","Full-time position with government support","Develop administrative and organizational skills"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Ciudad de México,Ciudad de México","unit":null}]},"addDate":1765277419477,"categoryName":"Other","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"isFavorite":false},{"category":"1261,1265,1560","location":"Antigua Calz. de Guadalupe 73, San Marcos, Azcapotzalco, 02020 Ciudad de México, CDMX, Mexico","infoId":"6463134930073912","pictureUrl":"https://uspic3.ok.com/logo/ineed.png","videos":null,"title":"Telephone Sales Advisor","content":"A growing, reputable call center is seeking:\n\nTELEPHONE SALES ADVISOR FOR TDC PLATA CARD\n\n——\\-\n\nWork location: Azcapotzalco\n\n——\n\nWe offer:\n\nBase salary\n\nFull-time: $1,700 per week\n\nPart-time: $1,200 per week\n\nWeekly payment every Friday\n\nYear-end bonus and vacation benefits\n\nFixed weekend days off: Saturday and Sunday\n\nPaid training\n\nUncapped commissions\n\n40-minute lunch break for full-time staff; 30-minute lunch break for part-time staff\n\n——\n\nSchedules:\n\nFull-time: 9:00 AM \\- 6:00 PM\n\nMorning shift: 9:00 AM \\- 3:00 PM\n\nAfternoon shift: 12:00 PM \\- 6:00 PM\n\nAll shifts run Monday through Friday\n\n——\\-\n\nRequirements:\n\nExperience in face-to-face sales or any call center role\n\nMinimum age: 18 years old\n\nBasic computer skills\n\n——\\-\n\n!!! Training begins Monday, December 8 !!!\n\nDon’t miss this opportunity—secure your income during this period!\n\nPosition type: Part-time\n\nSalary: $2,500.00 \\- $3,500.00 per week\n\nWorkplace: On-site employment","price":"MXN 2,500-3,500/month","unit":"per month","currency":null,"company":"Indeed","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1764932416000","seoName":"telephone-advisor","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":1,"cardType":null,"action":"https://mx.ok.com/en/city-chapultepec/cate-other26/telephone-advisor-6463134930073912/","localIds":null,"cateId":null,"tid":null,"logParams":{"tid":"478a6877-1eda-4be9-b175-c5261e461f5c","sid":"5b63cfe0-0919-41f6-8149-2504934f2068"},"attrParams":{"summary":null,"highLight":["Part-time sales role","Paid training","Flexible hours","Competitive commissions"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Ciudad de México,Ciudad de México","unit":null}]},"addDate":1764932416411,"categoryName":"Other","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"isFavorite":false},{"category":"1261,1265,1313","location":"Río Pánuco 121, Cuauhtémoc, 06500 Ciudad de México, CDMX, Mexico","infoId":"6461305126489812","pictureUrl":"https://uspic3.ok.com/logo/ineed.png","videos":null,"title":"Senior AML Analyst/Vulnerable Activities","content":"Company Overview:\n\nDiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app\\-based services across markets including Asia\\-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra\\-city freight, and financial services. \n\nDiDi provides car owners, drivers, and delivery partners with flexible work and income opportunities. It is committed to collaborating with policymakers, the taxi industry, the automobile industry and the communities to solve the world’s transportation, environmental and employment challenges through the use of AI technology and localized smart transportation innovations. DiDi strives to create better life experiences and greater social value, by building a safe, inclusive and sustainable transportation and local services ecosystem for cities of the future. \n\nFor more information, please visit: www.didiglobal.com/news\n\\#LI\\-Hybrid\nTeam Overview:\n\nWe are seeking a strategic and business\\-oriented AML Senior Analyst to serve as a key partner to our Business team in Mexico. As a Senior AML Analyst, you will play a pivotal role in ensuring compliance with the obligations derived from the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI) concerning activities deemed vulnerable within the organization. This role will report directly to the AML Compliance Officer in Mexico.\n\n\nRole Responsibilities:\n* + Supporting the dentification and Reporting of Notices.\n* + Generating and submiting notices to the SAT through the Money Laundering Prevention Portal.\n* + Maintaining a detailed and updated register of all operations subject to the Law.\n* + Supporting the Compliance Officer in monitoring regulatory modifications to the LFPIORPI, its General Rules, and the annexes for notice formats.\n* + Investigating trends and typologies used in the sector to evade LFPIORPI obligations.\n* + Assisting in the development of Compliance Manuals specifically tailored for LFPIORPI requirements.\n* + Actively participating in addressing Verification visits and follow up on corrective actions resulting from those reviews.\n* + Responding to internal business queries related to the practical application of the LFPIORPI.\n\n\n* \n\nRole Qualifications:\n* 3\\+ year of experience in AML regulations for financial institutions.\n* Background working in Fintech environment is a plus.\n* Admin\\-economic or related degree from a reputable Mexican university with strong academic credentials.\n* Excellent business judgment, with a strategic and pragmatic mindset.\n* Ability to communicate effectively in culturally diverse, fast\\-paced, and change\\-oriented environment.\n* Strong interpersonal and influencing skill; capable of collaborating with high\\-performance cross\\-functional teams and senior leaderships.\n* Fluency in English is required\n\nEEO Statement: \n\n* We create customer value – We strive to always create valuable experiences for our users in everything we do. Our focus is to always innovate new experiences that are safe, pleasant, and efficient.\n* We are data\\-driven – We are strong believers in making informed decisions, that’s why we are data\\-driven. We can better navigate the business landscape strategically by analyzing valuable metrics.\n* We believe in Win\\-win Collaboration – Success is a team sport. When we work to help our partners and colleagues win, we win, too. While keeping everyone's best interest at heart, we communicate with candor and execute with excellence in all we do.\n* We believe in integrity – Integrity is at the very core of our business. We are people who always want to do the right thing. Our intentions are sincere, we speak our minds and listen to each other.\n* We always strive to do better. That means venturing beyond our comfort zones, learning from our mistakes, and helping each other grow.\n* We believe in Diversity and Inclusion – Diversity is one of our biggest strengths. Our differences are what makes us distinct. We respect each other and believe in equal opportunities for all.\n\n**We are committed to building inclusive and diverse teams.** \n\nAt DiDi, we believe that our differences are our biggest source of strength. That‘s why we are committed to promoting equal opportunities to all candidates and employees as an Equal Opportunity Employer. \n\nEmployment and advancement decisions at DiDi are always made based on the needs of the position and the qualifications of the candidate. We do not discriminate against any employee or applicant based on their gender, age, sexual orientation, nationality, marital status, pregnancy/maternity, disability, race, religion and beliefs, or any other status protected by applicable laws wherever we operate. \n\nWe are committed to building inclusive and diverse teams, and a workplace that is free from discrimination and harassment, because that’s how we create better products and services, make better decisions and better serve the communities we’re a part of. ***I acknowledge that prior to submitting this application, I have read and accepted the Privacy Notice for Candidates which is available on*** ***https://careers.didiglobal.com/terms***","price":"Negotiable Salary","unit":"per year","currency":null,"company":"Indeed","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1764789463000","seoName":"senior-aml-analyst-vulnerable-activities","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":1,"cardType":null,"action":"https://mx.ok.com/en/city-chapultepec/cate-analysis-reporting3/senior-aml-analyst-vulnerable-activities-6461305126489812/","localIds":null,"cateId":null,"tid":null,"logParams":{"tid":"bd17ca40-0825-431f-9b2c-cf616483623c","sid":"5b63cfe0-0919-41f6-8149-2504934f2068"},"attrParams":{"summary":null,"highLight":["AML compliance in Mexico","Support regulatory reporting","Develop compliance manuals"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Ciudad de México,Ciudad de México","unit":null}]},"addDate":1764789463006,"categoryName":"Analysis & Reporting","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"isFavorite":false},{"category":"1261,1265,1313","location":"Río Pánuco 121, Cuauhtémoc, 06500 Ciudad de México, CDMX, Mexico","infoId":"6461305123200112","pictureUrl":"https://uspic3.ok.com/logo/ineed.png","videos":null,"title":"Senior AML Analyst","content":"Company Overview:\n\nDiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app\\-based services across markets including Asia\\-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra\\-city freight, and financial services. \n\nDiDi provides car owners, drivers, and delivery partners with flexible work and income opportunities. It is committed to collaborating with policymakers, the taxi industry, the automobile industry and the communities to solve the world’s transportation, environmental and employment challenges through the use of AI technology and localized smart transportation innovations. DiDi strives to create better life experiences and greater social value, by building a safe, inclusive and sustainable transportation and local services ecosystem for cities of the future. \n\nFor more information, please visit: www.didiglobal.com/news\n\\#LI\\-Hybrid\nTeam Overview:\n\nWe are seeking a strategic and business\\-oriented AML Senior Analyst to serve as a key partner to our Business team in Mexico. This role will be responsible for advising on AML, supporting DiDi’s financial services growth, and ensuring compliance with applicable legal frameworks. You will collaborate closely with cross\\-functional teams, local leaderships, and external counsel to structure and execute high\\-impact financial services initiatives.\n\n\nRole Responsibilities:\n* Supporting the AML Compliance Officer in researching updates on AML regulatory frameworks and emerging AML trends.\n* Preparing investigation files for presentation to the Communication and Control Committee, as needed.\n* Conducting investigations to identify high\\-risk customers by evaluating their transactional and risk profiles, and processing them accordingly.\n* + Assisting the Compliance team with AML regulatory reporting.\n* + Providing advice on sanctions, screening, and KYC concerns to the Risk Operations team.\n* + Assisting the AML Compliance Officer with day\\-to\\-day responsibilities and risk assessments related to AML.\n* + Responding to AML compliance queries from the business and escalating them as necessary.\n* + Supporting audit reviews and following up on corrective measures.\n* + Conducting risk assessments, periodic and ad hoc reviews, and enhanced due diligence.\n* + Reviewing databases for risk analysis, reporting or new initiative presentations.\n\nRole Qualifications:\n* 3\\+ year of experience in AML regulations for financial institutions.\n* Background working in Fintech environment is a plus.\n* Admin\\-economic or related degree from a reputable Mexican university with strong academic credentials.\n* Excellent business judgment, with a strategic and pragmatic mindset.\n* Ability to communicate effectively in culturally diverse, fast\\-paced, and change\\-oriented environment.\n* Strong interpersonal and influencing skill; capable of collaborating with high\\-performance cross\\-functional teams and senior leaderships.\n* Fluency in English is required\n\nEEO Statement: \n\n* We create customer value – We strive to always create valuable experiences for our users in everything we do. Our focus is to always innovate new experiences that are safe, pleasant, and efficient.\n* We are data\\-driven – We are strong believers in making informed decisions, that’s why we are data\\-driven. We can better navigate the business landscape strategically by analyzing valuable metrics.\n* We believe in Win\\-win Collaboration – Success is a team sport. When we work to help our partners and colleagues win, we win, too. While keeping everyone's best interest at heart, we communicate with candor and execute with excellence in all we do.\n* We believe in integrity – Integrity is at the very core of our business. We are people who always want to do the right thing. Our intentions are sincere, we speak our minds and listen to each other.\n* We always strive to do better. That means venturing beyond our comfort zones, learning from our mistakes, and helping each other grow.\n* We believe in Diversity and Inclusion – Diversity is one of our biggest strengths. Our differences are what makes us distinct. We respect each other and believe in equal opportunities for all.\n\n**We are committed to building inclusive and diverse teams.** \n\nAt DiDi, we believe that our differences are our biggest source of strength. That‘s why we are committed to promoting equal opportunities to all candidates and employees as an Equal Opportunity Employer. \n\nEmployment and advancement decisions at DiDi are always made based on the needs of the position and the qualifications of the candidate. We do not discriminate against any employee or applicant based on their gender, age, sexual orientation, nationality, marital status, pregnancy/maternity, disability, race, religion and beliefs, or any other status protected by applicable laws wherever we operate. \n\nWe are committed to building inclusive and diverse teams, and a workplace that is free from discrimination and harassment, because that’s how we create better products and services, make better decisions and better serve the communities we’re a part of. ***I acknowledge that prior to submitting this application, I have read and accepted the Privacy Notice for Candidates which is available on*** ***https://careers.didiglobal.com/terms***","price":"Negotiable Salary","unit":"per year","currency":null,"company":"Indeed","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1764789462000","seoName":"senior-aml-analyst","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":1,"cardType":null,"action":"https://mx.ok.com/en/city-chapultepec/cate-analysis-reporting3/senior-aml-analyst-6461305123200112/","localIds":null,"cateId":null,"tid":null,"logParams":{"tid":"ddec4d7a-384b-404c-af11-56b21bc4d5ef","sid":"5b63cfe0-0919-41f6-8149-2504934f2068"},"attrParams":{"summary":null,"highLight":["Support AML compliance initiatives","Analyze high-risk customer profiles","Collaborate with cross-functional teams"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Ciudad de México,Ciudad de México","unit":null}]},"addDate":1764789462750,"categoryName":"Analysis & Reporting","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"isFavorite":false},{"category":"1261,1265,1313","location":"Río Pánuco 121, Cuauhtémoc, 06500 Ciudad de México, CDMX, Mexico","infoId":"6461305124877012","pictureUrl":"https://uspic3.ok.com/logo/ineed.png","videos":null,"title":"Senior Regulatory Compliance Analyst","content":"Company Overview:\n\nDiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app\\-based services across markets including Asia\\-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra\\-city freight, and financial services. \n\nDiDi provides car owners, drivers, and delivery partners with flexible work and income opportunities. It is committed to collaborating with policymakers, the taxi industry, the automobile industry and the communities to solve the world’s transportation, environmental and employment challenges through the use of AI technology and localized smart transportation innovations. DiDi strives to create better life experiences and greater social value, by building a safe, inclusive and sustainable transportation and local services ecosystem for cities of the future. \n\nFor more information, please visit: www.didiglobal.com/news\n\\#LI\\-Hybrid\nTeam Overview:\n\nWe are seeking a strategic and business\\-oriented Compliance \\& Regulatory Analyst to serve as a key partner to our Business team in Mexico. This role will be responsible for advising on regulatory matters, supporting DiDi’s financial services growth, and ensuring compliance with applicable legal frameworks. You will collaborate closely with cross\\-functional teams, local leaderships, and external counsel to structure and execute high\\-impact financial services initiatives.\n\n\nRole Responsibilities: \n\n\n* Providing practical and data\\-driven oriented support on regulatory matters affecting Credit, Payments, and other financial services;\n* Oversee regulatory filings and ensure compliance with reporting obligations related to financial services.\n* Preparing and submitting regulatory reports and fulfilling authority requirements.\n* Give strong support on BANXICO and CNBV regulatory topics such as reports and payment systems topics (SPEI).\n\nRole Qualifications:\n* 3\\+ year of legal and regulatory experience in Banking \\& Finance regulations.\n* Background working in Fintech environment is a plus.\n* In\\-depth knowledge of financial regulation in Mexico, including familiarity with CNBV, CONDUSEF, BANXICO, PROFECO regulations.\n* Admin\\-economic/law degree from a reputable Mexican university with strong academic credentials.\n* Excellent business judgment, with a strategic and pragmatic mindset.\n* Ability to communicate effectively in culturally diverse, fast\\-paced, and change\\-oriented environment.\n* Strong interpersonal and influencing skill; capable of collaborating with high\\-performance cross\\-functional teams and senior leaderships.\n* Fluency in English is required\n\nEEO Statement: \n\n* We create customer value – We strive to always create valuable experiences for our users in everything we do. Our focus is to always innovate new experiences that are safe, pleasant, and efficient.\n* We are data\\-driven – We are strong believers in making informed decisions, that’s why we are data\\-driven. We can better navigate the business landscape strategically by analyzing valuable metrics.\n* We believe in Win\\-win Collaboration – Success is a team sport. When we work to help our partners and colleagues win, we win, too. While keeping everyone's best interest at heart, we communicate with candor and execute with excellence in all we do.\n* We believe in integrity – Integrity is at the very core of our business. We are people who always want to do the right thing. Our intentions are sincere, we speak our minds and listen to each other.\n* We always strive to do better. That means venturing beyond our comfort zones, learning from our mistakes, and helping each other grow.\n* We believe in Diversity and Inclusion – Diversity is one of our biggest strengths. 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We will train you!\n\n \n\nApply by sending your job application\n\n \n\nInquiries and contact via WhatsApp*\n\n \n\nPleasant work environment\n\n \n\nImmediate hiring\n\n \n\nFlexible shifts\n\n \n\nWe have multiple openings!\n\n \n\nDon't miss this opportunity!\n\n \n\n#employment #job #Recruitment #JobOpportunity #jobboard #AvailableVacancies #restaurant #GENERALHELPER\n\n **Desired education level:** \n\nBasic\n\n\n**Desired experience level:** \n\nEntry Level\n\n\n**Departmental function:** \n\nCustomer service\n\n\n**Industry:** \n\nRestaurants\n\n \n\n \n\n*This job posting comes from the Talenteca.com job board:* \n\n*https://www.talenteca.com/anuncio?j_id=692f085b3f00003a00966474&source=indeed*","price":"Negotiable Salary","unit":"per year","currency":null,"company":"Indeed","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1764789462000","seoName":"calle-egipto-no-142-local-j-03-col-claveria-alcaldia-azc","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":1,"cardType":null,"action":"https://mx.ok.com/en/city-chapultepec/cate-other26/calle-egipto-no-142-local-j-03-col-claveria-alcaldia-azc-6461305119949012/","localIds":null,"cateId":null,"tid":null,"logParams":{"tid":"f0fca493-ba86-4b9c-93bd-67f3738adb33","sid":"5b63cfe0-0919-41f6-8149-2504934f2068"},"attrParams":{"summary":null,"highLight":["General helper needed","No experience required","Training provided","Immediate hiring","Friendly work environment"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Ciudad de México,Ciudad de México","unit":null}]},"addDate":1764789462496,"categoryName":"Other","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"isFavorite":false},{"category":"1261,1265,1560","location":"Av. 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It offers a wide range of app\\-based services across markets including Asia\\-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra\\-city freight, and financial services. \n\nDiDi provides car owners, drivers, and delivery partners with flexible work and income opportunities. It is committed to collaborating with policymakers, the taxi industry, the automobile industry and the communities to solve the world’s transportation, environmental and employment challenges through the use of AI technology and localized smart transportation innovations. DiDi strives to create better life experiences and greater social value, by building a safe, inclusive and sustainable transportation and local services ecosystem for cities of the future. \n\nFor more information, please visit: www.didiglobal.com/news\n\\#LI\\-Hybrid\nTeam Overview:\n\nBeing part of the Driver Growth Operations team will give you the unique opportunity to help drive growth in one of the fastest growing companies ever. This data driven role calls for a rare combination of **user\\-centric, analytical \\& data\\-driven thinking, project management \\& interpersonal ability**. You will have the opportunity to work in a tight team, where you will launch, build and run DiDi's business in Spanish Speaking LatAm. Be prepared for a hectic, fast paced and challenging environment. Never a dull moment! \n\n\n\nDriver Growth Operations team members are very important for the expansion and sustainability of the business. The ideal candidates for our opening roles should have very strong analytical skills (e.g. Python, R, SQL, etc.) and feel comfortable transforming insights into business decisions. \n\n\n\nYou will be constantly seeking solutions that scale, while overseeing the growth of our business. Your processes and projects will directly contribute to DiDi growth in LATAM!\nRole Responsibilities:\n* Innovating with new acquisition channels that can diversify our costs, **conducting on\\-the\\-ground market intel, user research, and GTM strategies to achieve PMF**.\n* Designing and implementing initiatives to acquire new drivers, leveraging data for the decision\\-making process.\n* **Owning and managing the launch and execution of incentives, communications, and product developments** needed for driver acquisition, ensuring efficiency and expansion, across multiple countries in Spanish Speaking LatAm.\n* Being the primary point of contact for internal stakeholders, managing expectations and prioritizing operations to deliver results, while constantly working along cross\\-functional teams (Product, Marketing, City Operations, Legal, Procurement, etc.).\n* Defining and managing data dashboards to monitor national performance of driver acquisition and our results.\n* Constantly generating knowledge through **experimental testing**.\n\nRole Qualifications:\n* **Bachelor's Degree:** Engineering, Data Science, Actuary or any related field.\n* **Growth / Marketplace experience:** User Acquisition, Conversion, Habit Loops, PMF, GTM, Communication Strategies, Marketplace Balance, Pricing, etc\n* **Resilience**: proven to be self\\-motivated, self\\-directed, and eager to take ownership of tasks to ensure solutions.\n* **User Centricity:** understanding the needs, motivation and detractors of ride\\-hailing Drivers to link with our Value Proposition.\n* **Problem Solver** with unique strength towards identifying bottlenecks and coming up with creative solutions.\n* **Data\\-driven Core**: passion for data analytics and programming, with knowledge/experience in SQL (Nice to have: Python, R, etc.). Strong spreadsheet skills (Excel / Google Sheets) are a must. Comfortable about learning and using new software tools.\n* **Effective communication skills.** Proficiency in English \\& Spanish, being able to convey clear messages to senior audiences and stakeholders.\n\nEEO Statement: \n\n* We create customer value – We strive to always create valuable experiences for our users in everything we do. Our focus is to always innovate new experiences that are safe, pleasant, and efficient.\n* We are data\\-driven – We are strong believers in making informed decisions, that’s why we are data\\-driven. We can better navigate the business landscape strategically by analyzing valuable metrics.\n* We believe in Win\\-win Collaboration – Success is a team sport. When we work to help our partners and colleagues win, we win, too. 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That‘s why we are committed to promoting equal opportunities to all candidates and employees as an Equal Opportunity Employer. \n\nEmployment and advancement decisions at DiDi are always made based on the needs of the position and the qualifications of the candidate. 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This role is key to ensuring the accurate preparation, analysis, and presentation of strategic financial information for the company.\n\n**Requirements**\n\n* **Education:** Bachelor's degree in Accounting or Actuarial Science (certified or recent graduate).\n* **Experience:**\n* Advanced proficiency in **Microsoft Excel** (pivot tables, macros, and dashboards).\n* Proficiency in **PowerPoint** and **Word** for executive presentations.\n* Automation of financial tasks.\n* Database management.\n\n**Main Responsibilities**\n\n* Preparation and analysis of financial statements.\n* Preparation of executive reports for various departments.\n* Development of dashboards and financial tools.\n* Optimization of administrative processes through automation.\n* Consolidation of accounting and financial information for decision-making.\n\n**We Offer**\n\n* Monthly gross salary (bi-weekly payments)\n* Statutory benefits.\n* Career growth within the Finance department.\n\n**Monday to Friday: 9:00 am - 6:00 pm**\n\nJob type: Full-time, Indefinite term\n\nSalary: $18,000.00 - $20,000.00 per month\n\nBenefits:\n\n* Life insurance\n\nWork location: On-site","price":"MXN 18,000-20,000/year","unit":"per year","currency":null,"company":"Indeed","language":"en","online":1,"infoType":1,"biz":"jobs","postDate":"1764238322000","seoName":"coordinador-states-resultados","supplement":null,"author":null,"originalPrice":null,"soldCnt":null,"topSeller":null,"source":1,"cardType":null,"action":"https://mx.ok.com/en/city-chapultepec/cate-acct-relationship-mgmt1/coordinador-states-resultados-6454250521856312/","localIds":null,"cateId":null,"tid":null,"logParams":{"tid":"70cf788b-65ed-468e-99de-844f56283ab2","sid":"5b63cfe0-0919-41f6-8149-2504934f2068"},"attrParams":{"summary":null,"highLight":["Advanced Excel skills required","Financial statement preparation","Full-time position with growth opportunities"],"employment":[{"icon":"https://sgj1.ok.com/yongjia/bkimg/8hvituaa__w72_h72.webp","name":"Job Type","value":"Full-time","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/is8j0f44__w72_h72.webp","name":"Workplace type","value":"Onsite","unit":null},{"icon":"https://sgj1.ok.com/yongjia/bkimg/ji66qqr0__w72_h72.webp","name":null,"value":"Ciudad de México,Ciudad de México","unit":null}]},"addDate":1764238322020,"categoryName":"Account & Relationship Management","postCode":null,"secondCateCode":"banking-financial-services","kycTag":null,"pictureUrls":null,"isFavorite":false},{"category":"1261,1265,1560","location":"Av. 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F.C. de Cuernavaca, Col. Irrigación, Miguel Hidalgo, C.P. 11550 Mexico City, CDMX.\n\n **No experience needed! We train you!**\n\n **WE OFFER:**\n\n \n\n* 8-hour workday (7 working hours + 1 hour lunch).\n* Weekly pay.\n* Weekly bonus.\n* Rotating days off.\n* Paid training.\n* Statutory benefits (Sunday premium, vacation bonus, INFONAVIT loans, FONACOT, legal vacations, etc.)\n* Monthly grocery vouchers.\n* Job growth opportunities.\n\n **REQUIREMENTS**\n\n \n\n* Social security number.\n* Valid INE ID.\n* Proof of tax status.\n* BBVA bank account.\n\n \n\nDon't miss the opportunity to join the LA CASA DE TOÑO team at Av. F.C. de Cuernavaca, Col. 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We know that our human talent is a key factor in achieving success, so we are looking for entrepreneurial individuals with ambitious goals and a winning mindset.\n\n\nACCOUNTING AUDITOR\n\n\nRequirements:\n\n\n* Degree in Accounting, Economics, Finance, or related field.\n* 3 years of experience in internal or external auditing; preferably in the Financial, Banking, or Automotive Leasing sector.\n* Experience in risk matrix development, financial auditing, financial statement review, annual audit planning, and findings reporting.\n* Advanced intermediate proficiency in Microsoft Office (Word, Excel).\n\nCompetencies:\n\n\n* Proactive\n* Goal-oriented\n* Analytical skills\n* Attention to detail\n* Openness to learning\n\nWe Offer:\n\n\n* Base salary: $18,000 gross pesos monthly\n* Statutory benefits\n* Additional benefits\n* Direct employment contract with the company\n\n\\- Schedule: Monday to Friday / 9 am \\- 7 pm\n\n\n* Work location: Zona Esmeralda, Atizapán.\n\nWe are an inclusive company committed to equal opportunities. 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