Senior Manager – Subsidiaries AML (Ciudad de México, Cuauhtémoc)
BBVA
About this role
Senior Manager – Subsidiaries AML lidera la estrategia y supervisión del programa de Prevención de Lavado de Dinero y Financiamiento al Terrorismo en las subsidiarias de BBVA. El puesto busca asegurar el cumplimiento regulatorio y la alineación con los estándares del Grupo, representando al Holding ante las filiales. Trabaja con equipos internacionales para mantener la gobernanza y la integridad del modelo de cumplimiento.
Skills
Qualifications
About BBVA
bbva.comBBVA (Banco Bilbao Vizcaya Argentaria) is a global financial services company offering banking, lending, payments, and investment services.
Recent company news
BBVABBVA Strengthens its Business with Companies through a Comprehensive Offering in Financing, Advisory, and Innovation
1 week ago
Simply Wall StreetBanco BBVA Argentina (BASE:BBAR) - Stock Analysis
2 days ago
BBVATraxión successfully issues MXN 2.0 billion in local bonds with BBVA México as sole bookrunner
2 weeks ago
Diari ARAThe Anti-Corruption Prosecutor's Office is seeking a 173-year prison sentence for the former president of BBVA.
18 hours ago
BBVAAC Bebidas issues 9.5 billion pesos in Mexican corporate bonds with BBVA México as bookrunner
3 weeks ago
About BBVA
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for BBVA.
Salary
$104k – $141k
per year