Trabajos de Control en Ciudad de México

Scotiabank - 06820 Mexico, MEX, MX

• Seguimiento puntual a cada uno de los movimientos del efectivo de clientes, en la recepción de los depósitos vía SPEI, validar que la cuenta ordenante sea alguna de las que el cliente indica en el contrato...

en: Scotiabank - hace 4 días

People 4Business - Mexico City, Mexico City, mx

Garantizar la correcta gestión financiera, administrativa y operativa, además de actividades de importación y exportación, asegurando el cumplimiento normativo, la eficiencia en el control de gastos y...

en: mx.talent.com - hace 3 días

AIG - Mexico City, Mexico City, mx

Increased Revenue: The Salvage Technician will focus on maximizing recovery opportunities, resulting in increased revenue for AIG. This additional income will directly contribute to the financial stability...

en: mx.talent.com - hace 3 días

PepsiCo - Mexico City, Mexico City, mx

This position reports to the Treasury Associate Manager for the Middle Office, who oversees a team responsible for managing confirmations, settlements, and valuations of all PepsiCo derivative transactions...

en: mx.talent.com - hace 3 días

09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex - Mexico City, Mexico City, mx

Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring...

en: mx.talent.com - hace 3 días

Zurich Insurance Company - Lomas de Sotelo, Ciudad de México, mx

Looking for a challenging and inspiring work environment where you can make a difference? At Zurich millions of individuals and businesses place their trust in our products and services every day. Our...

en: mx.talent.com - hace 3 días

Citi - Mexico City, Mexico City, mx

Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring...

en: mx.talent.com - hace 3 días

UCB - Mexico City, Mexico City, mx

The Rare Disease Partner is a hybrid role that combines expertise in strategic sales, access, and high-level discussions. The primary objective is to drive demand generation in public and private institutions...

en: mx.talent.com - hace 3 días

Match Consulting - Mexico City, Mexico City, mx

Dominio de las leyes fiscales mexicanas y sus reglamentos. Habilidades y competencias: Pensamiento analítico, Alto nivel de organización, Orientación a resultados, Presentación de obligaciones patronales...

en: mx.talent.com - hace 3 días

08795 Tarjetas Banamex S.A. de C.V. SOFOM E.R.Integrante del Grupo Financiero Banamex - Mexico City, Mexico City, mx

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with...

en: mx.talent.com - hace 3 días