Trabajos de Investigations en Ciudad de México

Ikano-Retail - Mexico City, Mexico City, mx

Ensure that the necessary documentation (e.g., purchase invoices, sales invoices, importation documents) is collected for all VAT transactions. Prepare and complete VAT return reports on a monthly basis...

en: mx.talent.com - hace 3 días

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

Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR)) Document and report the review/investigation...

en: mx.talent.com - hace 8 días

HSBC - Mexico City, Mexico City, mx

The Risk Analytics and Modelling role will develop industry-leading analytical work focused on provide cutting-edge analytic support to intelligence and investigations while pioneering techniques for discovering...

en: mx.talent.com - hace 10 días

PepsiCo - Mexico City, Mexico City, mx

We are an equal opportunity employer and value diversity at our company. We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran...

en: mx.talent.com - hace 11 días

HSBC - Mexico City, Mexico City, mx

HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional...

en: mx.talent.com - hace 12 días

American Express - Mexico City, Federal District, mx

In this position you will primarily focus on payment research and allocation of payments that could not be automatically credited to the corresponding card accounts. Ensure daily payments are captured...

en: mx.talent.com - hace 12 días