Trabajos de Compliance en Ciudad López Mateos

HSBC - Mexico City, Mexico City, mx

The RCOO Testing Manager will be required to scope and execute controls testing to support the business in designing and embedding a robust control framework. You will be responsible for assisting the...

en: mx.talent.com - hace 13 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 13 días

Mondelēz International - Mexico City, Federal District, mx

Support accounting and external reporting activities including accurate and timely U.S. GAAP reporting and timeliness and integrity of statutory financial reporting, balance sheet reconciliations, KPIs...

en: mx.talent.com - hace 13 días

Prologis - Mexico City, Federal District, mx

Our Mexico Accounting team, part of the larger global accounting department, oversees the analysis and internal reporting FIBRA Prologis, FIBRA Terrafina, and Prologis Mexico, under USGAAP, IFRS and local...

en: mx.talent.com - hace 13 días

09516 Banco Nacional de Mexico, S.A., 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 13 días

HSBC - Mexico City, Federal District, mx

The responsibility of this role would be to own and manage enterprise reference data maintenance for various asset classes in the department (Fixed Income, Equities, Derivatives & FX Business (Pricing)...

en: mx.talent.com - hace 14 días

Bankaya - Mexico City, Mexico City, mx

If you're passionate about accounting, enjoy solving complex problems, and want to grow with a fast-paced, global company — we'd love to meet you! Help streamline processes using Excel , Google Suite ...

en: mx.talent.com - hace 13 días

HSBC - Mexico City, Federal District, mx

The Sanctions role holder is responsible to ensure that HSBC conducts business in compliance with Sanctions rules and regulations. The role holder will play a critical role in ensuring they provide subject...

en: mx.talent.com - hace 14 días

Nestlé - Mexico City, Mexico City, mx

Responsable de la revisión, análisis, seguimiento y soporte para la correcta configuración de clientes de crédito respecto a líneas de crédito, nivel de riesgo, reactivación de clientes, bloqueo y desbloqueo...

en: mx.talent.com - hace 14 días

Mondelēz International - Mexico City, Federal District, mx

Manage elements of the monthly accounting close process including ensuring accurate and timely U.S. GAAP/local GAAP reporting and the timeliness and integrity of local financial reports, balance sheet...

en: mx.talent.com - hace 14 días