Trabajos de Compliance en Ciudad López Mateos

OperationsArmy - Mexico City, Mexico City, mx

This is a fully remote role with preference for candidates able to work during U.S. Pacific Time hours. If you're looking to take ownership of a key finance function and help build a scalable accounting...

en: mx.talent.com - hace 11 días

Lyft - Mexico City, Federal District, mx

Lyft highly values having employees working in-office to foster a collaborative work environment and company culture. This role will be in-office on a hybrid schedule following the establishment of a Lyft...

en: mx.talent.com - hace 12 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 12 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 12 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 12 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 12 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 13 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 12 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 13 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 13 días