Trabajos de Compliance

ZF Group - Toluca, State of Mexico, mx

• Active collaboration with cross-functional teams including finance, IT, and legal to align VAT, E-Invoicing and WHT processes with business operations • Bachelor or Master in finance or accounting/Professional...

en: mx.talent.com - hace 2 días

09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex - Torreón, Coahuila, 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 2 días

Citi - Mexico City, mx

May support any area of the business (organizationally, regionally or product-wise) from an issue/project perspective; regular engagement with Senior Business Level Officers, Legal, Risk, and Compliance...

en: mx.talent.com - hace 3 días

AMMEGA - Guadalajara, Jalisco, MX

Ensure compliance with federal, state, and municipal tax obligations, including provisional, annual, and informational returns, accounting reconciliations, and support for internal and external audits... 35000 - 37000

en: pandape.com - Ayer

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

The Business Development Officer is in charge of attracting, maintaining, retaining and growing the relationship that he manages with SME clients in his portfolio, offering a high value service on advising...

en: mx.talent.com - hace 2 días

Charger Logistics Inc - Santiago de Querétaro, Querétaro, mx

"In Charger Logistics we care about giving equal opportunities to each candidate and employee, we consider qualified applicants without regard to race, color, religion, sex, national origin, ancestry,...

en: mx.talent.com (+1 fuente) - hace 2 días

Ford Motor Company - mx

Experience: Minimum of 5-7 years of experience in tax accounting, tax compliance,, with a focus on Mexican tax law Other Skills: Strong organizational and time management skillsAbility to work independently...

en: mx.talent.com - hace 2 días

Victaulic - Chihuahua, Chihuahua, mx

When collection is done through M3, follow up on the payment, issue the CFDI payment complement, and send it to Distributors for their tax benefits. Identify and escalate any negative customer activity...

en: mx.talent.com - hace 2 días

Acuity Brands - Guadalupe, Nuevo Leon, mx

Valoramos la diversidad y somos una organización que ofrece igualdad de oportunidades. Todos los solicitantes calificados serán considerados para el empleo sin distinción de raza, color, edad, género,...

en: mx.talent.com - hace 2 días

Ammeraal Beltech - Guadalajara, Jalisco, mx

File tax returns (provisional, annual, informational) and ensure full compliance with all tax obligations. Manage fixed assets, depreciation, and foreign currency revaluations. Legal, psychological, nutritional...

en: mx.talent.com - hace 2 días