Trabajos de Risk Reporting en Distrito Federal
BANAMEX PAM Ops Sup Analyst 2-2
09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex - Mexico City, Mexico City, mx
Provide analysis on the adherence the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures. Help assist in the execution of Enterprise Risk Management...
en: mx.talent.com - hace 2 días
Emerging Technologies Security – Senior Information Security Analyst
PepsiCo - Mexico City, Mexico City, mx
Excellent technical cybersecurity and engineering/development skills, with experience in using APIs to integrate disparate security technologies and security platforms (ex: Tenable, Synk, AquaSec, Onapsis...
en: mx.talent.com - hace 4 días
GSOC Latam Incident Manager
Sequoia Connect - Mexico City, Mexico City, mx
Soft skills: ethics, empathy, teamwork, communication, adaptability, conflict resolution, assertiveness, active listening, customer focus, strategic thinking , and autonomous results delivery . Incident...
en: mx.talent.com - hace 4 días
Head of Accounting and Compliance, International PE RE Fund, Mexico City, Mexico
PER, Private Equity Recruitment - Mexico City, Federal District, mx
Implement accounting policies and procedures and deploy thepany's ERP system; suggest improvements to policies or procedures that will enhance financial results Prepare periodic financial reports and maintain...
en: mx.talent.com - hace 3 días
Global Treasury Manager
HSBC - Mexico City, Federal District, mx
Participate in targeted reviews and deep dives – detailed review linked to robust risk-based criteria (, review of site returns, testing of calculation compliance), including interpretation of key policies...
en: mx.talent.com - hace 4 días
BANAMEX ANALISTA QA DE KYC -C10
09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex - Mexico City, Mexico City, mx
Realizar análisis de riesgos y controles en colaboración con colegas y la gerencia, identificando las causas principales e informando las conclusiones y/o soluciones para mitigar problemas de riesgo y...
en: mx.talent.com - hace 8 días
Banamex – Gerente de Impuestos C12
09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex - Mexico City, Mexico City, mx
Responsible for the overall management of the tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and...
en: mx.talent.com - hace 8 días
Banamex / Analista de Constancias Fiscales - Mercado de Dinero
09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex - Mexico City, Mexico City, mx
Se requiere trabajo en equipo, conocimientos solidos en mercado de deuda, instrumentos cuponados, en udis, en dólares, notas estructuradas, ISR, conocimientos previos de fiscal, flexibilidad de horario...
en: mx.talent.com - hace 6 días
Banamex - Tax Sr. Analyst C12
09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex - Mexico City, Mexico City, mx
Responsible for the overall management of the tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and...
en: mx.talent.com - hace 9 días
Analista de crédito empresarial- C12 - CDMX
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 7 días
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