Trabajos de Compliance en Huixquilucan de Degollado

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

Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring...

en: mx.talent.com - hace 3 días

Citi - Mexico City, Mexico City, mx

Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring...

en: mx.talent.com - hace 3 días

Mastercard Data & Services - Mexico City, Federal District, mx

• The LAC Controllers Group is responsible for ensuring the integrity of the US GAAP financials in partnership with the GBSC (Global Business Service Center), ensuring local statutory reporting compliance...

en: mx.talent.com - hace 3 días

Citi - Mexico City, Mexico City, mx

Provide team assistance, including serving as subject matter expert, leading special projects, training new hires within work unit, providing daily guidance to lower level employees, and allocation of...

en: mx.talent.com - hace 2 días

Visa - Mexico City, Mexico City, mx

Setup incentive contracts in Oracle Revenue Management and Billing (ORMB) system per contract terms, ensuring that all key obligations have been accurately addressed. Ensure consistencies in the process...

en: mx.talent.com - hace 2 días

08795 Tarjetas Banamex S.A. de C.V. SOFOM E.R.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 3 días

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 3 días

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

The Service Specialist ensures an excellent level of customer service in order to achieve their full satisfaction, managing the resources of the Branch, seeking to generate from the arrival of the client...

en: mx.talent.com - hace 2 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 3 días

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 2 días