Compliance Director: todos los trabajos en Ciudad de México

10 Trabajos de Compliance Director en Ciudad de México

Lead Counsel 2 - Country - C13 - Ciudad MX - Hybrid Ciudad de México, Mexico In coordination with the Country Counsel team, provides legal advice and support to Country Business Management on legal, control function and regulatory matters associated with Citi’s business activities... hace 12 días
Accounting Supervisor TS Mexico - Ciudad de México, Mexico Diversity, Equity & Inclusion: It’s not just a phrase to us; valuing every voice is how we succeed. Join us in celebrating our global diversity through inclusive education, meaningful peer-to-peer conversations... hace 20 días
Risk & underwriting Director, LATAM Nuvei - Mexico City, Federal District, mx Demonstrate strong methodical skills in analyzing data, drawing meaningful conclusions, preparing written summary of results in accordance with department procedures & making holistic business recommendations... hace 11 días
Alternative Monitoring Technician - Compliance Ciudad de México, Mexico The functions of the Alternative Monitoring Technician are not limited to those set forth above. The employee will be required to participate in department or program functions and/or other components... hace 6 días
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Tax supervisor Ciudad de México, Mexico Responsible for Mexico income tax provisions, including deferred tax accounting and uncertain tax positions impacting the local financial statement and the organization’s consolidated IFRS financial statements... Hace más de 30 días
Revenue Accounting Specalist RecruitersHR Advisors LATAM - Miguel Hidalgo, México Partner with the local Finance and business in driving and streamlining process improvements within revenue recognition close process. Continuously evaluate and improve revenue accounting processes to... hace 29 días
PAYROLL SPECIALIST Ciudad de México, Mexico § Independently performs a wide range of payroll duties under general guidance from manager/director. Must demonstrate proficiency in payroll best practices and compliance. Must deliver accurate and timely... hace 18 días
Revenue Accounting Specialist Ciudad de México, Mexico · Assist the Revenue Accounting Director to ensure compliance with FASB/IASB revenue recognition standards, internal controls and that business is conducted in accordance with Ingram Micro policies and... Hace más de 30 días
SOX Compliance Manager Ciudad de México, Mexico Develop and maintain a control testing plan to assess the operating efficiency of key controls, identify deficiencies, perform deficiency assessment, and provide recommendations for areas of improvement... hace 30 días
Director, US Payroll Operations Ciudad de México, Ciudad de México, Mexico Warner Bros. Discovery seeksa Director, US Payroll Operations for the Global Business Services People and Culture Shared Services Payroll Department who will oversee the payroll processing of over 20,000... Hace más de 30 días

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