Modelo: todos los trabajos en Ciudad de México (página 10)

293 Trabajos de Modelo en Ciudad de México - página 10

GERENTE RENTABILIDAD Y TASAS DE CRÉDITO Grupo Salinas - Mexico City, Mexico City, mx En Grupo Salinas manejamos nuestros procesos de selección libres de cualquier sesgo de discriminación, respetando la dignidad y diversidad de los prospectos sin distinción por motivos de raza, género,... hace 7 días
LAM/MX Risk & Compliance Risk Manager HSBC - Mexico City, Mexico City, mx Cultivate a culture of compliance by working proactively Global Functions and Line of Bussiness, as well as with other compliance professionals, to ensure that best practices are followed in accordance... hace 7 días
Tax Advisory and Planning- Director AMEX - Mexico City, Federal District, mx ·Overall responsibility for providing strategic tax advice on a timely basis to all lines of businesses and legal entities covering corporate income tax, transfer pricing and indirect tax taking into account... hace 7 días
Specialist-Compliance: Sanctions Screening- Japanese Fluent (Kanjis) American Express - Mexico City, Federal District, mx American Express’s Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership provide end-to-end support and... hace 7 días
Analyst-Compliance -Performance Management AMEX - Mexico City, Federal District, mx American Express is seeking A Program and Resource Management Analyst within Global Financial Crimes Surveillance Unit (GFCSU). This role will be responsible for creation and analysis of regulatory reporting... hace 7 días
Manager Tax Controversy AMEX - Mexico City, Federal District, mx This position, based in Mexico City, will support the Tax Controversy Director and be responsible for supporting all aspects relating to Tax Controversy and Tax Authority Audits (including Corporate Income... hace 7 días
Gerente de Riesgos en institución financiera elhu consulting - Mexico City, Mexico City, mx Revisar y supervisar de forma periódica el Manual de Administración de Riesgos, asegurando que las políticas, metodologías y procedimientos estés alineados con las disposiciones regulatorias vigentes ... hace 9 días
Senior Customer Trust Analyst - Premier Customer Program Thomson Reuters - Juárez, Ciudad de México, mx Strong experience in GRC - Governance Risk and Compliance, IT Audits, Third Party risk management, IT Compliance, ITGC - IT General Controls / Cybersecurity, IT Security, Security, Sales, Managerial Expertise... hace 7 días
Tax Controversy Director AMEX - Mexico City, Federal District, mx ·Experience in providing direction to different teams in creating audit supporting documentation satisfying both the formal traceability requirements combined with the substance requirements as per the... hace 7 días
Revenue Growth Management and Deflator Manager Edgewell Personal Care - Mexico City, Mexico City, mx Work together with Customer Marketing, Marketing and Key accounts to deliver promotional grid from strategy to execution. Assure its efficiency and compliance across RE and customers (MONTHLY TRACKING... hace 7 días

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