6 Trabajos de Compliance Officer
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Director - Financial Accounting Cancún, Quintana Roo, Mexico Prepare internal and external US GAAP compliant Financial Statements (Balance Sheet, Profit & Loss and Cashflow) with commentary, providing insight over current operation and variance explanation to historic... hace 5 días
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Infrastructure Risk & Control Senior Analyst C12 Citi - Ciudad de México, Mexico 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... hace 7 días
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Compliance Testing Officer - AML // C13 VP Citi - Mexico City, Mexico City, mx Job DescriptionServes as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and... hace 11 días
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Compliance Manager Mexico We are looking for a Compliance Manager to be part of this amazing and fast – growing fintech and will analyze the operation Company-wide, evaluating an effective and efficient implementation of the manuals... Hace más de 30 días
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Compliance Senior Specialist AXA Group - mx This role will support the business teams and collaborate with the Central team.Responsible for Customer Protection, Financial Crimes (Anti-Money Laundering and Counter Terrorism Financing), International... hace 11 días
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Mgr, Service Excellence (GBS - Finance) Carrier - Santa Catarina, Nuevo Leon, mx Help set Continuous Improvement / Lean goals for Globally/ hubs and assist in leading the effort to achieve them. DELIVER & SUSTAIN RESULTS: Apply the Continuous Improvement / Lean methodology, develop... hace 11 días
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