602 Trabajos de Review - página 2
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Data Services Associate Mérida, Yucatán, Mexico Boldr is the first global B-Corp dedicated to delivering world-class Client experiences while creating access to dignified, meaningful work in communities around the world. Basic knowledge of cloud-based... hace 4 días
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Research Analyst, Internal Analyst Group Guadalajara, Ciudad de México, Jalisco, Mexico Conduct research using various publicly available online open sources, proprietary databases, subscription sources, and search tools in support of various investigative and intelligence cases undertaken... hace 4 días
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Senior Financial Analyst San Luis Potosí, San Luis Potosí, Mexico J. Establish and monitor compliance with internal accounting controls deemed necessary to ensure integrity of financial transactions, reporting and activities; and safeguarding of plant assets in adherence... hace 7 días
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Senior Revenue Analyst Tlaquepaque, Jalisco, Mexico Research and Interpret U.S. GAAP accounting standards to determine the accounting and financial reporting treatment for new, material, and/or complex, unusual transactions or agreements and document conclusions... hace 7 días
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Suspicious Activity Investigator Ciudad de México, Mexico Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team lead and relevant MLROs 3-5 years of experience in investigations, including filing... hace 22 días
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Quality Review, Senior Underwriting Consultant Ciudad de México, Mexico As a Senior Underwriter on the Quality Assurance , you will be responsible for assessing and applying National Account QA audit program requirements to ensure effectiveness of Underwriting processes, policy... hace 23 días
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PLL EJECUTIVO (A) IMPLANT Edo mex (Zona norte) Ciudad de México, Mexico Visita periódica para apertura de cuentas de nómina (calendarizada) a empresas que ya cuentan previamente con un convenio con Citibanamex. El ejecutivo visita 1 empresa por día, con previa programación... Ayer
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Tech Lead - Content Management 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... Ayer
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HRBP Sr Manager Ciudad de México, Mexico • This role is both diagnostic and solution driven, so the ability to take a step back and do root cause analyses, and then using data to deliver pragmatic solutions are critical for success in this role... Ayer
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FIG Research Analyst, Due Diligence Guadalajara, Ciudad de México, Jalisco, Mexico Conduct research using various publicly available online open sources, proprietary databases, subscription sources, and search tools in support of various investigative and intelligence cases undertaken... Ayer
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