Senior Compliance: bolsa de empleo - JobisJob México Móvil

16 Trabajos de Senior Compliance

Senior Auditor, Global Compliance Auditor - Mexico City Abbott - Mexico City, Federal District, mx The individual should have at least three to five years of related work experience. Part of the experience would have been obtained from employment with a major public accounting/consulting firm or law... hace 12 días
Compl Sanctions Officer 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex - Mexico City, Mexico City, mx Overseeing adherence to procedures and processes, to ensure compliance with policies ensuring that front line units meet required standards. Promoting global consistency of Sanctions ICRM practices and... hace 4 días
Trade Spending Analysis Manager querétaro At Kellanova, we are driven by our vision to be the world's best:performing snacks:led powerhouse, unleashing the full potential of our differentiated brands and our passionate people. Our portfolio of... hace 16 días
Sr Analyst Log Compliance Trade Programs Intuitive - Mexicali, Baja California, mx Assist Logistics Compliance manager in researching Customs- and regulatory requirements for new destination markets including classification, import licenses, valuation, documentation, and import- and... hace 5 días
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Sr. Associate, Trade Compliance MX19 Alcon Laboratorios S.A. De C.V. Company - Mexico City, Mexico City, mx As a Senior Associate, Trade Compliance on the Alcon’s Global Trade Compliance team you will be trusted to work on Alcon's trade compliance processes including, customs broker management, entry verification... hace 4 días
Finance Audit Manager HSBC - Azcapotzalco, Mexico City, mx Manages the audit process of identifying and evaluating risk and assessing the adequacy, effectiveness and compliance of internal controls utilized to contain risks. Communicate significant issues to executive... hace 4 días
Head - Customer Experience and Support, Amazon Financial Services Operations Servicios Comerciales Amazon Mexico S. de R.L. de C.V. - Mexico City, Mexico City, mx - Act as the primary point of contact between Customer Support and key stakeholders including Risk, Collections, Product Management, Operations, and Technical teams - Own and optimize the customer support... hace 4 días
*Senior Accountant (latam) - (HR31447G) Sagan Recruitment - Mexico City, Mexico City, mx The Senior Accountant will drive accurate, timely financial reporting and ensure compliance across multiple business entities. This is a critical role requiring full-cycle accounting expertise, strong... hace 4 días
Senior Accountant LATAM - (HR31343DC) Sagan Recruitment - Mexico City, Mexico City, mx The Accounts Receivable / Accounts Payable Specialist will be responsible for managing accounts receivable and payable functions, ensuring accurate financial record-keeping, and supporting the team with... hace 4 días
Senior Accountant - (HR31440DM) Sagan Recruitment - Mexico City, Mexico City, mx Were looking for a sharp, strategic Senior Accountant to lead and elevate financial operations. You'll oversee accounting processes, ensure U.S. GAAP compliance, support audits, and drive improvements... hace 8 días

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