Trabajos de Compliance en Tlalnepantla

Citi - Mexico City, Mexico City, mx
Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment...
en: mx.talent.com - hace 3 días

Mastercard Data & Services - Mexico City, Federal District, mx
• Ensures integrity and accuracy of financials for the Region/BU supported and has primary responsibility for ensuring company compliance with external and Corporate accounting requirements, both from...
en: mx.talent.com - hace 3 días

Citi - Mexico City, Mexico City, mx
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...
en: mx.talent.com - hace 2 días

Visa - Mexico City, Mexico City, mx
Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or...
en: mx.talent.com - hace 2 días

08795 Tarjetas Banamex S.A. de C.V. SOFOM E.R.Integrante del Grupo Financiero Banamex - Mexico City, Mexico City, mx
Responsible for the overall management of the tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and...
en: mx.talent.com - hace 3 días

HSBC - Mexico City, Mexico City, mx
RCOO are required to provide control testing across various Non-Financial and Financial Risks within Mexico. These include, to differing extents, Operational and Resilience Risk (ORR), Model Risk, Wholesale...
en: mx.talent.com - hace 3 días

09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex - Mexico City, Mexico City, mx
Promote the products / Services of the Institution in the clients' yard and intensify with the clients the promotion to make the use of self-service means. Efficiently contribute with the control and security...
en: mx.talent.com - hace 2 días

Zurich Insurance Company - Lomas de Sotelo, Ciudad de México, mx
At Zurich we are an equal opportunity employer. We attract and retain the best qualified individuals available, without regard to race/ethnicity, religion, gender, sexual orientation, age, or disability...
en: mx.talent.com - hace 3 días

OperationsArmy - Mexico City, Mexico City, mx
Lead monthly close processes, audits, and financial reporting in compliance with U.S. GAAP Supervise and support a small team of 13 bookkeepers/data entry staff 3+ years of accounting management experience...
en: mx.talent.com - hace 2 días

The Lubrizol Corporation - Mexico City, Mexico City, mx
Develop and execute financial strategies and plans to support the Lubrizol Mexico, connected with organization's goals and objectives. Serve as business partner to Mexico Leadership team and close colaboration...
en: mx.talent.com - hace 3 días
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