Trabajos de Compliance en Tlalnepantla

Citi - Mexico City, Mexico City, mx

This role is responsible for the execution of risk assessment and audit delivery covering Global Functions Technology portfolios for Anti-Money Laundering, Legal and Citi Security Investigation encompasses...

en: mx.talent.com - hace 7 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 8 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 7 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 7 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 8 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 8 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 8 días

Mondelēz International - Mexico City, Federal District, mx

TECHNICAL EXPERTISE in accounting and external reporting including understanding U.S. GAAP, IFRS or local GAAP, close processes and financial reporting systems (SAP experience preferred). Knowledge in...

en: mx.talent.com - hace 8 días

AstraZeneca - Ciudad de México, Ciudad de México, mx

Continuous Improvement, Coaching & Governance; supporting continuous improvement in Finance processes and capabilities and to lead financial risk management and financial governance in area of accountability...

en: mx.talent.com - hace 8 días

Emma - Mexico City, Mexico City, mx

Become an Emmie Emma is transforming the world of sleep - and we want the highest-performing people to help us pull it off. We want you. But only if you're willing to go all in. Only if you're willing...

en: mx.talent.com - hace 8 días