Trabajos de Compliance en Tlalnepantla

HSBC - Mexico City, Mexico City, mx

• Manage and supervise the Global Service Center (GSC) Financial Crime Investigations (FCI) team to conduct and document investigations to a globally consistent quality control framework • Cultivate an...

en: mx.talent.com - hace 4 días

Citi - Mexico City, Mexico City, mx

Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting Assist...

en: mx.talent.com - hace 4 días

Flywire - Mexico City, Mexico City, mx

Deadline focussed with strong organizational skills and exceptional attention to detail Review, improve and maintain payment formatting rules to reduce payment issues Excellent analytical and computer...

en: mx.talent.com - hace 4 días

09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex - Mexico City, Mexico City, mx

Advise CPC customers to enrich the relationships by mobilizing additional funds and sell other fee based products/services based on the current and future customer needs. Review CPC customer needs and...

en: mx.talent.com - hace 5 días

09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex - Mexico City, Mexico City, mx

Responsible for coordinating the provision of internal and external legal support to Citi’s local businesses in COUNTRY/GEOGRAPHY, working closely with the relevant Regional Product Counsel (or his or...

en: mx.talent.com - hace 5 días

Siemens Energy - Mexico City, Mexico City, mx

The Customs trainee will support activities related to trade compliance and risk activities, such as analysis of modifications in the customs / foreign trade legislation, submission of foreign trade forms...

en: mx.talent.com - hace 5 días

D. Catcher - Mexico City, Federal District, mx

Perform due diligence reviews, including documentation validation, business model evaluation, and site verification when necessary. Stay current on macroeconomic and sectoral risks that may impact client...

en: mx.talent.com - hace 6 días

Landing - Mexico City, Mexico City, mx

About the Role We are seeking a detail-oriented Accountant specialized in tax compliance to join our team. What You’ll Do Determine sales tax exemption qualifications in various locations. Set up new jurisdictions...

en: mx.talent.com - hace 7 días

Invenergy LLC - Mexico City, Mexico City, mx

Manage the annual tax audit (SIPRED) requirements, including responding to the auditor’s queries and managing the audit timeline in order to file in a timely manner. Support the monthly close process and...

en: mx.talent.com - hace 7 días

Infosys - Mexico City, Federal District, mx

Leads a team which ensures that Payroll related processes are processed accurately and timelyEscalation managementPrepare and maintain SOPs and training materialsEEOInfosys provides equal employment opportunities...

en: mx.talent.com - hace 6 días