Senior Audit Specialist - Banking Controls & Innovation
Link-Worldwide
Link-Worldwide is seeking an experienced Internal Auditor in Ciudad de México. This role involves performing complex audits, drafting audit reports, and presenting findings to the business while offering practical solutions.
The ideal candidate will have 5-8 years of relevant experience in banking or internal audit, alongside strong communication and project management skills. This full-time position aims to strengthen auditing processes within the organization.
#J-18808-LjbffrVacante publicada el 1 día atrás
Empleos similares que podrían interesarleBasado en la vacante Senior Audit Specialist - Banking Controls & Innovation en Ciudad de México
- ...Legal Professionals, Tax, Audit and Accounting... ...Pricing, Legal, and Partner Specialists to embed partners at... ...to-market, sales, and innovation processes. You will be... ...Activation and Acceleration Specialist, P&A Strategy &... ...Europe. Support the Senior Director, PAAT on special...SeniorTrabajar en la oficinaTrabajo híbrido3 días a la semana
- ...embracing collaboration and innovation to achieve ambitious goals.... ...skilled Level 2 End User Support Specialist to join our growing team.... ...role, you will act as a senior escalation point between frontline... ...Reproduce software bugs in controlled environments and create...SeniorContrato
- ...quality, identifies, measures and controls credit risk throughout the... ...Committee papers and presentations, audit, regulatory and group response... ...based on business and senior management requirements. Prepare... ...Experience in corporate banking/wholesale risk management/portfolio...Senior
- ...structure and Internal controls achievements.... ...Support treasury in-house banking transformation. Requirements... ..., Controlling, and Audit department of a... ...Spanish proficiency. Senior management experience... ...capabilities that drive innovation. We are committed to ensuring...SeniorTrabajar en la oficinaTrabajo híbrido
- ...elevate your accounting career as a Senior Accountant on Meltwater’s fast-... ...implementations, and internal controls enhancements. Oversee group and statutory audit requests, ensuring accuracy and... ...join us in our mission to drive innovation and make a positive impact in the...SeniorTrabajar en la oficinaTrabajo híbrido3 días a la semana
- ...material and assets through the implementation of advanced control systems, audits, and corporate policies. The position plays a key role in... ...Collaborate with departments such as Logistics, Procurement, Audit, and Legal to strengthen the company’s patrimonial control...Senior
- ...localized smart transportation innovations. DiDi strives to create... ...Role Overview The Senior Accountant will support... ...• Maintain audit-ready documentation •... ...Operations • Perform bank reconciliations • Collaborate... ...improvements and controls Systems & Process Improvement...SeniorTrabajo híbridoHorario flexible
- ...payment methods, multicurrency business accounts, card issuing, banking-as-a-service, and crypto on- and off-ramps. Our mission... ...effortlessly, wherever they operate. Payment Methods Specialist / Senior Payment Methods Specialist As a Payment Methods Specialist...SeniorTrabajar en la oficinaTrabajo por turnosLunes a viernes
- ...The Senior Audit Manager is a senior level management position responsible... ...of complex and unique control issues, utilizing complex judgement... ...continuous improvement and innovation in audit tools and... ...financial industry, consumer banking/markets and related systems,...SeniorTiempo completo
- ...Specialist, Stadium Crowd Management - Match Day Only... ...Stadium Safety & Security Senior Manager, the Stadium... ...routes, and spectator-controlled zones operate in accordance... ...integrity of access control between public and... ...produce fresh ideas. INNOVATION: Capacity to break...SeniorDe duración determinadaTrabajar en la oficinaInicio inmediato
- ...and global transformation. By building innovative solutions and future‑ready capabilities,... ...team. About the role: The Culture Specialist collaborates with stakeholders to lead... ...risks, trade‑offs, and options clearly to senior stakeholders ~ Experience working in...SeniorTiempo completoTrabajar en la oficinaTrabajo híbridoHorario flexibleTrabajo por turnos
- ...project services and have delivered over 200 successful Murex projects across all major asset-classes and sectors including investment banking, asset management, corporate treasury and insurance. Whether you possess a background in finance, technology or Mathematics, your...SeniorRemoto
- ...Our highly certified industry experts and innovation leaders share a vision to help people... ...and DSP systems Field installation of control programs (AMX/Crestron) – upload and download... ...and software AVIXA General CTS (Certified Technical Specialist) is preferred...
- ...Data Strategy, Intellectual Property & Innovation. The GSL team’s mission is to help the Accenture... ...ENGINEERING GLOBAL SERVICES LEGAL Specialist / L9 Job Title Strategic Growth... ...Developing trusted relationships with senior Business leaders. Behaviours and...SeniorPráctica
- ## Banamex Senior Auditor (Markets y Tesorería)Applyremote type: Hybridlocations: Ciudad De... ...small team in performing moderately complex audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The overall objective is to apply in...SeniorTiempo completoDesde casa
- Novartis Farmacéutica is seeking a Threat Detection & Response Senior Specialist in Mexico City. This role includes monitoring security controls, supporting incident response, and leveraging advanced cybersecurity tools to mitigate threats across the organization. The ideal...SeniorTrabajar en la oficinaTrabajo híbrido
- ...Celanese is seeking a Senior Associate FP&A to join the Mexico Accounting Team. This role focuses on financial reporting, statutory audits, and maintaining compliance with accounting standards. The ideal candidate will possess a great working knowledge of US GAAP and...Senior
- ...beauty company in Mexico City seeks a highly skilled Power BI Specialist to oversee the support and optimization of Power BI reports and... ...collaborating with various stakeholders. Join a dynamic team dedicated to innovation in the beauty technology space. #J-18808-Ljbffr...Senior
- ...Kelly busca un Senior Application Expert para gestionar aplicaciones WMS de Blue Yonder en ARTZ Pedregal, CDMX. Se requiere un candidato... ...la resolución de incidencias, desarrollo de comandos Moca y control de releases, asegurando la estabilidad de los sistemas logísticos...Senior
- ...localized smart transportation innovations. DiDi strives to create... ...future. Team Overview The Senior Compliance Analyst supports the... ...policies, procedures, and controls. Prepare regulatory analyses... ...inquiries. Support internal audits, regulatory examinations, and...Senior
- ...managing complexity with precision. Our Risk Control team plays a critical role in securing... ...into opportunity. As a Risk Control Specialist within GEMS, you will analyze market and... ...decision-making, and drive digital innovation. Your work directly protects value and empowers...Empleo permanenteTrabajar en la oficinaTrabajo híbrido
- ...Main Job Duties: 1、Maintain banking relationships with various banks in order to streamline bank account's management; 2、Conduct tax and related compliance reporting... ...GAAP; 3、Expert in local tax issues; 4、Big-4 auditing firm experience is must while fintech industry...Senior
- ...Citibank (Switzerland) AG is looking for a Senior Auditor in Ciudad de México. This role involves managing audits and assessments of Citi's risk and control environments, along with developing... ...and contributes to the development of audit processes. #J-18808-Ljbffr...SeniorTrabajo híbrido
- ...Link‑Worldwide is seeking a Senior Internal Auditor based in Lomas de Chapultepec, Mexico... ...The idóneo candidate must have substantial auditing experience and a strong understanding of... .... Responsibilities Develop audit plans Conduct audits according to established...Senior
- ...Citi seeks an experienced professional in Ciudad de México to oversee client relationships and drive innovation in commercial banking solutions. The ideal candidate will have over 10 years of experience, strong leadership skills, and a proven ability to manage teams effectively...Senior
- ..., fostering a dynamic environment where innovation thrives. Join us in shaping the future of... ...of the role: We are looking for Senior Project Managers to join the Management... ...the projects in charge. - Follow and control project management using agile methodologies...SeniorRemoto
- ...único, fuerte y extraordinario, que impulse la transformación e innovación del país, convirtiéndonos en un gran aliado para crecer fuerte... ...prácticas de gobernanza, seguridad, estándares de desarrollo, control de versiones y documentación en los entornos Qlik. Aplicar...SeniorPrácticaEmpleo permanente
- ...Link-Worldwide is looking for a Senior Internal Auditor in Lomas de Chapultepec, Mexico.... ...candidate will have significant experience in auditing and a robust understanding of financial... ...The responsibilities include developing audit plans, conducting audits per guidelines,...Senior
- ...Americas Accounting associate specialist role is a position within the Americas Controller organization. The role works closely... ...and analysis requested by senior leadership. Consistently improve... ...functional performance through innovative approaches to challenges....Senior
- ...Overview The Senior Associate FP&A, is a position within the Mexico... ...for the statutory audits and any other accounting related... ...legal entities in SAP. Keep control of Local Annual Adjustments (reversals... ...L account reconciliations for audit purposes or as per needed....Senior
¿Desea recibir más vacantes?
Suscríbase y reciba vacantes similares a Senior Audit Specialist - Banking Controls & Innovation. ¡Sea el primero en aplicar!
Búsquedas relacionadas
- billing specialist Ciudad de México
- especialista en importaciones Ciudad de México
- especialista de la salud Ciudad de México
- especialista administrativo Ciudad de México
- especialista nomina Ciudad de México
- especialista en inventario Ciudad de México
- especialista imss Ciudad de México
- especialista en aplicaciones Ciudad de México
- contador especialista en impuestos Ciudad de México
- especialista en tesorería Ciudad de México


