Regístrese para acceder a todas las funciones de nuestro servicio
  • Búsqueda de ofertas de trabajo
  • Favoritos
  • Crear CV
    Nuevo
  • Sueldos
  • Alertas de empleo

OTC Regulatory Reporting Lead - Risk & Controls

Link-Worldwide

Link-Worldwide seeks a Trade and Transaction Reporting Control professional to ensure complete, accurate, and timely OTC Derivative Trade Reporting to Global Regulators. The role involves managing reporting issues and leading team activities, requiring at least seven years of experience in risk/control environments.

Key qualifications include a degree in finance or business, strong analytical and leadership skills, and comprehensive knowledge of trade reporting regulations. Advanced MS Excel skills are also essential.

#J-18808-Ljbffr

Vacante publicada el 2 días atrás
Empleos similares que podrían interesarleBasado en la vacante OTC Regulatory Reporting Lead - Risk & Controls en Estado de México
  •  ...Link-Worldwide busca un Risk & Control Senior Analyst para unirse a nuestra fintech en crecimiento en México. El rol implica implementar un modelo de gestión de riesgos y actualizar políticas y procedimientos relacionados. El candidato ideal tiene una licenciatura... 
    Sugerido

    Link-Worldwide

    Estado de México
    2 días atrás
  • A global leader in real estate services is seeking an Auditor Consultant in Mexico. The role involves leading audits to assess risks, communicating findings to stakeholders, and preparing reports. The ideal candidate will have a Bachelor's degree, 5-8 years of audit experience... 
    Sugerido

    CBRE Group, Inc.

    Estado de México
    1 día atrás
  •  ...Resumen Lead quality planning activities within Hussmann’...  ...NUDs, CTQs, and Check fixture risks resulting from product changes...  ...identify issues and assign a risk score for prioritization of corrective...  ...and Effects Analysis). Control Plans . Other standard... 
    Sugerido

    Panasonic Avionics Corporation

    Estado de México
    2 días atrás
  •  ...APM Terminals is seeking an OTC Process Lead based in Mexico, Estado de México, Ciudad López Mateos. This role involves supporting terminals in the region, maintaining relationships with government institutions, and ensuring compliance with SOPs. The ideal candidate... 
    Sugerido
    Trabajar en la oficina

    APM Terminals

    Estado de México
    10 horas atrás
  •  ...Responsibilities include building and maintaining fraud detection models, monitoring performance metrics, and presenting insights to stakeholders. This position offers opportunities to innovate within a dynamic team focused on mitigating risks in lending operations. #J-18808-Ljbffr... 
    Sugerido

    Perforum

    Estado de México
    3 días atrás
  • .Function Controlling Lead Region LATAM page is loaded## Function Controlling...  ...local leadership.The role reports solid line to the Global...  ...insights and proactively managing risks and opportunities, you will...  ...solve complex financial, regulatory, and operational challenges... 
    Tiempo completo
    Trabajar en la oficina
    Remoto

    Hitachi Automotive Systems Americas, Inc.

    Estado de México
    18 horas atrás
  •  ...HSBC seeks a Trade and Transaction Reporting Control professional. This risk and control function within the Global...  ...Middle Office ensures HSBC’s OTC Derivative Trade Reporting to Global...  ...linking and matching, and reinforcing regulatory awareness across front‑to‑back... 
    Trabajar en la oficina
    Offshore

    Link-Worldwide

    Estado de México
    2 días atrás
  •  ...Job Overview We are looking for an OTC Process Lead with expertise in billing, collections and cash applications to support all terminals in the region, maintain relationships with government institutions, ensure SOP compliance, resolve operational issues and contribute... 
    Trabajar en la oficina

    APM Terminals

    Estado de México
    10 horas atrás
  •  ...Team Lead de Mantenimiento – Planta Química En Nouryon buscamos un Team Lead de Mantenimiento para integrarse a nuestro equipo, con...  ...y coordinar al equipo de mantenimiento mecánico, eléctrico y de control/automatización, asegurando la disponibilidad y buen... 
    Contratista
    Trabajar en la oficina
    Visa de trabajo

    Nouryon

    Los Reyes Acaquilpan, Méx.
    5 horas atrás
  • PepsiCo in Mexico is seeking a Cybersecurity GRC Principal to oversee information security risk and management within the LATAM Foods region. The role demands a Bachelor's degree and over 6 years of relevant IT Security experience. Candidates should possess strong analytical... 

    PepsiCo

    Estado de México
    2 días atrás
  • A global clinical research organization is seeking a Risk and Central Monitoring Manager. This remote position involves coordinating risk management activities for clinical trials while ensuring compliance with ICH GCP guidelines. The ideal candidate will have at least... 
    Remoto

    worldwide.com

    Estado de México
    3 días atrás
  • Univision communications inc busca un Manager para el área de Risk Management en San Ángel, Ciudad de México. El candidato liderará la identificación, evaluación y mitigación de riesgos, trabajando de manera transversal con Finanzas, Legal y otros departamentos para asegurar... 

    Univision communications inc

    Estado de México
    1 día atrás
  •  ...procedure. ~3) Monitor And Maintain Pollution Control Measures ~1 Ensure that controlled...  ...identified, halted where possible, and reported according to policy, procedure and regulation...  ...systems; Mechanical Isolation Standards, Risk Assessment and COSHH. ~ Medically fit... 
    Offshore

    SBM Offshore

    Estado de México
    2 días atrás
  • TransUnion is seeking an experienced Sr Director of Product Management for Mexico Credit Risk Solutions. This role involves leading the strategy and commercialization of the Credit Risk Solutions product suite, with responsibilities like overseeing product lifecycle, driving... 
    Trabajo híbrido

    TransUnion

    Estado de México
    2 días atrás
  •  ...Estamos buscando un Líder de Servicio a Cliente El objetivo de la posición : Ser responsable de la administración y control de órdenes de compra. Necesitamos que tengas experiencia en... Categorías en anaquel, negociación con clientes para factores de distribución... 

    Confidential Careers

    Ecatepec de Morelos, Méx.
    4 días atrás
  •  ...Team Leader – Almacén de Materia Prima Compañía multinacional en crecimiento busca un Team Leader de Almacén de Materia Prima para...  ...optimizar las operaciones del almacén, asegurando eficiencia, control de inventarios y cumplimiento de estándares de calidad. Esta... 
    Indefinido
    Trabajar en la oficina

    Empresa Confidencial

    Toluca de Lerdo, Méx.
    3 días atrás
  •  ...En GXO estamos en busca de nuestro próximo Lead para nuestro equipo en Estado de México...  ...de los indicadores operativos. Llevar el control de los insumos necesarios para llevar a cabo la operación. Realizar y reportar los indicadores diarios, semanales y mensuales... 
    Trabajar en la oficina
    Trabajo por turnos

    Link-Worldwide

    Cuautitlán Izcalli, Méx.
    2 días atrás
  •  ...solutions. Home to world leading brands like INAX,...  ...Responsabilidades The Leader, Accounting ( Cost Accounting...  ...and financial reporting and business planning activities...  ...maintaining financial control of the expected x...  ...reduction opportunities, risk analysis,... 
    Trabajar en la oficina
    Desde casa
    Trabajo por turnos

    LIXIL Water Technology Americas

    Ecatepec de Morelos, Méx.
    4 días atrás
  •  ...team in the role of Production Support Lead . Responsibilities Manage the end-...  ...various Production systems. Monitor and report on all aspects of Production processing (...  ...Sound knowledge on Juniper, Airflow and Control-M scheduling tools. ~ Good knowledge of... 
    Trabajo por turnos
    Fin de semana

    Link-Worldwide

    Toluca, Toluca, Méx.
    2 días atrás
  •  ...production and logistics to meet delivery commitments. The ideal candidate should hold a Bachelor’s degree in Logistics and have at least 5 years of experience in customer service or production control, along with advanced English and SAP knowledge. #J-18808-Ljbffr... 

    Aptiv

    Estado de México
    10 horas atrás
  •  ...analysis and management. Key responsibilities include business control, portfolio management, and ISO compliance. The ideal candidate...  ...is required. This role contributes to achieving corporate goals through effective project execution and reporting. #J-18808-Ljbffr... 

    FedEx Group

    Cuautitlán, Méx.
    4 días atrás
  • Johnson Controls is seeking a Manufacturing Program Manager to oversee plant Safety-Quality-Delivery-Inventory-Productivity KPIs in Apodaca, Nuevo Leon, Mexico. The ideal candidate will have a Bachelor's degree in engineering, 3+ years of program management experience,... 

    YDU JC Air Cond & Ref Inc.- Dubai

    Estado de México
    18 horas atrás
  • $180,000 - $250,000 por año

     ...Would you like to be part of the world's leading producer of building materials that...  ...Services Support position coordinates and controls the activities of the customer service team...  ...and coaching needs Update Daily Reporting Communicate with local managers Backup... 
    Trabajar en la oficina

    Grupo Cosentino

    Toluca, Toluca, Méx.
    1 día atrás
  • A leading consultancy in process safety is seeking a Subject Matter Expert in Process Safety to join their team in Mexico. You will lead projects aimed at identifying and implementing effective risk assessment solutions within high-hazard industries. With a strong background... 

    DSS Sustainable Solutions

    Estado de México
    3 días atrás
  • $40,000 - $65,000 por año

     ...hands-on Delivery Manager —consulting to lead our Mexicoconsulting team. This role is...  ...optimize team utilization. Ensure strict control of project scope and deliverables....  ...clear communication, transparency about risks, and delivery of high-ROI solutions. Create... 
    Trabajar en la oficina
    Desde casa
    Trabajo híbrido
    Horario flexible

    Port Cities

    Estado de México
    2 días atrás
  • IKEA Gruppe is hiring for a Risk and Compliance Manager in Tultitlán, Mexico. This pivotal role involves creating and executing the risk and compliance plan, leading compliance checks, and managing crisis response strategies. The ideal candidate will have a university degree... 

    IKEA Gruppe

    Tultitlán de Mariano Escobedo, Méx.
    1 día atrás
  •  ...Link-Worldwide busca un Especialista en Control Ambiental en Naucalpan de Juárez. El candidato coordinará equipos en una planta de tratamiento de aguas residuales, asegurando el cumplimiento de normativas ambientales. Se requiere un Ingeniero Ambiental, Químico, Industrial... 

    Link-Worldwide

    Naucalpan de Juárez, Méx.
    2 días atrás
  •  ...brand seeks a Mexico City based Senior Lead, Accounting + Reporting, for Mexico across all channels (Ecom...  ...our Group Accounting + Reporting and Controlling teams at our Headquarters in Zurich,...  ...activities for On Mexico, and report to the regional Head of Accounting for... 

    Fashion United

    Estado de México
    2 días atrás
  •  ...platform that will guide leading revenue teams into the...  ...professionals who maintain controls that protect the...  ...Salesloft’s systems and control environment Conduct third party risk management activities that...  ...management programs and reporting capabilities to measure... 
    Trabajar en la oficina
    Remoto

    Clari Inc.

    Estado de México
    2 días atrás
  • .Mfg Planning Analyst Lead page is loaded## Mfg Planning Analyst Leadlocations: Apodaca...  ...Todayjob requisition id: WD30266007**Johnson Controls** is a global leader in smart, healthy,...  ...learning, data mining, dashboards, and reports. The ideal candidate must demonstrate the... 
    Temporal
    Trabajar en la oficina

    YDU JC Air Cond & Ref Inc.- Dubai

    Estado de México
    4 días atrás

¿Desea recibir más vacantes?

Suscríbase y reciba vacantes similares a OTC Regulatory Reporting Lead - Risk & Controls. ¡Sea el primero en aplicar!