Salario promedio: $31.765 /por mes
Más estadísticas$40,000 por año
...Looking for our next COMPLIANCE ANALYST for international bank Detalles del cliente
International Bank
Descripción de la oferta
Support the analysis of courses of action in order to comply with all applicable laws and regulations.
Review action plan to implement...
...looking for a highly analytical and result-oriented Business Analyst who can analyze business decisions, troubleshoot issues, and communicate... ..., and, culture.
About the team
Amazon's Risk and Compliance Services (RCS) mission is to make Amazon the safest and most...
...controls, COSO framework and accounting principles.
This is an individual contributor role reporting to the Director of Financial Compliance.
Responsibility
~Enhance the company’s Internal Controls and SOX Program (for both business and information technology...
$27,577.59 - $44,124.15
Gerente Compliance Actualizacion Expedientes
Country: Mexico
Dis, Somos BANCO SANTANDER MEXICO S.A, institución financiera líder que, a través de más de 160 años de reinvención, ha llegado a ser una organización sin fronteras con presencia en más de 40 países...
Acerca de la empresa
Como líder global en servicios de aseguramiento, impuestos, transacciones y asesoría, estamos utilizando los productos financieros, experiencia y sistemas que hemos desarrollado para construir un mejor entorno de negocios. Esto comienza con una cultura...
$2,023
...closely communication with customs broker
# Maintain import customs files as required by law.
# Manage certificates of origin in compliance with applicable FTA´s.
# Release SPL blocks from GTS and responsible for IT Ticket request for Descartes updates
# Manage a...
...Join us today and experience Life at Visa.
Job Description
As a global payments system, Visa maintains an Ethics and Compliance Program designed to proactively manage compliance, ethical, and regulatory risks across our business. This position will oversee...
...and systems for international business, improve and timely update relevant operation management systems and processes to ensure compliance management, as well as establish an active risk warning mechanism and capability.
The position is responsible for managing and...
...Application Support Analyst
Are you ready to work with high profile customers, technical support, and product development teams... ...information-enabled software and tools for legal, tax, accounting and compliance professionals combined with the world’s most global news...
...Buscamos Gerente Jr de Cumplimiento Normativo en el área de Compliance que contribuya a establecer controles para áreas financieras específicamente.
Requisitos:
Lic en Contaduría, Finanzas o afín
Experiencia de 4 años en adelante en puesto de especialista en...
...visualization and analytics technologies, recommending improvements and innovations as appropriate.
Collaborate with IT teams to ensure compliance with data security and governance policies.
Fusemachines is an Equal Opportunities Employer, committed to diversity and...
...Americas recruits people from around the world to work in Saudi Arabia.
Who are we looking for?
Our client is seeking a Lead Field Compliance HSSE Engineer to join our Operational Excellence and Compliance Unit. This unit is the overarching umbrella for the department's...
...processing
Perform timely Self -Assessment for OTC controls and ensure 100% control effectiveness.
Maintain documentation for compliance reporting and audits
Revenue analysis by customer, by service, by volume mix
Posting of Tax entries on collection
MDM...
$16,500
...About the Role:
We are looking for a Billing Analyst to join us at Landing! In this role, you’ll report to our Billings Manager... ...timely results in ambiguous situations are prized. We ensure that compliance is efficiently maintained using systems and well-defined...
*Coordinar los procesos para dar atención y dar seguimiento al cumplimiento de los requerimientos por parte de diversas autoridades (CNBV, Banco de México, SHCP, auditores internos y externos), así como a la normativa del corporativo.
*Garantizar la integración de ...
...Senior Customer Trust Analyst Are you passionate about the chance to bring your experience to a world-class company that is market... ...relationships with key stakeholders to improve risk awareness and compliance as a subject matter expert
Identify process improvements...
...and creative services to the global video game as a Financial Analyst, you will play a crucial role in ensuring accurate and timely... ...Analyst to support the preparation of financial statements in compliance with all regulatory and accounting standards under the guidance...
...for the best and brightest talent to play a key role in our growth. That’s where you come in!
We are seeking a Tax Analyst to provide tax compliance support for Latin America based out of our Mexico City office. You will report to the Tax Senior Manager, LATAM, in Mexico...
Netflix
Ciudad de México
11 horas atrásNueva
...Business Analyst Are you passionate about the chance to bring your experience to a world-class company that is market-leading for... ...information-enabled software and tools for legal, tax, accounting and compliance professionals combined with the world’s most global news...
...outsourcing firm;
Excellent knowledge of Local GAAP & Tax compliance; knowledge about US GAAP/IFRS would be considered a plus;... ...Bookkeeping
Review closing figures.
Assist Analysts with technical GAAP interpretations and doubt/problem solving....
Ability to plan implement and apply business analysis knowledge areas to scope work effort and capture business requirements for further analysis and help to prioritize features to produce required business outcomes Experienced in developing technical requirements and...
...across the globe.
Responsibilities:
* Manage the involuntary and voluntary separation process with a focus on equal parts compliance and employee experience
* Coordinate, compile, and deliver documentation requests from our legal partners
* Primary point of...
...activity;
Review invoices and expense reports;
Distribute invoices for approval and follow up on approvals;
Ensure compliance of accounts payable policies, procedures, processes and internal controls;
Verify approval on all invoices and payment...
...Modeling Analyst - 106327
Gracenote - Mexico Mexico City, Federal District
Analista Modelado de Datos - CDMX, México
¿Eres analítico? ¿Te encanta usar números para responder preguntas complejas? Se parte de nuestro equipo, ejecuta modelos econométricos y responde...
...services to the global video game industry, is seeking a Financial Analyst to join our Finance team in Mexico.
Job Purpose
The... ....
Record journal entries and reconcile balance sheets in compliance with accounting standards.
Ensure accuracy and integrity...
...de la pasarela a los clientes!¡Únete a nuestro equipo y explora oportunidades de carrera hechas a medida para ti!
Jr. Logistics Analyst
HUGO BOSS México S.A. de C.V. | Mexico City | Mexico | Tiempo completo
En este rol, serás responsable de diversas...
...más de 30 años de experiencia dedicada al reclutamiento de personal del área de TI , está en búsqueda de tu talento como Network Analyst
INDISPENSABLE:
Ingeniería en Comunicaciones o afín.
Experiencia mínima de 2 años como Ingeniero Networking o similar...
...Capital Empresarial Horizonte Empresa Mexicana especialista en Recursos Humanos y Tecnologías de la Información Solicita: Business Analyst
Perfil
Escolaridad: Ingeniería en Sistemas, Informática o afín.
Experiencia: 3 años de experiencia.
Inglés:...
...SGI Global LLC is seeking s fluent Spanish speaking Forensics Program Analyst to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico, which requires professional and administrative support services...
...SGI Global LLC is seeking fluent a Spanish speaking Police Program Analyst to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico, which requires professional and administrative support services...