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Keywords: Audit Group Manager, Location: Mexico City

Page: 1

Audit Group Manager - Finance

The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit... de equipos, Audit Director Manager o Audit Senior Manager en sectores Bancarios / Financieros. Lead Auditor E2E en áreas...

Company: Citigroup
Location: Mexico City
Posted Date: 01 Nov 2024

Audit Group Manager

The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit... DE LAS REGULACIONES BANCARIAS, SEGUROS Y AFORE APLICABLES A LA TECNOLOGÍA DE INFORMACIÓN, DESEABLE. Job Family Group: Internal Audit...

Company: Citigroup
Location: Mexico City
Posted Date: 26 Oct 2024

Quantitative Project Manager (Remote)

technological and research solutions to the healthcare industry. The M3 Group operates in the US, Asia, and Europe with over... list. The M3 Group provides services to healthcare and the life science industry. In addition to market research, these...

Company: M3
Location: Mexico City
Posted Date: 23 Oct 2024

Asset Liability & Capital Management Senior Manager

quo, be proactive and innovative in driving change Adherence to Group policies, audit, controls, regulatory... the role of Asset Liability & Capital Management Senior Manager Reporting Operations Americas (ROA) is stablished...

Company: HSBC
Posted Date: 16 Oct 2024

Regional Tax Manager (Based in Bogota, Mexico City or Sao Paolo)

Regional Tax Manager (Based in Bogota, Mexico City or Sao Paolo) Tipo de contrato Contrato a termino indefinido Ofrecemos... Competitive salary. Benefits exceeding Mexican legal requirements. Opportunities for career advancement within the Egis Group...

Company: Egis
Location: Mexico City
Posted Date: 27 Sep 2024

Senior Manager, Pharmacovigilance

Manager group-related project tasks; provides leadership in the delivery of related services to clients. Supports direct...Senior Manager, Pharmacovigilance - Mexico, Mexico City ICON plc is a world-leading healthcare intelligence...

Posted Date: 14 Sep 2024

Fintech Accounting Senior Manager

environment. We are looking for an experienced accounting manager who has working experience in accounting or audit of personal... are always encouraged. Complete annual audit independently for entities of personal loan, credit card and payment business with support...

Company: DiDi
Location: Mexico City
Posted Date: 07 Sep 2024

LAM/MX Assistant Manager Financial Crime Major Investigations

. Main activities: To own the Group policy and FIM’s related to Major Investigations. Ensure Major Investigations integrates... for remediation Customers / Stakeholders Engage with Legal, HR, Audit, Compliance and all other teams involved with Investigations...

Company: HSBC
Posted Date: 01 Nov 2024

Regional Tax Manager LATAM

, we are looking for your talent. Job Description Direct report to Group Tax Director and under the immediate dual supervision of the two Sub... for ensuring tax compliance and tax risk management at a subregional level. Supporting the development of the Group tax strategy...

Company: Egis
Location: Mexico City
Posted Date: 18 Oct 2024

Enterprise Risk Management Framework Sr. Analyst C13

, Top and Concentration Risks into the Risk Appetite Assessments, Scenario Analysis and Manager’s Control Assessment (MCA...) across all risk stripes. Support regulatory and audit reviews at various levels (as applicable) Qualifications: · 8-10+ years...

Company: Citigroup
Location: Mexico City
Posted Date: 01 Nov 2024

Analista SR Cash Accounting

with the HR Business Partner. If this stage is positive, you will then have a final interview with the hiring manager. We're... and D2C teams, and the Payment Manager to promptly resolve any D2C flow discrepancies. Monitor open items in bank clearing...

Company: L'Oréal
Location: Mexico City
Posted Date: 31 Oct 2024

RACF/AS400 Operations

and group level Troubleshoot first level support tickets under the Change, Problem and Incident processes. (Remedy / Helix..., internal audit, regulatory compliance management, policy management, third party risk management Working knowledge of common...

Company: Kyndryl
Location: Mexico City
Posted Date: 30 Oct 2024

Head of CX Academy LATAM

. We are looking for a CX Academy Training Manager LATAM where you will get a chance to work in a rewarding role within a diverse team... for each team member, identifying future talent. Leverage Voice of Customer & Service Audit results to coach individuals & teams...

Posted Date: 30 Oct 2024

Supervisor-Loss Prevention

. Conduct emergency response drills, daily physical hazard/safety inspections, investigations, interviews, and key control audit... Policy process. Follow all company policies and procedures; report accidents, injuries, and unsafe work conditions to manager...

Company: Marriott
Location: Mexico City
Posted Date: 29 Oct 2024

Business Risk Officer - C13 - CIUDAD DE MEXICO

. This role will report into the Director – ICM Controls Manager in Client and will focus on supporting the business in the.... This role will include performing governance functions aligned with the firm’s operational risk framework such as the Manager...

Company: Citigroup
Location: Mexico City
Posted Date: 27 Oct 2024

Business Risk and Control Intmd Analyst (C11) hybrid located in Ciudad de México

and other closely related teams Responsibilities: Perform analysis to support governance and support in the execution of the Manager..., Audit, Compliance Advanced English level Experience in working with the various risk and control systems and reporting...

Company: Citigroup
Location: Mexico City
Posted Date: 26 Oct 2024

Business Risk and Control Sr Analyst - C12 - CIUDAD DE MEXICO

coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self... standards, regulations, and/or internal audit experience. Experience with work-flow systems Excellent project management...

Company: Citigroup
Location: Mexico City
Posted Date: 25 Oct 2024

Sr Specialist, Global Data Management & Governance

related regulations and audit existing business practices to ensure compliance with organization policy. This will include... group meetings and serves as a project team member on projects and initiatives. Produce project deliverables and meet...

Company: Nissan
Location: Mexico City
Posted Date: 16 Oct 2024

Accountant III

and meaningful. Prepare supporting documentations for statutory accounts to assist with external audit and reviews. Present... and other schedules are completed on a timely and accurate basis. Work with the GL Accounting Lead and the Local Reporting Manager in...

Company: AIG
Location: Mexico City
Posted Date: 13 Oct 2024

Support Engineer - XM

. When you join one of our teams, you’ll be part of a nimble group that’s empowered to set aggressive goals and move fast... several different systems You will build systems that audit and measure reliability of customer program execution (program health...

Company: Qualtrics
Location: Mexico City
Posted Date: 11 Oct 2024