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Keywords: Compliance Analyst, Location: Veracruz, Ver.

Page: 3

Accounts Payable Analyst

a supplier paid. **Responsibilities**- Ensure processing of invoices is in compliance with established key controls and tax... are processed timely and accurately- Support Controllership and Sourcing analyst future implementation of Ariba for- Support the AP...

Company: Visa
Location: Veracruz, Ver.
Posted Date: 11 Apr 2025

Corporate Customer Service Analyst

The Customer Service Analyst 2 is an intermediate-level position responsible for providing clients with resolutions... are answered in an efficient and timely manner, maintaining compliance with departmental standards- Conduct necessary analyses...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 11 Apr 2025

Sr. Bus. Analyst Ddit Im Medical

.391814BR**Sr. Bus. Analyst DDIT IM Medical**:México**Sobre el papel**Localidad: Híbrido, Ciudad de MéxicoRole... of delivery.- Take accountability to ensure adherence with Security and Compliance policies and procedures within Service Delivery...

Company: Novartis
Location: Veracruz, Ver.
Posted Date: 11 Apr 2025

Bus Innov Sr Analyst Mexico

and evolution to the Council - Analyze and Track Innovation and Sugar Reduction KPI's to evaluate overall compliance...

Company: PepsiCo
Location: Veracruz, Ver.
Posted Date: 12 Apr 2025

Business Operations Analyst I

compliance with our business model, mission, and standards. **What You'll Do**:- Partner with cross-functional teams to ensure... compliance with business standards and regulations throughout the quote-to-cash (QTC) process- Provide exceptional service...

Company: BigCommerce
Location: Veracruz, Ver.
Posted Date: 12 Apr 2025

Tech Bow Sr Analyst

- Complete compliance related activities and reporting- Assist with real estate analytics and reporting- Provide advice...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 12 Apr 2025

Sr. Info Security Analyst

a governance model and management operating system for cyber safety compliance efforts. You will coordinate working sessions... policies, standards and processes & regulatory compliance requirements- Conduct gap analysis ensuring contractual obligations...

Company: Honeywell
Location: Veracruz, Ver.
Posted Date: 12 Apr 2025

Fraud Analyst

and implementing policies, procedures, and training materials.- Work closely with Accounting, Compliance, Collections and Customer...

Company: Ria
Location: Veracruz, Ver.
Posted Date: 12 Apr 2025

Analyst, A/R Otc

.- Provide updates to senior sales leaders on the payments.- Maintain documentation for compliance reporting and audits.- Create...

Posted Date: 12 Apr 2025

Senior Analyst Quality Program Support

standard tools.- Keeps regular interactions with global QPS Team in order to ensure compliance on the QA Program... of the QA Tool, acting as the key contact point between QA and AML Compliance Technology.- Act as custodian for QA data...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 12 Apr 2025

Analyst, Coe Digital Systems Accesses

and retention systems Scenechronize and BOX. Manage user credentials in compliance with CSO and SOX. Sets up digital onboarding... provisioning in compliance with Internal Audit and SOX - 13%- Daily troubleshooting system access - 13%- Daily troubleshooting...

Posted Date: 12 Apr 2025

Fcc Controls Analyst I

the Factual Verification process controls are performed as per internal Bosch compliance guidelines. - Complete daily...

Company: Bosch
Location: Veracruz, Ver.
Posted Date: 12 Apr 2025

Accountant Analyst

,timeliness and accessibility- Compliance (i.E., preparation of accountanalysis/reconciliations, Journal entries andadherence...

Company: Continental
Location: Veracruz, Ver.
Posted Date: 12 Apr 2025

Sr. Analyst Indirect Execution

leaders and commodity managers13. Lead governance meetings with internal/external stakeholders to ensure compliance to SLAs...

Company: Eaton
Location: Veracruz, Ver.
Posted Date: 12 Apr 2025

Hr Services Analyst

of the team to enhance the teams' ability to deliver consistent high quality service- Ensure compliance with internal... procedures, Security, Safety, Health and Environmental responsibilities and external compliance regulation and legislation...

Company: Wtw
Location: Veracruz, Ver.
Posted Date: 12 Apr 2025

Rsk/ Credit Portfolio Intermediate Analyst

compliance with various regulatory and legal requirements.- Identifies potential risks and escalates for further review.- Handles...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 12 Apr 2025

Yucatán: Business Analyst

, review and analyze system related changes to ensure compliance with department SLAs, policies, procedures, and or regulatory... related changes to ensure compliance with department SLAs, policies, procedures, and or regulatory and risk requirements...

Company: Accenture
Location: Veracruz, Ver.
Posted Date: 12 Apr 2025

Project Senior Analyst- C12

and Business Compliance. - Provides feedback to Project Management leadership regarding risk issues/business cases raised...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 12 Apr 2025

Customer Support Engineer Analyst

of the USA, to ensure compliance with applicable legislation, the JDs should focus on the substantive level of experience...

Company: Ge Digital
Location: Veracruz, Ver.
Posted Date: 12 Apr 2025

Coe Sap Security Analyst

requests resolution time. Drive Future Success - Ensure SOX Controls compliance by executing correctly Security sectorial...

Company: PepsiCo
Location: Veracruz, Ver.
Posted Date: 12 Apr 2025