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Keywords: Compliance Sr. Analyst, Location: Veracruz, Ver.

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Iso Sr. Analyst (Business Information Security Officer)

ISO Sr. Analyst (Business Information Security Officer)Citi is a leading global bank for institutions with cross-border... needs, a global provider in wealth management and a U.S. personal bank.The Information Security Officer (ISO) Sr. Analyst...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Iso Sr. Analyst (Business Information Security Officer)

ISO Sr. Analyst (Business Information Security Officer)Citi is a leading global bank for institutions with cross-border... needs, a global provider in wealth management and a U.S. personal bank. The Information Security Officer (ISO) Sr. Analyst...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Real Estate Managment Finance Sr Analyst

**Responsibilities**: - The RE Mgmt Transactor Sr Analyst supports the acquisition, disposition and restructuring.... Other job-related duties may be assigned as required. **Responsibilities**: The RE Mgmt Transactor Sr Analyst is responsible...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Sr. Analyst Ar Collections Reconciliations

: The Sr. Analyst AR Reconciliations will focus on cash reconciliations and cash collections in a high transactional volume..., positive team-oriented environment, with multiple invoices and titles all while ensuring compliance with corporate collection...

Posted Date: 04 Nov 2024

It Business Sr Analyst - C12 - Ciudad De Mexico

The IT Business Senior Analyst is an intermediate-level position responsible for liaising between business users... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

It Business Sr Analyst - C12 - Ciudad De Mexico

.The IT Business Senior Analyst is an intermediate-level position responsible for liaising between business users... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Fp&A Sr Analyst

The Financial Planning and Analysis Lead Analyst is a senior professional role responsible for providing management... consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Analista Sr Comercial De Crédito - Patrimonial Y Privada

The Ops Sup Sr. Analyst is an intermediate level position responsible for providing operations support services... and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Sr. Analyst serves...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Sr. Quality Assurance Manager

Sr. Quality Assurance Manager Apply locations: Mexico City time type: Full time posted on: Posted 3 Days Ago... to our customers. You will be responsible for overseeing the organization's Quality Management System and ensuring compliance...

Company: Aspen Technology
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Analista Financiero Sr. Bilingüe

Dallas, Texas is hiring highly qualified **High-Leve Financial Analyst** to support our third-party customer. Relay currently... expense accounts, identifying cost-saving opportunities and potential risks. - Ensure compliance with applicable financial...

Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Sr. Pricing Specialist - Cdmx

of who you are or where you come from. About the role Seeking a Pricing Analyst to elevate our market position... its implementation in compliance with EMEA Pricing Policy. Reporting, Analytics and Performance execution: Develop analytics...

Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Trade Analyst

to learn and to be coached toward a Sr. Trade Analyst role - The ability to work both individually and in a team environment...**Trade Analyst** Join Livingston and grow your career in the constantly changing world of international trade...

Posted Date: 04 Nov 2024

Project Finance Analyst - Mexico City

Job Details: Project Finance Analyst - Mexico CityAs a Project Finance Analyst, you'll be responsible... management, FP&A, and project finance. You will report to the Sr Director of Project Finance. Duties and responsibilities...

Company: Ecoplexus, Inc.
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Vendor Management Analyst

The Sr. Business Analyst is an intermediate level position responsible for the overall administrative activities... issues. The Sr. Business Analyst may assist in activities such as the tracking of business financials, managing employee...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Cntrl & Rpt Assoc Analyst/Wbs Management

** As an **Cntrl & Rpt Sr Accountant **your functions would consist of: - Receive requests from BUs for the creation of WBS... documents for the execution of SOX controls. - In the event that any document is due, the Analyst must communicate with the...

Company: PepsiCo
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Lead Financial Analyst-Lsa Controllership

issues.Own the preparation of key monthly and quarterly reviews as assigned by the Sr. Manager of Controllership... analysis, reconciliations and reporting.Review unique and non-recurring transactions for US GAAP compliance.Coordinate...

Company: Levi Strauss
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Lead Financial Analyst-Lsa Controllership

issues.Own the preparation of key monthly and quarterly reviews as assigned by the Sr. Manager of Controllership... analysis, reconciliations and reporting.Review unique and non-recurring transactions for US GAAP compliance.Coordinate...

Company: Levi Strauss
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Compliance Sr. Analyst

Global. **Tu impacto** Como Compliance Sr. Analyst tus responsabilidades constarían de: - Implementación de estrategias... en el Código de Conducta de investigación Speak Up Compliance en Mexico y en NY. - Coordinar las investigaciones speak up y...

Company: PepsiCo
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Risk & Control Designer (Mca)

The Compl Bus Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing... compliance with laws, regulations, and policy requirements across key/complex risk levels. Utilizes Issue Management processes...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Risk & Control Designer (Mca)

The Compl Bus Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing... from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024