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Keywords: Finance Analyst, Audit & Compliance, Location: Mexico City

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Finance Analyst, Audit & Compliance

Job Description: *Finance Analyst, Audit & Compliance – DXC Technology – 100% Remote in Mx* At DXC we use the power... service and has opportunities to grow and learn. About this role We are seeking an experienced Audit & Compliance Manager...

Company: DXC Technology
Location: Mexico City
Posted Date: 06 Feb 2025

Tax Analyst – Tax Audits & Compliance

and other areas who provide information for achieving tax compliance duties requested during the tax audits. * Identification... tax managers to conduct the tax audits properly. Requirements · Desirable Bachelor degree in Finance, Business...

Company: HSBC
Posted Date: 25 Jan 2025

CITI - Compliance Product Analyst C11 - CIUDAD DE MEXICO

Serves as a function/business/product compliance risk analyst for Independent Compliance Risk Management (ICRM... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day...

Company: Citigroup
Location: Mexico City
Posted Date: 07 Feb 2025

Accounting Senior Analyst

Analyst to join our accounting team. The ideal candidate will be responsible for supporting the financial closing process..., highlighting key financial metrics and insights. Ensure compliance with U.S GAAP and company policies through regular review...

Company: NCR Corporation
Location: Mexico City
Posted Date: 05 Feb 2025

Analyst, A/R OTC

Analyst will focus on supporting the Global Consumer Products business through the collection, management, and ongoing... invoices and titles while ensuring compliance with corporate accounts receivable and credit policies. This role involves...

Location: Mexico City
Posted Date: 29 Jan 2025

Accounting Analyst

of global commerce. Here’s the Deal: Detail-oriented Accounting Analyst with comprehensive experience in preparing month-end... Standard Operating Procedures (SOPs) and maintaining control follow-up and compliance. Key Responsibilities: Month/Year-End...

Company: Maersk
Location: Mexico City
Posted Date: 24 Jan 2025

Global Banking Deal Services - Analyst

Job Description: As a Deal Services Analyst within the Global Banking team, you will collaborate with Product... lifecycle, assist in audit/regulatory reviews, and resolve control issues while reporting. Additionally, you will engage...

Company: JPMorgan Chase
Location: Mexico City
Posted Date: 23 Jan 2025

Accounting Analyst

of global commerce. Here’s the Deal: Detail-oriented Accounting Analyst with comprehensive experience in preparing month-end... Standard Operating Procedures (SOPs) and maintaining control follow-up and compliance. Key Responsibilities: Month/Year-End...

Company: Maersk
Location: Mexico City
Posted Date: 18 Jan 2025

Customs & Trade Payables Analyst

The Customs & Trade Payables Analyst leads activities related to the timely processing, reconciliation, and payment... insuring excellence and controls compliance. The role will insure the areas of accounts payable, vendors support, vendor...

Posted Date: 18 Jan 2025

Import and Export Payable Analyst

The Customs & Trade Payables Analyst leads activities related to the timely processing, reconciliation, and payment... insuring excellence and controls compliance. The role will insure the areas of accounts payable, vendors support, vendor...

Posted Date: 17 Jan 2025

Sr Accounting Analyst

We are on the lookout for a dedicated Sr Accounting Analyst to join our Accounting & Finance team. The... aged items. Review and approve journal entries, ensuring compliance with corporate risk documentation. Implement audit...

Company: Michael Page
Location: Mexico City
Posted Date: 16 Jan 2025

Payroll Analyst

As Payroll Analyst your functions would consist of: Execute Sales Payroll portfolio & services Receive incidence and validate... tickets reception and release ensuring SLA compliance Ensure good customer service and guarantee Service Level Agreements...

Posted Date: 11 Jan 2025

Analyst, Software Asset Management

process in accordance with ISO and audit compliance policies Responsible for the receiving and tracking of software licenses... Software Asset Management Analyst is a member of the Software Asset Management team and has three primary areas...

Location: Mexico City
Posted Date: 11 Jan 2025

Accounting Analyst

of global commerce. Here’s the Deal: Detail-oriented Accounting Analyst with comprehensive experience in preparing month-end... Standard Operating Procedures (SOPs) and maintaining control follow-up and compliance. Key Responsibilities: Month/Year-End...

Company: Maersk
Location: Mexico City
Posted Date: 11 Jan 2025

Payroll Analyst

(Knowledge Capture, Knowledge Transfer, Ramp Up, Go Live and Satabilization) Your Impact As Payroll Analyst your functions... SLA compliance Ensure good customer service and guarantee Service Level Agreements timing and delivery Responsible...

Posted Date: 10 Jan 2025

Treasury Analyst

for preparation of monthly, quarterly, and annual financial and compliance/audit reports. Provides customer support, including.... Job Responsibilities The Treasury Analyst supports bank account onboarding, service maintenance, bank portal administration, and payment...

Location: Mexico City
Posted Date: 10 Jan 2025

Junior Tax Analyst (Temporal)

individual to assist with tax compliance and support our Finance team. This is a temporary position that offers a fantastic...Job Description: Join our team as a Junior Tax Analyst! We are looking for a motivated and detail-oriented...

Company: Control Risks
Location: Mexico City
Posted Date: 09 Jan 2025

Sales Operations Analyst I

team, then this Sales Operations Analyst role is for you! This exciting role supports the end-to-end process for the Latin... business, like: Sales, Underwriting, Contracts, Actuarial, Valuation, Pricing, Claims, Finance, Business Administration, and IT...

Company: Swiss Re
Location: Mexico City
Posted Date: 12 Dec 2024

Banamex - Analista de Conciliaciones de FX y Derivados C10

The Securities & Derivatives Analyst 2 is an intermediate level position responsible for processing orders... Assist with control activities, and the launch of new products and services Ensure processes adhere to audit and control...

Company: Citigroup
Location: Mexico City
Posted Date: 02 Feb 2025

Banamex - Soporte y análisis de Derivados y FX C10

The Securities & Derivatives Analyst 2 is an intermediate level position responsible for processing orders... Assist with control activities, and the launch of new products and services Ensure processes adhere to audit and control...

Company: Citigroup
Location: Mexico City
Posted Date: 01 Feb 2025