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Keywords: Finance Manager Audit & Compliance, Location: Veracruz, Ver.

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Finance Manager Audit & Compliance

. **Finance Manager, Audit & Compliance - DXC Technology - 100% Remote in Mx**People in Corporate Functions make DXC... Manager with a focus on Finance. This role is ideal for someone with a strong background in internal audit and risk...

Company: DXC Technology
Location: Veracruz, Ver.
Posted Date: 07 Feb 2025

Finance Analyst, Audit & Compliance

. **Finance Analyst, Audit & Compliance - DXC Technology - 100% Remote in Mx**People in Corporate Functions make DXC... Manager with a focus on Finance. This role is ideal for someone with a strong background in internal audit and risk...

Company: DXC Technology
Location: Veracruz, Ver.
Posted Date: 07 Feb 2025

It Manager Audit & Compliance

. **IT Manager Audit & Compliance - DXC Technology - 100% Remote in Mx**People in Corporate Functions make DXC a well... service and has opportunities to grow and learn. **About this role**The DXC Internal Audit group is undergoing a period...

Company: DXC Technology
Location: Veracruz, Ver.
Posted Date: 07 Feb 2025

Finance Control And Compliance Us Manager

in Accounting/Finance, internal audit, risk management or internal controls: +7 years- English (advanced)- Proeficient in Microsoft...- Monitor compliance with internal control policies and procedures- Ensure compliance with the Internal Controls over Financial...

Company: Novartis
Location: Veracruz, Ver.
Posted Date: 07 Feb 2025

Audit Manager I - C13 - Ciudad De Mexico

The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments... of Citi's risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 07 Feb 2025

Senior Audit Manager

debt, Credit Risk Management, Finance, Regulatory Compliance within Commercial Banking or Internal Audit Senior Manager... how valued you'll be.We are currently seeking an experienced professional to join our team in the role of Senior Audit Manager...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 07 Feb 2025

Acceleration Center- Audit Support -Dat Esg Sustainability Reporting And Assurance - Manager

Acceleration Center- Audit Support -DAT ESG Sustainability Reporting and Assurance - Manager ApplyLocations: Mexico... to apply) Job requisition id: 594626WD Line of Service: Assurance Industry/Sector: Not Applicable Specialism: Risk Management Level: Manager...

Company: PwC
Location: Veracruz, Ver.
Posted Date: 07 Feb 2025

Senior Compliance Manager & Mlro, Mexico

identifying, mitigating, and managing legal and financial risks.What you'll doAirwallex's Senior Compliance Manager, Money... with various stakeholders to address issues raised in internal audit reports, self-assessments, compliance reviews, or regulator...

Company: Airwallex
Location: Veracruz, Ver.
Posted Date: 07 Feb 2025

Senior Compliance Manager & Money Laundering Reporting Officer (Mlro), Mexico

identifying, mitigating, and managing legal and financial risks.What you'll doAirwallex's Senior Compliance Manager, Money... with various stakeholders to address issues raised in internal audit reports, self-assessments, compliance reviews, or regulator...

Company: Airwallex
Location: Veracruz, Ver.
Posted Date: 07 Feb 2025

Senior Compliance Manager & Mlro, Mexico

identifying, mitigating, and managing legal and financial risks. What you'll doAirwallex's Senior Compliance Manager, Money... Indicators Coordinate with various stakeholders to address issues raised in internal audit reports, self-assessments, compliance...

Company: Airwallex
Location: Veracruz, Ver.
Posted Date: 07 Feb 2025

Accounting Manager

Statutory Audit Manager to oversee statutory audits in Mexico, Argentina, Peru, Chile, Brazil, and Puerto Rico. The ideal... candidate will ensure compliance with local laws and regulations, manage the audit process, and coordinate with internal...

Company: NCR Corporation
Location: Veracruz, Ver.
Posted Date: 07 Feb 2025

Accounting Manager

Statutory Audit Manager to oversee statutory audits in Mexico, Argentina, Peru, Chile, Brazil, and Puerto Rico. The ideal... candidate will ensure compliance with local laws and regulations, manage the audit process, and coordinate with internal...

Company: NCR Corporation
Location: Veracruz, Ver.
Posted Date: 07 Feb 2025

Fintech Accounting Senior Manager

allow us to better safeguard our finances in a fast-paced environment. We are looking for an experienced accounting manager... who has working experience in accounting or audit of personal loan, credit card and payment businesses; and is familiar...

Company: DiDi
Location: Veracruz, Ver.
Posted Date: 07 Feb 2025

Testing Senior Manager, Risk And Control Oversight Office

.Requirements- Minimum of 5 years proven experience in assurance, audit, compliance or risk management within financial services... the required standards are maintained.The RCOO Testing Manager will be required to scope and execute controls testing...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 07 Feb 2025

Accounting Process Manager, Coe Rtr

Controllership objectives while supporting the Mission & Vision of Carrier Corporation Finance. Reports to the Assistant Controller... on specific controls activities including support of internal and external audit activities.Execute RTR projects over processes...

Company: Carrier
Location: Veracruz, Ver.
Posted Date: 07 Feb 2025

Accounting Process Manager, Coe Rtr

. Deliver key Controllership objectives while supporting the Mission & Vision of Carrier Corporation Finance. Reports to the... basis. Manage and report on specific controls activities including support of internal and external audit activities...

Company: Carrier
Location: Veracruz, Ver.
Posted Date: 07 Feb 2025

Financial Reporting Manager

are documented, updated and in compliance with generally accepted accounting principles (USGAAP & IFRS).Make suggested improvements... a plus).5 years audit experience is a must (to include financial reporting and internal controls).Strong belief in the...

Company: Prologis
Location: Veracruz, Ver.
Posted Date: 07 Feb 2025

Tax Analyst Ii

and approved by Accounting Manager and GBS Finance Director.Preparation of company year-end tax reporting for local and corporate... purposes supervised and approved by Accounting Manager and GBS Finance Director.Tax knowledge management - establishing...

Posted Date: 07 Feb 2025

Tax Analyst Ii

by Accounting Manager and GBS Finance Director.Tax knowledge management - establishing and maintaining tax department comprehensive... in supporting the organization's tax-related responsibilities, including Federal and multi-state tax return compliance, FAS 109...

Posted Date: 07 Feb 2025

Sales Operations Analyst I

Testing and work closely with the system development teams.- Ensure external & internal audit compliance by following internal... (51004035)****Recruiter: Daniela Castañeda****Hiring Manager: Sergio Herrera****About the role**:If you are someone who...

Company: Swiss Re
Location: Veracruz, Ver.
Posted Date: 07 Feb 2025