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Keywords: Finance Risk , Location: Veracruz, Ver.

Page: 4

Fp&A Intermediate Analyst

management with an analysis and insight of Citi's financial results in coordination with the broader Finance team. The overall... assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation...

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

Fp&A Intermediate Analyst

management with an analysis and insight of Citi's financial results in coordination with the broader Finance team. The overall... assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation...

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

Product Control - Equities Nam Product Control

and integrity of the bank's books and records in coordination with the Finance team. The overall objective of this role... income statement and balance reporting sheet during month end close- Networking with other areas of Finance to ensure...

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

Lead Compliance Analyst

sample, requesting documents, follow-up procedures, etc. - Perform control reviews and risk assesements over operations... Qualifications:_ - Bachelor's Degree in accounting or Finance from an accredited institution required. - Minimum 3 years...

Company: Eaton
Location: Veracruz, Ver.
Posted Date: 11 Feb 2025

Senior Project Management Analyst

Project Leader (PL)/Clinical Project Manager (CPM) driving project management activities to mitigate risk, control cost....Coordinate and lead risk and issue management process. Schedule and lead regular check-ups (at least monthly) and, as milestones...

Company: IQVIA
Location: Veracruz, Ver.
Posted Date: 11 Feb 2025

Data Analyst, Legal & Compliance Ops

Relations, and Legal), Finance and People teams to establish end-to-end funnel measurement & reporting, rigorous testing... criteria.Implement policies in RaaS (risk engine) and ensure alignment across the team.Review and update policies post...

Company: Earnin
Location: Veracruz, Ver.
Posted Date: 11 Feb 2025

Analyst

, Research, and Risk Management, to provide comprehensive solutions to clients.Champion Energy Transition and Sustainability... by engaging with clients on their climate, transition strategies and sustainable finance opportunities where applicable.Analyst...

Company: Barclays Uk
Location: Veracruz, Ver.
Posted Date: 11 Feb 2025

Sox Compliance Manager

periodic risk assessments to define risks to the business, and how each risk is, or should be, mitigated - Work... needed - Review and update the company's risk and control matrix and internal control documentation to maintain and update key...

Company: DocuSign
Location: Veracruz, Ver.
Posted Date: 11 Feb 2025

Specialist, Customer Onboarding Engineer

potential. Title and Summary Specialist, Customer Onboarding Engineer HS finance Compliance 1. OverviewThe Specialist... involving access to Mastercard assets, information, and networks come with an inherent risk to the organization and, therefore...

Company: Mastercard
Location: Veracruz, Ver.
Posted Date: 11 Feb 2025

Supervisor De Backoffice Fx Y Derivados

- Monitor and provide solutions to errors to minimize risk to the bank - Provide informal guidance, and/or on the job training... skills **Education**: - Bachelor's Degree/University degree or equivalent experience in Business, Accounting, or Finance...

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

Ux Researcher

. - Work in preparing credit assessments and monitoring risk issues by liaising with clients on any document deficiency... issues and concerns promptly. **Qualifications**: - Bachelor's degree in finance, economics, commerce, engineering...

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

Financial Cloud Operations Analyst En Sequoia Connect | Oferta De Empleo En Mexico - Crealiad

.Identify risk areas and propose mitigation strategies.Maintain current knowledge of public cloud regulations, policies... in Finance, Business, Data Analytics, or a related discipline.10 years of total IT experience.3-5 years of experience in finance...

Company: Crealiad
Location: Veracruz, Ver.
Posted Date: 11 Feb 2025