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Keywords: Financial Controls & Compliance Manager, Location: Veracruz, Ver.

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Financial Controls & Compliance Manager

**Summary**:The Manager Financial Controls & Compliance will be responsible for planning and executing high-quality... Accountabilities:- Understand Novartis Financial Controls Manual (NFCM) and SOX 404 requirements and ensure compliance...

Company: Novartis
Location: Veracruz, Ver.
Posted Date: 25 Apr 2025

Lam/Mx Financial Crime Strategy Manager

that they effectively manage as "Risk Owners" the Regulatory and Financial Crime Compliance risks inherent in or arising from the conduct...-financial risks in accordance with HSBC Group's risk framework.The FC Function also operates a set of critical controls...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 25 Apr 2025

Lam Vetting Oversight Manager

for a number of Fraud non-financial risks in accordance with HSBC Group's risk framework.The LAM/MX Manager Compliance Fraud Risk supports....-Job description**Role purpose**The LAM/MX Manager Compliance Fraud Risk is a Second line of defense (LOD) function...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 25 Apr 2025

Regulatory Risk Manager

; facilitating data-quality and controls for other teams and managers.- Provides regulatory risk project management support (business... needs. Proactively seeks Client feedback to influence change throughout organization.- Assistant project manager and work...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 25 Apr 2025

Regional Controller - Mexico

management. Works with auditors, maintains internal control compliance and manages budgets for these entities. This role... the accounting manager at Suministro and the accounting team at WeConnect (outsourcing partner for Formerra Mexico...

Company: Formerra Llc
Location: Veracruz, Ver.
Posted Date: 25 Apr 2025

P&C Reserving Actuary

Management P&C Re (51003916)Recruiter: Mylena Gomez GordilloHiring Manager: Jael TrejoCopy the below link to share..., ensuring compliance with local statutory and IFRS requirements across multiple regions. We support Swiss Re Group's actuarial...

Posted Date: 25 Apr 2025

Goc Project Finance Accountant

efficient and compliant accounting in customer projects. PFA engage with Operations to Secure Accounting Directive Compliance... (DRRES & OEF), SAP maintenance, Orders Booking, Revenue & Cost Planning & Recognition, Customer Invoicing, SOX Key controls...

Company: Ericsson
Location: Veracruz, Ver.
Posted Date: 25 Apr 2025

Plant Controller, Nogales

Plant Controller also serves as the business partner to the Plant Manager and business unit focusing on providing financial... support and leadership to the plant, namely budgeting, forecasting and financial reporting and for driving results and optimal...

Posted Date: 25 Apr 2025