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Keywords: Financial Controls , Location: Veracruz, Ver.

Page: 2

Logistics Operations Manager

to deliver business needs- Be accountable for delivering logistics operational cost budget, ensuring that best-in-class controls...- Strong collaboration skills with strong business and financial acumen and the ability to forge senior level strategic partnerships...

Posted Date: 26 Apr 2025

Assistant Vp - Global Markets

data and assisting in the analysis of financial information for trading decisions.Operational tasks such as processing... in support of the control and governance agenda.Take ownership for managing risk and strengthening controls in relation to the...

Company: Barclays
Location: Veracruz, Ver.
Posted Date: 26 Apr 2025

Process Re-Engineering

to have creativity and analytical thinking. Financial analysis for decision making based on the P&L, critical thinking for the constant..., governance.· Design of controls for the evaluation of credit products in line with HSBC's credit appetite· Communication...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 26 Apr 2025

Manager Risk Reporting And Analysis

and financial institutions.The Risk Reporting team within WCR supports portfolio analysis and monitoring, produce reports for Risk... Management Meetings and Board meetings. It also monitors the credit quality, identifies, measures and controls credit risk...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 26 Apr 2025

Proposition Manager

.GENERAL DUTIES & RESPONSIBILITIES - Plans, manages and controls activities of one or more teams of analysts... - General business skills, financial management and planning skills, long-term vision and executive presence - Outstanding...

Location: Veracruz, Ver.
Posted Date: 26 Apr 2025

Coordinator Programmatic

company's financial objectives.The Daily – Major ActivitiesResponsible for day-to-day execution, bid management... to all SOX controls.The EssentialsRelated experience, preferably in digital operationsCollege degree or equivalent...

Company: Warner Bros.
Location: Veracruz, Ver.
Posted Date: 26 Apr 2025

Manager Finance

reconciliations, and cash flow.Implement and enforce credit management policies to mitigate financial risk.Develop internal controls... is looking for a dynamic and results-driven Finance Manager LATAM to lead financial operations across the region. This role is responsible...

Company: Stratasys
Location: Veracruz, Ver.
Posted Date: 26 Apr 2025

It Audit Senior

and regulations and AICPA attestation standards. Work on financial audit engagements to assess IT-related internal controls over... financial statement reporting. Collect and analyze data to detect unmitigated risks, identify deficient controls, duplicated...

Company: EY
Location: Veracruz, Ver.
Posted Date: 26 Apr 2025

Manager Compliance Assurance

Compliance (RC) and Financial Crime (FC) risks.The role contributes to the global standardised CA approach, which is aligned... work over RC and FC risks and controls. It is a subject matter expert on adequately assessing the effectiveness of risk...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 26 Apr 2025

Risk Screening Processor

how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations... of the Regional Head of Vetting and Vetting Managers, to remediate gaps identified in controls and processes.Provide clear...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 26 Apr 2025

Manager, Partner Risk Operations

.Who we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies - from the.... Our mission is to establish operational controls that mitigate user and partner risk while enabling strategic development...

Company: Stripe
Location: Veracruz, Ver.
Posted Date: 26 Apr 2025

Accounting Manager

through financial analysis, reconciliation of financial operations, review of processes and controls. Supervise local RTR...**Job Description: Accounting Manager****Role summary**:The Accounting Manager provides administrative, financial...

Company: Sony Pictures
Location: Veracruz, Ver.
Posted Date: 26 Apr 2025

Senior Counsel, Mexico Bu

resources) focused on, but not limited to, allegations of fraud and financial noncompliance. You will work with employees... in internal audit and controls, business integrity and other functions) to evaluate risks, review processes, analyze trends...

Posted Date: 26 Apr 2025

Assistant Service Delivery Manager - Mexico

Accountabilities**:- **Supporting full end-to-end compliance** with Clients S2P Global Process Model and Global Financial Controls...; - ** Building collaborative business partnering relationships** with the Financial Controller, Procurement Director and their teams...

Company: Thoucentric
Location: Veracruz, Ver.
Posted Date: 26 Apr 2025

Accounting Manager

in adhering to company policies and procedures, including implementing and maintaining internal financial controls...

Company: Emma Sleep
Location: Veracruz, Ver.
Posted Date: 26 Apr 2025

Kyc Operations Senior Manager

, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and financial... within the Financial Business.- Assists top management in achieving and maintaining strategic objectives, promotes efficiency...

Company: DiDi
Location: Veracruz, Ver.
Posted Date: 26 Apr 2025

It Audit Sr

controls, data, and business processes.Identifies potential threats and vulnerabilities observed during audits.Develops... recommendations to improve controls.Presents audit findings to Internal Audit management to discuss conclusions andrecommendations...

Company: Nissan
Location: Veracruz, Ver.
Posted Date: 26 Apr 2025

Plant Business Finance Specialist

improvements.Drive Financial margin visibility per product line.Lead costing improvements for the plant (Core references, Fab... Routings).Support actions to improve internal controls and compliance in the plant.DFL reporting transformation.SAP preparation...

Location: Veracruz, Ver.
Posted Date: 26 Apr 2025

Manager Compliance Assurance

compliance (RC) and financial crime (FC) risks.The role contributes to the global standardised CA approach, which is aligned... work over RC and FC risks and controls. It is a subject matter expert on adequately assessing the effectiveness of risk...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 26 Apr 2025

Manager, Finance Business Partner-R

financial reporting and supplemental reporting.Maintain internal reporting KPIs and metrics.Support enhancements of internal... controls set-up and ongoing management.Proficiently utilize company resources and applications including Oracle, data warehouse...

Company: Mastercard
Location: Veracruz, Ver.
Posted Date: 26 Apr 2025