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Keywords: Global Audit , Location: Veracruz, Ver.

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Audit Manager - Financial Crime Risk

) Job Summary: As an Audit Manager, you will lead general audit activities across the Group as part of the Global Internal Audit..., and continuous auditing.Support and participate in global initiatives to represent US FCR Audit team on matters related to FCR Models...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 09 Apr 2025

Finance Audit Manager

of the Audit Manager in Global Finance Audit team is to lead and support the finance audit team in performing various audits... Manager, you will lead general audit activities across the Group as part of the Global Internal Audit (GIA) team and work...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 09 Apr 2025

Audit Manager - Financial Crime Risk

) Job Summary: As an Audit Manager, you will lead general audit activities across the Group as part of the Global Internal Audit... and continuous auditing.Support and participate in global initiatives to represent US FCR Audit team on matters related to FCR Models...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 09 Apr 2025

Finance Audit Manager

professional to join our team in the role of Internal Audit - Finance Job Summary: The role of the Audit Manager in Global Finance... across the Group as part of the Global Internal Audit (GIA) team and work directly with audit teams based in the...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 09 Apr 2025

Audit Manager - Financial Crime Risk

) Job Summary: As an Audit Manager, you will lead general audit activities across the Group as part of the Global Internal Audit... and continuous auditing.Support and participate in global initiatives to represent US FCR Audit team on matters related to FCR Models...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 09 Apr 2025

Global Trade Compliance Analyst

Nexeo Plastics is a leading global thermoplastic resins distributor, representing quality products from world-class..., our passion, our global reach, and our technology platform allow us to create unique ways to reduce complexity in your business...

Company: Nexeo Plastics
Location: Veracruz, Ver.
Posted Date: 09 Apr 2025

Global Trade Compliance Analyst

Nexeo Plastics is a leading global thermoplastic resins distributor, representing quality products from world-class..., our passion, our global reach, and our technology platform allow us to create unique ways to reduce complexity in your business...

Company: Nexeo Plastics
Location: Veracruz, Ver.
Posted Date: 09 Apr 2025

Mexico Local Controller

with external auditors during the review and audit of financial statements and disclosures for Mexican entities.Act as the legal... organizational levels.Experience working with global teams; proficiency in English is required.Strong leadership and team management...

Company: S&P Global
Location: Veracruz, Ver.
Posted Date: 09 Apr 2025

Model/Anlys/Valid Intmd Anlyst

**: - Licenciatura/título universitario o experiência equivalente. **Job description** - Collaborate with Global Modeling team in the... and implementation of Point of Contact - Support throughout Audit as the main contact for model audit requirements. Coordinate...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 09 Apr 2025

Incentive Analyst (Level 6)

documentation for audit Compliance reviews - Investigate and resolve weekly report of issues from Dealer Business Center (DBC... and expectations of an increasingly diverse and global customer base is closely linked to the diversity and inclusion...

Company: General Motors
Location: Veracruz, Ver.
Posted Date: 09 Apr 2025

Customs & General Cargo

risks; - Supplier Performance Management of service providers; - Audit invoices / control payments of nominated service... in MS Word, Excel, Outlook and Power Point and SAP; - Fluent English is mandatory; - SAT Audit experience is highly valued...

Company: Vestas
Location: Veracruz, Ver.
Posted Date: 09 Apr 2025

Consumer Risk Senior Analyst

.Monitoring of market and macroeconomic trends and impacts to our portfolio.Assist with audit or regulatory requirements.Review... you with a competitive salary and benefits. Some of our global benefits include Extended Maternity & Paternity Leaves, Personal Days...

Company: Gm Financial
Location: Veracruz, Ver.
Posted Date: 09 Apr 2025

Regional Account Manager - Mexico Original

in Mexico. 4. Collaborate with the head of BU OE PLT the Americas to work with BU OE global KAM organization to develop... and future OE business opportunities. 5. Support BU OE Global KAM organization in regional market intelligence activities...

Company: Continental
Location: Veracruz, Ver.
Posted Date: 09 Apr 2025

Payments - Cash Operations Lead, Latin America - Executive Director

The JPMorganChase Commercial & Investment Bank is a global leader across banking, markets, securities services... Operations, reporting to the Managing Director of Global Cash Operations.As a Cash Operations Executive Director you will lead...

Company: JPMorgan Chase
Location: Veracruz, Ver.
Posted Date: 09 Apr 2025

Price File Analyst, U.S., Canada, And Ipc (Level 6)

Follow desk procedures and complete checklists to assure better first-time quality Perform audit of colleagues' data entry... to help ensure the quality of their work Request audit of your own work to make sure no errors make it to commerce...

Company: General Motors
Location: Veracruz, Ver.
Posted Date: 09 Apr 2025

Lam/Mx Financial Crime Detection Assistant Manager

of perspectives and strengthens our local and global competitiveness. We value diversity in our workforce and encourage all qualified... conducting the identification and mitigation of financial crime.Leverage structured and centrally managed global programmes...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 09 Apr 2025

Risk Manager, Safety Compliance Latam, Risc Latam - Trustworthy Shopping Experience

of Amazon's compliance programs in the regulatory area. The role works across multiple global stakeholders, including... of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience.Bachelor's degree...

Company: Amazon
Location: Veracruz, Ver.
Posted Date: 09 Apr 2025

Market Risk Intmd Analyst

market risk limits. - Provide information to both Market Risk Management and the business for audit, stress testing and ad... organization - Work collaboratively with regional and global partners in other functional units; ability to navigate a complex...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 09 Apr 2025

Smart Buildings - Americas Hub Hse Manager

**Smart Buildings - Americas Hub HSE Manager**:** Take your next career step at ABB with a global team... according to program for audit. Assists line managers and supervisors in understanding obligations, liability and how to fulfil...

Company: ABB
Location: Veracruz, Ver.
Posted Date: 09 Apr 2025

Program Manager, Emerging Country Growth (Ecg)

Program Manager, Emerging Country Growth (ECG)Looking for an opportunity to make a global impact? The International....Act as Subject Matter Expert (SME) for our global inventory transfer products, helping internal stakeholders to develop...

Company: Amazon
Location: Veracruz, Ver.
Posted Date: 09 Apr 2025