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Keywords: Lead Compliance Analyst, Location: Veracruz, Ver.

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IT Compliance Lead Analyst (SOX)

Conduct regular audits and assessments to identify compliance gaps and recommend corrective actions. Assist... requirements, and industry best practices related to IT compliance. Conduct risk assessments and analyze potential risks related...

Company: Page Personnel
Location: Veracruz, Ver.
Posted Date: 25 Oct 2024

Data Analytics Lead Analyst - C13 - Bigdata, Data Lake Expert

.The Data Analytics Lead Analyst is a strategic professional who stays abreast of developments within their own field... Citigroup, its clients and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 08 Jan 2025

HSE Analyst | TenarisShawcor | Coatzacoalcos

, analytical approach to problem solving and teamwork, Tenaris is the place for you. HSE Analyst | TenarisShawcor | Coatzacoalcos... policies and procedures and regulations pertaining to employee safety. Ensure compliance with federal and state health...

Company: Tenaris
Location: Veracruz, Ver.
Posted Date: 09 Jan 2025

Revenue Mgt Analyst

/She administers revenue management compliance and measurement objectives. The Revenue Management Analyst supervises specialists... our rewarding culture, and work with talented teams that help you become better every day. We know what it takes to lead UPS...

Posted Date: 08 Jan 2025

Lab Materials Analyst

.391530BR**Lab Materials Analyst**:Mexico**About the role**Location:#LI#CDMX#HybridAbout the role:Main Responsibilities... with local, regional, and global standards. Guarantee region compliance according to current health authorities' regulations...

Company: Novartis
Location: Veracruz, Ver.
Posted Date: 08 Jan 2025

Sales Analyst, Sales Engine

for Everyone. ****Job Description**:The Sales Analyst, Sales Engine works closely with small institutions answering inquiries and solving problems, releasing.... Support the Sales Engine Team with reporting, sales analysis, and compliance. Responsible for managing, developing...

Company: Visa
Location: Veracruz, Ver.
Posted Date: 08 Jan 2025

Accounting Sr Analyst

.Are You Ready to Make It Happen at Mondelez International?Join our Mission to Lead the Future of Snacking. Make It... and compliance environment and comply with Mondelez International's AER policies. Support audit activities and provide information...

Posted Date: 08 Jan 2025

Sr Financial Analyst (Controllership)

.- Ensure transactions are captured, recorded, summarized and reported in compliance with policies and procedures, US GAAP, IFRS... statutory financial statements ensuring compliance with local GAAPs.- Ensure consistent treatment in line with Global policies...

Company: Visa
Location: Veracruz, Ver.
Posted Date: 08 Jan 2025

Accounting Sr Analyst

.Are You Ready to Make It Happen at Mondelez International?Join our Mission to Lead the Future of Snacking. Make It... and compliance environment and comply with Mondelez International's AER policies. Support audit activities and provide information...

Posted Date: 08 Jan 2025

Erm Consultant 1

, XVA), market risk (VaR, Stress Testing), liquidity risk and regulatory compliance.- Contribute to or lead the entire.... You will work as part of a small team, exposed to a variety of cutting-edge technologies. As a Risk Analyst, you will perform the...

Company: Murex
Location: Veracruz, Ver.
Posted Date: 08 Jan 2025

Gerente De Comunicación A Clientes - Patrimonial Y

.The Sales Support Intmd Analyst is a developing professional role. Deals with most problems independently... to client issues.- Validates client data and documentation in relevant systems.- Takes the lead to coordinate and follow-up...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 08 Jan 2025